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 1948-06-21 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95643 585750177 @Company
@Persons
@UBO
@INPI
GIRAUD RICHARD NICOLE YVONNE PIERRETTE
DoB: 1948-05-07
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Allée DES MARRONNIERS 43100 Brioude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
147112 522193085 @Company
@Persons
@UBO
@INPI
DASNE Richard
DoB: 1948-09-08
PoB: QUAREGNON BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Jean Zucarelli 20220 BASTIA FRANCE
150638 378775936 @Company
@Persons
@UBO
@INPI
MALAVAL Richard
DoB: 1948-01-12
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Lotissement de la Clairière 65800 Aureilhan France
439291 489852137 @Company
@Persons
@UBO
@INPI
VERTENSTEIN Richard
DoB: 1948-09-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Quai Bir Hakeim 94410 Saint-Maurice FRANCE
439292 489852137 @Company
@Persons
@UBO
@INPI
VERTENSTEIN Richard
DoB: 1948-09-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Quai Bir Hakeim 94410 Saint-Maurice FRANCE
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
823909 449076652 @Company
@Persons
@UBO
@INPI
RICHARD Jean Roger
DoB: 1948-02-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Colombière Le Maniquet 42580 L'Étrat France yes
@Cadastre
@Geotag
865518 316188812 @Company
@Persons
@UBO
@INPI
PARAT Richard René
DoB: 1948-04-21
PoB: Limoges 87
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Ave de la Libération 87240 Ambazac FRANCE
1047814 380995795 @Company
@Persons
@UBO
@INPI
COTTUN Richard
DoB: 1948-02-19
PoB: 72364 VAAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPELLE 72500 BEAUMONT PIED DE BOEUF FRANCE
1607252 401533054 @Company
@Persons
@UBO
@INPI
WALSHAM Richard
DoB: 1948-06-07
PoB: BRADFORD ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 HOLMISWOOD PARK HOLMELANE TOWNSEND FOLD RAWTINSTALL 0 BB4 6JA (ANGLETERRE) FRANCE
1908389 442065512 @Company
@Persons
@UBO
@INPI
WRIGLEY Richard
DoB: 1948-02-21
PoB: HESWALL ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 rue Notre-Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
2037846 492345293 @Company
@Persons
@UBO
@INPI
WRIGLEY RICHARD
DoB: 1948-02-21
PoB: HESWALL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Notre-Dame des Champs 75006 Paris France
2172223 422398065 @Company
@Persons
@UBO
@INPI
WRIGLEY RICHARD KENNETH
DoB: 1948-02-21
PoB: HESWALL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Notre-Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
2444505 448380238 @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
yes
@Cadastre
@Geotag
2444506 448380238 @Company
@Persons
@UBO
@INPI
STEIN RICHARD
DoB: 1948-12-21
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3349632 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
3349633 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
3494772 421722638 @Company
@Persons
@UBO
@INPI
LECOFFRE Richard
DoB: 1948-10-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue NOTRE DAME 2013 COLOMBIERS SUISSE FRANCE
3545900 343751640 @Company
@Persons
@UBO
@INPI
SCHLICH Richard
DoB: 1948-05-06
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Château 57200 Rémelfing FRANCE
3615286 388015083 @Company
@Persons
@UBO
@INPI
PHILIPPON Richard
DoB: 1948-06-19
PoB: 71416 Saint-Gengoux-de-Scissé (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 71260 Saint-Gengoux-de-Scissé France
3615287 388015083 @Company
@Persons
@UBO
@INPI
PHILIPPON Richard
DoB: 1948-06-19
PoB: 71416 Saint-Gengoux-de-Scissé (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bourg 71260 Saint-Gengoux-de-Scissé France
3972300 483537049 @Company
@Persons
@UBO
@INPI
SAYEGH Richard Antoine Michel Marc
DoB: 1948-02-09
PoB: KEF - TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MAL JOFFRE 6480 LA COLLE SUR LOUP FRANCE yes
@Cadastre
@Geotag
4447973 522148550 @Company
@Persons
@UBO
@INPI
OLEK Richard
DoB: 1948-02-09
PoB: 59452 Ostricourt (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Rodin 59820 Gravelines France
4755114 529299612 @Company
@Persons
@UBO
@INPI
VERTENSTEIN Richard
DoB: 1948-09-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Quai Bir Hakeim 94410 Saint-Maurice FRANCE
7031815 492198486 @Company
@Persons
@UBO
@INPI
BERNAER Richard
DoB: 1948-06-28
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BELLEFONDS 36330 VELLES FRANCE yes
@Cadastre
@Geotag
7031816 492198486 @Company
@Persons
@UBO
@INPI
BERNAER Richard
DoB: 1948-06-28
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT BELLEFONDS 36330 VELLES FRANCE yes
@Cadastre
@Geotag
9846457 444153886 @Company
@Persons
@UBO
@INPI
MOLLO RICHARD Anne Jeanne
DoB: 1948-06-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1136 CHE. DU PETIT NICE SAINT MAXIMIN 83470 FRANCE
9911393 521907170 @Company
@Persons
@UBO
@INPI
RICHARD GUITET Marie-Odile
DoB: 1948-06-02
PoB: 49285 Saint-Germain-sur-Moine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin du Pas Tillières 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11455452 428942809 @Company
@Persons
@UBO
@INPI
RICHARD Alain Jean Marie
DoB: 1948-06-21
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46200 LE ROC FRANCE
11478567 16850612 @Company
@Persons
@UBO
@INPI
COURTINE Richard Michel
DoB: 1948-10-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 RUE DES GRANDS CLOS 21121 AHUY FRANCE
11478568 16850612 @Company
@Persons
@UBO
@INPI
COURTINE Richard Michel
DoB: 1948-10-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DES GRANDS CLOS 21121 AHUY FRANCE
11551444 478523996 @Company
@Persons
@UBO
@INPI
COURTINE Richard Michel
DoB: 1948-10-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. DE L'EGLISE 21310 DAMPIERRE ET FLEE FRANCE
11896070 422264879 @Company
@Persons
@UBO
@INPI
RICHARD Anne
DoB: 1948-06-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1136 Chemin DU PETIT NICE 83470 ST MAXIMIN LA SAINTE BAUME 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
14414452 345059125 @Company
@Persons
@UBO
@INPI
SCHMITT Richard
DoB: 1948-10-28
PoB: Scherwiller
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Sand Kertzfeld 67230 Benfeld FRANCE
14429926 419036199 @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 GENERAL DE GAULLE 67120 DUPPIGHEIM FRANCE
14432521 423820794 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1948-10-24
PoB: Sidi bel Abbes (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue du Général de Gaulle 67120 Duppigheim FRANCE
14436165 434277745 @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 GENERAL DE GAULLE 67120 DUPPIGHEIM FRANCE 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

 

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.