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 1966-02-05 found 346 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325215 315984872 @Company
@Persons
@UBO
@INPI
ASCHERO Christophe Richard
DoB: 1966-01-02
PoB: MARSEILLE (13)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 chemin la Roquette 34120 Tourbes FRANCE
325218 315984872 @Company
@Persons
@UBO
@INPI
ASCHERO Christophe Richard
DoB: 1966-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA ROQUETTE 34120 TOURBES FRANCE
1834367 413675901 @Company
@Persons
@UBO
@INPI
BARTHELEMY HERVE
DoB: 1966-05-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 boulevard Richard Lenoir 75011 Paris France
2081287 389145384 @Company
@Persons
@UBO
@INPI
DANA Edouard
DoB: 1966-07-02
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France
2113858 500386834 @Company
@Persons
@UBO
@INPI
DANA Édouard
DoB: 1966-07-02
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France
2223475 518533336 @Company
@Persons
@UBO
@INPI
DANA Edouard
DoB: 1966-07-02
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2223476 518533336 @Company
@Persons
@UBO
@INPI
DANA Edouard
DoB: 1966-07-02
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2432334 531322998 @Company
@Persons
@UBO
@INPI
DANA Edouard
DoB: 1966-07-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France
3369049 810256941 @Company
@Persons
@UBO
@INPI
QUERAUD Richard
DoB: 1966-05-02
PoB: LVOV RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Corniche Ste Rosalie 6000 Nice FRANCE yes
@Cadastre
@Geotag
7334702 324602440 @Company
@Persons
@UBO
@INPI
ANTERIC
DoB: 445387780
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue de la Savoye 34270 Les Matelles FRANCE yes
@Cadastre
@Geotag
7382797 315984872 @Company
@Persons
@UBO
@INPI
ASCHERO Christophe Richard
DoB: 1966-01-02
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA ROQUETTE 34120 TOURBES FRANCE
7382802 315984872 @Company
@Persons
@UBO
@INPI
ASCHERO Christophe Richard
DoB: 1966-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA ROQUETTE 34120 TOURBES FRANCE
7395858 316293778 @Company
@Persons
@UBO
@INPI
ASCHERO Christophe Richard
DoB: 1966-01-02
PoB: MARSEILLE (BOUCHES DU RHONE) 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA ROQUETTE 34120 TOURBES FRANCE
7395861 316293778 @Company
@Persons
@UBO
@INPI
ASCHERO Christophe Richard
DoB: 1966-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA ROQUETTE 34120 TOURBES FRANCE
7442862 397679440 @Company
@Persons
@UBO
@INPI
ASCHERO Christophe Richard
DoB: 1966-01-02
PoB: MARSEILLE (BOUCHES DU RHONE) 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA ROQUETTE 34120 TOURBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7442866 397679440 @Company
@Persons
@UBO
@INPI
ASCHERO Christophe Richard
DoB: 1966-01-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE LA ROQUETTE 34120 TOURBES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7539512 328339353 @Company
@Persons
@UBO
@INPI
MOUSSU Thierry Richard Didier
DoB: 1966-05-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 chemin de Suye 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
8193001 528920465 @Company
@Persons
@UBO
@INPI
PATES PATES-RICHARD Valérie
DoB: 1966-08-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Cujas 31000 Toulouse France
8193003 528920465 @Company
@Persons
@UBO
@INPI
PATES PATES-RICHARD Valérie
DoB: 1966-08-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Cujas 31000 Toulouse France
10246421 412381493 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coches Dessus Bellentre 73210 La Plagne Tarentaise FRANCE
10255073 317235653 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coches Dessus Bellentre 73210 La Plagne Tarentaise FRANCE
10277019 818348187 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Coches Dessus le Ranch Bellentre 73210 La Plagne Tarentaise FRANCE
10277020 818348187 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Coches Dessus le Ranch Bellentre 73210 La Plagne Tarentaise FRANCE
10283189 393531181 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montchavin 73210 La Plagne Tarentaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10298447 510146053 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coches Dessus Bellentre 73210 La Plagne Tarentaise FRANCE
10311998 450276803 @Company
@Persons
@UBO
@INPI
BORNEY Christophe Richard
DoB: 1966-06-02
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gravend 73520 Saint-Béron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10313745 422499996 @Company
@Persons
@UBO
@INPI
BORNEY Christophe Richard
DoB: 1966-06-02
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gravend 73520 Saint-Béron FRANCE
10320227 818351983 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Coches Dessus le Ranch Bellentre 73210 La Plagne Tarentaise FRANCE
11190863 824294144 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1966-05-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Champoulain 44260 Prinquiau France
11820118 501191738 @Company
@Persons
@UBO
@INPI
AZOULAY Richard
DoB: 1966-04-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Berlioz 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11998384 480485796 @Company
@Persons
@UBO
@INPI
TAYLOR John Richard
DoB: 1966-10-02
PoB: Frome Royaune Uni Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Route Du Cottage 74310 Les Houches France
12184885 753073956 @Company
@Persons
@UBO
@INPI
SILVY-LELIGOIS BRASSE Christel
DoB: 1966-09-09
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
12237085 813841970 @Company
@Persons
@UBO
@INPI
PARTOUCHE Sylvie
DoB: 1966-09-02
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Richard Wallace Bâtiment A 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12296284 822229399 @Company
@Persons
@UBO
@INPI
STATHAM Paul Richard
DoB: 1966-04-09
PoB: BARNEHURST ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Queenborough Gardens Chislehurst 0 Kent BR7 6NP ROYAUME-UNI
12309872 827714817 @Company
@Persons
@UBO
@INPI
DAVOIS THOBELLEM Isabelle
DoB: 1966-09-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Boulevard Richard Wallace 92800 Puteaux FRANCE
12509387 490955218 @Company
@Persons
@UBO
@INPI
GALENT Christophe Richard
DoB: 1966-02-01
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
256 rue Aristide Briand 76600 Le Havre FRANCE
12701104 443177761 @Company
@Persons
@UBO
@INPI
BONY Christian François Dominique
DoB: 1966-01-27
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard Richard Lenoir 75011 Paris 11 FRANCE
13203493 810262972 @Company
@Persons
@UBO
@INPI
FABRY Stéphane Richard
DoB: 1966-02-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue des Oulches 77230 Dammartin-en-Goële France
13203494 810262972 @Company
@Persons
@UBO
@INPI
FABRY Stéphane Richard
DoB: 1966-02-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue des Oulches 77230 Dammartin-en-Goële France
13324920 750879884 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1966-04-02
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gaf de la Molle 84500 Bollène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13344073 451484018 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1966-04-02
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
474 chemin du Gaf de Famian 84500 Bollène FRANCE
13344074 451484018 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1966-04-02
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
474 chemin du Gaf de Famian 84500 Bollène FRANCE
13363754 750786410 @Company
@Persons
@UBO
@INPI
SADOINE Franck, Richard
DoB: 1966-11-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue du Centre 21490 Saint-Julien FRANCE
14151754 316695469 @Company
@Persons
@UBO
@INPI
Finney Richard
DoB: 29/01/1966
PoB: London ROYAUME-UNI
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
69 Uphill Grove Mill Hill London NW7 4NH 0 Royaume-Uni
15505644 317235653 @Company
@Persons
@UBO
@INPI
FAVRE Olivier Richard
DoB: 1966-12-02
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coches Dessus Bellentre 73210 la plagne tarentaise FRANCE
15692721 790962062 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 05/10/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Charles Floquet 75007 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.