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 1949-03-13 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149373 343993069 @Company
@Persons
@UBO
@INPI
RICHARD Gérard
DoB: 1949-03-17
PoB: Grandieu
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 C chemin des Salles la Predina 13800 Istres FRANCE
432604 434086187 @Company
@Persons
@UBO
@INPI
DELL'AGNOLA Richard
DoB: 1949-02-06
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue du Pdt F. Roosevelt 94320 Thiais FRANCE
987736 343993069 @Company
@Persons
@UBO
@INPI
RICHARD Gérard
DoB: 1949-03-17
PoB: Grandieu
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 C chemin des Salles la Predina 13800 Istres FRANCE
1227903 385291018 @Company
@Persons
@UBO
@INPI
BERTINI Richard
DoB: 1949-08-02
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue NICOLO 75116 Paris FRANCE
1227904 385291018 @Company
@Persons
@UBO
@INPI
BERTINI Richard
DoB: 1949-08-02
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue NICOLO 75116 Paris FRANCE
2251001 401538376 @Company
@Persons
@UBO
@INPI
KACZMAREK RICHARD Christine
DoB: 1949-03-07
PoB: BRUAY EN ARTOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de la Sibelle 75014 Paris France
3655756 343993069 @Company
@Persons
@UBO
@INPI
RICHARD Gerard
DoB: 1949-03-17
PoB: GRANDIEU
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 C CHEMIN DES SALLES LA PREDINA 13800 ISTRES FRANCE
4903529 482930922 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude Bernard
DoB: 1949-03-16
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 69006 Lyon France
4928306 340560259 @Company
@Persons
@UBO
@INPI
MORALES Richard Jean Emmanuel
DoB: 1949-10-09
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue du Docteur Ollier 69100 Villeurbanne France
5104251 518078407 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude
DoB: 1949-03-16
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
48 Rue Duguesclin 69006 Lyon France
5774244 795228238 @Company
@Persons
@UBO
@INPI
ZIEMACKI Richard
DoB: 1949-01-03
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lespare 47320 Bourran FRANCE
6205465 814625117 @Company
@Persons
@UBO
@INPI
SCIALOM Ollivier Albert Richard Maurice
DoB: 1949-03-12
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue de la Ferme aux Douves 77390 Fouju FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205466 814625117 @Company
@Persons
@UBO
@INPI
SCIALOM Ollivier Albert Richard Maurice
DoB: 1949-03-12
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 Rue de la Ferme aux Douves 77390 Fouju FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6387398 504654898 @Company
@Persons
@UBO
@INPI
CORDIER RICHARD Pierrette
DoB: 1949-06-13
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de Macau 33127 Martignas-sur-Jalle FRANCE yes
@Cadastre
@Geotag
7337984 442355483 @Company
@Persons
@UBO
@INPI
LACOMBE Roger, Richard, Joseph
DoB: 1949-12-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
590 chemin du Pioch de Baillos 34980 Montferrier-sur-Lez FRANCE
7606659 338855646 @Company
@Persons
@UBO
@INPI
ARCANGELI Richard Paul Christophe
DoB: 1949-12-13
PoB: 13086 ROQUEVAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5230 Chorges FRANCE
7650920 502969660 @Company
@Persons
@UBO
@INPI
KURSUN Kemal
DoB: 1949-03-09
PoB: posof TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE RICHARD LENOIR 61100 FLERS FRANCE
7725828 337744593 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1949-07-13
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ROLAND DORGELES 41100 VENDOME FRANCE
8642100 302452008 @Company
@Persons
@UBO
@INPI
LORRILIERE Christian
DoB: 1949-05-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue Richard Lenoir 75000 Paris FRANCE yes
@Cadastre
@Geotag
10401732 488776907 @Company
@Persons
@UBO
@INPI
RICHARD Gérard Raymond Michel
DoB: 1949-05-29
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bataillet 9320 Aleu France yes
@Cadastre
@Geotag
10809521 305418725 @Company
@Persons
@UBO
@INPI
HENRY Yannick Richard
DoB: 1949-03-04
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
80150 Machy France
11805278 380153676 @Company
@Persons
@UBO
@INPI
ALBERTINI RICHARD ALAIN ANDRE
DoB: 1949-10-25
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CENTRALE LA VALENTINE 13011 Marseille FRANCE
11839229 408335784 @Company
@Persons
@UBO
@INPI
RICHARD CLAUDE PAUL
DoB: 1949-03-29
