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 1948-07-23 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43242 793702093 @Company
@Persons
@UBO
@INPI
COGET Richard Jean Joseph
DoB: 1948-09-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Gravier 6100 Nice FRANCE
509972 400814992 @Company
@Persons
@UBO
@INPI
Richard Yann
DoB: 1948-07-24
PoB: 71242 Joncy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place Henri Dureault 71460 Joncy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1777542 523312270 @Company
@Persons
@UBO
@INPI
REYBARD Evelyne
DoB: 1948-06-23
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 boulevard Richard Lenoir 75011 Paris France
2617830 812855252 @Company
@Persons
@UBO
@INPI
RICHARD Michel Jean-Paul
DoB: 1948-08-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Pia 26270 Mirmande France yes
@Cadastre
@Geotag
2617831 812855252 @Company
@Persons
@UBO
@INPI
RICHARD Michel Jean-Paul
DoB: 1948-08-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Pia 26270 Mirmande France yes
@Cadastre
@Geotag
3844792 444296958 @Company
@Persons
@UBO
@INPI
RICHARD COUILLEROT Marie Thérèse
DoB: 1948-07-23
PoB: 71196 Le Fay (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 bis Rue des Mimosas Résidence le Melrose 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4142224 483395778 @Company
@Persons
@UBO
@INPI
KASBI Richard Max
DoB: 1948-11-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Armistice 94130 Nogent-sur-Marne FRANCE
4621233 441081882 @Company
@Persons
@UBO
@INPI
RICHARD Jean Pierre
DoB: 1948-07-06
PoB: gueret 523° FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JEAN MOULIN 23200 AUBUSSON FRANCE
4621234 441081882 @Company
@Persons
@UBO
@INPI
RICHARD Jean Pierre
DoB: 1948-07-06
PoB: gueret 523° FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE JEAN MOULIN 23200 AUBUSSON FRANCE
5246690 388286700 @Company
@Persons
@UBO
@INPI
PAGET Richard
DoB: 1948-07-19
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PLAISANCE - ROUTE NATIONALE 20 18310 GRACAY FRANCE
5823806 494071046 @Company
@Persons
@UBO
@INPI
RICHARD Alain Alfred Joseph
DoB: 1948-07-26
PoB: 85027 Boufféré (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Claude Génin 38100 Grenoble France yes
@Cadastre
@Geotag
5823807 494071046 @Company
@Persons
@UBO
@INPI
RICHARD Alain Alfred Joseph
DoB: 1948-07-26
PoB: 85027 Boufféré (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Claude Génin 38100 Grenoble France yes
@Cadastre
@Geotag
7598467 342595055 @Company
@Persons
@UBO
@INPI
ANTANOSSIAN Richard
DoB: 1948-05-23
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Carnot 5000 Gap 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
7966216 349959106 @Company
@Persons
@UBO
@INPI
RICHARD PIERRE GUY
DoB: 1948-07-23
PoB: GARCHES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue CHARLES FLOQUET 92500 Rueil-Malmaison FRANCE
9174961 440088136 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1948-08-23
PoB: TRITH ST LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Cazerie 59320 Ennetières-en-Weppes France
9446861 495275711 @Company
@Persons
@UBO
@INPI
RICHARD Alain Alfred Joseph
DoB: 1948-07-26
PoB: 85027 Boufféré (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Claude Génin 38100 Grenoble France
9746675 499226868 @Company
@Persons
@UBO
@INPI
MOONEY Peter Richard
DoB: 1948-05-26
PoB: REDHILL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT BOTBIHAN 56160 LANGOELAN FRANCE
9746676 499226868 @Company
@Persons
@UBO
@INPI
MOONEY Peter Richard
DoB: 1948-05-26
PoB: REDHILL ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT BOTBIHAN 56160 LANGOELAN FRANCE
10297565 514143890 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul Gaston
DoB: 1948-08-23
PoB: 59603 Trith-Saint-Léger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Cazerie 59320 Ennetières-en-Weppes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10297566 514143890 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul Gaston
DoB: 1948-08-23
PoB: 59603 Trith-Saint-Léger
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Cazerie 59320 Ennetières-en-Weppes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10305523 512791187 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul Gaston
DoB: 1948-08-23
PoB: 59603 Trith-Saint-Léger
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Cazerie 59320 Ennetières-en-Weppes FRANCE
10602392 341074599 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1948-08-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Pia 26270 Mirmande France
10800663 490752896 @Company
@Persons
@UBO
@INPI
LE MANCHEC Richard
DoB: 1948-02-10
PoB: 95641 Vémars (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard du Général de Gaulle 95190 Goussainville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11548629 438632119 @Company
@Persons
@UBO
@INPI
COURTINE Richard
DoB: 1948-10-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES GRANDS CLOS 21121 AHUY FRANCE
11818702 419406061 @Company
@Persons
@UBO
@INPI
BALIAN Richard Gilbert
DoB: 1948-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai BEL AIR RN 8 13124 Peypin FRANCE
11994489 438790263 @Company
@Persons
@UBO
@INPI
RICHARD Michel Jean-Paul
DoB: 1948-08-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Pia 26270 Mirmande France
13148313 519734164 @Company
@Persons
@UBO
@INPI
MNAMANI Richard
DoB: 1948-02-23
PoB: Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 avenue Pierre Brossolette 94170 Le Perreux-sur-Marne 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
13918057 438373482 @Company
@Persons
@UBO
@INPI
ELOI Thierry Marcel
DoB: 1948-07-03
PoB: Le Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION RICHARD 97129 Lamentin France
14805719 327878393 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1948-08-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Pia 26270 Mirmande France
16029210 444481048 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1948-08-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Pia 26270 Mirmande 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.