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 1990-04-17 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2415079 318043528 @Company
@Persons
@UBO
@INPI
Halfon Harold
DoB: 1990-09-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2501992 379057839 @Company
@Persons
@UBO
@INPI
Halfon Harold
DoB: 1990-09-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Richard Lenoir 75011 Paris France
2812624 810990259 @Company
@Persons
@UBO
@INPI
RICHARD Maxime
DoB: 1990-04-17
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Charles Sanglier 45000 Orléans France
2854932 353806904 @Company
@Persons
@UBO
@INPI
RICHARD JEAN-PAUL FRANCOIS ALBERT
DoB: 1954-05-08
PoB: VIENNE EN VAL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Marais 45510 Vienne en Val France
2994902 378878193 @Company
@Persons
@UBO
@INPI
RICHARD Jean Louis
DoB: 1943-01-08
PoB: MANTES-GASSICOURT (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA TONNELLERIE 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
4395802 378628994 @Company
@Persons
@UBO
@INPI
JUEN Bernard Jean Marie Richard
DoB: 1947-08-14
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RULHE SAINT REMY 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4828981 521222034 @Company
@Persons
@UBO
@INPI
SEEBACH Richard
DoB: 1990-08-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue de Gadagne 69230 Saint-Genis-Laval France
5028535 813540481 @Company
@Persons
@UBO
@INPI
SEEBACH Richard
DoB: 1990-08-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue de Gadagne 69230 Saint-Genis-Laval France
5722438 378053672 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie
DoB: 1967-01-17
PoB: CHATEAU DU LOIR 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PL. DE L'EUROPE 72190 COULAINES FRANCE yes
@Cadastre
@Geotag
5840123 813570397 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud Jean Jacques
DoB: 1990-09-15
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Croix Rousse 38500 Voiron France yes
@Cadastre
@Geotag
6835836 827620204 @Company
@Persons
@UBO
@INPI
RICHARD Thomas
DoB: 1990-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Georges Pompidou 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
6835837 827620204 @Company
@Persons
@UBO
@INPI
RICHARD Benjamin
DoB: 1990-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Marronniers 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
6909620 823264999 @Company
@Persons
@UBO
@INPI
CLEMENT Aurélien Richard Cédric
DoB: 1990-08-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Louis Lenoir 51130 Vertus FRANCE
7097533 354032021 @Company
@Persons
@UBO
@INPI
RICHARD NOEL Liliane, Marie, Francoise
DoB: 1949-01-22
PoB: ST JACUT LES PINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE NORBERT CASTERET 17690 ANGOULINS SUR MER FRANCE
7440245 351355938 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1957-03-17
PoB: TOURS 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 BD. LOUIS BLANC 34400 LUNEL FRANCE
8002293 514469444 @Company
@Persons
@UBO
@INPI
GAZAUX Jordan Richard
DoB: 1990-07-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2712 route des Serres Saint-Paul 6570 ST PAUL DE VENCE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9368092 342059557 @Company
@Persons
@UBO
@INPI
FIQUET Vincent, Richard
DoB: 1990-09-27
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Maréchal Joffre 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9407467 794514752 @Company
@Persons
@UBO
@INPI
FIQUET Vincent, Richard
DoB: 1990-09-27
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Maréchal Joffre 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9563165 808456925 @Company
@Persons
@UBO
@INPI
LAMY Richard Adien Jacques
DoB: 1990-07-23
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place des Mangards 60850 Puiseux en Bray France
10087635 815253851 @Company
@Persons
@UBO
@INPI
MATHIS Benjamin, Richard, Jean
DoB: 1990-04-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Neuf chemin 54420 Saulxures-les-Nancy FRANCE
10694432 379628035 @Company
@Persons
@UBO
@INPI
DUTOUR Richard
DoB: 1949-10-17
PoB: JOINVILLE 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AVELINES MONTREUIL SUR BARSE 10270 LUSIGNY SUR BARSE 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
11213971 340480938 @Company
@Persons
@UBO
@INPI
LECORRE Richard
DoB: 1990-01-17
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 Breca 44410 Saint-Lyphard France
11440672 537831257 @Company
@Persons
@UBO
@INPI
RICHARD Alexandra, Lucienne, Jacqueline
DoB: 1990-05-09
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 résidence du Val 91340 Ollainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11859169 813374741 @Company
@Persons
@UBO
@INPI
BONACCORSI Mikael Jean jacques Robert
DoB: 1990-04-20
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Boulevard Marius RICHARD Cité PY BAT.17 13012 Marseille FRANCE
11971612 513176537 @Company
@Persons
@UBO
@INPI
SMEKAL Richard Gutama Maria
DoB: 1990-03-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Clos Des Barattes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12285405 429366248 @Company
@Persons
@UBO
@INPI
HENNES Richard
DoB: 1990-10-05
PoB: Paris (75015) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RPT RHIN ET DANUBE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14050321 353648405 @Company
@Persons
@UBO
@INPI
PROUVOST LOPPIN DE MONTMORT Donatienne
DoB: 1951-04-17
PoB: Boulogne sur Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 B Boulevard Richard Wallace 92200 Neuilly-sur-Seine France
14050762 379415516 @Company
@Persons
@UBO
@INPI
SIMONNET Richard
DoB: 1949-04-18
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CAFEIERE 97120 Saint-Claude France
14606151 810990259 @Company
@Persons
@UBO
@INPI
RICHARD Maxime
DoB: 1990-04-17
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue Chappon 45000 Orléans France
14681628 810990259 @Company
@Persons
@UBO
@INPI
RICHARD Maxime
DoB: 1990-04-17
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
341 rue de Curembourg 45400 Semoy 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
15411799 509045589 @Company
@Persons
@UBO
@INPI
BONE Richard
DoB: 1990-12-27
PoB: 76108 Bois-Guillaume-Bihorel (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue de Bordeaux Couhé 86700 Valence-en-Poitou France yes
@Cadastre
@Geotag
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.