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 1990-01-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758493 412647141 @Company
@Persons
@UBO
@INPI
RAMEAU Charlène
DoB: 1990-01-26
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Mont Richard 71000 Sancé France
1293407 811848282 @Company
@Persons
@UBO
@INPI
RICOUARD Esther, Odette, Marie-Thérèse
DoB: 1990-01-01
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 boulevard Richard Lenoir 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
1594471 824988307 @Company
@Persons
@UBO
@INPI
LECOQ Richard
DoB: 1990-12-11
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Louis Masson 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1594472 824988307 @Company
@Persons
@UBO
@INPI
LECOQ Richard
DoB: 1990-12-11
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Louis Masson 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
3198755 803562578 @Company
@Persons
@UBO
@INPI
RICHARD Grégoire Louis
DoB: 1990-01-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 b Rue du Mont 2810 Chézy-en-Orxois FRANCE
5683548 788931533 @Company
@Persons
@UBO
@INPI
RICHARD Anthony
DoB: 1990-10-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Rancher 72220 Téloché FRANCE
7606704 327435996 @Company
@Persons
@UBO
@INPI
AGRESTI Richard
DoB: 1952-01-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse de la CARANSANE 13000 MARSEILLE FRANCE
7732571 353264963 @Company
@Persons
@UBO
@INPI
RICHARD Jacques Robert Jean
DoB: 1924-11-12
PoB: CELLETTES (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE PIERRE DEMOURS 75017 PARIS FRANCE yes
@Cadastre
@Geotag
8774981 379966401 @Company
@Persons
@UBO
@INPI
DURIEUX RICHARD Suzanne
DoB: 1940-01-30
PoB: MONTBRISON (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERDILLE 42430 ST JUST EN CHEVALET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9346900 379138852 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Luc
DoB: 1962-11-01
PoB: Mazamet 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route du Lac 81240 Albine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10148588 379873250 @Company
@Persons
@UBO
@INPI
HAUDRY Guylain Richard Claude
DoB: 1961-11-01
PoB: NIORT (DEUX SEVRES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE CLEMENCEAU 54820 MARBACHE FRANCE
10152255 377527270 @Company
@Persons
@UBO
@INPI
HAUDRY Guylain Richard Claude
DoB: 1961-11-01
PoB: NIORT (DEUX SEVRES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE CLEMENCEAU 54820 MARBACHE FRANCE
11200788 814217972 @Company
@Persons
@UBO
@INPI
LECORRE Richard
DoB: 1990-01-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 Bréca 44410 Saint Lyphard France
11200789 814217972 @Company
@Persons
@UBO
@INPI
LECORRE Richard
DoB: 1990-01-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
333 Bréca 44410 Saint Lyphard France
12845906 342567849 @Company
@Persons
@UBO
@INPI
VIDAL-NAQUET Richard Jacques Ariel
DoB: 1948-07-29
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARTAVELLE QUARTIER GRIVOTTON 13590 MEYREUIL FRANCE
13472965 412647141 @Company
@Persons
@UBO
@INPI
RAMEAU Charlène
DoB: 1990-01-26
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Mont Richard 71000 Sancé France
13472966 412647141 @Company
@Persons
@UBO
@INPI
RAMEAU Charlène
DoB: 1990-01-26
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Mont Richard 71000 Sancé France
13957970 828826313 @Company
@Persons
@UBO
@INPI
SAINSILY Manuel, Richard, Victor
DoB: 1990-01-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence les Goyaviers F 402 Dugazon 97139 Les Abymes France
13967888 851695593 @Company
@Persons
@UBO
@INPI
SAINSILY Manuel, Richard, Victor
DoB: 1990-01-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Residence Goyaviers Cz Richard Sainsily- Bat F N0 402 97139 Les Abymes France
14071279 794835710 @Company
@Persons
@UBO
@INPI
PHILIPPE Richard, Emmanuel
DoB: 1990-01-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2312 North Miami avenue Miami 0 Etats-Unis d'Amérique yes
@Cadastre
@Geotag
14283955 388124455 @Company
@Persons
@UBO
@INPI
MAILLOT Dimitri Richard
DoB: 1990-11-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France
14298601 453744112 @Company
@Persons
@UBO
@INPI
MAILLOT Dimitri Richard
DoB: 1990-11-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14329118 534079827 @Company
@Persons
@UBO
@INPI
MAILLOT Dimitri Richard
DoB: 1990-11-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis France
14346343 819986787 @Company
@Persons
@UBO
@INPI
PAYET Richard David Alexandre Pierre Sébastien
DoB: 1990-01-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Chemin Champ De Merle Saint Gilles les Hauts 97435 Saint-Paul France
14346984 821474921 @Company
@Persons
@UBO
@INPI
MAILLOT Dimitri Richard
DoB: 1990-11-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 B Route de Saint-François PK 4 97400 Saint-Denis France
14363179 888373016 @Company
@Persons
@UBO
@INPI
MAILLOT Dimitri Richard
DoB: 1990-11-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Luc Donat 97419 La Possession France
14893864 839174604 @Company
@Persons
@UBO
@INPI
BARBA Geoffrey, Joseph, Richard
DoB: 1990-11-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40B rue Principale 57580 Aube FRANCE
14964813 839174604 @Company
@Persons
@UBO
@INPI
BARBA Geoffrey, Joseph, Richard
DoB: 1990-11-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40B rue Principale 57580 Aube FRANCE
15058401 329252498 @Company
@Persons
@UBO
@INPI
SCHROEDER Pierre Richard William Joseph Ferdinand Dit Willy
DoB: 1949-05-17
PoB: PRINCIPAUTE DE MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LA GARE VALMONT 57730 FOLSCHVILLER FRANCE
15082489 881195911 @Company
@Persons
@UBO
@INPI
SEBASTIEN Hugo, Pierre, Richard
DoB: 1990-12-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Broye Payerne 0 SUISSE
15156003 839174604 @Company
@Persons
@UBO
@INPI
BARBA Geoffrey, Joseph, Richard
DoB: 1990-11-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40B rue Principale 57580 Aube FRANCE
15258939 353611742 @Company
@Persons
@UBO
@INPI
ROUAN Pierre Richard
DoB: 1948-11-28
PoB: 55 BAR LE DUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE GUTENBERG 68100 MULHOUSE FRANCE
16130149 388124455 @Company
@Persons
@UBO
@INPI
MAILLOT Dimitri Richard
DoB: 1990-11-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
47 Route de Saint-François 97400 Saint-Denis 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.