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 1997-08-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1627452 389301367 @Company
@Persons
@UBO
@INPI
ZOUARI Isaac Richard
DoB: 1962-01-08
PoB: 75119 Paris 19(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue DE BERNY 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
2376978 811880368 @Company
@Persons
@UBO
@INPI
El-Baze Shanna
DoB: 1997-04-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2843890 528339591 @Company
@Persons
@UBO
@INPI
GIRAULT Richard
DoB: 1997-04-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 sentier des Prés 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2862506 413394099 @Company
@Persons
@UBO
@INPI
TARDIF THIERRY RICHARD LAURENT
DoB: 1964-06-25
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Maisons Rouges 45340 Gaubertin France
2987660 380106260 @Company
@Persons
@UBO
@INPI
BUCHMULLER Richard
DoB: 1966-08-26
PoB: SAINT-MAURICE 94
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24B GRANDE RUE FAVEROLLES 28210 NOGENT LE ROI FRANCE
3123364 392920278 @Company
@Persons
@UBO
@INPI
RICHARD Jean Marie
DoB: 1953-08-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue de la Monnaie 30000 Nîmes France
3146160 398495515 @Company
@Persons
@UBO
@INPI
RICHARD-CHAUVIERE Chantal
DoB: 1948-07-16
PoB: Cherbourg (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue Jean Jaurès 30000 Nîmes France
4935835 413298241 @Company
@Persons
@UBO
@INPI
PAULUS Christian Richard
DoB: 1958-09-29
PoB: Freiburg Im Breisgau Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Chambovet 69003 Lyon France yes
@Cadastre
@Geotag
4935836 413298241 @Company
@Persons
@UBO
@INPI
PAULUS Christian Richard
DoB: 1958-09-29
PoB: Freiburg Im Breisgau Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Chambovet 69003 Lyon France yes
@Cadastre
@Geotag
5060227 811970375 @Company
@Persons
@UBO
@INPI
LIEVRE Agathe Jinju Joséphine
DoB: 1997-05-08
PoB: Changde Chine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
5347717 413366808 @Company
@Persons
@UBO
@INPI
ROBERGER Richard
DoB: 1958-03-16
PoB: CAEN 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 BD. LEROY CAEN 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5551902 390826667 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude
DoB: 1944-01-08
PoB: 85078 Damvix (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Chignee 85420 Damvix France
5627518 413393521 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1950-10-29
PoB: LAMBERSART (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C H.S. INTERNAT - 229 BOULEVARD PAUL LINTIER MAYENNE 53100 FRANCE yes
@Cadastre
@Geotag
5627519 413393521 @Company
@Persons
@UBO
@INPI
BAUSSIN RICHARD Martine
DoB: 1950-11-21
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C H.S. INTERNAT - 229 BOULEVARD PAUL LINTIER MAYENNE 53100 FRANCE yes
@Cadastre
@Geotag
5644539 393982004 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1951-01-08
PoB: LIVRE LA TOUCHE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 CRUE DE SABLE 53200 CHATEAU GONTIER FRANCE
5644540 393982004 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1951-01-08
PoB: LIVRE LA TOUCHE 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
03 CRUE DE SABLE 53200 CHATEAU GONTIER FRANCE
5830710 410839310 @Company
@Persons
@UBO
@INPI
JAILLET Frédéric Richard
DoB: 1947-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue de la Martellière 38500 Voiron France yes
@Cadastre
@Geotag
5830711 410839310 @Company
@Persons
@UBO
@INPI
JAILLET Frédéric Richard
DoB: 1947-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue de la Martellière 38500 Voiron France yes
@Cadastre
@Geotag
6216138 380519876 @Company
@Persons
@UBO
@INPI
RENAUD RICHARD
DoB: 1951-05-03
PoB: 25 LES FONTENELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 J RUE DU COMMANDANT MARCEA U 25000 Besançon FRANCE
6500631 813091121 @Company
@Persons
@UBO
@INPI
