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 1954-02-02 found 235 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2059261 804065654 @Company
@Persons
@UBO
@INPI
Liebelt Graeme Richard
DoB: 1954-03-02
PoB: MOUNT GAMBIER AUSTRALIE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
77 Berkeley Street Hawthorn Vic 3122 0 Australie
2523870 405050949 @Company
@Persons
@UBO
@INPI
VOICE AND SCRIPT INTERNATIONAL LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
ARADCO HOUSE 132 CLEVELAND STREET LONDON W1T 6AB 0 Royaume-Uni
4817724 334056223 @Company
@Persons
@UBO
@INPI
WOMACK RICHARD JOHN
DoB: 1954-06-02
PoB: LEATHERHEAD - Comte de SURREY (G
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EX) Grande Bretagne 556 TIDEWAY LITTLE HAMPTON (SUSS 0 FRANCE
6601642 412166753 @Company
@Persons
@UBO
@INPI
DU PUY-MONTBRUN Richard Raoul François
DoB: 1954-03-02
PoB: 31555 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Waldeck Rousseau 89400 Migennes FRANCE
6601643 412166753 @Company
@Persons
@UBO
@INPI
DU PUY-MONTBRUN Richard Raoul François
DoB: 1954-03-02
PoB: 31555 TOULOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Waldeck Rousseau 89400 Migennes FRANCE
6605187 309955052 @Company
@Persons
@UBO
@INPI
KIELIUS Christian Richard
DoB: 1954-05-15
PoB: 89338 Saint-Clément FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Pasteur 89100 Soucy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6682308 539707034 @Company
@Persons
@UBO
@INPI
ROLAND-GOSSELIN JOIN-LAMBERT Marie-Elisabeth Yvonne Martine
DoB: 1954-11-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Richard Baret 75017 Paris FRANCE
7818229 388339590 @Company
@Persons
@UBO
@INPI
ANDREUTTI RICHARD
DoB: 1954-06-26
PoB: SAINT GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée BEAUSITE DOMAINE DE GRANDCHAMPS 78230 Le Pecq FRANCE
7818348 488147695 @Company
@Persons
@UBO
@INPI
MASCETTI Richard
DoB: 1954-11-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Du moutier 78910 Orgerus FRANCE
7829771 659800569 @Company
@Persons
@UBO
@INPI
ANDREUTTI RICHARD CHARLES YVES JORDAN
DoB: 1954-06-26
PoB: ST GERMAIN EN LAYE - YVELINES
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée BEAUSITE DOMAINE DE GRANDCHAMPS 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
7951989 378775225 @Company
@Persons
@UBO
@INPI
PAPINEAU RUDELIN Dorothée
DoB: 1954-02-11
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Rue Rodolphe Richard 45160 Olivet FRANCE
8187603 421917790 @Company
@Persons
@UBO
@INPI
NAKACHE Gil Richard
DoB: 1954-04-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la République 31300 Toulouse France
8477761 781852017 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1954-03-02
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
10136022 800011132 @Company
@Persons
@UBO
@INPI
COINCE RICHARD Marie-Claire
DoB: 1954-01-02
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 rue du Péré Begel 88220 Uriménil FRANCE yes
@Cadastre
@Geotag
10250708 377552765 @Company
@Persons
@UBO
@INPI
GUESSOUM Richard
DoB: 1954-05-02
PoB: EL AOUANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement le Verger Day Petit-Coeur 73260 La Léchère FRANCE yes
@Cadastre
@Geotag
10400158 342150471 @Company
@Persons
@UBO
@INPI
DECARAS Richard
DoB: 1954-04-02
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Bénaix 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524618 313337651 @Company
@Persons
@UBO
@INPI
BONY RICHARD -
DoB: 1954-02-05
PoB: VESOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'ABBE THIEBAUT 0 88320 MARTIGNY LES BAINS FRANCE
10572903 438757650 @Company
@Persons
