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 1952-04-10 found 246 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
679463 342528817 @Company
@Persons
@UBO
@INPI
DE SPARRE Eric
DoB: 1952-10-28
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Richard Wallace 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1310934 539405076 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOOLE D'EXPLOITATION EN COMMUN RECONNU DE LA BROUSSE
DoB: 401205604
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Brousse 22250 Broons FRANCE
1540194 950038455 @Company
@Persons
@UBO
@INPI
ROMAIN RICHARD RENE JACQUES
DoB: 1952-08-04
PoB: 76 SERQUEUX
P.Physique
Quality: Président
@OCCRP Alef
@WC
245 Rue DU BEFFROI 60230 Chambly FRANCE
1593390 403300783 @Company
@Persons
@UBO
@INPI
KURZ PETER RICHARD ALBRECHT
DoB: 1952-10-25
PoB: FURTH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RENNWEG 120 90768 FURTH (ALLEMAGNE) FRANCE
2021554 404174633 @Company
@Persons
@UBO
@INPI
MARCHINI GRENIER SEBASTIENNE
DoB: 1952-10-16
PoB: VENZOIASCA (HAUTE CORSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2136077 393712195 @Company
@Persons
@UBO
@INPI
KOSOSSEY DANIEL RICHARD
DoB: 1952-10-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2/4/6 rue Paul Cézanne 75008 Paris France
2140560 498055235 @Company
@Persons
@UBO
@INPI
HODGE James Richard
DoB: 1952-10-01
PoB: INDIANA ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Sutton Place South 99404 New York 0 ETATS-UNIS yes
@Cadastre
@Geotag
2140561 498055235 @Company
@Persons
@UBO
@INPI
HODGE James Richard
DoB: 1952-10-01
PoB: INDIANA ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Sutton Place South 99404 New York 0 ETATS-UNIS yes
@Cadastre
@Geotag
3148480 489375071 @Company
@Persons
@UBO
@INPI
MARIJON Jean Louis Richard
DoB: 1952-10-21
PoB: 13100 Saint-Rémy-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Avenue des Coquillages 30240 Le Grau-du-Roi France
4765703 351634241 @Company
@Persons
@UBO
@INPI
SAUNIER RICHARD ROBERT
DoB: 1952-10-21
PoB: PARIS (75009)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue VERNIQUET 75017 Paris FRANCE
5544335 341738557 @Company
@Persons
@UBO
@INPI
NICOU Serge René Richard Joseph
DoB: 1952-10-31
PoB: STE CECILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Loges 85480 Saint-Hilaire-le-Vouhis France
7725166 478677925 @Company
@Persons
@UBO
@INPI
PICARD DARDOUILLET Marie Anick
DoB: 1952-10-18
PoB: 97424 CILAOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 BOULEVARD RICHARD WALLACE 92800 PUTEAUX FRANCE
9718187 382982007 @Company
@Persons
@UBO
@INPI
STARR Andrew Richard David
DoB: 1952-07-13
PoB: JOHANNESBURG AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO Box 52750 C/O Hyder Consulting Middle East Ltd - DUBAI 0 ARABIE SAOUDITE
9823747 421798604 @Company
@Persons
@UBO
@INPI
ARENA Richard Antoine
DoB: 1952-10-17
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE SAINT JEAN 83340 LE LUC EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10114507 757803333 @Company
@Persons
@UBO
@INPI
RICHARD Gilles Francois
DoB: 1952-10-26
PoB: NANCY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 RUE CHARLES III 54000 NANCY FRANCE
10298498 342915204 @Company
@Persons
@UBO
@INPI
SAUNIER Richard
DoB: 1952-10-21
PoB: PARIS 9IEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue VERNIQUET 75017 Paris FRANCE
10459707 522512565 @Company
@Persons
@UBO
@INPI
FLITZ Alain Michel Richard
DoB: 1952-10-16
PoB: 62038 Ardres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. Gambetta 62100 Calais FRANCE
10459708 522512565 @Company
@Persons
@UBO
@INPI
FLITZ Alain Michel Richard
DoB: 1952-10-16
PoB: 62038 Ardres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 BD. Gambetta 62100 Calais FRANCE
10481888 524726916 @Company
@Persons
@UBO
@INPI
FLITZ Alain Michel Richard
DoB: 1952-10-16
PoB: 62038 Ardres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. Gambetta 62100 Calais FRANCE yes
@Cadastre
@Geotag
10481889 524726916 @Company
@Persons
@UBO
@INPI
FLITZ Alain Michel Richard
DoB: 1952-10-16
PoB: 62038 Ardres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 BD. Gambetta 62100 Calais FRANCE yes
@Cadastre
@Geotag
10589745 322914276 @Company
@Persons
@UBO
@INPI
RICHARD Jean-louis Marie Gaston
DoB: 1952-10-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT GERMAIN 7170 Villeneuve-de-Berg France
10805564 509318978 @Company
@Persons
@UBO
@INPI
DEHEDIN Richard Robert
DoB: 1952-10-30
PoB: 76255 Eu (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Chemin De la Sentelette 80680 Sains-en-Amiénois France
11139706 348838715 @Company
@Persons
@UBO
@INPI
POMMIER Jean-Michel, Richard
DoB: 1952-10-08
