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 1987-04-30 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1254691 802496224 @Company
@Persons
@UBO
@INPI
DUNG DUNG Richard
DoB: 1987-08-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Général Leclerc 93500 Pantin FRANCE
1365012 809280902 @Company
@Persons
@UBO
@INPI
MARQUES Aurélien, Richard
DoB: 1987-12-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Saugets 16470 Saint-Michel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1365013 809280902 @Company
@Persons
@UBO
@INPI
MARQUES Aurélien, Richard
DoB: 1987-12-30
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Saugets 16470 Saint-Michel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2285802 812479806 @Company
@Persons
@UBO
@INPI
Bouroumeau Fuseau Maxime Richard Pierre
DoB: 1987-01-22
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Gérard Philipe 64000 Pau France
2978678 383816204 @Company
@Persons
@UBO
@INPI
RICHARD BOUQUET Claude
DoB: 1987-09-23
PoB: PARIS (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE MONTPLAISIR - BAILLOLET BAILLEAU ARMENONVILLE 28320 GALLARDON FRANCE
3043359 528201494 @Company
@Persons
@UBO
@INPI
RICHARD David Cerice
DoB: 1987-02-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Rue 30260 Vic-le-Fesq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3056621 533211587 @Company
@Persons
@UBO
@INPI
SERPOUL Eddy Richard
DoB: 1987-09-05
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Salvador Allende Résidence les Ormes 1 Appt.72 Bât.A 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
3063468 808028096 @Company
@Persons
@UBO
@INPI
HERRERA Michaël Richard
DoB: 1987-02-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
218 Chemin des Saules 84210 Pernes-les-Fontaines France
3070023 351981980 @Company
@Persons
@UBO
@INPI
COULET Jeannine
DoB: 1987-05-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Galerie Richard Wagner Le Piboulo 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3072979 419727375 @Company
@Persons
@UBO
@INPI
RICHARD Fanny
DoB: 1987-10-20
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
509 Chemin du Planas 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3079635 809606015 @Company
@Persons
@UBO
@INPI
ISMAEL Aiaz Richard
DoB: 1987-10-18
PoB: Tulear Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
122 Chemin de Campagne 30250 Sommières France
3116854 399707470 @Company
@Persons
@UBO
@INPI
RICHARD Sandy Angélique
DoB: 1987-04-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean-Jacques Rousseau 30100 Alès France
3126644 492649736 @Company
@Persons
@UBO
@INPI
RICHARD Hugo Boris
DoB: 1987-04-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
381 Chemin de Pissevin 30900 Nîmes France yes
@Cadastre
@Geotag
3144351 819753781 @Company
@Persons
@UBO
@INPI
REY Stéphanie Dominique Géraldine
DoB: 1987-06-01
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
71 Rue Richard Ducros Les Villégiales d'Alès en Cévennes 30100 Alès France
4935296 451835326 @Company
@Persons
@UBO
@INPI
TAKVORIAN Richard
DoB: 1987-03-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Bataille 69008 Lyon France
5961590 803162767 @Company
@Persons
@UBO
@INPI
RICHARD Valentin
DoB: 1987-11-23
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bungalows de Figha Conca 20144 Sainte Lucie de Porto Vecchio FRANCE
6199106 820329753 @Company
@Persons
@UBO
@INPI
RICHARD Dimitri, Raymond, Michel
DoB: 1987-02-13
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Aires 34570 Pignan FRANCE
6892980 821428901 @Company
@Persons
@UBO
@INPI
POULET Richard, Georges, Claude
DoB: 1987-05-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Pierre de Marivaux 51100 Reims FRANCE
6892981 821428901 @Company
@Persons
@UBO
@INPI
POULET Richard, Georges, Claude
DoB: 1987-05-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Pierre de Marivaux 51100 Reims FRANCE
