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 1974-10-16 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265669 753828904 @Company
@Persons
@UBO
@INPI
RICHARD Fabien
DoB: 1974-10-24
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis Rue Simone Bigot 94500 Champigny-sur-Marne FRANCE
441560 500462783 @Company
@Persons
@UBO
@INPI
AERNOUT Richard
DoB: 1974-01-09
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Rue Pascal 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
441561 500462783 @Company
@Persons
@UBO
@INPI
AERNOUT Richard
DoB: 1974-01-09
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Rue Pascal 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
694169 502376700 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1974-04-16
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Victor Hugo 78420 Carrières-sur-Seine FRANCE
1387929 509381042 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: Kampot CAMBODGE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 AV. de Plaisance 33370 Yvrac FRANCE
1496468 778272096 @Company
@Persons
@UBO
@INPI
EARL DE LA ROCHE
DoB: 408404093
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Grande rue Hautepierre-le-Châtelet 25580 Premiers Sapins (Les) FRANCE yes
@Cadastre
@Geotag
1709206 414885202 @Company
@Persons
@UBO
@INPI
Woelfel Guy
DoB: 1974-10-16
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France
1709207 414885202 @Company
@Persons
@UBO
@INPI
Woelfel Guy
DoB: 1974-10-16
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France
1798710 752873141 @Company
@Persons
@UBO
@INPI
Richard Guibert
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Etienne Lenoir 6750 Mussy la Ville 0 Belgique
1963032 511083743 @Company
@Persons
@UBO
@INPI
Richard Gilles
DoB: 1974-10-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 allée des Anciens Combattants 92600 Asnières-sur-Seine France
1988435 789753373 @Company
@Persons
@UBO
@INPI
Richard Florent Sylvain Claude
DoB: 1974-07-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T avenue Charles de Gaulle 92100 Boulogne-Billancourt France
2082201 441193034 @Company
@Persons
@UBO
@INPI
Richard Guibert
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Etienne Lenoir 6750 Mussy La Ville 0 Belgique
2287629 328253406 @Company
@Persons
@UBO
@INPI
Woelfel Guy
DoB: 1974-10-16
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France
2346527 440837557 @Company
@Persons
@UBO
@INPI
Richard Guibert
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Etienne Lenoir 6750 Mussy la Ville 0 Belgique
2386763 489518738 @Company
@Persons
@UBO
@INPI
Richard Guibert
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Etienne Lenoir 6750 Mussy la Ville 0 Belgique
2437691 802316208 @Company
@Persons
@UBO
@INPI
Guibert Richard
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 RUE Etienne Lenoir 6750 Mussy la Ville 0 Belgique
2536909 433373909 @Company
@Persons
@UBO
@INPI
Richard Guibert
DoB: 1974-03-18
PoB: Namur BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Etienne Lenoir 6750 Mussy la Ville 0 Belgique
2619323 481425486 @Company
@Persons
@UBO
@INPI
MACHON RICHARD Cécile Yvonne Marthe
DoB: 1974-11-10
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Rue EMILE ZOLA 7100 Daveziieux France
3120377 411739352 @Company
@Persons
@UBO
@INPI
RICHARD Géraud Romain Alban
DoB: 1974-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place Raphaël Résidence Le Diamant Vert 34000 Montpellier France
3131055 517963435 @Company
@Persons
@UBO
@INPI
RICHARD Géraud Romain Alban
DoB: 1974-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Place Raphaël Résidence Le Diamant Vert 34000 Montpellier France
5028113 432496370 @Company
@Persons
@UBO
@INPI
JOANDEL Béatrice
DoB: 1974-06-11
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Ennemond Richard 42400 Saint-Chamond France yes
@Cadastre
@Geotag
5303556 799272406 @Company
@Persons
@UBO
@INPI
VARAILLON Jean-Philippe, Richard
DoB: 1974-03-16
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue George Harrison 14700 Falaise FRANCE
5982603 503688103 @Company
@Persons
@UBO
@INPI
RICHARD Sandra Claudia Francette
DoB: 1974-01-11
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Guy Môquet 44110 Chateaubriant France
6469291 513336974 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: Kampot CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Plaisance 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
6469292 513336974 @Company
@Persons
@UBO
@INPI
CHHEAM Richard
DoB: 1974-04-10
PoB: Kampot CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Plaisance 33370 Yvrac FRANCE yes
@Cadastre
@Geotag
7634229 484333091 @Company
@Persons
@UBO
@INPI
BERNARD Emmanuel
DoB: 1974-10-16
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Richard Lenoir Appartement n° 3 61100 Flers FRANCE
7634230 484333091 @Company
@Persons
@UBO
@INPI
BERNARD Emmanuel
DoB: 1974-10-16
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Richard Lenoir Appartement n° 3 61100 Flers FRANCE
9146933 487458218 @Company
@Persons
@UBO
@INPI
MALOTAUX RICHARD Stéphanie
DoB: 1974-10-23
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Reine Astrid Tournai 0 BELGIQUE
10879648 415266519 @Company
@Persons
@UBO
@INPI
DUFIEF Richard
DoB: 1974-09-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de la Liberte 7200 Aubenas FRANCE
12794037 449451764 @Company
@Persons
@UBO
@INPI
MAKINADJIAN Richard
DoB: 1974-11-16
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES GRANDS VALLONS 13100 SAINT MARC JAUMEGARDE FRANCE
13651970 841666811 @Company
@Persons
@UBO
@INPI
GRIZAK Richard
DoB: 1974-10-16
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Route de Lyon 38230 Chavanoz France
14064274 493659106 @Company
@Persons
@UBO
@INPI
ELLISON Keith, Richard
DoB: 1974-10-12
PoB: Reading Royaume-Uni
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
91 Rue Morne Rond Sandy Ground 97150 Saint-Martin France
14151269 511083743 @Company
@Persons
@UBO
@INPI
Richard Gilles
DoB: 16/10/1974
PoB: Saint-Étienne FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
3 allée des Anciens Combattants 92600 Asnières-sur-Seine France
14334794 789481017 @Company
@Persons
@UBO
@INPI
WOELFEL Guy
DoB: 1974-10-16
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16017673 850352428 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice
DoB: 1974-02-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Rue Pelleport 33800 Bordeaux 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.