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 1972-08-21 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138122 493055206 @Company
@Persons
@UBO
@INPI
DECLOITRE Richard
DoB: 1972-08-13
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Guynemer 1 square des alizés Chesnay 78150 LE CHESNAY France
150982 424675866 @Company
@Persons
@UBO
@INPI
TASSIE Richard
DoB: 1972-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Du 11 Novembre 1918 31140 Aucamville France
150983 424675866 @Company
@Persons
@UBO
@INPI
TASSIE Richard
DoB: 1972-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du 11 Novembre 1918 31140 Aucamville France
2204252 491373395 @Company
@Persons
@UBO
@INPI
HALLIER Richard
DoB: 1972-08-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Faisanderie 75116 Paris France
2204253 491373395 @Company
@Persons
@UBO
@INPI
HALLIER Richard
DoB: 1972-08-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Faisanderie 75116 Paris France
2330538 429506587 @Company
@Persons
@UBO
@INPI
Richard Sébastien
DoB: 1972-08-21
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue de Paris 95590 Nointel France
2330540 429506587 @Company
@Persons
@UBO
@INPI
Richard Sébastien
DoB: 1972-08-21
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue de Paris 95590 Nointel France
2657037 424413649 @Company
@Persons
@UBO
@INPI
FLEURY Yannick Richard
DoB: 1972-06-08
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Clots 26110 Nyons France yes
@Cadastre
@Geotag
2657038 424413649 @Company
@Persons
@UBO
@INPI
FLEURY Yannick Richard
DoB: 1972-06-08
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Clots 26110 Nyons France yes
@Cadastre
@Geotag
2831242 492288444 @Company
@Persons
@UBO
@INPI
FANCELLI RICHARD JEAN MARCEL
DoB: 1972-08-01
PoB: BOIS COLOMBES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du Marechal Foch 45170 Neuville Aux Bois France
3154968 353188477 @Company
@Persons
@UBO
@INPI
SERRE Richard
DoB: 1972-01-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LE VILLAGE 30130 Saint-Paulet-de-Caisson France yes
@Cadastre
@Geotag
3345353 493378046 @Company
@Persons
@UBO
@INPI
DARGERE Benoit
DoB: 1972-08-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Naoussa C/o Richard DEMANDRILLE 59155 Faches-Thumesnil FRANCE
3378715 483535142 @Company
@Persons
@UBO
@INPI
DEMANGE Richard Frédéric
DoB: 1972-04-21
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue des Arènes de Cimiez 6000 Nice FRANCE
4373773 399929785 @Company
@Persons
@UBO
@INPI
CIESLAK Richard Christian
DoB: 1972-08-05
PoB: 94018 CHARENTON LE PONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE L'HOSPITALET 12340 BOZOULS FRANCE
5637760 790957765 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD-DANIEL Nathalie
DoB: 1972-11-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue DU 130 RI 53100 Mayenne FRANCE
10114742 804771459 @Company
@Persons
@UBO
@INPI
VINCENT Christophe
DoB: 1972-08-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue François Richard 54300 Lunéville FRANCE yes
@Cadastre
@Geotag
10291394 482615606 @Company
@Persons
@UBO
@INPI
JULLIEN Jean-Yves Richard
DoB: 1972-08-26
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue Domenget 73190 Challes-les-Eaux FRANCE
10574941 481935948 @Company
@Persons
@UBO
@INPI
LAWRENCE Richard
DoB: 1972-08-20
PoB: CHIPPING NORTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Montpellier Villas 0 CHELTENHAM GL51 2XE ROYAUME-UNI yes
@Cadastre
@Geotag
10817498 390468395 @Company
@Persons
@UBO
@INPI
BOUTROY Richard Louis Julien
DoB: 1972-08-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Principale 80140 Vaux-Marquenneville France
11454611 430325043 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1972-08-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue DE PARIS 95590 Nointel FRANCE
11454612 430325043 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1972-08-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue DE PARIS 95590 Nointel FRANCE
12197998 793706441 @Company
@Persons
@UBO
@INPI
DECLOITRE Richard
DoB: 1972-08-13
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Ponant et 4 Allée Paul Gauguin 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
12197999 793706441 @Company
@Persons
@UBO
@INPI
DECLOITRE Richard
DoB: 1972-08-13
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Ponant et 4 Allée Paul Gauguin 92390 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
12213237 794828566 @Company
@Persons
@UBO
@INPI
COURTOIS Rodolphe Lucien
DoB: 1972-12-22
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1BIS Boulevard RICHARD WALLACE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12213238 794828566 @Company
@Persons
@UBO
@INPI
COURTOIS Rodolphe Lucien
DoB: 1972-12-22
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1BIS Boulevard RICHARD WALLACE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12418942 444370605 @Company
@Persons
@UBO
@INPI
ANTOMARCHI LAME CAMILLE Elsa
DoB: 1972-08-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard RICHARD WALLACE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12934719 803487578 @Company
@Persons
@UBO
@INPI
LE BLANC Richard, Max, Pascal
DoB: 1972-08-21
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Andie Mayer 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12934720 803487578 @Company
@Persons
@UBO
@INPI
LE BLANC Richard, Max, Pascal
DoB: 1972-08-21
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Andie Mayer 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
13137410 382465003 @Company
@Persons
@UBO
@INPI
ANTOMARCHI-LAME CAMILLE Elsa Paule Marie Laure
DoB: 1972-08-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Richard Wallace 92800 Puteaux France
13137411 382465003 @Company
@Persons
@UBO
@INPI
ANTOMARCHI-LAME CAMILLE Elsa Paule Marie Laure
DoB: 1972-08-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard Richard Wallace 92800 Puteaux France
14463742 503711574 @Company
@Persons
@UBO
@INPI
LOZANO Richard
DoB: 1972-04-30
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Principale 67170 Wingersheim-les-quatre bans FRANCE
14545548 888098787 @Company
@Persons
@UBO
@INPI
SCHWEMMER Richard
DoB: 1972-07-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Bautain 67000 Strasbourg FRANCE
15306871 825173149 @Company
@Persons
@UBO
@INPI
DROMZEE Richard
DoB: 1972-10-03
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1a rue de l'Eglise 68440 Schlierbach 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.