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 1968-12-24 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092536 447470832 @Company
@Persons
@UBO
@INPI
VERRECCHIA Marc, Richard, Antoine, Arthur
DoB: 1968-03-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 douzième avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1092537 447470832 @Company
@Persons
@UBO
@INPI
VERRECCHIA Marc, Richard, Antoine, Arthur
DoB: 1968-03-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 douzième avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1216364 438642654 @Company
@Persons
@UBO
@INPI
VERRECCHIA Marc, Richard, Antoine, Arthur
DoB: 1968-03-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 douzième avenue 60260 Lamorlaye FRANCE
1216365 438642654 @Company
@Persons
@UBO
@INPI
VERRECCHIA Marc, Richard, Antoine, Arthur
DoB: 1968-03-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 douzième avenue 60260 Lamorlaye FRANCE
1490504 751642232 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1968-03-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 route de Saules 25290 Ornans FRANCE yes
@Cadastre
@Geotag
1763378 493020010 @Company
@Persons
@UBO
@INPI
DRUET Nicolas
DoB: 1968-08-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 boulevard Richard Lenoir 75011 Paris France
2225590 793737826 @Company
@Persons
@UBO
@INPI
Richard Bourgeaux Gwenaël Marie-Noel
DoB: 1968-12-24
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Poteau 75018 Paris France yes
@Cadastre
@Geotag
2225591 793737826 @Company
@Persons
@UBO
@INPI
Richard Bourgeaux Gwenaël Marie-Noel
DoB: 1968-12-24
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Poteau 75018 Paris France yes
@Cadastre
@Geotag
5445401 819434473 @Company
@Persons
@UBO
@INPI
GEA Richard
DoB: 1968-02-24
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2333 route de Cachecau 82290 La Ville-Dieu-du-Temple FRANCE
5508710 503765695 @Company
@Persons
@UBO
@INPI
GARANDEAU RICHARD Isabelle Thérèse
DoB: 1968-01-24
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Pre Neuf 85340 L'Ile-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5508711 503765695 @Company
@Persons
@UBO
@INPI
GARANDEAU RICHARD Isabelle Thérèse
DoB: 1968-01-24
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Pre Neuf 85340 L'Ile-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5896803 538671892 @Company
@Persons
@UBO
@INPI
RICHARD Julien Marcel
DoB: 1968-10-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Marais 38600 Fontaine France
7031873 397487216 @Company
@Persons
@UBO
@INPI
RIOTE Richard, Philippe
DoB: 1968-02-24
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gare 37290 Bossay-sur-Claise FRANCE
7630119 790905053 @Company
@Persons
@UBO
@INPI
LAROCHE Richard
DoB: 1968-12-21
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Quai de l'Ile du Bac 78700 Conflans Sainte Honorine FRANCE
7630120 790905053 @Company
@Persons
@UBO
@INPI
LAROCHE Richard
DoB: 1968-12-21
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Quai de l'Ile du Bac 78700 Conflans Sainte Honorine FRANCE
7754469 488425315 @Company
@Persons
@UBO
@INPI
MAXIMILIEN Richard Gilbert André
DoB: 1968-12-12
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Bis rue des Papillons 41200 Romorantin-Lanthenay FRANCE
7819023 378050942 @Company
@Persons
@UBO
@INPI
GAVIGNET Johann-philipp
DoB: 1968-10-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Fontaine Richard 28260 Berchères-sur-Vesgre FRANCE
8476080 349506790 @Company
@Persons
@UBO
@INPI
PETIT Richard
DoB: 1968-06-12
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bis Troquereau des Landes 33230 Coutras France
8476081 349506790 @Company
@Persons
@UBO
@INPI
PETIT Richard
DoB: 1968-06-12
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 Bis Troquereau des Landes 33230 Coutras France
9337261 410793053 @Company
@Persons
@UBO
@INPI
MALIE Richard Guy Marc
DoB: 1968-10-24