BOS Gilles Richard Didier
DoB: 1997-02-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Vignes 33850 Léognan FRANCE yes
@Cadastre
@Geotag
6761048 384787578 @Company
@Persons
@UBO
@INPI
RICHARD Jean Claude
DoB: 1946-04-29
PoB: CARHAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 RUE DE VERDUN 29200 BREST FRANCE
7056197 412759508 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Jean Roger
DoB: 1961-11-08
PoB: CHATEAUROUX 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 AV. JEAN GUITON 17000 LA ROCHELLE FRANCE
7559370 412039679 @Company
@Persons
@UBO
@INPI
HERMITTE Richard
DoB: 1960-08-25
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CLOS DE VALESCURE LE SUVERET 83600 FREJUS FRANCE
8295521 413216466 @Company
@Persons
@UBO
@INPI
RICHARD HEIM Dominique
DoB: 1947-01-16
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DES PYRENEES - CORNEBARRIEU 31700 Blagnac France yes
@Cadastre
@Geotag
9927339 403466972 @Company
@Persons
@UBO
@INPI
RICHARD MORVAN Marie Christine
DoB: 1953-08-30
PoB: LA HAYE FOUASSIERE 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DU COMMANDANT MESNARD AVRILLE 49240 AVRILLE FRANCE yes
@Cadastre
@Geotag
10839870 413274291 @Company
@Persons
@UBO
@INPI
VANNEUVILLE Ghislaine Née RICHARD
DoB: 1946-12-03
PoB: Villers Faucon (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Raoul Trocme 80740 Épehy France
10871908 329437941 @Company
@Persons
@UBO
@INPI
BELLY RICHARD Genevieve
DoB: 1937-09-03
PoB: CHAMBERY (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANGES BLANCHES CIVRIEUX EN DOMBES 1390 SAINT ANDRE DE CORCY FRANCE yes
@Cadastre
@Geotag
11499138 351704770 @Company
@Persons
@UBO
@INPI
GAIDACH Richard Pierre Henri
DoB: 1971-05-08
PoB: LIVRY GARGAN (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE NICOLAS ROLIN 21800 CHEVIGNY SAINT SAUVEUR FRANCE
11848421 393101761 @Company
@Persons
@UBO
@INPI
RANISIO RICHARD
DoB: 1955-08-15
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BD MICHELET 13008 Marseille FRANCE
11898942 390219004 @Company
@Persons
@UBO
@INPI
GIULIANI RICHARD ANTOINE
DoB: 1949-08-10
PoB: CARACAS (VENEZUELA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DU COMMANDANT ROLLAND 13008 Marseille FRANCE
12462854 413179144 @Company
@Persons
@UBO
@INPI
CABANAC Richard
DoB: 1968-09-25
PoB: CAZAUBON 32
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
354 ESTRADE DU BARRAIL LABOUHEYRE 40210 LABOUHEYRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12591386 387727977 @Company
@Persons
@UBO
@INPI
VAQUE Richard
DoB: 1970-08-14
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PL. BOIELDIEU 76380 CANTELEU FRANCE
12789093 332662584 @Company
@Persons
@UBO
@INPI
ASLANIAN Richard
DoB: 1947-08-19
PoB: MARTIGUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DE PARADIS 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12824657 413430810 @Company
@Persons
@UBO
@INPI
CHAMI Richard Georges
DoB: 1948-04-17
PoB: FORT LAMY (TCHAD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 13608 0 LIBREVILLE (GABON) FRANCE yes
@Cadastre
@Geotag
12855043 320029127 @Company
@Persons
@UBO
@INPI
RICHARD Jean Pierre Claude
DoB: 1935-08-18
PoB: CONCARNEAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 AV. DE LA LIBERATION 78350 JOUY EN JOSAS FRANCE
13009030 823580246 @Company
@Persons
@UBO
@INPI
RICHARD Célia, Isabelle, Marie
DoB: 1997-08-05
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Closey 70800 Saint-Loup-Sur-Semouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13913139 412401374 @Company
@Persons
@UBO
@INPI
RINALDO Robert Jacques Richard
DoB: 1952-08-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place de l'Eglise 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
15915032 482927100 @Company
@Persons
@UBO
@INPI
RICHARD Jules Leon Claude Jean
DoB: 1997-10-09
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Nation 87000 Limoges 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.