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 1968-03-31 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
686938 350685244 @Company
@Persons
@UBO
@INPI
SADDIER Richard Alphonse
DoB: 1968-05-03
PoB: 74008 AMBILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11100 Narbonne FRANCE yes
@Cadastre
@Geotag
1200645 404779118 @Company
@Persons
@UBO
@INPI
VERRECCHIA Marc Richard
DoB: 1968-03-13
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Douziéme 60260 Lamorlaye FRANCE
1200646 404779118 @Company
@Persons
@UBO
@INPI
VERRECCHIA Marc Richard
DoB: 1968-03-13
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Douziéme 60260 Lamorlaye FRANCE
1528379 482027984 @Company
@Persons
@UBO
@INPI
PAGET Richard
DoB: 1968-05-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PRES 25390 ORCHAMPS VENNES FRANCE
1528380 482027984 @Company
@Persons
@UBO
@INPI
PAGET Richard
DoB: 1968-05-03
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PRES 25390 ORCHAMPS VENNES FRANCE
2158553 819185315 @Company
@Persons
@UBO
@INPI
Richard Anne-Sophie
DoB: 1968-03-31
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Printemps 75017 Paris France
2452118 797703568 @Company
@Persons
@UBO
@INPI
Richard Anne-Sophie
DoB: 1968-03-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
156 avenue de Versailles 75016 Paris France
3375326 428894687 @Company
@Persons
@UBO
@INPI
CUQSAC Jean Marc Richard Fortune
DoB: 1968-03-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
730 Ter Route des Maquisards 6670 Saint-Martin-du-Var FRANCE
4488664 828685388 @Company
@Persons
@UBO
@INPI
MINI Richard Philippe Marc
DoB: 1968-04-29
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Touldous 22340 Plévin FRANCE
5807156 794000885 @Company
@Persons
@UBO
@INPI
BUSO Thierry Richard Pascal
DoB: 1968-05-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1117 Route d'Huez Chalet Edelweiss Lieudit Citrière e 38750 Huez France
5974544 799631171 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Camille Louis
DoB: 1968-07-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 impasse du Préneau 44115 Haute-Goulaine France
6061841 503435414 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Claude
DoB: 1968-03-20
PoB: 17351 Saint-Just-Luzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Grandes Ouches Boire Courant 44450 Saint-Julien-de-Concelles France
6352599 521363713 @Company
@Persons
@UBO
@INPI
BELAUD Richard
DoB: 1968-05-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de Médrac 33480 Listrac-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6352600 521363713 @Company
@Persons
@UBO
@INPI
BELAUD Richard
DoB: 1968-05-14
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de Médrac 33480 Listrac-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6929018 819024225 @Company
@Persons
@UBO
@INPI
DUBOIS Richard, André, Odile
DoB: 1968-03-10
PoB: 02408 Laon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 rue d'Estienne d'Orves 51100 Reims FRANCE
7412130 819330887 @Company
@Persons
@UBO
@INPI
GOUY Richard, Patrick
DoB: 1968-06-08
PoB: 94058 Le Perreux-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Puit Communal 34230 Plaissan FRANCE
7834887 493516421 @Company
@Persons
@UBO
@INPI
DE CAPELE D HAUTPOUL RICHARD Florence
DoB: 1968-08-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU LOUVRE 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8156566 795144476 @Company
@Persons
@UBO
@INPI
BONHOURE Richard
DoB: 1968-03-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1595 Avenue de Calmont 31550 Cintegabelle France
8172832 411996275 @Company
@Persons
@UBO
@INPI
ESNAULT Richard
DoB: 1968-03-20
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Eugène Evesque 31840 Seilh France
8218089 509828885 @Company
@Persons
@UBO
@INPI
RICHARD NOMMAY Barbara
DoB: 1968-03-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Léon Blum 31470 Fonsorbes France yes
@Cadastre
@Geotag
8303952 791773401 @Company
@Persons
@UBO
@INPI
ESNAULT Richard Christophe
DoB: 1968-03-20
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Eugène Evesque 31840 Seilh France yes
@Cadastre
@Geotag
8303953 791773401 @Company
@Persons
@UBO
@INPI
ESNAULT Richard Christophe
DoB: 1968-03-20
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Eugène Evesque 31840 Seilh France yes
@Cadastre
@Geotag
8306011 414152710 @Company
@Persons
@UBO
@INPI
RICHARD NOMMAY Barbara
DoB: 1968-03-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue LEON BLUM - FONSORBES 31470 Saint-Lys France
9962944 319128336 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD-EYT-DESSUS Anne Sophie
DoB: 1968-03-31
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU GENERAL DELESTRAINT 75016 PARIS FRANCE
9965897 394949788 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD EYT DESSUS Anne Sophie
DoB: 1968-03-31
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU GENERAL DELESTRAINT 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
10794559 810558171 @Company
@Persons
@UBO
@INPI
CORROYER Franck Eric Pascal
DoB: 1968-04-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Richard Bourdon 80500 Contoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10794560 810558171 @Company
@Persons
@UBO
@INPI
CORROYER Franck Eric Pascal
DoB: 1968-04-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Richard Bourdon 80500 Contoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12309185 403434608 @Company
@Persons
@UBO
@INPI
GIRBEAU EPOUSE VINCENT CAROLINE
DoB: 1968-03-31
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard RICHARD WALLACE 92800 Puteaux FRANCE
13483025 305320525 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN DES ROCHES
DoB: 383965985
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Roches 91720 Valpuiseaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13504720 775794811 @Company
@Persons
@UBO
@INPI
ESTUPINA BOUSSIOUX Hervé, Eric, Richard
DoB: 1968-04-18
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Boulevard de Villebrun Saint-Pierre la Mer 11560 Fleury FRANCE yes
@Cadastre
@Geotag
13790320 810500744 @Company
@Persons
@UBO
@INPI
VIVIES Richard
DoB: 1968-12-09
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31-33 rue François Arago 97200 Fort-de-France France
14781726 337883128 @Company
@Persons
@UBO
@INPI
DE CAPELE D'HAUTPOUL RICHARD Florence
DoB: 1968-08-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Louvre 78220 Viroflay France yes
@Cadastre
@Geotag
14816203 831165725 @Company
@Persons
@UBO
@INPI
LEREBOURG RICHARD Amélie
DoB: 1968-05-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Escornets 14620 Norrey-en-Auge FRANCE
14816204 831165725 @Company
@Persons
@UBO
@INPI
LEREBOURG RICHARD Amélie
DoB: 1968-05-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Escornets 14620 Norrey-en-Auge 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.