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 1959-05-01 found 338 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352729 443777941 @Company
@Persons
@UBO
@INPI
MORIZE Xavier, Richard, Robert
DoB: 1959-01-02
PoB: 78152 Chavenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Clos d'Ancoigny 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
810282 332374198 @Company
@Persons
@UBO
@INPI
LARRIBE Hervé, Jacques, Richard
DoB: 1959-01-14
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Bonne Source Villa Cigaline 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
810283 332374198 @Company
@Persons
@UBO
@INPI
LARRIBE Hervé, Jacques, Richard
DoB: 1959-01-14
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Bonne Source Villa Cigaline 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
1570382 490870128 @Company
@Persons
@UBO
@INPI
FIERLING Jean Richard
DoB: 1959-01-05
PoB: 57535 Petit-Réderching FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue SAINTE CROIX 57410 Petit-Réderching FRANCE yes
@Cadastre
@Geotag
2217787 484825906 @Company
@Persons
@UBO
@INPI
NAUDIN JEAN
DoB: 1959-01-18
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2217788 484825906 @Company
@Persons
@UBO
@INPI
NAUDIN JEAN
DoB: 1959-01-18
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2399404 792072928 @Company
@Persons
@UBO
@INPI
Le Guern Hervé
DoB: 1959-08-05
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83B boulevard Richard Lenoir 75011 Paris France
3048573 502993413 @Company
@Persons
@UBO
@INPI
FERRIERE Christian Richard
DoB: 1959-01-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
91 Chemin de Mejannes 30560 Saint-Hilaire-de-Brethmas France
3143811 452926454 @Company
@Persons
@UBO
@INPI
FERRIERE Christian Richard
DoB: 1959-01-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Chemin de Mejannes 30560 Saint-Hilaire-de-Brethmas France
4279386 523395325 @Company
@Persons
@UBO
@INPI
GARTEMANN Valérie Sophie Edmonde Auguste
DoB: 1959-01-04
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ter rue Louis Richard 89000 Auxerre France
4279387 523395325 @Company
@Persons
@UBO
@INPI
GARTEMANN Valérie Sophie Edmonde Auguste
DoB: 1959-01-04
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 ter rue Louis Richard 89000 Auxerre France
4353691 443777941 @Company
@Persons
@UBO
@INPI
MORIZE Xavier, Richard, Robert
DoB: 1959-01-02
PoB: 78152 Chavenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Clos d'Ancoigny 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5359021 309893642 @Company
@Persons
@UBO
@INPI
MORAND Pierrick, Marc, Henri
DoB: 1959-08-05
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée du Duc Richard 14760 Bretteville-sur-Odon FRANCE
6104234 403642374 @Company
@Persons
@UBO
@INPI
FALESCHINI Philippe Richard
DoB: 1959-12-05
PoB: 53084 CRAON (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue du Parc de Procé 44100 Nantes France
6848454 493621361 @Company
@Persons
@UBO
@INPI
MONDORY Bertrand Richard
DoB: 1959-04-05
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Route des Vignaud 17610 Chérac FRANCE yes
@Cadastre
@Geotag
8063617 815041066 @Company
@Persons
@UBO
@INPI
LITUMBA NA LUTETE Alain Richard Christian
DoB: 1959-01-12
PoB: LEOPOLDVILLE (CONGO BELGE) CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jacques Prévert 37520 La Riche France
9188363 332264639 @Company
@Persons
@UBO
@INPI
JONES Andrew Richard
DoB: 1959-01-11
PoB: (ANGLETERRE) PRESTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grenn Drive Fulwood Presto PR2 9SA (Angleterre) Preston Royaume Uni Grande-Bretagne 0 Inconnu
11038144 320368954 @Company
@Persons
@UBO
@INPI
DESPREZ Pascale
DoB: 1959-01-17
PoB: ALLOUAGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE GEORGES RICHARD 62157 ALLOUAGNE FRANCE
11117538 810914721 @Company
@Persons
@UBO
@INPI
TAVEIRNE Rudy, Richard, Hector