@UBO
@INPI
MESTRE Jacques Richard
DoB: 1954-09-02
PoB: 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Rossignol résidence du Bellay Appt 54 Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
10661787 791305253 @Company
@Persons
@UBO
@INPI
QUILLERY Eric, Richard
DoB: 1954-07-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Poirier Moret Lépine 10120 Saint-Germain FRANCE
10661788 791305253 @Company
@Persons
@UBO
@INPI
QUILLERY Eric, Richard
DoB: 1954-07-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Poirier Moret Lépine 10120 Saint-Germain FRANCE
11858134 340866722 @Company
@Persons
@UBO
@INPI
MR MORSCHOLTZ RICHARD
DoB: 1954-05-31
PoB: OULLINS RHONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 COURS GOUFFE 13006 Marseille FRANCE
11858857 325984821 @Company
@Persons
@UBO
@INPI
MR STASSI BRUNO RICHARD
DoB: 1954-01-12
PoB: CASABLANCIA (MAROC)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
OLIVIERS RESIDENCE ST CLAIR 44 ALLEE DES 13420 Gémenos FRANCE
11858858 325984821 @Company
@Persons
@UBO
@INPI
MR STASSI BRUNO RICHARD
DoB: 1954-01-12
PoB: CASABLANCIA (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
OLIVIERS RESIDENCE ST CLAIR 44 ALLEE DES 13420 Gémenos FRANCE
12393113 379280829 @Company
@Persons
@UBO
@INPI
BLOCH Jean-Richard
DoB: 1954-05-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Croix du Val 92190 Meudon FRANCE
12393114 379280829 @Company
@Persons
@UBO
@INPI
BLOCH Jean-Richard
DoB: 1954-05-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Croix du Val 92190 Meudon FRANCE
12563440 432948123 @Company
@Persons
@UBO
@INPI
GIORDANI Serge, Gérard, Richard
DoB: 1954-04-05
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Lieu de Santé 76000 ROUEN FRANCE
12772394 393956859 @Company
@Persons
@UBO
@INPI
BEAUME Jean-Louis Richard Francis
DoB: 1954-11-28
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COQUILLADE 13540 PUYRICARD FRANCE yes
@Cadastre
@Geotag
13144546 440557684 @Company
@Persons
@UBO
@INPI
KRAWCZYK Patrick Richard
DoB: 1954-02-20
PoB: PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Albert Camus 77400 Lagny-sur-Marne France
14148043 433120540 @Company
@Persons
@UBO
@INPI
Girardot Frédérique Paulette
DoB: 21/09/1954
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
20 rue Charles Richard 69003 Lyon France
14159832 333773174 @Company
@Persons
@UBO
@INPI
Moat Richard
DoB: 08/09/1954
PoB: EIREANNACH IRLANDE
P. Physiqu
Quality: Directeur général,Administrateur
@OCCRP Alef
@WC
Greenaun, 30 Sorrento - Road Dalkey Co. Dublin - A 96 TX 25 0 Irlande
14179181 439825241 @Company
@Persons
@UBO
@INPI
CHAMMAS RICHARD
DoB: 18/10/1954
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 avenue du General de Gaulle 93160 Noisy-Le-Grand France yes
@Cadastre
@Geotag
14179183 408477065 @Company
@Persons
@UBO
@INPI
Chammas Richard
DoB: 18/10/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 avenue du Gal de Gaulle 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
14179188 339865784 @Company
@Persons
@UBO
@INPI
CHAMMAS RICHARD
DoB: 18/10/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 avenue du General de Gaulle 93160 Noisy-Le-Grand France
14233400 530390400 @Company
@Persons
@UBO
@INPI
VERGOZ Denis Richard
DoB: 1954-03-25
PoB: Saint-Paul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pére Maître RAVINE DES CABRIS 97432 Saint-Pierre France
14279960 341306165 @Company
@Persons
@UBO
@INPI
LE DU Pierre Richard
DoB: 1954-04-02
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DES DODOS Saint-Gilles-Les-Bains 97434 Saint-Paul France 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.