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 1988-12-06 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
413179 830841094 @Company
@Persons
@UBO
@INPI
RICHARD Michaël Christophe Cédric
DoB: 1988-03-13
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Lotissement Les Mélèzes 7800 Charmes-sur-Rhône France
535810 832256341 @Company
@Persons
@UBO
@INPI
Recoules Richard Fabien
DoB: 1988-06-28
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue de Charenton 75012 Paris France
721899 379316250 @Company
@Persons
@UBO
@INPI
GUERREAU Richard
DoB: 1988-04-26
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Hent Jean-François le Dean 29700 Plomelin FRANCE
849756 494563935 @Company
@Persons
@UBO
@INPI
BONHOMME Richard
DoB: 1988-09-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Chemin du Bois 78450 Chavenay France
849758 494563935 @Company
@Persons
@UBO
@INPI
BONHOMME Richard
DoB: 1988-09-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Chemin du Bois 78450 Chavenay France
1489074 348732611 @Company
@Persons
@UBO
@INPI
WILMOT Richard, Robert
DoB: 1946-02-05
PoB: PARIS 10E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES VERGERS ANTORPE 25410 SAINT VIT FRANCE
1489075 348732611 @Company
@Persons
@UBO
@INPI
WILMOT Richard, Robert
DoB: 1946-02-05
PoB: PARIS 10E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES VERGERS ANTORPE 25410 SAINT VIT FRANCE
3425976 808521041 @Company
@Persons
@UBO
@INPI
SLONSKI Franck Richard Philippe
DoB: 1988-11-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Gérald Bonnard 98800 Nouméa FRANCE yes
@Cadastre
@Geotag
3943001 347666869 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: TORPES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 RTE DES PUGETS VILLA MONASAGE 6700 ST LAURENT DU VAR FRANCE
3945268 347670887 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: TORPES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MONASAGE 1857 ROUTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3973298 322610957 @Company
@Persons
@UBO
@INPI
CRADOCK Paul Richard
DoB: 1950-12-12
PoB: HOVE (GB)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 AV. DE LA REALE 6590 THEOULE SUR MER FRANCE
4114608 391383361 @Company
@Persons
@UBO
@INPI
RICHARD Julien Laurent
DoB: 1988-12-06
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Massenet Résidence Imbert 91240 Saint-Michel-sur-Orge FRANCE yes
@Cadastre
@Geotag
4627053 343592200 @Company
@Persons
@UBO
@INPI
CREUZON Frederic Raymond Richard
DoB: 1961-03-06
PoB: PARIS (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES FORTS 23170 CHAMBON SUR VOUEIZE FRANCE
5348724 818037335 @Company
@Persons
@UBO
@INPI
TELLIER TELLIER-ROBERT Pierre, Richard, Edouard
DoB: 1988-04-21
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Erables 14210 Sainte-Honorine-du-Fay FRANCE
6895069 818566622 @Company
@Persons
@UBO
@INPI
RICHARD Quentin Jean René
DoB: 1988-06-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Chativesle 51100 Reims FRANCE
7363620 752427179 @Company
@Persons
@UBO
@INPI
RICHARD Jonathan Pierre Lucien
DoB: 1988-06-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Consuls Résidence Marina del Rey-Appt D 12 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7407336 493732168 @Company
@Persons
@UBO
@INPI
RICHARD Agathe Marie Genevieve
DoB: 1988-06-25
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
975 AV DES ORCHIDEES 34980 ST CLEMENT DE RIVIERE FRANCE
7457677 808205660 @Company
@Persons
@UBO
@INPI
CUBEDO Nicolas, Richard
DoB: 1988-06-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 avenue Aglaé Adanson Résidence les Heloises - Bâtiment D 34080 Montpellier FRANCE
7829503 824114391 @Company
@Persons
@UBO
@INPI
VARGAS GIRON Richard
DoB: 1988-08-25
PoB: Cali Valle COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Pierre François Réal 78400 Chatou FRANCE
9656659 811936046 @Company
@Persons
@UBO
@INPI
MEILLAT Martial, Richard
DoB: 1988-10-19
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pasteur 87200 Saint-Junien FRANCE
10762798 348979675 @Company
@Persons
@UBO
@INPI
CAUVIN Richard Charles Marius
DoB: 1953-12-02
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue LEON GOYET 6150 Cannes La Bocca FRANCE
13378795 820726388 @Company
@Persons
@UBO
@INPI
CHOISI Charlin, Richard
DoB: 1988-12-05
PoB: 97120 Pointe-N -Pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3T avenue du Cimetière 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145983 344965900 @Company
@Persons
@UBO
@INPI
Arnault Richard
DoB: 29/04/1980
PoB: Istanbul TURQUIE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
61 rue Pierre Demours 75017 Paris France
14247608 834991093 @Company
@Persons
@UBO
@INPI
TECHER Richard, Augustin
DoB: 1988-08-20
PoB: Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis ruelle Dupuis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14247609 834991093 @Company
@Persons
@UBO
@INPI
TECHER Richard, Augustin
DoB: 1988-08-20
PoB: Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis ruelle Dupuis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14630370 818075996 @Company
@Persons
@UBO
@INPI
RICHARD Quentin
DoB: 1988-06-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Condorcet 51100 Reims FRANCE
15526198 348919994 @Company
@Persons
@UBO
@INPI
ALIZER Alain
DoB: 1959-06-17
PoB: FREJUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 A RUE E.RICHARD 68000 COLMAR FRANCE
15727266 889869228 @Company
@Persons
@UBO
@INPI
BENKERROUM RICHARD Selma Amina
DoB: 1988-12-06
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de l'Argonne 94370 Sucy-en-Brie 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.