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 1940-05-30 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419287 331760504 @Company
@Persons
@UBO
@INPI
ZEITOUN Richard
DoB: 1940-01-24
PoB: Sousse TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33-35 Rue Anna Jacquin 92100 Boulogne-Billancourt FRANCE
1736232 444221980 @Company
@Persons
@UBO
@INPI
LADOUX RICHARD CLAUDINE
DoB: 1940-05-25
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
3057530 380157578 @Company
@Persons
@UBO
@INPI
RICHARD André Louis
DoB: 1940-02-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Deux Colonnes 30000 Nîmes France
3057531 380157578 @Company
@Persons
@UBO
@INPI
RICHARD André Louis
DoB: 1940-02-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Deux Colonnes 30000 Nîmes France
3110999 479085359 @Company
@Persons
@UBO
@INPI
DUGARDIN Jean Claude Fabien Richard Marie
DoB: 1940-09-19
PoB: Spa Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue ALBIN BODY 4900 Spa Belgique yes
@Cadastre
@Geotag
3116933 338063985 @Company
@Persons
@UBO
@INPI
RICHARD André
DoB: 1940-02-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Cigale IMPASSE DES TROIS CYPRES 30900 Nîmes France
3147328 479728818 @Company
@Persons
@UBO
@INPI
NICOLAS Jean-Claude René
DoB: 1940-02-14
PoB: 30118 Foussignargues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Docteur Richard 30160 Foussignargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3158116 378236285 @Company
@Persons
@UBO
@INPI
LEONI Richard
DoB: 1940-02-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue PORTE D ALES 30000 Nîmes France
4188463 452538812 @Company
@Persons
@UBO
@INPI
LERICHE Francis Richard Roger Fortuné André
DoB: 1940-06-30
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du moulin neuf 91800 Boussy Saint-Antoine FRANCE
4356849 439323593 @Company
@Persons
@UBO
@INPI
LADOUX RICHARD Claudine Thérèse
DoB: 1940-05-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris 16 FRANCE
5752255 411919350 @Company
@Persons
@UBO
@INPI
BELL Richard, Arthur
DoB: 1940-07-16
PoB: LEEDS (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SPELLE HOWE MALTON ROAD, HUNMANBY YORK 0 YORK (ANGLETERRE) FRANCE
7358716 317411668 @Company
@Persons
@UBO
@INPI
MONTELS Richard Georges-Henri
DoB: 1940-09-30
PoB: BEDARIEUX 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 route de Murviels 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7358717 317411668 @Company
@Persons
@UBO
@INPI
MONTELS Richard Georges-Henri
DoB: 1940-09-30
PoB: BEDARIEUX 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 route de Murviels 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7369442 515232874 @Company
@Persons
@UBO
@INPI
MONTELS Richard Georges Henri
DoB: 1940-09-30
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 route de Murviels 34680 Saint-Georges-d'Orques FRANCE
7433786 382656502 @Company
@Persons
@UBO
@INPI
MONTELS Richard Georges-Henri
DoB: 1940-09-30
PoB: BEDARIEUX 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 route de Murviels 34680 Saint-Georges-d'Orques FRANCE
7433787 382656502 @Company
@Persons
@UBO
@INPI
MONTELS Richard Georges-Henri
DoB: 1940-09-30
PoB: BEDARIEUX 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 route de Murviels 34680 Saint-Georges-d'Orques FRANCE
7461760 312563422 @Company
@Persons
@UBO
@INPI
MONTELS Richard Georges-Henri
DoB: 1940-09-30
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 RTE DE MURVIEL 34680 ST GEORGES D'ORQUES FRANCE
7461761 312563422 @Company
@Persons
@UBO
@INPI
MONTELS Richard Georges-Henri
DoB: 1940-09-30
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 RTE DE MURVIEL 34680 ST GEORGES D'ORQUES FRANCE
8273878 812900140 @Company
@Persons
@UBO
@INPI
KRÜGER Jürgen Hermann
DoB: 1940-04-30
PoB: Weimar Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Richard Wagner Strasse 10 79104 Freiburg Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8359788 775600323 @Company
@Persons
@UBO
@INPI
DURIEUX VVE RICHARD Suzanne Bernadette
DoB: 1940-01-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
le Verdille 42430 Saint Just-en-Chevalet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8359789 775600323 @Company
@Persons
@UBO
@INPI
DURIEUX VVE RICHARD Suzanne Bernadette
DoB: 1940-01-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
le Verdille 42430 Saint Just-en-Chevalet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8362962 337568844 @Company
@Persons
@UBO
@INPI
DURIEUX RICHARD Suzanne Bernadette Henriette
DoB: 1940-01-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verdillé 42430 Saint Just-en-Chevalet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8362963 337568844 @Company
@Persons
@UBO
@INPI
DURIEUX RICHARD Suzanne Bernadette Henriette
DoB: 1940-01-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Verdillé 42430 Saint Just-en-Chevalet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8727514 315598110 @Company
@Persons
@UBO
@INPI
VAN LE Richard
DoB: 1940-08-17
PoB: LONG XUYEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE BEAUPEYRAS 63000 CLERMONT-FERRAND FRANCE
8774981 379966401 @Company
@Persons
@UBO
@INPI
DURIEUX RICHARD Suzanne
DoB: 1940-01-30
