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 1952-09-05 found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359500 305493835 @Company
@Persons
@UBO
@INPI
FAUGAS Alain Pierre
DoB: 1952-06-09
PoB: 33289 Monségur FRANCE
P.Physique
Quality: directeur général et administrateur
@OCCRP Alef
@WC
43 Rue RICHARD VIAN 91530 Saint-Chéron FRANCE
1715114 502902000 @Company
@Persons
@UBO
@INPI
LUCHEZ Alain
DoB: 1952-05-31
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue du Buisson Richard 78600 Le Mesnil le Roi France
1735163 410354500 @Company
@Persons
@UBO
@INPI
TOCABEN AVEDISSIAN DANIELE
DoB: 1952-05-07
PoB: 46102 FIGEAC (46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Jean Richard Bloch 93150 Le Blanc Mesnil France
1997651 502901663 @Company
@Persons
@UBO
@INPI
LUCHEZ Alain
DoB: 1952-05-31
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue du Buisson Richard 78600 Le Mesnil le Roi France
2212456 342079456 @Company
@Persons
@UBO
@INPI
Saada Cohen Geneviève
DoB: 1952-12-09
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard Richard Lenoir Bât C 75011 Paris France
2212458 342079456 @Company
@Persons
@UBO
@INPI
Saada Cohen Geneviève
DoB: 1952-12-09
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 boulevard Richard Lenoir Bât C 75011 Paris France
2217190 502902216 @Company
@Persons
@UBO
@INPI
LUCHEZ Alain
DoB: 1952-05-31
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue du Buisson Richard 78600 Le Mesnil le roi France
2231622 503528366 @Company
@Persons
@UBO
@INPI
LUCHEZ Alain
DoB: 1952-05-31
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue du Buisson Richard 78600 Le Mesnil le Roi France
2449577 503719478 @Company
@Persons
@UBO
@INPI
LUCHEZ Alain
DoB: 1952-05-31
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue du Buisson Richard 78600 Le Mesnil le roi France
2502780 433522539 @Company
@Persons
@UBO
@INPI
SEFF RICHARD ANDRE LAZARE
DoB: 1952-05-09
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Charme 31320 Pechabou France yes
@Cadastre
@Geotag
2519169 798602389 @Company
@Persons
@UBO
@INPI
Seff Richard
DoB: 1952-05-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Charme 31320 Péchabou France
2519170 798602389 @Company
@Persons
@UBO
@INPI
Seff Richard
DoB: 1952-05-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Charme 31320 Péchabou France
4100928 334343340 @Company
@Persons
@UBO
@INPI
MR BOSTYN RICHARD
DoB: 1952-03-09
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue HUCHON 94300 Vincennes FRANCE
4124714 494134760 @Company
@Persons
@UBO
@INPI
LUCHEZ Alain Jacques René
DoB: 1952-05-31
PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Buisson Richard 78600 Le Mesnil-le-Roi FRANCE
4178498 500275045 @Company
@Persons
@UBO
@INPI
LUCHEZ Alain Jacques René
DoB: 1952-05-31
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Buisson Richard 78600 Le Mesnil-le-Roi FRANCE
4183843 383492378 @Company
@Persons
@UBO
@INPI
M BOSTYN RICHARD
DoB: 1952-03-09
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue AIME FERRE 91370 Verrières-le-Buisson FRANCE
4193612 491283644 @Company
@Persons
@UBO
@INPI
LUCHEZ Alain Jacques René
DoB: 1952-05-31
PoB: 78551 SAINT GERMAIN EN LAYE (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du buisson richard 78600 Le Mesnil-le-Roi FRANCE
4635428 483630471 @Company
@Persons
@UBO
@INPI
THOMAS David Richard
DoB: 1952-01-09
PoB: PONTARDAWE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin DU BOIS D'OPIO 6650 Opio FRANCE
6556347 499538528 @Company
@Persons
@UBO
@INPI
RICHARD Therese
DoB: 1952-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue NAUJAC 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7115455 823723481 @Company
@Persons
@UBO
@INPI
BYERS Michael, Richard
DoB: 1952-09-11
PoB: Nottingham ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Colwall, Wr13 6ez Oak House, Old Church Road Malvern 0 ROYAUME-UNI
7131079 433598737 @Company
@Persons
@UBO
@INPI
BYERS Michael Richard
DoB: 1952-09-11
PoB: SAINT ANNS (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROSEVILLE 6 THE CRESCENT COLWALL - MALVERN WR13 6QN (ROYAUME UNI) 0 FRANCE
7541530 534731344 @Company
@Persons
@UBO
@INPI
NICHOLLS Martin, William, Richard
DoB: 1952-01-31
PoB: Gloucester ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
319 New Kings Road Flat 8 Ranelagh Mansions Londres sw6-4rh 0 ROYAUME-UNI
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
7846481 317959666 @Company
@Persons
@UBO
@INPI
HERPIN HERPIN RICHARD Natalie
DoB: 1952-02-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue du Vieux Pont de Sèvres 92100 Boulogne-Billancourt FRANCE
8002953 331745067 @Company
@Persons
@UBO
@INPI
IRESON John Richard
DoB: 1952-04-04
PoB: LEEDS ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue de la Chanterie 37540 Saint-Cyr-sur-Loire France
8161834 409376654 @Company
@Persons
@UBO
@INPI
SEFF Richard Andre Lazare
DoB: 1952-05-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DUCHARME - PECHABOU 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8198665 391966983 @Company
@Persons
@UBO
@INPI
SEFF Richard
DoB: 1952-05-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Ducharme 31320 Péchabou France
9863092 329903587 @Company
@Persons
@UBO
@INPI
MAILAENDER Claude Richard
DoB: 1952-04-07
PoB: 83007 Aups FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 chemin des martégaux 13013 Marseille 13 FRANCE
9863093 329903587 @Company
@Persons
@UBO
@INPI
MAILAENDER Claude Richard
DoB: 1952-04-07
PoB: 83007 Aups FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 chemin des martégaux 13013 Marseille 13 FRANCE
9955278 479286155 @Company
@Persons
@UBO
@INPI
RICHARD Robert
DoB: 1952-01-09
PoB: 71191 ESSERTENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Onglée 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9955279 479286155 @Company
@Persons
@UBO
@INPI
RICHARD Robert
DoB: 1952-01-09
PoB: 71191 ESSERTENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de l'Onglée 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11044457 433745999 @Company
@Persons
@UBO
@INPI
VALETTE RICHARD Anne-Marie
DoB: 1952-07-09
PoB: 80186 Chaulnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place de la Ville 80290 Fresnoy-au-val FRANCE
11280183 803073204 @Company
@Persons
@UBO
@INPI
LE COURTOIS Richard, Roger
DoB: 1952-06-09
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
408 rue Ambroise Paré 50000 Saint-Lô FRANCE
11763838 338608987 @Company
@Persons
@UBO
@INPI
ROSSI RICHARD CHRISTIAN
DoB: 1952-06-17
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DES CREAUX 13420 Gémenos FRANCE
13296543 491814067 @Company
@Persons
@UBO
@INPI
VAILLANT Joel Christian Richard
DoB: 1952-03-11
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU 8 MAI 1945 64320 BIZANOS FRANCE yes
@Cadastre
@Geotag
13465844 409376654 @Company
@Persons
@UBO
@INPI
SEFF Richard Andre Lazare
DoB: 1952-05-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Charme 31320 Péchabou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13465845 409376654 @Company
@Persons
@UBO
@INPI
SEFF Richard Andre Lazare
DoB: 1952-05-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Charme 31320 Péchabou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.