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 1945-07-12 found 56 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126855 487758468 @Company
@Persons
@UBO
@INPI
XUEREB Richard, Marchal, Emmanuel
DoB: 1945-11-12
PoB: BIRMANDRES (ALGERIE) ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
396 Chemin de Léouse 6220 Vallauris FRANCE
126856 487758468 @Company
@Persons
@UBO
@INPI
XUEREB Richard, Marchal, Emmanuel
DoB: 1945-11-12
PoB: BIRMANDRES (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
396 Chemin de Léouse 6220 Vallauris FRANCE
417073 305078941 @Company
@Persons
@UBO
@INPI
MOREAU Richard
DoB: 1945-07-12
PoB: 75112 Paris 12(75)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue D ALIGRE 75012 Paris FRANCE
514188 444252886 @Company
@Persons
@UBO
@INPI
RICHARD JEAN
DoB: 1945-10-12
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
571391 487758468 @Company
@Persons
@UBO
@INPI
XUEREB Richard, Marchal, Emmanuel
DoB: 1945-11-12
PoB: BIRMANDRES (ALGERIE) ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
396 Chemin de Léouse 6220 Vallauris FRANCE
571392 487758468 @Company
@Persons
@UBO
@INPI
XUEREB Richard, Marchal, Emmanuel
DoB: 1945-11-12
PoB: BIRMANDRES (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
396 Chemin de Léouse 6220 Vallauris FRANCE
897830 75851014 @Company
@Persons
@UBO
@INPI
LOGIS-METROPOLE SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 886980440
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
176 Rue du Général de Gaulle 59110 La Madeleine France
1631078 440511780 @Company
@Persons
@UBO
@INPI
THUM Richard Franck
DoB: 1945-11-03
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue DES BORDEAUX 60300 Senlis FRANCE
1747515 444149520 @Company
@Persons
@UBO
@INPI
RICHARD PATRICE CHRISTIAN MARIE
DoB: 1945-07-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paris 75008-44/46 rue Molitor 75016 Paris France
1747516 444149520 @Company
@Persons
@UBO
@INPI
RICHARD PATRICE CHRISTIAN MARIE
DoB: 1945-07-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paris 75008-44/46 rue Molitor 75016 Paris France
1778120 793994930 @Company
@Persons
@UBO
@INPI
Richard Jean
DoB: 1945-10-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24/26 avenue Raphaël 75016 Paris France
1778121 793994930 @Company
@Persons
@UBO
@INPI
Richard Jean
DoB: 1945-10-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24/26 avenue Raphaël 75016 Paris France
1884194 444172332 @Company
@Persons
@UBO
@INPI
RICHARD PATRICE CHRISTIAN MARIE
DoB: 1945-07-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 8eme - 44-46 rue Molitor 75016 Paris France yes
@Cadastre
@Geotag
1884195 444172332 @Company
@Persons
@UBO
@INPI
RICHARD PATRICE CHRISTIAN MARIE
DoB: 1945-07-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Paris 8eme - 44-46 rue Molitor 75016 Paris France yes
@Cadastre
@Geotag
1999395 490896743 @Company
@Persons
@UBO
@INPI
RICHARD Jean
DoB: 1945-10-12
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
1999396 490896743 @Company
@Persons
@UBO
@INPI
RICHARD Jean
DoB: 1945-10-12
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
2080599 794062844 @Company
@Persons
@UBO
@INPI
Richard Jean
DoB: 1945-10-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24-26 avenue Raphaël 75016 Paris France
2080600 794062844 @Company
@Persons
@UBO
@INPI
Richard Jean
DoB: 1945-10-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24-26 avenue Raphaël 75016 Paris France
2106719 794033274 @Company
@Persons
@UBO
@INPI
Richard Jean Jacques
DoB: 1945-10-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24-26 avenue Raphaël 75016 Paris France
2106720 794033274 @Company
@Persons
@UBO
@INPI
Richard Jean Jacques
DoB: 1945-10-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24-26 avenue Raphaël 75016 Paris France
2405460 445177488 @Company
@Persons
@UBO
@INPI
RICHARD PATRICE
DoB: 1945-07-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 8eme 44/46 rue Molitor 75016 Paris France yes
@Cadastre
@Geotag
2405461 445177488 @Company
@Persons
@UBO
@INPI
RICHARD PATRICE
DoB: 1945-07-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
A Paris 8eme 44/46 rue Molitor 75016 Paris France yes
@Cadastre
@Geotag
2491647 652016239 @Company
@Persons
@UBO
@INPI
RICHARD JEAN JACQUES
DoB: 1945-10-12
PoB: BOULOGNE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France yes
@Cadastre
@Geotag
2491648 652016239 @Company
@Persons
@UBO
@INPI
FINANCIERE JEAN RICHARD
DoB: 384751749
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
4 avenue George V 75008 Paris France yes
@Cadastre
@Geotag
2530921 451273569 @Company
@Persons
@UBO
@INPI
MARC DANIEL
DoB: 1945-01-07
PoB: 27016 Les Andelys (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 place Richard Baret 75017 Paris France yes
@Cadastre
@Geotag
2530922 451273569 @Company
@Persons
@UBO
@INPI
MARC DANIEL
DoB: 1945-01-07
PoB: 27016 Les Andelys (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Richard Baret 75017 Paris France yes
@Cadastre
@Geotag
3998581 491858239 @Company
@Persons
@UBO
@INPI
MARCHESE Sylvio Richard
DoB: 1945-12-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE BELTZAENA PORT DE MOUGUERRE 64990 MOUGUERRE FRANCE yes
@Cadastre
@Geotag
4088515 752271239 @Company
@Persons
@UBO
@INPI
HEURGON Richard Marie-Jean
DoB: 1945-07-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Rue Jean François de la Pérouse 91300 Massy FRANCE yes
@Cadastre
@Geotag
4100559 449655851 @Company
