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 1944-05-26 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395039 400307609 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre Louis Marcel
DoB: 1944-05-18
PoB: 39397 Orgelet (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Lacuzon 39270 Orgelet France
624532 378418552 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude Henri
DoB: 1944-04-01
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Pierre Farcis 76620 Le Havre France
624533 378418552 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude Henri
DoB: 1944-04-01
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre Farcis 76620 Le Havre France
624534 378418552 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA RICHARD ilda
DoB: 1944-10-14
PoB: Portugal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre Farcis 76620 Le Havre France
1120123 423482041 @Company
@Persons
@UBO
@INPI
SONIGO Richard
DoB: 1944-06-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DE SAINT GRATIEN 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1120124 423482041 @Company
@Persons
@UBO
@INPI
SONIGO Richard
DoB: 1944-06-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue DE SAINT GRATIEN 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1636231 383290400 @Company
@Persons
@UBO
@INPI
CHOURAQUI Richard
DoB: 1944-07-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue DE COURCELLES 75017 Paris FRANCE
1849906 340047331 @Company
@Persons
@UBO
@INPI
CHOURAQUI RICHARD JACQUES
DoB: 1944-07-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
1904666 752534172 @Company
@Persons
@UBO
@INPI
Chouraqui Richard
DoB: 1944-07-26
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
122 avenue de Villiers 75017 Paris France
2121057 434389524 @Company
@Persons
@UBO
@INPI
Loewe Richard
DoB: 1944-02-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Docteur Finlay 75015 Paris France yes
@Cadastre
@Geotag
2121060 434389524 @Company
@Persons
@UBO
@INPI
Loewe Richard
DoB: 1944-02-26
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Docteur Finlay 75015 Paris France yes
@Cadastre
@Geotag
2334555 438988347 @Company
@Persons
@UBO
@INPI
CHOURAQUI RICHARD
DoB: 1944-07-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 rue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2334556 438988347 @Company
@Persons
@UBO
@INPI
CHOURAQUI RICHARD
DoB: 1944-07-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2472906 385182019 @Company
@Persons
@UBO
@INPI
CHOURAQUI Richard
DoB: 1944-04-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 rue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2472907 385182019 @Company
@Persons
@UBO
@INPI
CHOURAQUI Richard
DoB: 1944-04-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
2624627 507542173 @Company
@Persons
@UBO
@INPI
RICHARD Daniel
DoB: 1944-04-19
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Reculan 30510 Générac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5010215 453714479 @Company
@Persons
@UBO
@INPI
VALANCOGNE RICHARD Dominique
DoB: 1944-05-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Chazay 69005 Lyon France
5010216 453714479 @Company
@Persons
@UBO
@INPI
VALANCOGNE RICHARD Dominique
DoB: 1944-05-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Chazay 69005 Lyon France
5118008 310623814 @Company
@Persons
@UBO
@INPI
OHANESSIAN Richard Arthur
DoB: 1944-01-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin Jean-Baptiste Gilliard 69300 Caluire-et-Cuire France
5118009 310623814 @Company
@Persons
@UBO
@INPI
OHANESSIAN Richard Arthur
DoB: 1944-01-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Jean-Baptiste Gilliard 69300 Caluire-et-Cuire France
5506128 353332547 @Company
@Persons
@UBO
@INPI
RICHARD Hubert
DoB: 1944-03-26
PoB: 85088 Le Fenouiller (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 allée de Brem 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
5506129 353332547 @Company
@Persons
@UBO
@INPI
RICHARD Hubert
DoB: 1944-03-26
PoB: 85088 Le Fenouiller (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 allée de Brem 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
5541091 402837306 @Company
@Persons
@UBO
@INPI
VON RAMIN LEENDERTZ Huberta
DoB: 1944-12-30
PoB: GIENOW ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richard Strauss Str 23A Krefeld (47800) 0 Inconnu
5578321 319470506 @Company
@Persons
@UBO
@INPI
RICHARD Hubert Jean Claude
DoB: 1944-03-26
PoB: 85088 Le Fenouiller (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 allée de Brem Château-d'Olonne 85100 LES SABLES D OLONNE France
5728682 814330106 @Company
@Persons
@UBO
@INPI
TURQUER Pierre, Richard, Lucien
DoB: 1944-02-01
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Metraie Amfreville-la-Campagne 27370 Amfreville-Saint-Amand FRANCE yes
@Cadastre
@Geotag
6206054 789351202 @Company
@Persons
@UBO
@INPI
CHABIN Richard Bathelemy
DoB: 1944-07-26
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Place Jean-Martin 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
7403885 381892280 @Company
@Persons
@UBO
@INPI
TAYLOR Richard Charles
DoB: 1944-02-26
PoB: GOSPORT (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CIVIC CENTRE 0 READING RG1 7TD (GRANDE BRETAGNE) FRANCE
7403895 381892280 @Company
@Persons
@UBO
@INPI
READING BOROUGH COUNCIL (MAIRIE)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
VILLE DE READING - MAIRIE - CIVIC CENTRE 0 READING RG1 7TD (GRANDE BRETAGNE) FRANCE
7762744 381165505 @Company
@Persons
@UBO
@INPI
RICHARD PESCHARD Marie Josèphe
DoB: 1944-05-26
PoB: 45134 Epieds-en-Beauce FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Trembles 41600 Lamotte-Beuvron FRANCE
7762745 381165505 @Company
@Persons
@UBO
@INPI
RICHARD PESCHARD Marie Josèphe
DoB: 1944-05-26
PoB: 45134 Epieds-en-Beauce FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Trembles 41600 Lamotte-Beuvron FRANCE
12240224 453942849 @Company
@Persons
@UBO
@INPI
RICHARD FAIPOUX Marie France
DoB: 1944-06-11
PoB: 76307 Gonneville-la-Mallet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard DE LA REPUBLIQUE 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12267894 824314025 @Company
@Persons
@UBO
@INPI
GASSION Richard
DoB: 1944-09-26
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Boulevard Georges Seurat 92200 Neuilly-sur-Seine FRANCE
12711325 347677692 @Company
@Persons
@UBO
@INPI
MAZIER Richard Pierre
DoB: 1944-02-13
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTTAGE PARK - VILLAGE ETARD - BRICQUEVILLE SUR MER 50290 BREHAL FRANCE
14450738 484538913 @Company
@Persons
@UBO
@INPI
RICHARD Daniel
DoB: 1944-05-26
PoB: 88408 RUPT SUR MOSELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Des Favrieres la Couthancière 44240 La chapelle-sur-Erdre 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.