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 1960-04-03 found 246 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1808808 347559031 @Company
@Persons
@UBO
@INPI
ILIC GRUJA
DoB: 1960-03-04
PoB: YU-BOBVO YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Richard Lenoir 75011 Paris France
3394420 493025456 @Company
@Persons
@UBO
@INPI
HAYNES Mark Richard
DoB: 1960-03-21
PoB: DARLINGHURST AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Robert Scott 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288853 823647599 @Company
@Persons
@UBO
@INPI
BERKOWICZ Frédéric Hervé Richard
DoB: 1960-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Château 2270 Chevresis-Monceau France
4292865 335242020 @Company
@Persons
@UBO
@INPI
BERKOWICZ Frédéric Hervé Richard
DoB: 1960-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Roosevelt 2100 Saint Quentin France yes
@Cadastre
@Geotag
4292866 335242020 @Company
@Persons
@UBO
@INPI
BERKOWICZ Frédéric Hervé Richard
DoB: 1960-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 boulevard Roosevelt 2100 Saint Quentin France yes
@Cadastre
@Geotag
4313367 808593370 @Company
@Persons
@UBO
@INPI
BERKOWICZ Frédéric Hervé Richard
DoB: 1960-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard Victor Hugo 2100 Saint Quentin France
4448554 490382645 @Company
@Persons
@UBO
@INPI
HELBICQ-RICHARD DAVID Marie Christine
DoB: 1960-03-24
PoB: 59291 Hautmont (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2919 Rue De la Lys 62840 Sailly-sur-la-Lys France yes
@Cadastre
@Geotag
4448555 490382645 @Company
@Persons
@UBO
@INPI
HELBICQ-RICHARD DAVID Marie Christine
DoB: 1960-03-24
PoB: 59291 Hautmont (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2919 Rue De la Lys 62840 Sailly-sur-la-Lys France yes
@Cadastre
@Geotag
4700625 804313906 @Company
@Persons
@UBO
@INPI
BENICHOU Jean-Jacques Richard
DoB: 1960-03-29
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue de Strasbourg 94510 La Queue-en-Brie FRANCE
4797992 443390471 @Company
@Persons
@UBO
@INPI
AFIRAH Abdelhak
DoB: 1960-03-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Boulevard Richard Wallace 92800 Puteaux FRANCE
9564100 529296097 @Company
@Persons
@UBO
@INPI
BERGER LA VILLARDIERE de Jean Marie Jacq
DoB: 1960-03-25
PoB: BUENOS AIRES (ARGENTINE) ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
9574351 529296386 @Company
@Persons
@UBO
@INPI
BERGER LA VILLARDIERE de Jean Marie Jacq
DoB: 1960-03-25
PoB: BUENOS AIRES (ARGENTINE) ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
9636366 391292679 @Company
@Persons
@UBO
@INPI
RICHARD DE LATOUR Hubert Gérard Marie-Paul
DoB: 1960-03-24
PoB: 86165 MONTMORILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE REDON 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9648554 391450004 @Company
@Persons
@UBO
@INPI
RICHARD DE LA TOUR Hubert Gerard Marie-Paul
DoB: 1960-03-24
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Redon 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
9816801 400994877 @Company
@Persons
@UBO
@INPI
KAROUBI Richard
DoB: 1960-03-07
PoB: Alger (00) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1422 chemin folletiere 83300 Draguignan FRANCE
9816802 400994877 @Company
@Persons
@UBO
@INPI
KAROUBI Richard
DoB: 1960-03-07
PoB: Alger (00) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1422 chemin folletiere 83300 Draguignan FRANCE
9869144 411485568 @Company
@Persons
@UBO
@INPI
KAROUBI Richard
DoB: 1960-03-07
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
666 chemin des arnoux 83300 Draguignan FRANCE
9869145 411485568 @Company
@Persons
@UBO
@INPI
KAROUBI Richard
DoB: 1960-03-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
666 chemin des arnoux 83300 Draguignan FRANCE
10291748 803339746 @Company
@Persons
@UBO
@INPI
SAUZET Didier Ernest Richard
DoB: 1960-03-17
PoB: 69385 Lyon 05(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Allée Valières 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10291749 803339746 @Company
@Persons
@UBO
@INPI
SAUZET Didier Ernest Richard
DoB: 1960-03-17
PoB: 69385 Lyon 05(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Allée Valières 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
10308236 751158841 @Company
@Persons
@UBO
@INPI
SAUZET Didier Ernest Richard
DoB: 1960-03-17
PoB: 69385 Lyon 05(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
231 Rue du Larzac 73000 Chambéry FRANCE
10505647 331663096 @Company
@Persons
@UBO
@INPI
MAIRE-RICHARD Pascal
DoB: 1960-03-13
PoB: VITTEL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88170 GEMMELAINCOURT FRANCE yes
@Cadastre
@Geotag
10858972 481816270 @Company
@Persons
@UBO
@INPI
POINTET Patrice Marie
DoB: 1960-05-12
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
