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 1948-02-19 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
897411 522148550 @Company
@Persons
@UBO
@INPI
OLEK Richard
DoB: 1948-02-09
PoB: 59452 Ostricourt (59) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Rue Rodin 59820 Gravelines France
1047814 380995795 @Company
@Persons
@UBO
@INPI
COTTUN Richard
DoB: 1948-02-19
PoB: 72364 VAAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE 72500 BEAUMONT PIED DE BOEUF FRANCE
1813053 532026721 @Company
@Persons
@UBO
@INPI
Richard Jean Paul
DoB: 1948-01-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue Jules Janin 75016 Paris France
2282570 389337726 @Company
@Persons
@UBO
@INPI
WRIGLEY Richard Kenneth
DoB: 1948-02-21
PoB: HESWALL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Notre-Dame des Champs 75006 Paris France
2284672 822224416 @Company
@Persons
@UBO
@INPI
Richard Charly
DoB: 1948-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Villebois-Mareuil 75017 Paris France yes
@Cadastre
@Geotag
2312973 532025327 @Company
@Persons
@UBO
@INPI
Richard Jean-Paul
DoB: 1948-01-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue Jules Janin 75016 Paris France
2343375 534703947 @Company
@Persons
@UBO
@INPI
Richard Charly
DoB: 1948-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 place de la Libération 92120 Montrouge France
2490190 572187839 @Company
@Persons
@UBO
@INPI
Richard Charly
DoB: 1948-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
146 boulevard Haussmann 75008 Paris France
2514543 422711689 @Company
@Persons
@UBO
@INPI
Richard Charly
DoB: 1948-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 place de la Libération 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3439246 481779999 @Company
@Persons
@UBO
@INPI
DARMON Richard Gilbert
DoB: 1948-12-08
PoB: BOUFARIK ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Ancien CH de la Lanterne 6200 Nice FRANCE
3803076 344091624 @Company
@Persons
@UBO
@INPI
SAMSON Alain Richard Gabriel
DoB: 1948-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 MARINE DES CAPELLANS 66750 Saint-Cyprien France
3852271 444032734 @Company
@Persons
@UBO
@INPI
SAMSON Alain Richard Gabriel
DoB: 1948-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Terrasses Fleuries App 14 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3852272 444032734 @Company
@Persons
@UBO
@INPI
SAMSON Alain Richard Gabriel
DoB: 1948-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terrasses Fleuries App 14 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
5737099 380995795 @Company
@Persons
@UBO
@INPI
COTTUN Richard
DoB: 1948-02-19
PoB: 72364 VAAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE 72500 BEAUMONT PIED DE BOEUF FRANCE
7190402 392525358 @Company
@Persons
@UBO
@INPI
OLIVIERI Richard
DoB: 1948-01-18
PoB: Oraison 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Saint-Cyr avenue Elleon 0 13 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7190403 392525358 @Company
@Persons
@UBO
@INPI
OLIVIERI Richard
DoB: 1948-01-18
PoB: Oraison 04
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château Saint-Cyr avenue Elleon 0 13 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10454165 791700727 @Company
@Persons
@UBO
@INPI
DUTHOIT Richard, Henri, Yves
DoB: 1948-01-02
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Chevalier Sansot Hardelot plage 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10454166 791700727 @Company
@Persons
@UBO
@INPI
DUTHOIT Richard, Henri, Yves
DoB: 1948-01-02
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue du Chevalier Sansot Hardelot plage 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10554276 337827042 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
146 Boulevard Haussmann 75008 Paris FRANCE
10554277 337827042 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
146 Boulevard Haussmann 75008 Paris FRANCE
10554293 378720577 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
146 Boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
10554294 378720577 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
146 Boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
10555750 811316033 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Villebois Mareuil 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10558424 751032566 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Libération 92120 Montrouge FRANCE
10877547 350911087 @Company
@Persons
@UBO
@INPI
GRIFFOND Richard Camille Constant Joseph
DoB: 1948-03-19
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RTE DE LA CLUSE 1130 NANTUA FRANCE
13474814 811316033 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bis Rue Villebois Mareuil 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13745945 502574999 @Company
@Persons
@UBO
@INPI
DUGUY Richard, Jacques, Michel
DoB: 1948-02-19
PoB: Epernay FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Albert 1er 41000 Blois France
13746920 503339400 @Company
@Persons
@UBO
@INPI
DUGUY Richard,Jacques, Michel
DoB: 1948-02-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Albert 1er 41000 Blois France
13748263 504102757 @Company
@Persons
@UBO
@INPI
DUGUY Richard,Jacques, Michel
DoB: 1948-02-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Albert 1er 41000 Blois France
13754412 512084500 @Company
@Persons
@UBO
@INPI
DUGUY Richard, Jacques, Michel
DoB: 1948-02-19
PoB: Epernay FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Albert 1er 41000 Blois France
13756018 514002039 @Company
@Persons
@UBO
@INPI
DUGUY Richard, Jacques, Michel
DoB: 1948-02-19
PoB: Epernay FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Albert 1er 41000 Blois France
13756783 514675784 @Company
@Persons
@UBO
@INPI
DUGUY Richard, Jacques, Michel
DoB: 1948-02-19
PoB: Epernay FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Albert 1er 41000 Blois France
13757072 514787514 @Company
@Persons
@UBO
@INPI
DUGUY Richard, Jacques, Michel
DoB: 1948-02-19
PoB: Epernay FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Albert 1er 41000 Blois France
15258939 353611742 @Company
@Persons
@UBO
@INPI
ROUAN Pierre Richard
DoB: 1948-11-28
PoB: 55 BAR LE DUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE GUTENBERG 68100 MULHOUSE FRANCE
15536857 437549108 @Company
@Persons
@UBO
@INPI
TIERCE LIGNER Richard
DoB: 1948-03-19
PoB: SELESTAT (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RTE DE SELESTAT 67730 CHATENOIS 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.