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 1958-05-08 found 241 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115721 411761364 @Company
@Persons
@UBO
@INPI
MOLINA Alain
DoB: 1958-08-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 Traverse RICHARD 13190 Allauch FRANCE
1182244 432306462 @Company
@Persons
@UBO
@INPI
MESSAOUDI Boualem
DoB: 1958-08-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue JEAN RICHARD BLOCH 93150 Le Blanc-Mesnil FRANCE
1849233 421908211 @Company
@Persons
@UBO
@INPI
GOHMANN OLAGNIER CATHERINE
DoB: 1958-08-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 bis boulevard Richard Wallace 92200 Neuilly Sur Seine France
2619647 421626151 @Company
@Persons
@UBO
@INPI
BARCACCI Nicolas Serge Richard
DoB: 1958-08-11
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de l'URSS 31400 Toulouse France
4643102 532522091 @Company
@Persons
@UBO
@INPI
EVANS DAVIES Caroline, Jane
DoB: 1958-08-18
PoB: CARDIFF ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Richard Taunton place Highfield 0 SOUTHAMPTON ROYAUME-UNI yes
@Cadastre
@Geotag
4727122 343656542 @Company
@Persons
@UBO
@INPI
AUDIGIER RICHARD
DoB: 1958-08-27
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
135 Rue DE VERDUN 94520 Mandres-les-Roses FRANCE
4971920 798864765 @Company
@Persons
@UBO
@INPI
JACQUET Dominique Patrick Henri
DoB: 1958-08-30
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Richard 69100 Villeurbanne France
7558047 441936622 @Company
@Persons
@UBO
@INPI
WILSON Stephen Richard
DoB: 1958-08-03
PoB: Widnes ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Nettleham Road Lincoln ln2 Irq 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7996295 518807953 @Company
@Persons
@UBO
@INPI
STROHN GISBERT KARL RICHARD
DoB: 1958-08-17
PoB: HERDECKE ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
D 83123 Amerang 0 Inconnu
8320730 484781026 @Company
@Persons
@UBO
@INPI
FERRER Germinal Richard
DoB: 1958-08-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin LICARD 31100 Toulouse France
8320731 484781026 @Company
@Persons
@UBO
@INPI
FERRER Germinal Richard
DoB: 1958-08-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin LICARD 31100 Toulouse France
8323811 338540206 @Company
@Persons
@UBO
@INPI
FERRER Germinal Richard
DoB: 1958-08-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin LICARD 31100 Toulouse France
10722095 422829408 @Company
@Persons
@UBO
@INPI
COLCHEN Richard Pierre
DoB: 1958-08-22
PoB: ABIDJIAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard PAUL DOUMER 6110 Le Cannet FRANCE
10762278 325194280 @Company
@Persons
@UBO
@INPI
BOINET RICHARD
DoB: 1958-08-23
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE L OCTOGONE PORT GRIMAUD 83360 Grimaud FRANCE
10797716 488427600 @Company
@Persons
@UBO
@INPI
VERHELST Willy Adolphe Richard
DoB: 1958-09-15
PoB: 80612 Orival (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue DE MORVILLERS 80640 Orival France
10882058 802709832 @Company
@Persons
@UBO
@INPI
BROWN Richard, Anthony
DoB: 1958-08-26
PoB: Malborough ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Litlington Chambers Court Polegate 0 ROYAUME-UNI
11313460 814884789 @Company
@Persons
@UBO
@INPI
RICHARD MENETRIER Jacqueline Madeleine
DoB: 1958-08-24
PoB: 39508 Sellières (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue de la République 39500 Tavaux France yes
@Cadastre
@Geotag
11319994 482512522 @Company
@Persons
@UBO
@INPI
RICHARD Christian Philippe
DoB: 1958-08-05
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Route de Dole 39380 Mont-sous-Vaudrey France yes
@Cadastre
@Geotag
11319996 482512522 @Company
@Persons
@UBO
@INPI
RICHARD Christian Philippe
DoB: 1958-08-05
PoB: Fes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Route de Dole 39380 Mont-sous-Vaudrey France yes
@Cadastre
@Geotag
11444051 432072098 @Company
@Persons
@UBO
@INPI
MARPLES Richard Tunstall Stuart
DoB: 1958-08-14
PoB: KAMPALA (OUGANDA) OUGANDA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
POUX SAINT MAURICE 82130 LAFRANCAISE FRANCE
11632670 434959961 @Company
@Persons
@UBO
@INPI
RICHARD SKURA Nadine
DoB: 1958-08-03
