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 1948-01-27 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449663 692042294 @Company
@Persons
@UBO
@INPI
RICHARD ANDRE
DoB: 1948-01-27
PoB: PARIS 75017
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue DU PONT NEUF 75001 Paris FRANCE
1676714 315189019 @Company
@Persons
@UBO
@INPI
Richard Andre
DoB: 1948-01-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue de la Sibelle 75014 Paris France yes
@Cadastre
@Geotag
1903619 642021562 @Company
@Persons
@UBO
@INPI
RICHARD ANDRE
DoB: 1948-01-27
PoB: PARIS 75017
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue du Pont Neuf 75001 Paris France
2033478 520656323 @Company
@Persons
@UBO
@INPI
MARLETTI Alain Richard
DoB: 1948-01-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue Gilbert Berger 93290 Tremblay en France France yes
@Cadastre
@Geotag
2067687 732055454 @Company
@Persons
@UBO
@INPI
RICHARD André
DoB: 1948-01-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue du Louvre 75001 Paris France
2140763 384821625 @Company
@Persons
@UBO
@INPI
GUENOUN RICHARD
DoB: 1948-01-27
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 bis rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2140764 384821625 @Company
@Persons
@UBO
@INPI
GUENOUN RICHARD
DoB: 1948-01-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis rue de la Santé 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2243125 552078206 @Company
@Persons
@UBO
@INPI
RICHARD ANDRE
DoB: 1948-01-27
PoB: PARIS 17EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 rue du Pont Neuf 75001 Paris France
2250999 401538376 @Company
@Persons
@UBO
@INPI
RICHARD ANDRE CLAUDE
DoB: 1948-01-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de la Sibelle 75014 Paris France
2251000 401538376 @Company
@Persons
@UBO
@INPI
RICHARD ANDRE CLAUDE
DoB: 1948-01-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de la Sibelle 75014 Paris France
2342653 537472557 @Company
@Persons
@UBO
@INPI
Richard André
DoB: 1948-01-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de la Sibelle 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2342654 537472557 @Company
@Persons
@UBO
@INPI
Richard André
DoB: 1948-01-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de la Sibelle 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2352628 527704027 @Company
@Persons
@UBO
@INPI
RICHARD André
DoB: 1948-01-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de la Sibelle 75014 Paris France yes
@Cadastre
@Geotag
2352629 527704027 @Company
@Persons
@UBO
@INPI
RICHARD André
DoB: 1948-01-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de la Sibelle 75014 Paris France yes
@Cadastre
@Geotag
2406854 519663538 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1948-08-25
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25-27 rue de l'Ouest 75014 Paris France
2406855 519663538 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1948-08-25
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25-27 rue de l'Ouest 75014 Paris France
2465464 528941859 @Company
@Persons
@UBO
@INPI
RICHARD Andre
DoB: 1948-01-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue du Louvre 75001 Paris France
2476224 444460299 @Company
@Persons
@UBO
@INPI
RICHARD ANDRE
DoB: 1948-01-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de la Sibelle 75014 Paris France yes
@Cadastre
@Geotag
2476225 444460299 @Company
@Persons
@UBO
@INPI
RICHARD ANDRE
DoB: 1948-01-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de la Sibelle 75014 Paris France yes
@Cadastre
@Geotag
3050059 443091061 @Company
@Persons
@UBO
@INPI
GERVY Richard
DoB: 1948-01-24
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Sous-le Barri 30650 Rochefort-du-Gard France
3050060 443091061 @Company
@Persons
@UBO
@INPI
GERVY Richard
DoB: 1948-01-24
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Sous-le Barri 30650 Rochefort-du-Gard France
3106662 502224371 @Company
@Persons
@UBO
@INPI
NAVARRO Marcel Emile
DoB: 1948-03-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Galerie Richard Wagner 30900 Nîmes France
4270835 434386470 @Company
@Persons
@UBO
@INPI
MOORE Richard Michael Robertson
DoB: 1948-12-12
PoB: Weymouth ROYAUME-UNI
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
33 avenue Henri 94340 Joinville le Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4735575 498391085 @Company
@Persons
@UBO
@INPI
ANDRE Richard
DoB: 1948-01-27
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue du Louvre 75001 Paris FRANCE
7137141 497546721 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1948-08-27
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DES MOUETTES 74200 THONON LES BAINS FRANCE
7137142 497546721 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1948-08-27
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 IMPASSE DES MOUETTES 74200 THONON LES BAINS FRANCE
7562765 418024576 @Company
@Persons
@UBO
@INPI
RICHARD André Claude
DoB: 1948-01-27
PoB: 75117 PARIS 17EME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue de la sibelle 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
9856081 384568721 @Company
@Persons
@UBO
@INPI
RICHARD Yves
DoB: 1948-01-09
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SACQUETONS 83440 ST PAUL EN FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10466737 810103374 @Company
@Persons
@UBO
@INPI
DUTHOIT Richard
DoB: 1948-01-02
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue du Chevalier Sansot 62152 Neufchâtel-Hardelot FRANCE
11677238 385016415 @Company
@Persons
@UBO
@INPI
RICHARD Jean Roger Albert
DoB: 1948-02-11
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Du Maniquet La Colombière 42580 L'Etrat FRANCE yes
@Cadastre
@Geotag
12072240 324925247 @Company
@Persons
@UBO
@INPI
RICHARD Andre
DoB: 1948-01-27
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 RUE DU PONT NEUF 75000 PARIS (17}) FRANCE
12293456 408548865 @Company
@Persons
@UBO
@INPI
RICHARD ANDRE
DoB: 1948-01-27
PoB: 75 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue DU PONT NEUF 75001 Paris FRANCE
13332688 378680391 @Company
@Persons
@UBO
@INPI
GONTIER Richard
DoB: 1948-01-17
PoB: SIDDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA JOUVE, CHEMIN DE LA JOUVE SORGUES 84700 SORGUES FRANCE
13592758 331804740 @Company
@Persons
@UBO
@INPI
MILLNER Richard
DoB: 1948-07-20
PoB: Johannesburg Afrique du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Nightingale Road Lowestoft 0 NR33 7AX Suffolk Royaume-Uni yes
@Cadastre
@Geotag
15258939 353611742 @Company
@Persons
@UBO
@INPI
ROUAN Pierre Richard
DoB: 1948-11-28
PoB: 55 BAR LE DUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE GUTENBERG 68100 MULHOUSE 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.