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 1965-04-30 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1158568 753321421 @Company
@Persons
@UBO
@INPI
GNALI Ange Richard
DoB: 1965-09-22
PoB: POINTE NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Édouard Vaillant 93400 Saint-Ouen FRANCE
1203519 790654131 @Company
@Persons
@UBO
@INPI
BORES Eric, Richard, Claude
DoB: 1965-02-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée du Clos Gagneur 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1203520 790654131 @Company
@Persons
@UBO
@INPI
BORES Eric, Richard, Claude
DoB: 1965-02-24
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée du Clos Gagneur 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1216643 311852875 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE GRAPHIQUE - C F G
DoB: 388484750
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue ARMAND 92600 Asnières-sur-Seine FRANCE
1512707 812778611 @Company
@Persons
@UBO
@INPI
GIGON BOLE-RICHARD Pascale
DoB: 1965-04-01
PoB: 25193 Damprichard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse de l'Ovalie 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
2342156 507764587 @Company
@Persons
@UBO
@INPI
SOLTI Frédéric Richard Hubert
DoB: 1965-05-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Verdier 92120 Montrouge France
3042900 790648430 @Company
@Persons
@UBO
@INPI
VERMESSE David Richard Marie
DoB: 1965-07-12
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Chemin Puech du Teil 30900 Nîmes France
3084441 821588878 @Company
@Persons
@UBO
@INPI
GILLOIS Eric Philippe Lucien
DoB: 1965-08-03
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Richard Vion 91530 Saint-Chéron France
6396541 423884212 @Company
@Persons
@UBO
@INPI
COMPANY Didier Richard
DoB: 1965-07-30
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue TASTET GIRARD 33290 Blanquefort FRANCE
7339369 509167680 @Company
@Persons
@UBO
@INPI
SUERE Michel Richard Jean
DoB: 1965-03-17
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 impasse Guillaume Gregory 34490 Corneilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8301056 440882140 @Company
@Persons
@UBO
@INPI
DALLA BETTA Philippe Richard
DoB: 1965-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DES GRAVES - MIREPOIX SUR TARN 31340 Villemur-sur-Tarn France
10135898 518408976 @Company
@Persons
@UBO
@INPI
GOLINVAL RICHARD Patricia Antoinette
DoB: 1965-03-10
PoB: 08298 Montcy notre dame FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ul Kogucia 6-30-222 Krakow 0 POLOGNE yes
@Cadastre
@Geotag
10248529 828461277 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Jérôme
DoB: 1965-07-30
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Chemin des Templiers 73140 Saint-Michel-de-Maurienne FRANCE
10269449 522280411 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Jérôme
DoB: 1965-07-30
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Templiers 73140 Saint-Michel-de-Maurienne FRANCE
10272183 753835198 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Jérôme
DoB: 1965-07-30
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Templiers 73140 Saint-Michel-de-Maurienne FRANCE yes
@Cadastre
@Geotag
10272184 753835198 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Jérôme
DoB: 1965-07-30
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Templiers 73140 Saint-Michel-de-Maurienne FRANCE yes
@Cadastre
@Geotag
10277317 812247328 @Company
@Persons
@UBO
@INPI
LEMAIRE Richard Claude Francois
DoB: 1965-10-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Corrues 73400 Ugine FRANCE
10295054 321629909 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Jérôme
DoB: 1965-07-30
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Templiers 73140 Saint-Michel-de-Maurienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10495330 807444559 @Company
@Persons
@UBO
@INPI
MARTIN Richard, Maurice
DoB: 1965-03-28
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Adjudant Sagginatti 88130 Charmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523622 795366160 @Company
@Persons
@UBO
@INPI
JEANPIERRE Richard
DoB: 1965-10-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 route d'Epinal 88600 Aydoilles FRANCE
10524298 444971352 @Company
@Persons
@UBO
@INPI
VAUTHIER Alain Jean-Daniel
DoB: 1965-02-07