DoB: 1959-01-01
PoB: Bruges BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 b 8020 - Belgique Olmenstraat Oostkamp 0 BELGIQUE
11117539 810914721 @Company
@Persons
@UBO
@INPI
TAVEIRNE Rudy, Richard, Hector
DoB: 1959-01-01
PoB: Bruges BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 b 8020 - Belgique Olmenstraat Oostkamp 0 BELGIQUE
11464019 489314336 @Company
@Persons
@UBO
@INPI
MALIQUE Richard
DoB: 1959-01-25
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 rue des Hutins 1220 Divonne-les-Bains FRANCE
11525307 750665937 @Company
@Persons
@UBO
@INPI
NYFFELER Richard, Walter
DoB: 1959-01-02
PoB: Huttwil bé SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse de l'Otierdo CH 1754 Avry sur Matran 0 SUISSE
12240175 612008078 @Company
@Persons
@UBO
@INPI
PLANCHENAULT Richard Vincent Alexandre
DoB: 1959-01-21
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE LA PORTE DE TRIVAUX 92140 Clamart FRANCE
12245382 520512377 @Company
@Persons
@UBO
@INPI
MACE Patrice
DoB: 1959-01-18
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Boulevard Richard Lenoir 75011 Paris FRANCE
12496887 810529461 @Company
@Persons
@UBO
@INPI
PARETTE Eric, Max, Richard
DoB: 1959-04-01
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Prony 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12496888 810529461 @Company
@Persons
@UBO
@INPI
PARETTE Eric, Max, Richard
DoB: 1959-04-01
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue de Prony 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12513950 528219363 @Company
@Persons
@UBO
@INPI
LOTRIAN Eric Richard Marcel
DoB: 1959-01-06
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42bis chemin de Buglise 76290 Montivilliers FRANCE
12702736 828731737 @Company
@Persons
@UBO
@INPI
NICOLLE Luc, Marie, Richard
DoB: 1959-01-10
PoB: 50074 Brécey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Stade 50370 Brécey FRANCE
13053928 334303088 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Patrick Richard
DoB: 1959-06-26
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
63 boulevard Alsace-lorraine 81000 Albi FRANCE
13053929 334303088 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Patrick Richard
DoB: 1959-06-26
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 boulevard Alsace-lorraine 81000 Albi FRANCE
13518225 415123504 @Company
@Persons
@UBO
@INPI
JUBAULT Richard
DoB: 1959-04-05
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de la Cordière 22000 Saint-Brieuc FRANCE
13518226 415123504 @Company
@Persons
@UBO
@INPI
JUBAULT Richard
DoB: 1959-04-05
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue de la Cordière 22000 Saint-Brieuc FRANCE
14325966 528964133 @Company
@Persons
@UBO
@INPI
SCHERRER Roland Richard
DoB: 1959-11-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Route De Griesheim 67870 Bischoffsheim France
14325990 528964141 @Company
@Persons
@UBO
@INPI
SCHERRER Roland Richard
DoB: 1959-11-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Route De Griesheim 67870 Bischoffsheim France
14326014 528964158 @Company
@Persons
@UBO
@INPI
SCHERRER Roland Richard
DoB: 1959-11-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Route De Griesheim 67870 Bischoffsheim France
14496765 799781240 @Company
@Persons
@UBO
@INPI
WAHL Richard
DoB: 1959-12-05
PoB: 67025 Beinheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Mésanges 67930 Beinheim FRANCE yes
@Cadastre
@Geotag
14496766 799781240 @Company
@Persons
@UBO
@INPI
WAHL Richard
DoB: 1959-12-05
PoB: 67025 Beinheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Mésanges 67930 Beinheim FRANCE yes
@Cadastre
@Geotag
14724498 792072928 @Company
@Persons
@UBO
@INPI
Le Guern Hervé
DoB: 05/08/1959
PoB: Périgueux FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
83B boulevard Richard Lenoir 75011 Paris 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.