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 1948-03-12 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
508585 383926300 @Company
@Persons
@UBO
@INPI
Stein Richard
DoB: 1948-12-21
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
518674 501095160 @Company
@Persons
@UBO
@INPI
Richard Dominique Jean Alain
DoB: 1948-08-02
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Saïgon 75116 Paris France
518678 501095160 @Company
@Persons
@UBO
@INPI
Richard Dominique Jean Alain
DoB: 1948-08-02
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Saïgon 75116 Paris France
518681 501095392 @Company
@Persons
@UBO
@INPI
Richard Dominique Jean Alain
DoB: 1948-08-02
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Saïgon 75116 Paris France
518685 501095392 @Company
@Persons
@UBO
@INPI
Richard Dominique Jean Alain
DoB: 1948-08-02
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Saïgon 75116 Paris France
518687 501095574 @Company
@Persons
@UBO
@INPI
Richard Dominique Jean Alain
DoB: 1948-08-02
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Saïgon 75116 Paris France
518692 501095574 @Company
@Persons
@UBO
@INPI
Richard Dominique Jean Alain
DoB: 1948-08-02
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Saïgon 75116 Paris France
518696 501095657 @Company
@Persons
@UBO
@INPI
Richard Dominique Jean Alain
DoB: 1948-08-02
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Saïgon 75116 Paris France
518701 501095657 @Company
@Persons
@UBO
@INPI
Richard Dominique Jean Alain
DoB: 1948-08-02
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Saïgon 75116 Paris France
1090487 800869430 @Company
@Persons
@UBO
@INPI
MALERGUE Marie-Christine
DoB: 1948-12-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Richard Lenoir 75011 Paris FRANCE
1813864 301102141 @Company
@Persons
@UBO
@INPI
GOTAINER RICHARD
DoB: 1948-03-30
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Dupont De L'Eure 75020 Paris France
1942091 331367722 @Company
@Persons
@UBO
@INPI
Timsit Alain Richard Olivier
DoB: 1948-09-25
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Cognassier Casablanca 0 Maroc yes
@Cadastre
@Geotag
1942092 331367722 @Company
@Persons
@UBO
@INPI
Timsit Alain Richard Olivier
DoB: 1948-09-25
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Cognassier Casablanca 0 Maroc yes
@Cadastre
@Geotag
2036603 535376073 @Company
@Persons
@UBO
@INPI
Richard Dominique
DoB: 1948-08-02
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de Saïgon 75116 Paris France
2135918 381487065 @Company
@Persons
@UBO
@INPI
SMADJA ALAIN
DoB: 1948-03-27
PoB: NICE (06)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly Sur Seine France
2166461 488842865 @Company
@Persons
@UBO
@INPI
Smadja Alain
DoB: 1948-03-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2205572 432412815 @Company
@Persons
@UBO
@INPI
SENYK Richard
DoB: 1948-03-27
PoB: FOUQUIERES LES LENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de Charenton 75012 Paris France
2330846 419390257 @Company
@Persons
@UBO
@INPI
Sady Richard Adam Maurice
DoB: 1948-03-25
PoB: 18133 Lunery (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Civry 75016 Paris France
2530636 793600289 @Company
@Persons
@UBO
@INPI
Moos Richard
DoB: 1948-03-17
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Plateau 75019 Paris France
2868676 452730872 @Company
@Persons
@UBO
@INPI
TAILLANDIER RICHARD
DoB: 1948-12-11
PoB: DAKAR Sénégal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Illiers 45000 Orleans France yes
@Cadastre
@Geotag
3309577 322579483 @Company
@Persons
@UBO
@INPI
MALERGUE Marie-Christine Maud
DoB: 1948-12-15
PoB: 75113 62 BD RICHARD LENOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75011 PARIS FRANCE
3344284 799227319 @Company
@Persons
@UBO
@INPI
LAURENTI Richard René Michel
DoB: 1948-03-31
PoB: 06083 Menton FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
251 Promenade Albert Camus Villa Copelandia 6190 Roquebrune-Cap-Martin FRANCE
3372064 351197850 @Company
@Persons
@UBO
@INPI
PREVOST SAINT DENIS HUBERT RICHARD
DoB: 1948-03-06
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
728 Boulevard DE LA SOURCE 6410 Biot FRANCE yes
@Cadastre
@Geotag
3424330 328740766 @Company
@Persons
@UBO
@INPI
PREVOST SAINT DENIS HUBERT RICHARD
DoB: 1948-03-06
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA SOURCE 6410 Biot FRANCE
4129041 383070554 @Company
@Persons
@UBO
@INPI
M TESTON RICHARD
DoB: 1948-01-20
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU DOCTEUR TENON 91300 Massy FRANCE
4129042 383070554 @Company
@Persons
@UBO
@INPI
M TESTON RICHARD
DoB: 1948-01-20
PoB: PARIS 14
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DU DOCTEUR TENON 91300 Massy FRANCE
4355558 792783243 @Company
@Persons
@UBO
@INPI
FIOL Richard, Francis, Marie
DoB: 1948-02-07
PoB: 34254 Saint-Felix-de-Lodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 place du Claux 12230 Nant FRANCE yes
@Cadastre
@Geotag
5300621 390561660 @Company
@Persons
@UBO
@INPI
TOUCHET Richard, Jean, Pierre
DoB: 1948-01-31
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Joseph Pasquet 14780 Lion-sur-Mer FRANCE
5768284 377779640 @Company
@Persons
@UBO
@INPI
DAZIN ANGOTTI Chantal
DoB: 1948-03-12
PoB: Bruay en Artois (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Richard Coeur de Lion 47000 Agen FRANCE
5921143 423800127 @Company
@Persons
@UBO
@INPI