@Persons
@UBO
@INPI
HEURGON Richard Marie Jean
DoB: 1945-07-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A Rue de la Pérouse 91300 Massy FRANCE
4100560 449655851 @Company
@Persons
@UBO
@INPI
HEURGON Richard Marie Jean
DoB: 1945-07-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Rue de la Pérouse 91300 Massy FRANCE
4120696 537471773 @Company
@Persons
@UBO
@INPI
HEURGON Richard Marie-Jean
DoB: 1945-07-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A Rue Jean-François de la Pérousse 91300 Massy FRANCE
4120697 537471773 @Company
@Persons
@UBO
@INPI
HEURGON Richard Marie-Jean
DoB: 1945-07-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Rue Jean-François de la Pérousse 91300 Massy FRANCE
4180564 350343588 @Company
@Persons
@UBO
@INPI
HEURGON Richard Marie Jean
DoB: 1945-07-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Rue Jean-François de la Pérousse 91300 Massy FRANCE yes
@Cadastre
@Geotag
4183302 503326555 @Company
@Persons
@UBO
@INPI
HEURGON Richard Marie-Jean
DoB: 1945-07-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Lucien Sergent 91300 Massy FRANCE
4183303 503326555 @Company
@Persons
@UBO
@INPI
HEURGON Richard Marie-Jean
DoB: 1945-07-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Lucien Sergent 91300 Massy FRANCE
4200480 502930068 @Company
@Persons
@UBO
@INPI
HEURGON Richard Marie-Jean
DoB: 1945-07-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A Rue Jean-François de la Pérousse 91300 Massy FRANCE
4200481 502930068 @Company
@Persons
@UBO
@INPI
HEURGON Richard Marie-Jean
DoB: 1945-07-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Rue Jean-François de la Pérousse 91300 Massy FRANCE
5903172 484741194 @Company
@Persons
@UBO
@INPI
PLATFORD Richard John
DoB: 1945-01-20
PoB: Hornchurch Royaume-Uni
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
34 Avenue de Beaulieu 1180 Rolle Suisse
6445363 801466640 @Company
@Persons
@UBO
@INPI
RICHARD Jean Paul
DoB: 1945-12-06
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des pins verts 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6445364 801466640 @Company
@Persons
@UBO
@INPI
RICHARD Jean Paul
DoB: 1945-12-06
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des pins verts 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7031285 338025943 @Company
@Persons
@UBO
@INPI
RICHARD Joel
DoB: 1945-07-05
PoB: CHATEAUROUX (36)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 RUE DE L'INDRE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
7031286 338025943 @Company
@Persons
@UBO
@INPI
RICHARD Joel
DoB: 1945-07-05
PoB: CHATEAUROUX (36)
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 RUE DE L'INDRE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
7031287 338025943 @Company
@Persons
@UBO
@INPI
RICHARD Joel
DoB: 1945-07-05
PoB: CHATEAUROUX (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DE L'INDRE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
7603357 477520688 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Laure
DoB: 1945-09-09
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Mayne 47360 Saint-Salvy FRANCE
7816725 338209380 @Company
@Persons
@UBO
@INPI
DELHELLE RICHARD
DoB: 1945-07-31
PoB: SAINT OUEN (93)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 BIS Avenue VOILLAUME 93 Aulnay-sous-Bois FRANCE
9110226 828104216 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Richard
DoB: 1988-12-27
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du 8 Mai 1945 59223 Roncq France yes
@Cadastre
@Geotag
10903917 439619032 @Company
@Persons
@UBO
@INPI
HERNANDEZ Richard
DoB: 1945-11-19
PoB: 69385 LYON 05 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 CHEMIN DE LA PLACE 1800 ST MAURICE DE GOURDANS FRANCE
11139156 421600206 @Company
@Persons
@UBO
@INPI
GINIOUX Richard
DoB: 1966-08-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du 8 Mai 1945 Longueville 24750 Champcevinel FRANCE
11139157 421600206 @Company
@Persons
@UBO
@INPI
GINIOUX Richard
DoB: 1966-08-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du 8 Mai 1945 Longueville 24750 Champcevinel FRANCE
12359979 789759529 @Company
@Persons
@UBO
@INPI
DUKAN Alain
DoB: 1945-04-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12359980 789759529 @Company
@Persons
@UBO
@INPI
DUKAN Alain
DoB: 1945-04-13
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13763658 528602287 @Company
@Persons
@UBO
@INPI
MONNOYER Richard, Jean, Serge
DoB: 1945-04-01
PoB: Montbard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Alsace-lorraine 31000 Toulouse France
14279341 334964772 @Company
@Persons
@UBO
@INPI
IVOULE MOUSSA Richard
DoB: 1945-05-24
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement . LES SOURCES 97438 Sainte-Marie France
14332617 751243544 @Company
@Persons
@UBO
@INPI
IVOULE MOUSSA Richard Aristide
DoB: 1945-05-24
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 RUELLE DES BANANIERS BOIS ROUGE 97438 Sainte-Marie France
15423644 349590083 @Company
@Persons
@UBO
@INPI
PIC JACKIE ROBERT
DoB: 1945-07-17
PoB: 58214 Pougues-les-Eaux (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Richard Wagner 78670 Villennes-sur-Seine FRANCE
15929927 429122492 @Company
@Persons
@UBO
@INPI
BOISSONNADE RICHARD Françoise Julie
DoB: 1945-12-25
PoB: 15216 Saint-Urcize (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Louis Becker 69100 Villeurbanne France yes
@Cadastre
@Geotag

 

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.