6918544 752306407 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Mathilde, Michèle, Lydie
DoB: 1987-03-30
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Blandin 51200 Epernay FRANCE
7179939 782397145 @Company
@Persons
@UBO
@INPI
RICHARD Renaud
DoB: 1987-08-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Campagne la Liautarde 4300 Mane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7369264 808624712 @Company
@Persons
@UBO
@INPI
RICHARD LE MOAN Anne-Laure, Marie, Yvonne
DoB: 1987-12-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 rue Jupiter Résidence Eden Flower - Bat G - App 34990 Juvignac FRANCE
7369265 808624712 @Company
@Persons
@UBO
@INPI
RICHARD LE MOAN Anne-Laure, Marie, Yvonne
DoB: 1987-12-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
533 rue Jupiter Résidence Eden Flower - Bat G - App 34990 Juvignac FRANCE
7918573 539512558 @Company
@Persons
@UBO
@INPI
JELLAB Achraf
DoB: 1987-10-30
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Richard Byrd 78200 Mantes-la-Jolie FRANCE
8478547 403861198 @Company
@Persons
@UBO
@INPI
PERROT Guillaume Richard
DoB: 1987-07-08
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lieu-Dit Giraude 33420 Naujan-et-Postiac France yes
@Cadastre
@Geotag
8478548 403861198 @Company
@Persons
@UBO
@INPI
PERROT Guillaume Richard
DoB: 1987-07-08
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Lieu-Dit Giraude 33420 Naujan-et-Postiac France yes
@Cadastre
@Geotag
8625331 485233118 @Company
@Persons
@UBO
@INPI
RICHARD Julie
DoB: 1987-03-30
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 TER RUE FAIDHERBE 58000 NEVERS FRANCE yes
@Cadastre
@Geotag
9722514 798815163 @Company
@Persons
@UBO
@INPI
RICHARD Jérémie, Thibault
DoB: 1987-04-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
10 rue de Turenne 56100 Lorient FRANCE
9836858 803829035 @Company
@Persons
@UBO
@INPI
BARBIERI Damien, Richard, Dany
DoB: 1987-06-11
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
250 chemin de Gueringuier 83460 Les arcs/Argens FRANCE
10610122 794618702 @Company
@Persons
@UBO
@INPI
RICHARD Sophie
DoB: 1987-04-30
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Plaine 7310 Saint-Martin-de-Valamas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11872247 803175280 @Company
@Persons
@UBO
@INPI
CAPARROS Loïc Michel Richard
DoB: 1987-01-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de Blaise 13720 La Bouilladisse FRANCE
11872248 803175280 @Company
@Persons
@UBO
@INPI
CAPARROS Loïc Michel Richard
DoB: 1987-01-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Blaise 13720 La Bouilladisse FRANCE
11991638 540028495 @Company
@Persons
@UBO
@INPI
BERTHIER Romain Albert Richard
DoB: 1987-04-30
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Route de Lausanne 1292 Chambesy Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12209548 509330858 @Company
@Persons
@UBO
@INPI
KEBIRI Moncef
DoB: 1987-04-13
PoB: MEDENINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Boulevard Richard Lenoir bat 3 et 8 porte 5 75011 Paris FRANCE
12335932 342967387 @Company
@Persons
@UBO
@INPI
SANVITI Richard
DoB: 1987-08-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115BIS Rue DE LA TOUR 75116 Paris FRANCE yes
@Cadastre
@Geotag
13564439 400627550 @Company
@Persons
@UBO
@INPI
RICHARD Hugo Boris
DoB: 1987-04-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
381 Chemin de Pissevin 30900 Nîmes France
13831572 883003899 @Company
@Persons
@UBO
@INPI
LAMOUREUX Jean-Claude Michel Richard
DoB: 1987-12-20
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Schoelcher Immeuble Azur Appt n° 15 97200 Fort-de-France France
15813188 492649736 @Company
@Persons
@UBO
@INPI
RICHARD Hugo Boris
DoB: 1987-04-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
381 Chemin de Pissevin 30900 Nîmes France yes
@Cadastre
@Geotag

 

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.