PoB: MONTBRISON (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERDILLE 42430 ST JUST EN CHEVALET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962943 319128336 @Company
@Persons
@UBO
@INPI
WALLAERT RICHARD Isabelle
DoB: 1940-11-30
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JEAN DE LA BRUYERE 78000 VERSAILLES FRANCE
9965896 394949788 @Company
@Persons
@UBO
@INPI
WALLAERT RICHARD Isabelle
DoB: 1940-11-30
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE JEAN DE LA BRUYERE 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
10602490 407982180 @Company
@Persons
@UBO
@INPI
RICHARD Alain Marius Gabriel
DoB: 1940-05-30
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint Maurice d'Ardèche 7200 Aubenas France
10744156 350214672 @Company
@Persons
@UBO
@INPI
ROSEMAIN RICHARD MODESTE SERGE
DoB: 1940-06-24
PoB: FORT-DE-FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard DE GRENELLE 75000 Paris FRANCE
11201929 348561176 @Company
@Persons
@UBO
@INPI
RICHARD RIOU Marguerite
DoB: 1940-08-30
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clion Sur Mer 1 lieu dit la Salbrandière 44210 Pornic France
11201930 348561176 @Company
@Persons
@UBO
@INPI
RICHARD RIOU Marguerite
DoB: 1940-08-30
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Clion Sur Mer 1 lieu dit la Salbrandière 44210 Pornic France
11743960 72804552 @Company
@Persons
@UBO
@INPI
MR MILLE RICHARD MARIE FERDINAND
DoB: 1940-08-30
PoB: 84007 Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DE LA SABLETTE LES TROIS LUCS CAMPAGNE LES FENOUILLERES TRAV. 13010 MARSEILLE (10E) FRANCE
11818232 452217003 @Company
@Persons
@UBO
@INPI
MILLE Richard
DoB: 1940-08-30
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue BENJAMIN DELESSERT 13010 Marseille FRANCE
11843175 316190255 @Company
@Persons
@UBO
@INPI
MILLE RICHARD MARIE FERDINAND
DoB: 1940-08-30
PoB: 84007 Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SE DE LA SALETTE CAMPAGNE LES FENOUILLERES TRAVER 13012 Marseille FRANCE
11848516 341706117 @Company
@Persons
@UBO
@INPI
MILLE RICHARD MARIE FERDINAND
DoB: 1940-08-30
PoB: 84007 Avignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TR DE LA SALETTE LES 3 LUCS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11849553 316475896 @Company
@Persons
@UBO
@INPI
MILLE RICHARD MARIE FERDINAND
DoB: 1940-08-30
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SALETTE CAMPAGNE LES FENOUILLERES TSE DE 13013 Marseille FRANCE
11857115 428329171 @Company
@Persons
@UBO
@INPI
BERNABEU Gervais Richard Andre
DoB: 1940-07-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route NATIONALE VILLA REGAIA ARENE CROS 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11859722 452217011 @Company
@Persons
@UBO
@INPI
MILLE Richard
DoB: 1940-08-30
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue BENJAMIN DELESSERT 13010 Marseille FRANCE
11881077 318056223 @Company
@Persons
@UBO
@INPI
MILLE RICHARD MARIE FERDINAND
DoB: 1940-08-30
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SE DE LA SALETTE CAMPAGNE LES FENOUILLERES TRAVER 13012 Marseille FRANCE
11898615 443979414 @Company
@Persons
@UBO
@INPI
MILLE Richard
DoB: 1940-08-30
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue DELESSERT 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11902757 410352785 @Company
@Persons
@UBO
@INPI
MILLE Richard Marie
DoB: 1940-08-30
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue LEO LAGRANGE 13014 Marseille FRANCE
11907093 318948643 @Company
@Persons
@UBO
@INPI
MILLE RICHARD MARIE FERDINAND
DoB: 1940-08-30
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA SALETTE CAMPAGNE LES FENOUILLERES TSE DE 13012 Marseille FRANCE
11907819 321692261 @Company
@Persons
@UBO
@INPI
MILLE RICHARD
DoB: 1940-08-30
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue BENJAMIN DELESSERT 13010 Marseille FRANCE
12174942 572219012 @Company
@Persons
@UBO
@INPI
LADOUX RICHARD Claudine
DoB: 1940-05-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Avenue RAPHAEL 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12211411 642033120 @Company
@Persons
@UBO
@INPI
LADOUX RICHARD Claudine
DoB: 1940-05-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Avenue RAPHAEL 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12273052 445276710 @Company
@Persons
@UBO
@INPI
LADOUX RICHARD Claudine
DoB: 1940-05-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue RAPHAEL 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12273053 445276710 @Company
@Persons
@UBO
@INPI
LADOUX RICHARD Claudine
DoB: 1940-05-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue RAPHAEL 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13414478 444069025 @Company
@Persons
@UBO
@INPI
RICHARD Joel
DoB: 1940-01-20
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LE CHALET ROUTE D'ANSOUIS 84120 PERTUIS FRANCE
13708079 350960829 @Company
@Persons
@UBO
@INPI
VATRAN Patrick Richard Francis
DoB: 1940-01-05
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie N§3 Didier 97200 Fort-De-France France
13951701 810744540 @Company
@Persons
@UBO
@INPI
MERIDE GASPARD Christiane, Marie
DoB: 1940-07-30
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Pineau Richard 97126 Deshaies 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.