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 1966-01-12 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1751955 477781710 @Company
@Persons
@UBO
@INPI
CRECEL RICHARD
DoB: 1966-12-01
PoB: FRIEDRICHSHAFEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse St Claude 75003 Paris France yes
@Cadastre
@Geotag
1879818 533663472 @Company
@Persons
@UBO
@INPI
Procida Eric
DoB: 1966-03-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Medini Richard 17 bis rue Victor l'Espagne 94120 Fontenay Sous Bois France
6489651 483391314 @Company
@Persons
@UBO
@INPI
DELPECH Fabrice Richard
DoB: 1966-01-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée DE MAGUICHE 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6489652 483391314 @Company
@Persons
@UBO
@INPI
DELPECH Fabrice Richard
DoB: 1966-01-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée DE MAGUICHE 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6493260 421897257 @Company
@Persons
@UBO
@INPI
RICHARD Bernard
DoB: 1966-07-01
PoB: 33483 Saint-Sulpice-et-Cameyrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Pey Bos 33450 Saint-Sulpice-et-Cameyrac FRANCE
6854360 813503166 @Company
@Persons
@UBO
@INPI
ZAHM Richard
DoB: 1966-06-07
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Ferrat 17150 Mirambeau FRANCE
7237067 801785957 @Company
@Persons
@UBO
@INPI
MEYNIEL RICHARD Sabine
DoB: 1966-12-05
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
231 chemin de Caloye 40140 Magescq FRANCE
7334702 324602440 @Company
@Persons
@UBO
@INPI
ANTERIC
DoB: 445387780
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue de la Savoye 34270 Les Matelles FRANCE yes
@Cadastre
@Geotag
7442862 397679440 @Company
@Persons
@UBO
@INPI
ASCHERO Christophe Richard
DoB: 1966-01-02
PoB: MARSEILLE (BOUCHES DU RHONE) 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA ROQUETTE 34120 TOURBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7442866 397679440 @Company
@Persons
@UBO
@INPI
ASCHERO Christophe Richard
DoB: 1966-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA ROQUETTE 34120 TOURBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7562581 518522925 @Company
@Persons
@UBO
@INPI
MOUSSU Thierry Richard Didier
DoB: 1966-05-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 chemin du Suye 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
9296927 820370906 @Company
@Persons
@UBO
@INPI
EMMETT Adrian, Richard
DoB: 1966-12-01
PoB: Henley on Thames ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Lieu Poirier 14950 Beaumont-en-Auge FRANCE
10688129 443500574 @Company
@Persons
@UBO
@INPI
SAS AMPLITUDE
DoB: 443171558
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 rue des Ardennes 21000 Dijon FRANCE
10750756 814484341 @Company
@Persons
@UBO
@INPI
HOPKINS Stephen Richard
DoB: 1966-02-14
PoB: AYLESBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 Allée des Canta Grillou les Oudaias 6370 Mouans-Sartoux FRANCE
11385118 815268735 @Company
@Persons
@UBO
@INPI
GOURAUD Richard
DoB: 1966-09-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Saint-Germain 27000 Évreux FRANCE
11855413 480795749 @Company
@Persons
@UBO
@INPI
MECONI Jean Francois
DoB: 1966-12-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DES LAVANDIERES CHEZ M. RICHARD SANSE MOULIN DE REDON 13390 Auriol FRANCE
12378342 399451590 @Company
@Persons
@UBO
@INPI
LEFAUCHEUX Olivier Richard Henri
DoB: 1966-12-01
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue JEANNE D ARC 92600 Asnières FRANCE
12595590 411772809 @Company
@Persons
@UBO
@INPI
FRETIGNY Hervé
DoB: 1966-06-27
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1724 route du Bois Richard 76360 Pissy Poville FRANCE
13202641 825060528 @Company
@Persons
@UBO
@INPI
BALCERZAK Stéphane Richard
DoB: 1966-12-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard du Général de Gaulle 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13202642 825060528 @Company
@Persons
@UBO
@INPI
BALCERZAK Stéphane Richard
DoB: 1966-12-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard du Général de Gaulle 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13670510 509433694 @Company
@Persons
@UBO
@INPI
SOBOCZYNSKI Pascal Richard Laurent
DoB: 1966-12-03
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Jean Faure 42480 La Fouillouse France
13751472 508845393 @Company
@Persons
@UBO
@INPI
CRAMPEL Jean-Richard, Antoine
DoB: 1966-01-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N° 82 les Alamendas cité Langelier Bellevue 97200 Fort de France France
14078144 843278698 @Company
@Persons
@UBO
@INPI
MAYOUTE Richard Thomas
DoB: 1966-12-21
PoB: 97108 Capesterre-de-Marie-Galante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Édouard Vulbeau 97120 Saint-Claude France
14151754 316695469 @Company
@Persons
@UBO
@INPI
Finney Richard
DoB: 29/01/1966
PoB: London ROYAUME-UNI
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
69 Uphill Grove Mill Hill London NW7 4NH 0 Royaume-Uni
14230405 511182065 @Company
@Persons
@UBO
@INPI
INNOVARUN
DoB: 753660893
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue des Voiliers 97410 Saint-Pierre France
15505644 317235653 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coches Dessus Bellentre 73210 la plagne tarentaise FRANCE
15516990 830469698 @Company
@Persons
@UBO
@INPI
VITRE Stéphanie
DoB: 1966-12-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Richard Lenoir 35000 Rennes France
15549379 510339682 @Company
@Persons
@UBO
@INPI
CIAI Robert Richard Henri
DoB: 1966-12-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 ROUTE D'OBERHERGHEIM 68600 DESSENHEIM FRANCE
15549380 510339682 @Company
@Persons
@UBO
@INPI
CIAI Robert Richard Henri
DoB: 1966-12-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ROUTE D'OBERHERGHEIM 68600 DESSENHEIM FRANCE
15551497 521363762 @Company
@Persons
@UBO
@INPI
CIAI Robert, Richard, Henri
DoB: 1966-12-19
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Oberhergheim 68600 Dessenheim FRANCE
15554467 534936265 @Company
@Persons
@UBO
@INPI
CIAI Robert, Richard, Henri
DoB: 1966-12-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue André-Marie Ampère 68600 Dessenheim FRANCE
15560626 802007815 @Company
@Persons
@UBO
@INPI
CIAI Robert, Richard, Henri
DoB: 1966-12-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue André-Marie Ampère 68600 Dessenheim FRANCE
15572439 842287328 @Company
@Persons
@UBO
@INPI
HEDTMANN Yves, Jean-Louis
DoB: 1966-11-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Richard Dietz 67140 Barr 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.