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 1977-03-15 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417427 312138449 @Company
@Persons
@UBO
@INPI
TAN Richard
DoB: 1977-02-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Michel Cervantes 93160 Noisy-le-Grand FRANCE
1370003 441155249 @Company
@Persons
@UBO
@INPI
PEACOCK Richard, John, William
DoB: 1977-07-05
PoB: Bedford ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Longeveau 16390 Pillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2407910 532038338 @Company
@Persons
@UBO
@INPI
Richard Grandjean Marie-Adélaïde Monique
DoB: 1977-03-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Côte 39260 Meussia France yes
@Cadastre
@Geotag
2521288 535354039 @Company
@Persons
@UBO
@INPI
Fauci Richard Lucien
DoB: 1977-10-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Nationale Écardenville-sur-Eure 27490 CLEF VALLEE D EURE France
3308457 435049812 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1977-06-15
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ravataux 3120 Andelaroche FRANCE
3327694 443655600 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1977-06-15
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ravataux 3120 Andelaroche FRANCE
4896920 523249415 @Company
@Persons
@UBO
@INPI
RICHARD Jean Gautier
DoB: 1977-02-15
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue de Rivery 69580 Sathonay-Village France
4896921 523249415 @Company
@Persons
@UBO
@INPI
RICHARD Jean Gautier
DoB: 1977-02-15
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue de Rivery 69580 Sathonay-Village France
5536518 320922446 @Company
@Persons
@UBO
@INPI
LOIRAT Jérome Richard Guy Bernard
DoB: 1977-09-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 la Mignardière 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
6425176 433017217 @Company
@Persons
@UBO
@INPI
AUZOUX Richard
DoB: 1977-04-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis La Croix Blanche 33390 Berson FRANCE
6470828 810039313 @Company
@Persons
@UBO
@INPI
AUZOUX Richard
DoB: 1977-04-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Blaret 33360 Camblanes-et-Meynac FRANCE yes
@Cadastre
@Geotag
7052744 337650519 @Company
@Persons
@UBO
@INPI
GEIGER Maximilien François Antoine Richard
DoB: 1977-06-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de Verneuil 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9665371 818345068 @Company
@Persons
@UBO
@INPI
BONNET Richard
DoB: 1977-02-23
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Mongie 87800 Janailhac FRANCE
10854325 411877996 @Company
@Persons
@UBO
@INPI
RICHARD Jean Gautier
DoB: 1977-02-15
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue DE RIVERY 69580 Sathonay-village FRANCE
10854347 411406796 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Gautier Georges Joseph
DoB: 1977-02-15
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de Rivery 69580 Sathonay-village FRANCE
10854348 411406796 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Gautier Georges Joseph
DoB: 1977-02-15
PoB: 69286 RILLIEUX LA PAPE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue de Rivery 69580 Sathonay-village FRANCE
10893511 794622118 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Gautier, Georges, Joseph
DoB: 1977-02-15
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Rivery 69580 Sathonay-village FRANCE
10908793 509468286 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Gautier
DoB: 1977-02-15
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de Rivery 69580 Sathonay-village FRANCE
11026045 828228015 @Company
@Persons
@UBO
@INPI
FOUSSAT RICHARD Angélique
DoB: 1977-10-10
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Raoul Briquet 62970 Courcelles-les-Lens FRANCE
11285359 327834180 @Company
@Persons
@UBO
@INPI
AUDOUARD Richard
DoB: 1977-09-15
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Clé des Champs 14114 Ver-sur-Mer FRANCE
11395733 492806294 @Company
@Persons
@UBO
@INPI
FAUCI Richard
DoB: 1977-10-15
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue nationale Écardenville-sur-Eure 27490 Clef Vallée d'Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12153408 752738419 @Company
@Persons
@UBO
@INPI
DIACONU PARTOUCHE Anca
DoB: 1977-01-12
PoB: IASI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
13784730 802990085 @Company
@Persons
@UBO
@INPI
SUFRIN Guy-Marc Richard
DoB: 1977-03-10
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 quartier Jambette Beausejour 97200 Fort de France France
14636830 789346046 @Company
@Persons
@UBO
@INPI
FOUSSAT RICHARD Angélique
DoB: 1977-10-10
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Raoul Briquet 62970 Courcelles-les-Lens FRANCE
14646965 322119264 @Company
@Persons
@UBO
@INPI
GOEDERT Richard Pascal
DoB: 1977-07-21
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Chemin de Bethincourt 55270 Cuisy France
14822158 500366224 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 29/01/1977
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
52 rue Numa Gillet 77690 Montigny sur Loing France yes
@Cadastre
@Geotag
14822287 504844721 @Company
@Persons
@UBO
@INPI
PEDERSEN Tomas Oppermann
DoB: 11/02/1977
PoB: GRENAA DANEMARK
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
125 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14825304 481662047 @Company
@Persons
@UBO
@INPI
Richard Arnaud Benoît Benjamin
DoB: 29/01/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 domaine des Bellingants 77210 Avon France yes
@Cadastre
@Geotag
14825590 503229460 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 29/01/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 domaine des Bellingants 77210 Avon France yes
@Cadastre
@Geotag
14825591 503229460 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 29/01/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 domaine des Bellingants 77210 Avon France yes
@Cadastre
@Geotag
14825593 831047246 @Company
@Persons
@UBO
@INPI
Richard Arnaud Benoit Benjamin
DoB: 29/01/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 domaine des Bellingants 77210 Avon France yes
@Cadastre
@Geotag
14825594 831047246 @Company
@Persons
@UBO
@INPI
Richard Arnaud Benoit Benjamin
DoB: 29/01/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 domaine des Bellingants 77210 Avon France yes
@Cadastre
@Geotag
14825748 851038877 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 29/01/1977
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 domaine des Bellingants 77210 Avon France yes
@Cadastre
@Geotag

 

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.