French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search RICHARD 1987-04-29 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
641428 820892727 @Company
@Persons
@UBO
@INPI
RICHARD Morgan
DoB: 1987-10-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Fontaine ECU 22G 25056 Besançon FRANCE
1097890 753688399 @Company
@Persons
@UBO
@INPI
KHALDI Mohamed
DoB: 1987-03-29
PoB: MESS EL KEBIR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard RICHARD LENOIR 75011 Paris FRANCE
1499661 539217323 @Company
@Persons
@UBO
@INPI
RICHARD Laetitia
DoB: 1987-11-07
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Santoche Clerval 25340 PAYS DE CLERVAL FRANCE yes
@Cadastre
@Geotag
1499662 539217323 @Company
@Persons
@UBO
@INPI
RICHARD Laetitia
DoB: 1987-11-07
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Santoche Clerval 25340 PAYS DE CLERVAL FRANCE yes
@Cadastre
@Geotag
1863297 751784851 @Company
@Persons
@UBO
@INPI
Majbruch Alexandre
DoB: 1987-04-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
4127485 502015928 @Company
@Persons
@UBO
@INPI
RICHARD Etienne
DoB: 1987-04-29
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontenotte 71190 Broye FRANCE
4156469 803766997 @Company
@Persons
@UBO
@INPI
BRIAND Gaby Yoan
DoB: 1987-11-07
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Richard Vian 91530 Saint-Chéron FRANCE
4183607 819980640 @Company
@Persons
@UBO
@INPI
BRIAND Gaby Yoan
DoB: 1987-11-07
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41Bis Rue Richard Vian 91530 Saint-Chéron FRANCE
4272519 804816940 @Company
@Persons
@UBO
@INPI
FERRE Richard Julien
DoB: 1987-01-09
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Raymond Vernay 89170 Saint Fargeau France
4658345 808614515 @Company
@Persons
@UBO
@INPI
SCOFFIER Richard, Lionnel
DoB: 1987-09-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Boulevard de la Madeleine 6000 Nice FRANCE yes
@Cadastre
@Geotag
5681785 533574356 @Company
@Persons
@UBO
@INPI
RICHARD Marie Suzanne Christiane
DoB: 1987-03-29
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Estière 72340 Marcon FRANCE yes
@Cadastre
@Geotag
5829732 750282063 @Company
@Persons
@UBO
@INPI
RICHARD COSTAGLIOLA-RICHARD Julien Vincent
DoB: 1987-10-27
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard Guynemer 6240 Beausoleil France
6695147 341702744 @Company
@Persons
@UBO
@INPI
RICHARD Glenn, Gurvan
DoB: 1987-06-03
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kerinou 29217 Le Conquet FRANCE yes
@Cadastre
@Geotag
6717857 401411905 @Company
@Persons
@UBO
@INPI
RICHARD Glenn Gurvan
DoB: 1987-06-03
PoB: 29260 SAINT RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERINOU 29217 LE CONQUET FRANCE yes
@Cadastre
@Geotag
6717858 401411905 @Company
@Persons
@UBO
@INPI
RICHARD Glenn Gurvan
DoB: 1987-06-03
PoB: 29260 SAINT RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KERINOU 29217 LE CONQUET FRANCE yes
@Cadastre
@Geotag
6729447 808616619 @Company
@Persons
@UBO
@INPI
BOURHIS Richard
DoB: 1987-04-29
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nestavel Bian 29690 Brennilis FRANCE
6747284 792428419 @Company
@Persons
@UBO
@INPI
BOURHIS Richard
DoB: 1987-04-29
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Nestavel Bian 29690 Brennilis FRANCE
6752658 509858551 @Company
@Persons
@UBO
@INPI
MOUTINHO Richard
DoB: 1987-12-08
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 rue Ker Eol 29810 Plouarzel FRANCE yes
@Cadastre
@Geotag
6756935 820968642 @Company
@Persons
@UBO
@INPI
RICHARD Laurie, Emmanuelle
DoB: 1987-12-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Mont Valérien Bâtiment les Ifs 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7062382 817764921 @Company
@Persons
@UBO
@INPI
LONGY Florian Pierre Gabriel
DoB: 1987-07-29
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Richard Coeur de Lion 17170 Benon FRANCE
8237133 789569035 @Company
@Persons
@UBO
@INPI
DESNOES David
DoB: 1987-01-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Pierre Richard 31320 Castanet-Tolosan France
8237134 789569035 @Company
@Persons
@UBO
@INPI
DESNOES David
DoB: 1987-01-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Pierre Richard 31320 Castanet-Tolosan France
9331023 334537370 @Company
@Persons
@UBO
@INPI
CARAYON Richard Rémy François
DoB: 1987-11-29
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Village 81330 Rayssac FRANCE
9375240 342635513 @Company
@Persons
@UBO
@INPI
RICHARD Pierre
DoB: 1949-04-09
PoB: ROSPORDEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DE KERMINGHAM - LE CABELLOU CONCARNEAU 0 29110 CONCARNEAU FRANCE
9375241 342635513 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Louis
DoB: 1936-02-15
PoB: LEUHAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA LIBERATION ROSPORDEN 29140 ROSPORDEN FRANCE
9385699 809593874 @Company
@Persons
@UBO
@INPI
CONAN Maxime
DoB: 1987-12-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 boulevard Richard Wagner Porte 410 - 4e Etage 37000 Tours FRANCE
9391981 342754488 @Company
@Persons
@UBO
@INPI
RICHARD CADAIN Monique
DoB: 1934-02-15
PoB: LUSSON DU POITOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. DE L'EGLISE NEVEZ 0 29139 NEVEZ FRANCE
9465291 452733173 @Company
@Persons
@UBO
@INPI
LEFORESTIER Richard Yves-Marie
DoB: 1987-11-24
PoB: 50147 Coutances (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
689 H Montée du Gravier Rouge 38200 Vienne France
9629167 811541010 @Company
@Persons
@UBO
@INPI
DE LAFORCADE Baptiste, Marie, Joseph, Marek
DoB: 1987-10-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Richard Wagner 78120 Rambouillet FRANCE
11046003 341450294 @Company
@Persons
@UBO
@INPI
BOOTH Richard
DoB: 1987-08-29
PoB: Tacoma ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue de la Herse 62118 Fampoux FRANCE yes
@Cadastre
@Geotag
11207592 438384141 @Company
@Persons
@UBO
@INPI
VARVARANDE Richard
DoB: 1987-07-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue des Gauvignets 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
12073102 338936081 @Company
@Persons
@UBO
@INPI
JAMBERT RICHARD Danielle
DoB: 1949-06-26
PoB: CARCASSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PIC DU MIDI 11000 CARCASSONNE FRANCE
13641600 818608382 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Aurélien
DoB: 1987-10-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Boulevard Gambetta 38000 Grenoble France
14619869 880910609 @Company
@Persons
@UBO
@INPI
DIAZ Richard Etienne
DoB: 1987-11-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terrasses de Fabron 185 B Avenue de Fabron 6200 Nice FRANCE
14678739 891754491 @Company
@Persons
@UBO
@INPI
COLIN Sylvain Richard Gilles
DoB: 1987-08-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Paul Crétin 39300 Champagnole France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.