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 1945-10-12 found 63 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124804 332334515 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1945-12-14
PoB: 84056 JONQUIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
125730 320527781 @Company
@Persons
@UBO
@INPI
MR BALOCHE RICHARD
DoB: 1945-10-08
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Bis Rue Saint Charles 95880 ENGHIEN FRANCE
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
359588 320527781 @Company
@Persons
@UBO
@INPI
MR BALOCHE RICHARD
DoB: 1945-10-08
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Bis Rue Saint Charles 95880 ENGHIEN 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
760005 478612203 @Company
@Persons
@UBO
@INPI
COLES Jeremy Richard
DoB: 1945-04-10
PoB: Tunbridge Wells Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sanverne Marizy 71220 le Rousset-Marizy France yes
@Cadastre
@Geotag
760006 478612203 @Company
@Persons
@UBO
@INPI
COLES Jeremy Richard
DoB: 1945-04-10
PoB: Tunbridge Wells Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Sanverne Marizy 71220 le Rousset-Marizy France yes
@Cadastre
@Geotag
1186777 813413440 @Company
@Persons
@UBO
@INPI
SEROR Richard
DoB: 1966-01-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue du 8 Mai 1945 93260 Les Lilas FRANCE
1227378 333965382 @Company
@Persons
@UBO
@INPI
SCIARI Richard Raphaël
DoB: 1945-09-12
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue ALPHAND 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1227379 333965382 @Company
@Persons
@UBO
@INPI
SCIARI Richard Raphaël
DoB: 1945-09-12
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue ALPHAND 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
1564416 383639655 @Company
@Persons
@UBO
@INPI
BALOCHE RICHARD
DoB: 1945-10-08
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 AVENUE CHARLES DE GAULLE 95160 Montmorency FRANCE
1564417 383639655 @Company
@Persons
@UBO
@INPI
BALOCHE RICHARD
DoB: 1945-10-08
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 AVENUE CHARLES DE GAULLE 95160 Montmorency FRANCE
1734391 353807050 @Company
@Persons
@UBO
@INPI
RICHARD JEAN JACQUES
DoB: 1945-10-12
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
1734392 353807050 @Company
@Persons
@UBO
@INPI
RICHARD JEAN JACQUES
DoB: 1945-10-12
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
1769918 477898290 @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
1771288 382481620 @Company
@Persons
@UBO
@INPI
RICHARD JEAN
DoB: 1945-10-12
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France yes
@Cadastre
@Geotag
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
1955233 434942462 @Company
@Persons
@UBO
@INPI
RICHARD JEAN JACQUES
DoB: 1945-10-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France yes
@Cadastre
@Geotag
1969600 490896693 @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
1969601 490896693 @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
1978742 334768553 @Company
@Persons
@UBO
@INPI
RICHARD JEAN
DoB: 1945-10-12
PoB: BOULOGNE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
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
2110109 592060354 @Company
@Persons
@UBO
@INPI
FINANCIERE JEAN RICHARD
DoB: 384751749
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 avenue George V 75008 Paris France
2131005 348165705 @Company
@Persons
@UBO
@INPI
RICHARD JEAN JACQUES
DoB: 1945-10-12
PoB: BOULOGNE-BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
2184971 442958815 @Company
@Persons
@UBO
@INPI
RICHARD JEAN
DoB: 1945-10-12
PoB: BOULOGNE SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
2188481 509931325 @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 yes
@Cadastre
@Geotag
2188482 509931325 @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 yes
@Cadastre
@Geotag
2260728 582107496 @Company
@Persons
@UBO
@INPI
RICHARD JEAN JACQUES
DoB: 1945-10-12
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
2260729 582107496 @Company
@Persons
@UBO
@INPI
RICHARD JEAN JACQUES
DoB: 1945-10-12
PoB: BOULOGNE BILLANCOURT (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
2263344 334238946 @Company
@Persons
@UBO
@INPI
RICHARD JEAN JACQUES
DoB: 1945-10-12
PoB: BOULOGNE BILLANCOURT (921
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France yes
@Cadastre
@Geotag
2266386 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
2315491 428142087 @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
2426965 334238938 @Company
@Persons
@UBO
@INPI
RICHARD JEAN JACQUES
DoB: 1945-10-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
2426966 334238938 @Company
@Persons
@UBO
@INPI
RICHARD JEAN JACQUES
DoB: 1945-10-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
2440564 789633468 @Company
@Persons
@UBO
@INPI
Richard Jean
DoB: 1945-10-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Raphaël 75016 Paris France
2479651 384751749 @Company
@Persons
@UBO
@INPI
RICHARD JEAN JACQUES
DoB: 1945-10-12
PoB: BOULOGNE SUR SEINE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 avenue Raphaël 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
2496683 453779829 @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 yes
@Cadastre
@Geotag
2515590 784328759 @Company
@Persons
@UBO
@INPI
RICHARD JEAN
DoB: 1945-10-12
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
2515591 784328759 @Company
@Persons
@UBO
@INPI
RICHARD JEAN
DoB: 1945-10-12
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
4015510 424825610 @Company
@Persons
@UBO
@INPI
MARCHESE Sylvio Richard
DoB: 1945-12-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PORT DE MOUGUERRE 64990 MOUGUERRE FRANCE yes
@Cadastre
@Geotag
4015511 424825610 @Company
@Persons
@UBO
@INPI
MARCHESE Sylvio Richard
DoB: 1945-12-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PORT DE MOUGUERRE 64990 MOUGUERRE FRANCE yes
@Cadastre
@Geotag
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
4934664 519047658 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1970-10-02
PoB: 67437 Saverne (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France
4934665 519047658 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1970-10-02
PoB: 67437 Saverne (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France
5012207 484668660 @Company
@Persons
@UBO
@INPI
BOISSONNADE RICHARD Françoise
DoB: 1945-12-25
PoB: 15216 Saint-Urcize (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Louis Becker 69100 Villeurbanne France
6749544 398497305 @Company
@Persons
@UBO
@INPI
RICHARD MALLEGOL Liliane
DoB: 1945-09-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Saint-Antoine 29252 Plouézoch FRANCE
6749545 398497305 @Company
@Persons
@UBO
@INPI
RICHARD MALLEGOL Liliane
DoB: 1945-09-10
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 route de Saint-Antoine 29252 Plouézoch FRANCE
11641629 504782467 @Company
@Persons
@UBO
@INPI
RICHARD Jacques Marie Georges
DoB: 1945-10-08
PoB: 07019 Aubenas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place Chavanelle 42000 Saint-Etienne FRANCE
11923346 501798656 @Company
@Persons
@UBO
@INPI
MOUJOUKOS SPETTI Richard Francois
DoB: 1945-10-12
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Traverse de la Marionne 13012 Marseille FRANCE
12185965 333884690 @Company
@Persons
@UBO
@INPI
BALOCHE RICHARD
DoB: 1945-10-08
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 BIS Rue ST CHARLES 95880 ENGHIEN FRANCE
13377741 707220505 @Company
@Persons
@UBO
@INPI
RICHARD JACQUES Yvette
DoB: 1945-02-03
PoB: 84030 Caromb FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 chemin des Pradets 84330 Caromb FRANCE
14114910 393546049 @Company
@Persons
@UBO
@INPI
MAGNAN Richard Pierre Louis
DoB: 1945-03-10
PoB: 26 BOURG DE PEAGE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Martin Luther King 97300 Cayenne France yes
@Cadastre
@Geotag
15440087 321853103 @Company
@Persons
@UBO
@INPI
BILLON Régis Pierre
DoB: 1945-12-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
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.