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 1943-05-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1049689 311889737 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Louis
DoB: 1943-01-08
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Du Docteur Maunoury 28000 Chartres France
1049690 311889737 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Louis
DoB: 1943-01-08
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Du Docteur Maunoury 28000 Chartres France
1050415 335353264 @Company
@Persons
@UBO
@INPI
RICHARD Jean Louis
DoB: 1943-01-08
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Du Docteur Maunoury 28000 Chartres France yes
@Cadastre
@Geotag
1050416 335353264 @Company
@Persons
@UBO
@INPI
RICHARD Jean Louis
DoB: 1943-01-08
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Du Docteur Maunoury 28000 Chartres France yes
@Cadastre
@Geotag
1356207 537992703 @Company
@Persons
@UBO
@INPI
MESNIER Richard, Charles
DoB: 1943-03-30
PoB: 16113 La couronne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Jean Moulin 16400 La couronne FRANCE
1356208 537992703 @Company
@Persons
@UBO
@INPI
MESNIER Richard, Charles
DoB: 1943-03-30
PoB: 16113 La couronne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Jean Moulin 16400 La couronne FRANCE
1432220 444091557 @Company
@Persons
@UBO
@INPI
TIMMIS Richard, Murray
DoB: 1943-08-07
PoB: WOKING ( ANGLETERRE ) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THORLEY HALL, BISHOPS STORTFORD HERTS CM 23 4 BE LONDRES 0 FRANCE yes
@Cadastre
@Geotag
1470016 410126163 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1943-09-13
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 RUE SUARD 25000 BESANCON FRANCE
1728205 400814950 @Company
@Persons
@UBO
@INPI
Richard Faure Lucie
DoB: 1943-09-23
PoB: 71242 Joncy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue de Paris 71100 Chalon-sur-Saône France
3230439 338213572 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1943-01-03
PoB: PARIS 17ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 6ème avenue 60260 Lamorlaye FRANCE
3230440 338213572 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1943-01-03
PoB: PARIS 17ème
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 6ème avenue 60260 Lamorlaye FRANCE
3382577 482285004 @Company
@Persons
@UBO
@INPI
CARRICK Richard Herbert Axel
DoB: 1943-01-18
PoB: SUNDSVALL SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Boulevard Impératrice Eugénie Résidence Impératrice Eugénie Bât E 6200 Nice FRANCE yes
@Cadastre
@Geotag
4103609 399470640 @Company
@Persons
@UBO
@INPI
MAMON RICHARD
DoB: 1943-08-11
PoB: PARIS 15
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Passage DU CHEMIN DE FER RES L ESPLANADE 91400 Orsay FRANCE
4103610 399470640 @Company
@Persons
@UBO
@INPI
MAMON RICHARD
DoB: 1943-08-11
PoB: PARIS 15
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Passage DU CHEMIN DE FER RES L ESPLANADE 91400 Orsay FRANCE
4819070 722029659 @Company
@Persons
@UBO
@INPI
RICHARD GERARD GEORGES LOUIS
DoB: 1943-05-11
PoB: BOCE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DES OEILLETS 77340 Pontault-Combault FRANCE
4950649 518758263 @Company
@Persons
@UBO
@INPI
ODDOS RICHARD Andrée
DoB: 1943-04-24
PoB: 38187 Le Gua (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 bis Rue du 23 Août 1944 69780 Mions France yes
@Cadastre
@Geotag
5497848 545850281 @Company
@Persons
@UBO
@INPI
COOPERATIVE VENDEENNE DU LOGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Marechal Foch 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5686681 382299691 @Company
@Persons
@UBO
@INPI
RICHARD RISPAL Jeanne
DoB: 1943-06-23
PoB: THORIGNE SUR DUE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ASNERIE VANCE 72310 BESSE SUR BRAYE FRANCE
5728994 377790399 @Company
@Persons
@UBO
@INPI
RICHIER Gilles
DoB: 1943-09-01
PoB: GUILLIERS 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 BD. RICHARD AALLACE 0 92 PUTEAUX FRANCE
7596568 490930229 @Company
@Persons
@UBO
@INPI
CATALIN Richard
DoB: 1943-06-23
PoB: VILLARD PELLICE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOTEL L'EQUIPE 5350 MOLINES EN QUEYRAS FRANCE
8731802 438231425 @Company
@Persons
@UBO
@INPI
GEMINIANI Richard
DoB: 1943-12-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BD MONTCHALAMET 63130 ROYAT FRANCE
8765556 865200661 @Company
@Persons
@UBO
@INPI
GEMINIANI Richard
DoB: 1943-12-23
PoB: CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE CHANCROLLES 63118 CEBAZAT FRANCE
9922851 381992460 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1943-12-22
PoB: VIRE (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PARVIS SAINT MAURICE ANGERS 49000 ANGERS FRANCE
10261671 351246921 @Company
@Persons
@UBO
@INPI
FERNANDEZ SANCHEZ Martin
DoB: 1943-12-23
PoB: RUBIANA ORENSE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard RICHARD LENOIR PARIS ONZI EME 75011 Paris FRANCE
10292871 351247044 @Company
@Persons
@UBO
@INPI
FERNANDEZ SANCHEZ Martin
DoB: 1943-12-23
PoB: RUBIANA ORENSE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Boulevard RICHARD LENOIR 75011 Paris FRANCE
10794809 514547645 @Company
@Persons
@UBO
@INPI
RICHARD Michel Alfred Jean
DoB: 1943-05-23
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Violettes 62118 Biache-Saint-Vaast France
10794810 514547645 @Company
@Persons
@UBO
@INPI
RICHARD Michel Alfred Jean
DoB: 1943-05-23
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Violettes 62118 Biache-Saint-Vaast 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.