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 1957-09-04 found 343 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1031612 817926827 @Company
@Persons
@UBO
@INPI
THIEBAUT Richard
DoB: 1957-03-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue Quentin Roosevelt 2400 Château-Thierry France
1222952 824069173 @Company
@Persons
@UBO
@INPI
LO GIUDICE Gregorio
DoB: 1957-05-09
PoB: VIZZINI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Richard Wagner 93150 Le Blanc-Mesnil FRANCE
1222953 824069173 @Company
@Persons
@UBO
@INPI
LO GIUDICE Gregorio
DoB: 1957-05-09
PoB: VIZZINI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Richard Wagner 93150 Le Blanc-Mesnil FRANCE
1849229 421908211 @Company
@Persons
@UBO
@INPI
OLAGNIER JEAN-MICHEL
DoB: 1957-02-09
PoB: 69029 BRON (69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 bis boulevard Richard Wallace 92200 Neuilly Sur Seine France
1849230 421908211 @Company
@Persons
@UBO
@INPI
OLAGNIER JEAN-MICHEL
DoB: 1957-02-09
PoB: 69029 BRON (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 bis boulevard Richard Wallace 92200 Neuilly Sur Seine France
2610003 329383285 @Company
@Persons
@UBO
@INPI
SPAGGIARI Christian Richard
DoB: 1957-04-28
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LEYRAUD 26170 Buis-les-Baronnies France
3240156 950395368 @Company
@Persons
@UBO
@INPI
MEHU Yves Robert
DoB: 1957-06-09
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charles Richard 69003 Lyon France yes
@Cadastre
@Geotag
4371852 523206886 @Company
@Persons
@UBO
@INPI
DURAND RICHARD Monique, Claudette, Georgette
DoB: 1957-04-09
PoB: 12105 La Fouillade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marroule 12200 Martiel FRANCE
4383114 454037946 @Company
@Persons
@UBO
@INPI
BIAU Pierre Richard Raymond Rene
DoB: 1957-11-09
PoB: 12291 VERRIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU SACRE COEUR RESIDENCE DE LA TINE 12100 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4383115 454037946 @Company
@Persons
@UBO
@INPI
BIAU Pierre Richard Raymond Rene
DoB: 1957-11-09
PoB: 12291 VERRIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU SACRE COEUR RESIDENCE DE LA TINE 12100 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6930591 791941024 @Company
@Persons
@UBO
@INPI
LEGRAS Dominique Richard
DoB: 1957-07-09
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des écoles 51530 Chouilly FRANCE
6930592 791941024 @Company
@Persons
@UBO
@INPI
LEGRAS Dominique Richard
DoB: 1957-07-09
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des écoles 51530 Chouilly FRANCE
7852574 612056549 @Company
@Persons
@UBO
@INPI
EVANS Timothy Richard
DoB: 1957-02-09
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 BRAMBLEWOOD CLOSE THORNHILL CARDIFF UNITED KINGDOM 0 CF 14 9DN ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8401101 424448744 @Company
@Persons
@UBO
@INPI
ARGENTI Rene Richard
DoB: 1957-04-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20259 OLMI CAPELLA FRANCE
9985403 379075419 @Company
@Persons
@UBO
@INPI
SARL "VERGERS DES VERRIES"
DoB: 384912945
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
"LES VERRIES" LOIRE 49440 CANDE FRANCE
9985404 379075419 @Company
@Persons
@UBO
@INPI
SARL "VERGERS DES VERRIES"
DoB: 384912945
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
"LES VERRIES" LOIRE 49440 CANDE FRANCE
10146131 440948552 @Company
@Persons
@UBO
@INPI
RANDRIAMANDRANTO Patrick Richard
DoB: 1957-09-14
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 LES RESIDENCES DU CLOS SAINT JACQUES AV DU RHIN 54100 NANCY FRANCE
10380764 812652345 @Company
@Persons
@UBO
@INPI
MOHIER Richard Lucien Marc
DoB: 1957-05-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES ILES - LES CANARDIÈRES 91250 Morsang-sur-Seine France
10402330 334992427 @Company
@Persons
@UBO
@INPI
CMA HOLDING
DoB: 511865453
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
13 Rue De Berga 9400 Tarascon-sur-Ariège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252829 817926827 @Company
@Persons
@UBO
@INPI
THIEBAUT Richard
DoB: 1957-03-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Quentin Roosevelt 2400 Château-Thierry France
11514662 494210396 @Company
@Persons
@UBO
@INPI
HAAS Michel Richard Joseph
