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 1980-11-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378171 830622254 @Company
@Persons
@UBO
@INPI
LECART Olivier Francis Richard
DoB: 1980-11-08
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B Boulevard du Général de Gaulle 60000 Beauvais FRANCE
683189 831351804 @Company
@Persons
@UBO
@INPI
DESBAT Richard
DoB: 1980-11-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Jean Thomas 69460 Vaux-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
683190 831351804 @Company
@Persons
@UBO
@INPI
DESBAT Richard
DoB: 1980-11-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Jean Thomas 69460 Vaux-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
760228 489477372 @Company
@Persons
@UBO
@INPI
BURDEAU Rodolphe Louis Aurélien
DoB: 1980-12-20
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 bis Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
2015133 515198653 @Company
@Persons
@UBO
@INPI
RAJCA Laurent Richard
DoB: 1980-02-28
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de St Ouen 75018 Paris France yes
@Cadastre
@Geotag
2015134 515198653 @Company
@Persons
@UBO
@INPI
RAJCA Laurent Richard
DoB: 1980-02-28
PoB: 92036 GENNEVILLIERS (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de St Ouen 75018 Paris France yes
@Cadastre
@Geotag
2342657 537472557 @Company
@Persons
@UBO
@INPI
Richard Etienne
DoB: 1980-11-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis passage Duhesme 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2951986 500518543 @Company
@Persons
@UBO
@INPI
HORDERN Richard
DoB: 1980-11-08
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VINCENDIERE 28330 LES ETILLEUX FRANCE
3263204 442285722 @Company
@Persons
@UBO
@INPI
LAGOUTTE Richard
DoB: 1980-10-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
710 Rue Berthelot 69400 Villefranche-sur-Saône France
8042953 504529215 @Company
@Persons
@UBO
@INPI
RICHARD Ronald Gustave Maurice
DoB: 1980-07-31
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Racan Appt 35 37360 Neuillé-Pont-Pierre France
10668953 780304143 @Company
@Persons
@UBO
@INPI
BOLLAERT Loic Mary Richard
DoB: 1980-11-24
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE BOURTIBOURG 10290 BERCENAY LE HAYER FRANCE
14413433 341803708 @Company
@Persons
@UBO
@INPI
HOERTH RICHARD Catherine
DoB: 1980-11-28
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Forêt 67360 Biblisheim FRANCE
14530077 843973405 @Company
@Persons
@UBO
@INPI
HOERTH RICHARD Catherine
DoB: 1980-11-28
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Forêt 67360 Biblisheim FRANCE
14681684 818552382 @Company
@Persons
@UBO
@INPI
LEROUX Richard
DoB: 1980-04-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Roses 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681685 818552382 @Company
@Persons
@UBO
@INPI
LEROUX Richard
DoB: 1980-04-09
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Roses 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14880787 805210275 @Company
@Persons
@UBO
@INPI
ARESI RICHARD Hélène
DoB: 1980-06-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Lixheim 57400 Hilbesheim FRANCE
14951736 805210275 @Company
@Persons
@UBO
@INPI
ARESI RICHARD Hélène
DoB: 1980-06-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Lixheim 57400 Hilbesheim FRANCE
15059438 371800798 @Company
@Persons
@UBO
@INPI
SCHROEDER Pierre Richard William Joseph Ferdinand Dit Willy
DoB: 1949-05-17
PoB: MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76B RUE DU MARECHAL FOCH SAINT AVOLD 57500 SAINT AVOLD FRANCE
15142926 805210275 @Company
@Persons
@UBO
@INPI
ARESI RICHARD Hélène
DoB: 1980-06-18
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Lixheim 57400 Hilbesheim FRANCE
16000329 752987560 @Company
@Persons
@UBO
@INPI
LELONG Richard Aristide Marcel
DoB: 1980-09-25
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Roseaux 97441 Sainte-Suzanne France
16000332 752987560 @Company
@Persons
@UBO
@INPI
LELONG Richard Aristide Marcel
DoB: 1980-09-25
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Roseaux 97441 Sainte-Suzanne France
16059781 839545092 @Company
@Persons
@UBO
@INPI
DELÉPINE Richard Gilles Xavier
DoB: 1980-03-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche La Rouxière 44370 LOIREAUXENCE France
16059782 839545092 @Company
@Persons
@UBO
@INPI
DELÉPINE Richard Gilles Xavier
DoB: 1980-03-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Roche La Rouxière 44370 LOIREAUXENCE France
16094657 828711218 @Company
@Persons
@UBO
@INPI
Richard Sophie
DoB: 1980-02-04
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée du Vermenou Château-d'Olonne 85180 LES SABLES D OLONNE France
16097829 751214107 @Company
@Persons
@UBO
@INPI
CERINI Richard
DoB: 1980-07-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Raie des Genets 49080 Bouchemaine FRANCE
16100466 850492380 @Company
@Persons
@UBO
@INPI
RICHARD Mickaël
DoB: 1980-12-23
PoB: Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin de la Vie 87520 Oradour-sur-Glane 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.