828 rue Richard Wagner Veyziat 1100 Oyonnax FRANCE
11422320 391297090 @Company
@Persons
@UBO
@INPI
HORNEZ RICHARD, JEAN, ALBERT
DoB: 1960-02-26
PoB: 59392 Maubeuge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Belvédère 27600 Fontaine-Bellenger FRANCE
11440669 537831257 @Company
@Persons
@UBO
@INPI
PRUCHON RICHARD Martine, Blanche, Catherine
DoB: 1960-03-20
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 résidence du Val 91340 Ollainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11440670 537831257 @Company
@Persons
@UBO
@INPI
PRUCHON RICHARD Martine, Blanche, Catherine
DoB: 1960-03-20
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 résidence du Val 91340 Ollainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11450167 522966225 @Company
@Persons
@UBO
@INPI
BENETEAU Richard
DoB: 1960-03-22
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Champ Del Rey 46300 Saint-Cirq-Souillaguet FRANCE
11450168 522966225 @Company
@Persons
@UBO
@INPI
BENETEAU Richard
DoB: 1960-03-22
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Champ Del Rey 46300 Saint-Cirq-Souillaguet FRANCE
11453986 394840409 @Company
@Persons
@UBO
@INPI
MARROUFIN Francis Alain Richard
DoB: 1960-03-11
PoB: SAVIGNY SUR ORGE (ESSONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH MIRAMONT 46000 CAHORS FRANCE
11456431 441718863 @Company
@Persons
@UBO
@INPI
MARROUFIN Francis Alain Richard
DoB: 1960-03-11
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH DE MIRAMONT 46000 CAHORS FRANCE
11772672 820428589 @Company
@Persons
@UBO
@INPI
MARTIN Richard
DoB: 1960-03-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1605 Chemin DE LONGUELANCE LE CLOS DES ARNAUDS N 20 13400 Aubagne FRANCE
11831694 401527403 @Company
@Persons
@UBO
@INPI
CARTOZO RICHARD MAURICE
DoB: 1960-08-02
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BD LORD DUVEEN 13008 Marseille FRANCE
11831695 401527403 @Company
@Persons
@UBO
@INPI
CARTOZO RICHARD MAURICE
DoB: 1960-08-02
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BD LORD DUVEEN 13008 Marseille FRANCE
11839265 429955560 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN Richard
DoB: 1960-03-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Boulevard DU REDON SUPER ROUVIERE BT B11 13009 Marseille FRANCE
11914533 450779996 @Company
@Persons
@UBO
@INPI
MARTIN Richard
DoB: 1960-03-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue DE LA PANOUSE RESIDENCE JAS SAINT CYR BAT C 13009 Marseille FRANCE
11914534 450779996 @Company
@Persons
@UBO
@INPI
MARTIN Richard
DoB: 1960-03-27
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue DE LA PANOUSE RESIDENCE JAS SAINT CYR BAT C 13009 Marseille FRANCE
12242065 752872358 @Company
@Persons
@UBO
@INPI
O'LEARY Richard
DoB: 1960-03-18
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
601 Hill Farm Road 0 FAIRFIELD CT 06824 ETATS-UNIS D'AMERIQUE
12294070 793474180 @Company
@Persons
@UBO
@INPI
RICHARD DE LATOUR Hubert
DoB: 1960-03-24
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Redon 75017 Paris FRANCE
12376416 753738426 @Company
@Persons
@UBO
@INPI
O'LEARY Richard
DoB: 1960-03-18
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
601 HILL FARM ROAD 0 FAIRFIELD CT 06824 ETATS-UNIS D'AMERIQUE
12394468 752707794 @Company
@Persons
@UBO
@INPI
O'LEARY Richard
DoB: 1960-03-18
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
601 HILL FARM ROAD 0 FAIRFIELD CT 06824 FRANCE
12726423 802391201 @Company
@Persons
@UBO
@INPI
LAISNEY Philippe, Richard, Michel, Bertrand
DoB: 1960-11-08
PoB: 50552 Saint-Sébastien-de-Raids FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 le Bourg 50190 Saint-Sébastien-de-Raids FRANCE
13174377 350847125 @Company
@Persons
@UBO
@INPI
RICHARD GIRARD Maryline Yvonne Obéline
DoB: 1960-03-02
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Rocquemont Hameau d'Echampeu 77440 Lizy-sur-Ourcq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14070695 791403058 @Company
@Persons
@UBO
@INPI
RIAHI Franck, Richard
DoB: 1960-04-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Residence Améthyste 14 rue du Soleil Levant Concordia 97150 Saint-Martin France
14729515 829285790 @Company
@Persons
@UBO
@INPI
Mancusi Richard
DoB: 22/07/1960
PoB: Marseille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
quartier de Bleme 5700 Serres France
14809830 518967799 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1960-12-04
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Penhoet - l'Ile Chevalier 29120 Pont l'Abbé FRANCE
15772758 894743079 @Company
@Persons
@UBO
@INPI
GARCIA Richard
DoB: 1960-07-21
PoB: 78155 Chennevieres-sur-marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Route de Valbonne 6110 Le Cannet 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.