PoB: 24455 Saint-Martin-de-Ribérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lembaudie Saint-Privat-des-Prés 24410 SAINT PRIVAT EN PERIGORD FRANCE
11139707 348838715 @Company
@Persons
@UBO
@INPI
POMMIER Jean-Michel, Richard
DoB: 1952-10-08
PoB: 24455 Saint-Martin-de-Ribérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lembaudie Saint-Privat-des-Prés 24410 SAINT PRIVAT EN PERIGORD FRANCE
11409534 812476224 @Company
@Persons
@UBO
@INPI
BOIMARE Richard
DoB: 1952-10-03
PoB: 76575 Saint-Étienne-du-Rouvray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Route D'Elbeuf Le Gros-Theil 27370 Le Bosc du Theil FRANCE
11676466 312084270 @Company
@Persons
@UBO
@INPI
CORTIAL Richard Claude Joseph
DoB: 1952-10-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Antoine Roche 42000 Saint-Etienne FRANCE
11770349 820854768 @Company
@Persons
@UBO
@INPI
DESSANGE Richard
DoB: 1952-10-27
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1565 Avenue Camp Major 13400 Aubagne FRANCE
11848437 434154225 @Company
@Persons
@UBO
@INPI
DESSANGE Richard
DoB: 1952-10-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Square DE L EYGALIER PIC DES 7 COLLINES 13011 Marseille FRANCE
11863501 509817342 @Company
@Persons
@UBO
@INPI
DESSANGE Richard
DoB: 1952-10-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Square de l'Eygalier Parc des 7 Collines 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11863502 509817342 @Company
@Persons
@UBO
@INPI
DESSANGE Richard
DoB: 1952-10-27
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Square de l'Eygalier Parc des 7 Collines 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11879499 381291970 @Company
@Persons
@UBO
@INPI
AGOSTINI RICHARD ANDRE SIMON
DoB: 1952-10-24
PoB: AIX EN PROVENCE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER CARLIN ET COUPERINE 13850 Gréasque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11912359 312646136 @Company
@Persons
@UBO
@INPI
DESSANGE RICHARD
DoB: 1952-10-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 SQU EYGALIER PARC DES SEPT COLLINES 13011 Marseille FRANCE
11922285 401370903 @Company
@Persons
@UBO
@INPI
TAIEB RICHARD JACQUES
DoB: 1952-10-25
PoB: SOUK AHRAS (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AV DE FRAIS VALLON 13013 Marseille FRANCE
12073583 420804700 @Company
@Persons
@UBO
@INPI
ILHE RICHARD Mireille
DoB: 1952-10-16
PoB: 11069 CARCASSONNE (AUDE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CLOS DE L'EGLISE LA REDORTE 11700 CAPENDU FRANCE
12079327 539232637 @Company
@Persons
@UBO
@INPI
ILHE RICHARD Mireille
DoB: 1952-10-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Claux de l'Eglise 11700 La Redorte FRANCE
12079328 539232637 @Company
@Persons
@UBO
@INPI
ILHE RICHARD Mireille
DoB: 1952-10-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Claux de l'Eglise 11700 La Redorte FRANCE
12095194 494368327 @Company
@Persons
@UBO
@INPI
ILHE RICHARD Mireille
DoB: 1952-10-16
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CLOS DE L'EGLISE 11700 LA REDORTE FRANCE
12095195 494368327 @Company
@Persons
@UBO
@INPI
ILHE RICHARD Mireille
DoB: 1952-10-16
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CLOS DE L'EGLISE 11700 LA REDORTE FRANCE
12157020 388659948 @Company
@Persons
@UBO
@INPI
MASS Richard
DoB: 1952-10-18
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Souchal 92110 Clichy FRANCE
12282525 821005691 @Company
@Persons
@UBO
@INPI
PORAS Yvon Richard
DoB: 1952-07-10
PoB: 62400 Haillicourt (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Place Georges Pompidou 92300 Levallois-Perret FRANCE
12307964 348593450 @Company
@Persons
@UBO
@INPI
MASS Richard
DoB: 1952-10-18
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue SOUCHAL 92110 Clichy FRANCE
12855317 391218112 @Company
@Persons
@UBO
@INPI
VIDAL Richard
DoB: 1952-10-02
PoB: BARDO (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DES NARCISSES CROIX SAINTE 13500 MARTIGUES FRANCE
13016226 532929809 @Company
@Persons
@UBO
@INPI
NOEL RICHARD Christiane
DoB: 1952-10-17
PoB: 90052 Giromagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Vosges 70290 Plancher-les-mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13301729 437639313 @Company
@Persons
@UBO
@INPI
DOUAU Bernard, Richard, Abel
DoB: 1952-01-22
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Albret Idron 64320 Bizanos FRANCE
13301730 437639313 @Company
@Persons
@UBO
@INPI
DOUAU Bernard, Richard, Abel
DoB: 1952-01-22
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Albret Idron 64320 Bizanos FRANCE
14409189 320166093 @Company
@Persons
@UBO
@INPI
TECHEL Richard
DoB: 1952-10-01
PoB: 67415 Rothbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Luxembourg 67610 La Wantzenau 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.