CAZENAVE Richard Bruno Elie
DoB: 1948-03-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Boulevard Maréchal Joffre 38000 Grenoble France
7526614 398197301 @Company
@Persons
@UBO
@INPI
RICHARD MARCINIAK Nelly
DoB: 1948-03-12
PoB: 36200 ST MARCEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLEGENETS 36190 POMMIERS FRANCE
7751078 509403226 @Company
@Persons
@UBO
@INPI
LEVY Richard Michel
DoB: 1948-03-20
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5bis cours Fauriel 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
7751079 509403226 @Company
@Persons
@UBO
@INPI
LEVY Richard Michel
DoB: 1948-03-20
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5bis cours Fauriel 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
7831504 384188371 @Company
@Persons
@UBO
@INPI
RICHARD PIERRE
DoB: 1948-07-23
PoB: GARCHES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue CHARLES FLOQUET 92500 Rueil-Malmaison FRANCE
8608047 411922388 @Company
@Persons
@UBO
@INPI
RICHARD DE SOULTRAIT Eric
DoB: 1948-07-25
PoB: 03011 Aurouër 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Pierre-Brossolette 95590 Presles FRANCE yes
@Cadastre
@Geotag
10403391 489272351 @Company
@Persons
@UBO
@INPI
BEURIER William Richard
DoB: 1948-06-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA JACQUETO 9350 Loubaut France
10403392 489272351 @Company
@Persons
@UBO
@INPI
BEURIER William Richard
DoB: 1948-06-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA JACQUETO 9350 Loubaut France
10528152 824544324 @Company
@Persons
@UBO
@INPI
ALMY Richard, André
DoB: 1948-03-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 route de la Hutte 88540 Bussang FRANCE
10554276 337827042 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
146 Boulevard Haussmann 75008 Paris FRANCE
10554277 337827042 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
146 Boulevard Haussmann 75008 Paris FRANCE
12857208 421211046 @Company
@Persons
@UBO
@INPI
COLENSO Richard
DoB: 1948-03-22
PoB: AYLESBURY (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE DES CRIQUETS 13500 MARTIGUES FRANCE
13480150 520174087 @Company
@Persons
@UBO
@INPI
COHEN Willy Richard
DoB: 1948-05-12
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Boulevard de Las Planas 6100 Nice FRANCE
13480782 499496727 @Company
@Persons
@UBO
@INPI
CLAESSEN Richard, André, Jules
DoB: 1948-07-13
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE ALAIN BARBE-TORTE 44740 BATZ SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13531301 338070303 @Company
@Persons
@UBO
@INPI
VILLE DE GRAVELINES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
13573444 381219302 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1948-12-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Chemin du Grasset 38460 Chamagnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13573445 381219302 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1948-12-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Chemin du Grasset 38460 Chamagnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14183356 891452922 @Company
@Persons
@UBO
@INPI
Noël Denis Paul André
DoB: 27/03/1948
PoB: Bolleville FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
108 boulevard Richard Lenoir 75011 Paris France
14230849 513989095 @Company
@Persons
@UBO
@INPI
DERVAUX Brigitte Marie
DoB: 1948-07-02
PoB: PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39B rue du Commandant Richard 97430 Le Tampon France
14278142 324960566 @Company
@Persons
@UBO
@INPI
VENDEVILLE Richard
DoB: 1948-10-15
PoB: 62215 Carvin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MOUFIA Sainte-Clotilde 97490 Saint-Denis France
14291057 423197946 @Company
@Persons
@UBO
@INPI
SFR3
DoB: 414754739
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 PCE CARPEAUX 92915 Paris la Defense France
14409116 319634846 @Company
@Persons
@UBO
@INPI
CHARLES Gerard
DoB: 1948-07-13
PoB: MONBELIARD 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE RICHARD WAGNER 67000 STRASBOURG FRANCE
14439803 442855862 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1948-10-24
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE DU GAL DE GAULLE 67120 DUPPIGHEIM FRANCE
14638501 751792094 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel Joaquim
DoB: 1948-12-17
PoB: GONDAR CAMINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue René Richard 60150 Janville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14638502 751792094 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel Joaquim
DoB: 1948-12-17
PoB: GONDAR CAMINHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue René Richard 60150 Janville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14758151 498054451 @Company
@Persons
@UBO
@INPI
DARMON Richard Gilbert
DoB: 1948-12-08
PoB: BOUFARIK ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Ancien Ch de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
14758152 498054451 @Company
@Persons
@UBO
@INPI
DARMON Richard Gilbert
DoB: 1948-12-08
PoB: BOUFARIK ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Ancien Ch de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
15735438 498761741 @Company
@Persons
@UBO
@INPI
BRILLANT PLAZANET Richard Jacques
DoB: 1948-03-10
PoB: 49328 Saumur (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Côte du Palais 31800 Landorthe 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.