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 1971-07-21 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99717 510345119 @Company
@Persons
@UBO
@INPI
MAILLARD Richard
DoB: 1971-07-25
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LEAURIETTE 95320 Saint-Leu-la-Forêt FRANCE
129693 443217880 @Company
@Persons
@UBO
@INPI
MOLTO Richard
DoB: 1971-06-07
PoB: 34145 Lunel (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Impasse de la Montée 30250 Sommières France
316423 491786927 @Company
@Persons
@UBO
@INPI
BARRAS Richard Bernard
DoB: 1971-12-21
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lourtou 7200 Saint-Julien-du-Serre FRANCE
614477 798817946 @Company
@Persons
@UBO
@INPI
CHAULAND-LOTTET Richard
DoB: 1971-08-21
PoB: Châlons-en-Champagne (51000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 R CAMILLE PELLETAN 78800 Houilles FRANCE
1505145 801131277 @Company
@Persons
@UBO
@INPI
SANCEY-RICHARD LOMBARDOT Isabelle, Marie, Chantal
DoB: 1971-09-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Vie Jean Bâton 25520 Aubonne FRANCE yes
@Cadastre
@Geotag
1505146 801131277 @Company
@Persons
@UBO
@INPI
SANCEY-RICHARD LOMBARDOT Isabelle, Marie, Chantal
DoB: 1971-09-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Vie Jean Bâton 25520 Aubonne FRANCE yes
@Cadastre
@Geotag
1538570 512679457 @Company
@Persons
@UBO
@INPI
MAILLARD Richard Henri Georges
DoB: 1971-07-25
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ALLEE DES VIGNES 95550 Bessancourt FRANCE
1919063 822180782 @Company
@Persons
@UBO
@INPI
Masseguin Poddevin Corinne
DoB: 1971-04-07
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Richard Lenoir 75011 Paris France
2441410 798540548 @Company
@Persons
@UBO
@INPI
Richard Sabine
DoB: 1971-07-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mariotte 75017 Paris France
2850701 799270921 @Company
@Persons
@UBO
@INPI
FORCE Richard, André, Maurice
DoB: 1971-07-16
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bazainville 45480 Greneville-en-Beauce France
2850702 799270921 @Company
@Persons
@UBO
@INPI
FORCE Richard, André, Maurice
DoB: 1971-07-16
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Bazainville 45480 Greneville-en-Beauce France
2876083 818921868 @Company
@Persons
@UBO
@INPI
FORCE Richard André Maurice
DoB: 1971-07-16
PoB: 91223 Étampes (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bazainville 45480 Greneville en Beauce France
4437339 800359010 @Company
@Persons
@UBO
@INPI
MASSEGUIN PODDEVIN Corinne Marie-Thérèse
DoB: 1971-04-07
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
4437340 800359010 @Company
@Persons
@UBO
@INPI
MASSEGUIN PODDEVIN Corinne Marie-Thérèse
DoB: 1971-04-07
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
6420972 502668510 @Company
@Persons
@UBO
@INPI
COUALLIER Richard
DoB: 1971-07-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Almanach 33210 Saint-Pardon-de-Conques FRANCE yes
@Cadastre
@Geotag
6420973 502668510 @Company
@Persons
@UBO
@INPI
COUALLIER Richard
DoB: 1971-07-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Almanach 33210 Saint-Pardon-de-Conques FRANCE yes
@Cadastre
@Geotag
6853660 812624948 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1971-04-13
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de l'Epine 17460 Rioux FRANCE
8170165 393108865 @Company
@Persons
@UBO
@INPI
GARCIA Richard
DoB: 1971-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Clement Ader 31270 Villeneuve-Tolosane France
8201057 504115205 @Company
@Persons
@UBO
@INPI
GARCIA Richard
DoB: 1971-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Clément Ader 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8684267 335108619 @Company
@Persons
@UBO
@INPI
SCEA BOIS RICHARD
DoB: 452823982
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Bois Richard 79300 CLAZAY FRANCE yes
@Cadastre
@Geotag
8942587 812658102 @Company
@Persons
@UBO
@INPI
RICHARD GUILLOUX Patricia
DoB: 1971-12-21
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Moulin 35150 Janzé FRANCE
8947491 350894853 @Company
@Persons
@UBO
@INPI
DEME Richard Philippe Rémy
DoB: 1971-07-14
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Germaine Tillion 35170 Bruz FRANCE
8959955 789296506 @Company
@Persons
@UBO
@INPI
DEME Richard
DoB: 1971-07-14
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Germaine Tillion 35170 Bruz FRANCE
9488523 438907826 @Company
@Persons
@UBO
@INPI
GUILLAUD-ROLLIN Richard
DoB: 1971-05-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route des Alpes 38440 Châtonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9488524 438907826 @Company