PoB: XERTIGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 LES GRANGES RICHARD 88220 XERTIGNY FRANCE
10527731 514059088 @Company
@Persons
@UBO
@INPI
MARTIN Richard Maurice
DoB: 1965-03-28
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Adjudant Sagginati 88130 Charmes FRANCE
10623676 776235624 @Company
@Persons
@UBO
@INPI
BONNET Frédéric Hilaire Richard
DoB: 1965-01-26
PoB: 30007 Alès (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Quartier Le Pouget 7460 Berrias-et-Casteljau France yes
@Cadastre
@Geotag
10755222 509577516 @Company
@Persons
@UBO
@INPI
RIAUSSET Richard Antoine Roger
DoB: 1965-08-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Impasse Honoré Ravelli 6580 Pégomas FRANCE
10849587 523521953 @Company
@Persons
@UBO
@INPI
TUMBACH Richard
DoB: 1965-09-13
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Professeur Bichat 73100 Aix-les-Bains FRANCE
10903608 513790659 @Company
@Persons
@UBO
@INPI
HENRI DIT GUILLAUMIN Richard
DoB: 1965-03-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Regemont 1340 Foissiat FRANCE
11446120 493511208 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Michel Gilles
DoB: 1965-03-30
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 46100 BEDUER FRANCE
11449183 521190025 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Michel Gilles
DoB: 1965-03-30
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cantarel - le Bourg 46100 Béduer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11449184 521190025 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Michel Gilles
DoB: 1965-03-30
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cantarel - le Bourg 46100 Béduer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11672405 811891670 @Company
@Persons
@UBO
@INPI
MUSY Richard Jean
DoB: 1965-03-30
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Les Perelles 42810 Rozier-en-Donzy FRANCE
12211408 642033120 @Company
@Persons
@UBO
@INPI
RICHARD BELLANGER Anne
DoB: 1965-07-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 Avenue RAPP 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12333934 432573467 @Company
@Persons
@UBO
@INPI
RICHARD BELLANGER Anne
DoB: 1965-07-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue Rapp 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12767555 327035580 @Company
@Persons
@UBO
@INPI
VIRIOT Richard
DoB: 1965-06-01
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 chemin Fontaine des Boeufs Résidence Font Neuve 6640 Saint-Jeannet FRANCE
12800394 348914219 @Company
@Persons
@UBO
@INPI
FRANCK Richard
DoB: 1965-08-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Pasteur Résidence le Ptit Jas Bât. A2 13960 Sausset-les-Pins FRANCE
13726449 439735234 @Company
@Persons
@UBO
@INPI
CASABO Richard
DoB: 1965-04-09
PoB: AGEN (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Monesie 97228 Sainte-Luce France
13745205 501756019 @Company
@Persons
@UBO
@INPI
CASABO Richard
DoB: 1965-04-09
PoB: AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Monesie 97228 Ste Luce France
13806259 829179365 @Company
@Persons
@UBO
@INPI
SUTTON Richard, Jacques
DoB: 1965-08-28
PoB: Maubourguet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement la Caraïbe 1 rue Malidor 97222 Case-Pilote France
14835508 378378079 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1965-04-30
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57170 XANREY FRANCE
14906457 378378079 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1965-04-30
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57170 XANREY FRANCE
15097647 378378079 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1965-04-30
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57170 XANREY FRANCE
15449538 750387060 @Company
@Persons
@UBO
@INPI
GIROUD ARGOUD Richard
DoB: 1965-10-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue Edmond Charpentier 42000 Saint-Étienne France
15476575 799448766 @Company
@Persons
@UBO
@INPI
PERRONNET Richard
DoB: 1965-03-20
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
191 Chemin de Montagne 82290 Montbeton FRANCE
16040079 378378079 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1965-04-30
PoB: Nancy 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57170 Xanrey 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.