DoB: 1957-09-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 à rue de Mulhouse 21000 Dijon FRANCE
11521503 528478977 @Company
@Persons
@UBO
@INPI
HAAS Michel Richard Joseph
DoB: 1957-09-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Chapeau Rouge 21000 Dijon FRANCE
11521504 528478977 @Company
@Persons
@UBO
@INPI
HAAS Michel Richard Joseph
DoB: 1957-09-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Chapeau Rouge 21000 Dijon FRANCE
11657351 413301482 @Company
@Persons
@UBO
@INPI
JASINSKI Marcel Richard
DoB: 1957-10-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Route de la Grange Becizieux 42230 Saint Victor-sur-Loire FRANCE
11746322 54807284 @Company
@Persons
@UBO
@INPI
SOGEMARCO DAHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 RUE DE LA JOLIETTE 13002 Marseille FRANCE
11878092 399565217 @Company
@Persons
@UBO
@INPI
DAHER RICHARD CYRILLE MARTHE
DoB: 1957-05-09
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BONNEFOY 13006 Marseille FRANCE
11958776 377921770 @Company
@Persons
@UBO
@INPI
BINET Jean-Richard
DoB: 1957-09-13
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Grands Champs 74300 Cluses France
12203838 490780285 @Company
@Persons
@UBO
@INPI
OLAGNIER Jean-Michel
DoB: 1957-02-09
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12203839 490780285 @Company
@Persons
@UBO
@INPI
OLAGNIER Jean-Michel
DoB: 1957-02-09
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12306424 412272601 @Company
@Persons
@UBO
@INPI
OLAGNIER Jean Michel
DoB: 1957-02-09
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE
12331577 775689987 @Company
@Persons
@UBO
@INPI
ASGHARALI Mohamade, Richard
DoB: 1957-09-05
PoB: ROSE HILL ILE MAURICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Boulevard MARCEL SEMBAT 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12464017 438549651 @Company
@Persons
@UBO
@INPI
RICHARD Henri Marcel
DoB: 1957-10-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
614 RTE DE LA PLAINE BENQUET 40280 BENQUET FRANCE
12477580 438703944 @Company
@Persons
@UBO
@INPI
RICHARD Henri Marcel
DoB: 1957-10-09
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
614 RTE DE LA PLAINE BENQUET 40280 BENQUET FRANCE
12786648 818029118 @Company
@Persons
@UBO
@INPI
RICHARD DE VESVROTTE BRAVAIS Dominique
DoB: 1957-07-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32B rue Albert 1er 92600 Asnières FRANCE
12949786 338936362 @Company
@Persons
@UBO
@INPI
CASSOU Richard Louis François
DoB: 1957-07-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue François Marqués 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12949787 338936362 @Company
@Persons
@UBO
@INPI
CASSOU Richard Louis François
DoB: 1957-07-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue François Marqués 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12953894 383717337 @Company
@Persons
@UBO
@INPI
CASSOU Richard Louis Francois
DoB: 1957-07-09
PoB: LOURDES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE MICHELET 2 RUE SAINT JEAN 65000 TARBES FRANCE yes
@Cadastre
@Geotag
12960287 341264950 @Company
@Persons
@UBO
@INPI
CASSOU Richard
DoB: 1957-07-09
PoB: LOURDES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 CHE. DE LA SALADE PONSAN 31000 TOULOUSE FRANCE
13017875 390269678 @Company
@Persons
@UBO
@INPI
DROUHET RICHARD Christine, Marie, Louise
DoB: 1957-04-09
PoB: LUXEUIL LES BAINS (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRANCHEVELLE 70200 LURE FRANCE
13903093 340052570 @Company
@Persons
@UBO
@INPI
FIRMIN Richard Felix
DoB: 1957-04-04
PoB: 97117 Le Moule (971) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
l'Ecluse 97160 Le Moule France
14117584 442804068 @Company
@Persons
@UBO
@INPI
GUSTAVE René Richard
DoB: 1957-04-03
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 7, 5 - Cd 5 97356 Montsinery Tonnegrande France
15295894 792512956 @Company
@Persons
@UBO
@INPI
HARNIST Richard, Louis, Fernand
DoB: 1957-07-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Reiningue 68720 Illfurth FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15295895 792512956 @Company
@Persons
@UBO
@INPI
HARNIST Richard, Louis, Fernand
DoB: 1957-07-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Reiningue 68720 Illfurth 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.