@Persons
@UBO
@INPI
GUILLAUD-ROLLIN Richard
DoB: 1971-05-21
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route des Alpes 38440 Châtonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9936437 482116845 @Company
@Persons
@UBO
@INPI
MAHE LAIDET Katia
DoB: 1971-09-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10434751 819792771 @Company
@Persons
@UBO
@INPI
HOUSSIN Richard
DoB: 1971-07-21
PoB: 62014 Aire sur-la-lys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Impératrice 62600 Berck FRANCE
10587613 525394664 @Company
@Persons
@UBO
@INPI
BARRAS Richard Bernard
DoB: 1971-12-21
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LOURTOU 7200 Saint-Julien-du-Serre France
10607967 524110541 @Company
@Persons
@UBO
@INPI
FONT Richard Pierre
DoB: 1971-02-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Auches 7200 Lanas France yes
@Cadastre
@Geotag
10607968 524110541 @Company
@Persons
@UBO
@INPI
FONT Richard Pierre
DoB: 1971-02-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Auches 7200 Lanas France yes
@Cadastre
@Geotag
10622175 792325730 @Company
@Persons
@UBO
@INPI
FONT Richard
DoB: 1971-02-21
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Auches 7200 Lanas France
10995961 489361352 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1971-04-04
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE PRINCIPALE 62124 MORCHIES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11197441 791326911 @Company
@Persons
@UBO
@INPI
MASSON Richard
DoB: 1971-02-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43A rue du Père Laurent 44410 Herbignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11197442 791326911 @Company
@Persons
@UBO
@INPI
MASSON Richard
DoB: 1971-02-07
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43A rue du Père Laurent 44410 Herbignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261543 512244617 @Company
@Persons
@UBO
@INPI
TUPPIN David Richard
DoB: 1971-04-07
PoB: 02408 Laon (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue Fossé Mercière 60400 Sempigny France
11529379 379936438 @Company
@Persons
@UBO
@INPI
REBOUILLAT Richard André Anthony
DoB: 1971-11-06
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE CRY 21500 ASNIERES EN MONTAGNE FRANCE
12175808 445098668 @Company
@Persons
@UBO
@INPI
RICHARD DE FROISSARD DE BROISSIA Cristina
DoB: 1971-06-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue d'Avon 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175809 445098668 @Company
@Persons
@UBO
@INPI
RICHARD Cyrille
DoB: 1971-02-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Ter Avenue Charles de Gaulle 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14300877 483360996 @Company
@Persons
@UBO
@INPI
RICHARD Franck
DoB: 1971-08-24
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue DE L'AVENIR CHEZ MME MARGERY JACQUELINE La Montagne 97417 Saint-Denis France
14302232 488064544 @Company
@Persons
@UBO
@INPI
AH-LINE Johny Richard
DoB: 1971-03-01
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jean Châtel 97400 Saint-Denis France yes
@Cadastre
@Geotag
14302658 488975186 @Company
@Persons
@UBO
@INPI
LAURET Jean Richard
DoB: 1971-09-21
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin CLERMONT LE RUISSEAU 97411 Bois de Nefles Saint Paul France
14310873 502188014 @Company
@Persons
@UBO
@INPI
FLECHON Philippe Richard
DoB: 1971-07-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin BRAS MOUTON Le Guillaume 97423 Saint-Paul France
14344784 814295820 @Company
@Persons
@UBO
@INPI
MARIE-LOUISE Richard
DoB: 1971-09-21
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Martin Andersen 97420 Le Port France
14436394 434581880 @Company
@Persons
@UBO
@INPI
ROBERT Richard
DoB: 1971-02-07
PoB: SAINTE GEMMES D'ANDIGNE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE HENRI FRENAY 67200 STRASBOURG FRANCE
14454723 491331302 @Company
@Persons
@UBO
@INPI
ROBERT Richard
DoB: 1971-02-07
PoB: SAINTE GEMMES D ANDIGNE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE HENRI FRENAY 67200 STRASBOURG FRANCE
14514451 823831573 @Company
@Persons
@UBO
@INPI
NEFF Richard, Alexander
DoB: 1971-10-23
PoB: West Columbia ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Faisans 67800 Bischheim FRANCE
14524148 837555754 @Company
@Persons
@UBO
@INPI
ROBERT Richard
DoB: 1971-02-07
PoB: 49005 Andigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Vergers 67330 Ernolsheim-les-Saverne 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.