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 1976-10-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2971 344763768 @Company
@Persons
@UBO
@INPI
GAUTHIER Richard
DoB: 1976-06-25
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7bis Boulevard Victor Hugo 44200 Nantes FRANCE
204068 424679801 @Company
@Persons
@UBO
@INPI
GAUTHIER Richard
DoB: 1976-06-25
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 BIS Boulevard Victor Hugo 44200 Nantes FRANCE yes
@Cadastre
@Geotag
217321 401445481 @Company
@Persons
@UBO
@INPI
ARRANDEL Richard
DoB: 1976-08-20
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B Impasse du Vernay 74100 Vétraz-Monthoux France
515661 478968233 @Company
@Persons
@UBO
@INPI
Batardière Richard
DoB: 1976-05-31
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue du Paradis 49300 Cholet France
515663 478968233 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard
DoB: 1976-05-31
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
38 avenue de l'Oree du Bois 49300 Cholet France
1806837 792301871 @Company
@Persons
@UBO
@INPI
Richard David
DoB: 1976-10-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 rue Raymond Losserand 75014 Paris France
1806838 792301871 @Company
@Persons
@UBO
@INPI
Richard David
DoB: 1976-10-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Raymond Losserand 75014 Paris France
1897834 791471402 @Company
@Persons
@UBO
@INPI
Cherpantier Cédric
DoB: 1976-08-18
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly Sur Seine France
3226207 453348674 @Company
@Persons
@UBO
@INPI
DEWASMES Richard Frédéric Dominique
DoB: 1976-08-02
PoB: 93010 Bondy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Paul Herbin 60153 Rethondes FRANCE
3600821 435288097 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Charles Henri
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Cavenne 69007 Lyon France
7349337 823536511 @Company
@Persons
@UBO
@INPI
VISEE Franck, André, Richard
DoB: 1976-01-23
PoB: 75108 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Cyrano de Bergerac 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7349338 823536511 @Company
@Persons
@UBO
@INPI
VISEE Franck, André, Richard
DoB: 1976-01-23
PoB: 75108 Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Cyrano de Bergerac 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8237629 497769976 @Company
@Persons
@UBO
@INPI
RICHARD BENARD Guylène Stéphanie
DoB: 1976-09-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
199 Rue des Chantiers de la Jeunesse 11400 Castelnaudary France
9559168 805272937 @Company
@Persons
@UBO
@INPI
RICHARD Sabrina Mireille Ginette
DoB: 1976-10-25
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place des Treilles 60000 Beauvais France
11634689 440651339 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1976-08-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue Du Faubourg St Denis 75010 Paris FRANCE yes
@Cadastre
@Geotag
11914936 60806411 @Company
@Persons
@UBO
@INPI
AMAMI Cyril Richard Jean Claude
DoB: 1976-08-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin DU VAL DES BOIS RESIDENCE LA CLAIRIERE BAT K 13009 Marseille FRANCE
12718094 314636135 @Company
@Persons
@UBO
@INPI
BEDEL Richard, Olivier, André
DoB: 1976-02-10
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 A Bellevue 50300 Marcey-les-Grèves FRANCE yes
@Cadastre
@Geotag
12922608 398370635 @Company
@Persons
@UBO
@INPI
RICHARD Mathieu
DoB: 1976-11-26
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
18 rue Henri Salmon 51170 Chaumuzy France
13679093 852933837 @Company
@Persons
@UBO
@INPI
THURAM-ULIEN Richard François
DoB: 1976-08-26
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Gratelle 91290 Arpajon FRANCE
13679094 852933837 @Company
@Persons
@UBO
@INPI
THURAM-ULIEN Richard François
DoB: 1976-08-26
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Gratelle 91290 Arpajon FRANCE
14230522 511792962 @Company
@Persons
@UBO
@INPI
PREVEL Alexanne Céline
DoB: 1976-10-30
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 impasse du Commandant Richard 97430 Le Tampon France
14230523 511792962 @Company
@Persons
@UBO
@INPI
PREVEL Alexanne Céline
DoB: 1976-10-30
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 impasse du Commandant Richard 97430 Le Tampon France
14694144 419079033 @Company
@Persons
@UBO
@INPI
RICHARD Antoine
DoB: 1976-09-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1137 route Nationale 59310 Coutiches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15628671 851831073 @Company
@Persons
@UBO
@INPI
THURAM-ULIEN Richard, François
DoB: 1976-08-26
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Gratelle 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
15628672 851831073 @Company
@Persons
@UBO
@INPI
THURAM-ULIEN Richard, François
DoB: 1976-08-26
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Gratelle 91290 Arpajon FRANCE yes
@Cadastre
@Geotag
15628688 852933837 @Company
@Persons
@UBO
@INPI
THURAM-ULIEN Richard François
DoB: 1976-08-26
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Gratelle 91290 Arpajon FRANCE
15628689 852933837 @Company
@Persons
@UBO
@INPI
THURAM-ULIEN Richard François
DoB: 1976-08-26
PoB: 97101 Les Abymes (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Gratelle 91290 Arpajon FRANCE
15995256 394425680 @Company
@Persons
@UBO
@INPI
RICHARD BENARD Guylène Stéphanie
DoB: 1976-09-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Avenue du Littoral STE MARIE LA MER 66470 Sainte-Marie 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.