PoB: Castres 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Van Gogh Lotis. Saint-André 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
9339429 493247282 @Company
@Persons
@UBO
@INPI
MALIE Richard
DoB: 1968-10-24
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHEMIN DES VIGNES 81300 BUSQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9339430 493247282 @Company
@Persons
@UBO
@INPI
MALIE Richard
DoB: 1968-10-24
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 CHEMIN DES VIGNES 81300 BUSQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10428282 353797962 @Company
@Persons
@UBO
@INPI
FIRMAN RICHARD Nathalie
DoB: 1968-04-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
la Campagnette 20 Rue de Marant 62170 Marles-sur-Canche FRANCE
10462459 523134583 @Company
@Persons
@UBO
@INPI
FIRMAN RICHARD Nathalie Lucette Anne-Marie
DoB: 1968-04-24
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Campagnette 20 Rue de Marant 62170 Marles-sur-Canche FRANCE yes
@Cadastre
@Geotag
10462460 523134583 @Company
@Persons
@UBO
@INPI
FIRMAN RICHARD Nathalie Lucette Anne-Marie
DoB: 1968-04-24
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Campagnette 20 Rue de Marant 62170 Marles-sur-Canche FRANCE yes
@Cadastre
@Geotag
10577754 412513251 @Company
@Persons
@UBO
@INPI
AXISA Richard
DoB: 1968-07-14
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Tirepial 24240 Flaugeac FRANCE
10784994 430232835 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Jean Joseph
DoB: 1968-12-19
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Presbytère 80400 Esmery-Hallon France
11665021 444208037 @Company
@Persons
@UBO
@INPI
BONNEVIALLE Richard François Yvon
DoB: 1968-07-08
PoB: SAINT-ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Alsace-Lorraine 42600 Montbrison FRANCE
11769105 444607477 @Company
@Persons
@UBO
@INPI
BRIGANTI RICHARD Nathalie
DoB: 1968-12-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence DU PHARO BAT K 5 C ESPLANADE DU PHARO 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11771665 822134227 @Company
@Persons
@UBO
@INPI
MAMBERTI DIAS CAVARONI Stephane
DoB: 1968-01-15
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Boulevard MARIUS RICHARD 13012 Marseille FRANCE
11876840 385377429 @Company
@Persons
@UBO
@INPI
KHEMIS Richard
DoB: 1968-05-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue André Audoli 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11957875 417490414 @Company
@Persons
@UBO
@INPI
RICHARD MONDON Olivia Virginie
DoB: 1968-12-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Craivavers 24 0 CH 1012 Lausanne Suisse
11957877 417490414 @Company
@Persons
@UBO
@INPI
RICHARD MONDON Olivia Virginie
DoB: 1968-12-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Craivavers 24 0 CH 1012 Lausanne Suisse
11992524 400567350 @Company
@Persons
@UBO
@INPI
RICHARD MONDON Olivia Virginie
DoB: 1968-12-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Craivavers 24 1012 Lausanne Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11992527 400567350 @Company
@Persons
@UBO
@INPI
RICHARD MONDON Olivia Virginie
DoB: 1968-12-14
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Craivavers 24 1012 Lausanne Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14330869 537915100 @Company
@Persons
@UBO
@INPI
ESCLASSAN Richard
DoB: 1968-04-21
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Rose des Bois 97419 La Possession France
14490063 788915502 @Company
@Persons
@UBO
@INPI
BARTH Noël, Richard
DoB: 1968-12-24
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Daniel Hirtz 67000 Strasbourg FRANCE
15425099 424552081 @Company
@Persons
@UBO
@INPI
DE CLOEDT Richard
DoB: 1968-07-12
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Mary Besseyre 92170 Vanves FRANCE
15425320 437924160 @Company
@Persons
@UBO
@INPI
DE CLOEDT Richard
DoB: 1968-07-12
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de Versailles 91300 Massy 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.