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 1996-04-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1926022 791343452 @Company
@Persons
@UBO
@INPI
Milis Paul
DoB: 1996-12-13
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
3399543 391068202 @Company
@Persons
@UBO
@INPI
PAUNOVIC RICHARD
DoB: 1953-10-18
PoB: KAMENDOL (YOUGOSLAVIE)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
AV. VARAVILLA, L'APOLLON 6190 Roquebrune-Cap-Martin FRANCE
3660262 823175567 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard, Patrick, Paul
DoB: 1996-12-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Basses Plaines 13450 Grans FRANCE yes
@Cadastre
@Geotag
4702778 329938211 @Company
@Persons
@UBO
@INPI
LAIGNEAU RICHARD JOSEPH VINCENT
DoB: 1948-04-17
PoB: PARIS 75010
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE MARIE LOUISE 94100 SAINT MAUR DES FOSSES FRANCE
5016794 821099090 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Charles Eric Marie
DoB: 1996-08-26
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
5689686 319680740 @Company
@Persons
@UBO
@INPI
BEHAGUE Richard
DoB: 1960-11-26
PoB: RENNES 35
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"LE VICTOR HUGO" 13. SQUARE DU ROI ARTHUR 35000 RENNES FRANCE
5772294 403741689 @Company
@Persons
@UBO
@INPI
TORRES Y BETORZ Nathalie
DoB: 1968-01-13
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE RICHARD COEUR DE LION AGEN 47000 AGEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5815865 408708972 @Company
@Persons
@UBO
@INPI
GUILLOUD Richard Christian Marius
DoB: 1958-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Charrière Neuve 38420 Revel France
5815866 408708972 @Company
@Persons
@UBO
@INPI
GUILLOUD Richard Christian Marius
DoB: 1958-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Charrière Neuve 38420 Revel France
8251747 389814039 @Company
@Persons
@UBO
@INPI
RAYNAUD Richard Andre Edouard
DoB: 1956-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 ALEE DE BROCELIANDE 31770 Colomiers France
9484075 405301961 @Company
@Persons
@UBO
@INPI
BARTOCCI RICHARD Graziella
DoB: 1951-02-15
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la République 38260 La Côte-Saint-André France
9715889 488464124 @Company
@Persons
@UBO
@INPI
RICHARD Marion
DoB: 1996-10-13
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue de Prague 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9743931 499778678 @Company
@Persons
@UBO
@INPI
RICHARD Marion Lucie Marie
DoB: 1996-10-13
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS RUE DE PRAGUE 56100 LORIENT FRANCE
9747819 500263967 @Company
@Persons
@UBO
@INPI
RICHARD Marion Lucie Marie
DoB: 1996-10-13
PoB: 56162 PLOEMEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7BIS RUE DE PRAGUE 56100 LORIENT FRANCE yes
@Cadastre
@Geotag
9841246 431994110 @Company
@Persons
@UBO
@INPI
RICHARD PISANO Nathalie
DoB: 1996-01-04
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 domaine de la Sambre 1442 vieille route de Grasse 83300 Draguignan FRANCE
10142964 409513918 @Company
@Persons
@UBO
@INPI
POIRSON Richard Andre
DoB: 1967-12-13
PoB: COMMERCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MONTAPIC 54113 CHARMES LA COTE FRANCE
10883683 378307029 @Company
@Persons
@UBO
@INPI
PERRAUD Andre Claude Julien
DoB: 1951-01-13
PoB: OYONNAX - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
868 RUE RICHARD WAGNER-VEYZIAT 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11624105 449598564 @Company
@Persons
@UBO
@INPI
RICHARD Antoine Valentin Eric
DoB: 1996-04-13
PoB: 42275 Saint Priest-en-Jarez (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de la Chapelle 42160 Bonson FRANCE yes
@Cadastre
@Geotag
11648006 390317436 @Company
@Persons
@UBO
@INPI
NOTIN Antoine Armand Richard
DoB: 1996-03-05
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rez 42210 Valeille FRANCE
11771339 811576818 @Company
@Persons
@UBO
@INPI
REVAUTE Maxime Laurent Richard
DoB: 1996-05-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard Meissel 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11849553 316475896 @Company
@Persons
@UBO
@INPI
MILLE RICHARD MARIE FERDINAND
DoB: 1940-08-30
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SALETTE CAMPAGNE LES FENOUILLERES TSE DE 13013 Marseille FRANCE
11849817 338062144 @Company
@Persons
@UBO
@INPI
MR SOLINAS RICHARD
DoB: 1951-12-22
PoB: 13103 Salon-de-Provence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA BUCELLE BAT 4 CORNICHE DES CRETES 13600 La Ciotat FRANCE
11873804 387487515 @Company
@Persons
@UBO
@INPI
ROMANO RICHARD
DoB: 1948-06-16
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU GIBAL N 8 13260 Cassis FRANCE
11878318 56810344 @Company
@Persons
@UBO
@INPI
MME RICHARD CECILE
DoB: 1919-12-29
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18, RUE D'EL BIAR 0 FRANCE
11897231 379257991 @Company
@Persons
@UBO
@INPI
GUEDJ WILLIAM RICHARD
DoB: 1951-08-10
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAT 34 PLAN DE CAMPAGNE - VILLA EXPO 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
11922604 302558671 @Company
@Persons
@UBO
@INPI
PERROTIN PATRICK RICHARD PAUL
DoB: 1965-06-12
PoB: MARSEILLE BDR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TIER DE LA REPPE RESIDENCE BELLA VISTA BT B3 QUAR 83150 Bandol FRANCE
12814062 409414695 @Company
@Persons
@UBO
@INPI
LOUIS Dominique Richard
DoB: 1962-05-06
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DU RIVAGE 13620 CARRY LE ROUET FRANCE
12851206 384124863 @Company
@Persons
@UBO
@INPI
RICHARD GAILLARD Bernadette
DoB: 1950-09-23
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALL. DU SOUS BOIS 13500 MARTIGUES FRANCE
13089087 334009560 @Company
@Persons
@UBO
@INPI
MASURIER RICHARD
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue A.Theuriet 63000 Clermont-Ferrand FRANCE
13911964 405356015 @Company
@Persons
@UBO
@INPI
LOSBAR Guy Richard
DoB: 1961-04-03
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FOUGERES 97170 Petit-Bourg France
15602371 841916216 @Company
@Persons
@UBO
@INPI
CORLAY Benjamin Richard
DoB: 1996-10-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Garibaldi 78110 Le Vésinet FRANCE
15654722 449598564 @Company
@Persons
@UBO
@INPI
RICHARD Antoine Valentin Eric
DoB: 1996-04-13
PoB: 42275 Saint-Priest-en-Jarez (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de la Chapelle 42160 Bonson 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.