PoB: 29151 Morlaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Thimonier 42100 Saint-Etienne FRANCE
11770578 329207880 @Company
@Persons
@UBO
@INPI
MR BES RICHARD CLAUDE JEAN-PAUL
DoB: 1958-08-01
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE D'ENDOUME 13007 MARSEILLE (7E) FRANCE
11860414 433578101 @Company
@Persons
@UBO
@INPI
BOTTAI Thierry Richard Francois
DoB: 1958-09-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard DU LEMAN 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069596 399701036 @Company
@Persons
@UBO
@INPI
BES Richard
DoB: 1958-08-01
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA SOULANE BELCASTEL ET BUC 11580 ALET LES BAINS FRANCE
12203840 490780285 @Company
@Persons
@UBO
@INPI
GOHMANN OLAGNIER Catherine
DoB: 1958-08-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12203841 490780285 @Company
@Persons
@UBO
@INPI
GOHMANN OLAGNIER Catherine
DoB: 1958-08-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12438348 813740842 @Company
@Persons
@UBO
@INPI
ROBIN Richard
DoB: 1958-08-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue Fernand Fourcade 92350 Le Plessis-Robinson FRANCE
12708103 483778965 @Company
@Persons
@UBO
@INPI
SAVEL Jacques Henri Richard
DoB: 1958-03-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Corniche 50350 DONVILLE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12708104 483778965 @Company
@Persons
@UBO
@INPI
SAVEL Jacques Henri Richard
DoB: 1958-03-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Corniche 50350 DONVILLE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12738082 483778973 @Company
@Persons
@UBO
@INPI
SAVEL Jacques Guy Richard
DoB: 1958-03-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Corniche 50350 DONVILLE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12738083 483778973 @Company
@Persons
@UBO
@INPI
SAVEL Jacques Guy Richard
DoB: 1958-03-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Corniche 50350 DONVILLE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12837336 424540276 @Company
@Persons
@UBO
@INPI
CLEMENT Remy, Louis Camille
DoB: 1958-01-26
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE RICHARD VIRENQUE 13700 MARIGNANE FRANCE
12854747 793853086 @Company
@Persons
@UBO
@INPI
RICHARD Philippe, Jean, Patrick
DoB: 1958-08-22
PoB: Bizerte TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 chemin de la Barre Saint-Jean Lieudit le Clair de Lune 13290 les Milles FRANCE yes
@Cadastre
@Geotag
12854748 793853086 @Company
@Persons
@UBO
@INPI
RICHARD Philippe, Jean, Patrick
DoB: 1958-08-22
PoB: Bizerte TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1200 chemin de la Barre Saint-Jean Lieudit le Clair de Lune 13290 les Milles FRANCE yes
@Cadastre
@Geotag
13159947 419407226 @Company
@Persons
@UBO
@INPI
JERDAC Richard
DoB: 1958-08-20
PoB: BOURJ HAMMOUD LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de la Houe 77700 Magny-le-Hongre France
13163374 811940097 @Company
@Persons
@UBO
@INPI
JERDAC Richard
DoB: 1958-08-20
PoB: Bourj Hammoud LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de la Houe 77700 Magny-le-Hongre France yes
@Cadastre
@Geotag
14066929 513083428 @Company
@Persons
@UBO
@INPI
MIGNOT Richard, Marcel, Alex
DoB: 1958-11-05
PoB: Saida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit Petit Cul de Sac Résidence les Alizes Bat 3 97133 Saint-Barthélemy France
14074424 819437039 @Company
@Persons
@UBO
@INPI
MIGNOT Richard, Marcel, Alex
DoB: 1958-11-05
PoB: Saida Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Côte Sauvage Ld Toiny Villa Maison Blanche 97133 Saint-Barthélemy France
15480582 834855090 @Company
@Persons
@UBO
@INPI
MAKOLONDRA Michel Richard
DoB: 1958-03-27
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue du Moulin du Roi 77880 Grez-sur-Loing FRANCE
15856312 582104857 @Company
@Persons
@UBO
@INPI
RICHARD MICHEL
DoB: 31/08/1955
PoB: PARIS FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Berthollet 94110 Arcueil France yes
@Cadastre
@Geotag
15940160 443094065 @Company
@Persons
@UBO
@INPI
COSTE Isabelle Sylvie Anne
DoB: 1958-03-24
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Boulevard Ennemond Richard 42400 Saint-Chamond 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.