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 1961-05-16 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2383039 424410868 @Company
@Persons
@UBO
@INPI
BERREBI NATHAN MICHEL
DoB: 1961-10-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Richard Wallace 92200 Neuilly Sur Seine France
2507155 490932449 @Company
@Persons
@UBO
@INPI
Meynadier Marie-hélène
DoB: 1961-05-11
PoB: Tlemcen ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 boulevard Richard Lenoir 75011 Paris France
3219116 798423810 @Company
@Persons
@UBO
@INPI
DAVID Bruno Vincent Richard
DoB: 1961-09-20
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du Quémiset 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3219117 798423810 @Company
@Persons
@UBO
@INPI
DAVID Bruno Vincent Richard
DoB: 1961-09-20
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue du Quémiset 60300 Senlis FRANCE yes
@Cadastre
@Geotag
4322080 402139521 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Jean-Yves Richard Jacques
DoB: 1961-05-15
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Vert Galant 2320 Anizy-le-Château France yes
@Cadastre
@Geotag
4877640 443151923 @Company
@Persons
@UBO
@INPI
MOREL Luc Richard
DoB: 1961-07-16
PoB: 22093 Lamballe (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Rue de l'Eglise 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877641 443151923 @Company
@Persons
@UBO
@INPI
MOREL Luc Richard
DoB: 1961-07-16
PoB: 22093 Lamballe (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue de l'Eglise 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070843 797910940 @Company
@Persons
@UBO
@INPI
INVEST In
DoB: 508669363
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Immeuble le Trinôme Bâtiment A 210 Chemin de Paisy 69760 Limonest France
5438386 413694019 @Company
@Persons
@UBO
@INPI
HALLET Jonathan Richard
DoB: 1961-10-31
PoB: LOWESTOFT (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BALMORAL PARK SINGAPORE 0 FRANCE
5774780 414911727 @Company
@Persons
@UBO
@INPI
MATHET Philippe
DoB: 1961-07-21
PoB: 16102 16 COGNAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue Richard Wagner 33700 Mérignac FRANCE
7336134 319688461 @Company
@Persons
@UBO
@INPI
PROUGET Alain Richard Yvan
DoB: 1961-07-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue des Bigos 34740 Vendargues FRANCE yes
@Cadastre
@Geotag
7352382 337668164 @Company
@Persons
@UBO
@INPI
FINSEGRET
DoB: 508362944
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue des Genets Quartier les Sigalies 34430 Saint-Jean-de-Vedas FRANCE
8184461 807473483 @Company
@Persons
@UBO
@INPI
PANTHOU Didier
DoB: 1961-11-13
PoB: 14020 Argences (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Richard Wagner 31600 Muret France
10516806 750234023 @Company
@Persons
@UBO
@INPI
HAUDRY Guylain Richard Claude
DoB: 1961-11-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grands Mouses 33430 Sauviac FRANCE
11452027 401943360 @Company
@Persons
@UBO
@INPI
GIROTTO Michel Gabriel Richard
DoB: 1961-11-11
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE TALAUD 84200 CARPENTRAS FRANCE
11674217 341541084 @Company
@Persons
@UBO
@INPI
BOS PETIT DENISE Denise
DoB: 1961-12-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Richard 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
11674218 341541084 @Company
@Persons
@UBO
@INPI
BOS PETIT DENISE Denise
DoB: 1961-12-16
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au Richard 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
12139720 752460493 @Company
@Persons
@UBO
@INPI
GUILLANDE Richard
DoB: 1961-07-16
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Danton 92120 Montrouge FRANCE
12296172 507501674 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1961-02-14
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue Gabriel Philippe 92150 Suresnes FRANCE
12424043 434292108 @Company
@Persons
@UBO
@INPI
BRAUN Richard
DoB: 1961-11-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Augier 78290 Croissy-sur-Seine FRANCE
12424044 434292108 @Company
@Persons
@UBO
@INPI
BRAUN Richard
DoB: 1961-11-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Augier 78290 Croissy-sur-Seine FRANCE
12915345 819003500 @Company
@Persons
@UBO
@INPI
ANNETTE Karl Jean Richard
DoB: 1961-01-17
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lotissement des jardins de Sainte Agathe Macouria 97355 MACOURIA TONATE France yes
@Cadastre
@Geotag
13015596 511829749 @Company
@Persons
@UBO
@INPI
COLLIN Richard
DoB: 1961-08-12
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis avenue de Verdun 70100 Gray FRANCE
13015597 511829749 @Company
@Persons
@UBO
@INPI
COLLIN Richard
DoB: 1961-08-12
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis avenue de Verdun 70100 Gray FRANCE
14063648 490368024 @Company
@Persons
@UBO
@INPI
SELLDORFF Frank Richard
DoB: 1961-12-13
PoB: Londres
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 ROWES WHART - BOSTON 0 Massachussett (u.S.A.) France
14070514 789763976 @Company
@Persons
@UBO
@INPI
LOSBAR Richard
DoB: 1961-04-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14070515 789763976 @Company
@Persons
@UBO
@INPI
LOSBAR Richard
DoB: 1961-04-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vernou 97170 Petit-Bourg France yes
@Cadastre
@Geotag
14443266 450293576 @Company
@Persons
@UBO
@INPI
GRUBER Richard
DoB: 1961-04-05
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 route de Lyon 67400 Illkirch-Graffenstaden FRANCE
14443267 450293576 @Company
@Persons
@UBO
@INPI
GRUBER Richard
DoB: 1961-04-05
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
121 route de Lyon 67400 Illkirch-Graffenstaden FRANCE
15311844 839407707 @Company
@Persons
@UBO
@INPI
WETTSTEIN Richard
DoB: 1961-06-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Habsheim 68440 Zimmersheim FRANCE
15725766 812735504 @Company
@Persons
@UBO
@INPI
SAS HAPPY DAY
DoB: 797788312
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Quai du Barrage 94340 Joinville-le-Pont FRANCE
16200533 438734709 @Company
@Persons
@UBO
@INPI
RIO Jean-Luc
DoB: 1961-03-15
PoB: 56111 Limerzel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Richard 56350 Allaire 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.