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU BEC CORNU 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11841786 451041107 @Company
@Persons
@UBO
@INPI
RICHARD Roger
DoB: 1949-09-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Traverse DES NODINS 13013 Marseille FRANCE
11914858 500858469 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1949-03-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Bec Cornu Qu du Garlaban 13400 Aubagne FRANCE
11914859 500858469 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1949-03-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bec Cornu Qu du Garlaban 13400 Aubagne FRANCE
11942298 606720282 @Company
@Persons
@UBO
@INPI
RICHARD Serge
DoB: 1949-03-13
PoB: 74212 Le Petit-Bornand-les-Glières (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
118 Faubourg Saint Martin 74800 La Roche-sur-Foron France
11994659 421337346 @Company
@Persons
@UBO
@INPI
RICHARD Serge
DoB: 1949-03-12
PoB: Petit Bornand les Glieres (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Faubourg ST MARTIN 74800 La Roche-sur-Foron France
12370978 389757881 @Company
@Persons
@UBO
@INPI
LAGREVOL ANTOINE RICHARD LEOPOLD
DoB: 1949-12-13
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue VICTOR MERIC 92110 Clichy FRANCE
12370979 389757881 @Company
@Persons
@UBO
@INPI
LAGREVOL ANTOINE RICHARD LEOPOLD
DoB: 1949-12-13
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue VICTOR MERIC 92110 Clichy FRANCE
12841145 385129309 @Company
@Persons
@UBO
@INPI
INFORTUNIO Richard
DoB: 1949-03-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 CHEMIN DES VERGERS 83560 GINASSERVIS FRANCE
12843541 492661285 @Company
@Persons
@UBO
@INPI
MARRONE Richard
DoB: 1949-08-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PLAN DES PENNES LES BIZETS 13170 LES PENNES MIRABEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12851617 411815046 @Company
@Persons
@UBO
@INPI
VALAT Richard Paul
DoB: 1949-05-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE POMMIER 13002 MARSEILLE FRANCE
12856677 804954899 @Company
@Persons
@UBO
@INPI
HORVATH Yvan, Nicolas, Richard
DoB: 1949-10-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du RICM 13100 Aix-en-Provence FRANCE
12856678 804954899 @Company
@Persons
@UBO
@INPI
HORVATH Yvan, Nicolas, Richard
DoB: 1949-10-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du RICM 13100 Aix-en-Provence FRANCE
13202030 383173820 @Company
@Persons
@UBO
@INPI
GREDER Richard Patrick
DoB: 1949-04-20
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Victor Hugo 77860 Quincy-Voisins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13940594 750422768 @Company
@Persons
@UBO
@INPI
ESPOSITO Richard, Salvatore
DoB: 1949-10-05
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de Jabrun 97122 Baie-Mahault France yes
@Cadastre
@Geotag
14051229 380666776 @Company
@Persons
@UBO
@INPI
SCIALLOM Ollivier, Richard
DoB: 1949-03-12
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77390 Fouju France
14051230 380666776 @Company
@Persons
@UBO
@INPI
SCIALLOM Ollivier, Richard
DoB: 1949-03-12
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77390 Fouju France
15648440 408335784 @Company
@Persons
@UBO
@INPI
RICHARD Claude, Paul
DoB: 1949-03-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Bec Cornu 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
15648441 408335784 @Company
@Persons
@UBO
@INPI
RICHARD Claude, Paul
DoB: 1949-03-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bec Cornu 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
15648718 500858469 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1949-03-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Qu du Garlaban Chemin du Bec Cornu 13400 Aubagne FRANCE
15648719 500858469 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1949-03-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Qu du Garlaban Chemin du Bec Cornu 13400 Aubagne FRANCE
15754785 844640532 @Company
@Persons
@UBO
@INPI
RICHARD LE GUILLOU Dominique Claudie
DoB: 1949-03-28
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Port la Grimaudiere 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
15754787 844640532 @Company
@Persons
@UBO
@INPI
RICHARD LE GUILLOU Dominique Claudie
DoB: 1949-03-28
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Port la Grimaudiere 44240 La Chapelle-sur-Erdre 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.