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 1949-03-15 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168719 796480432 @Company
@Persons
@UBO
@INPI
VOIRON Paul, Marie, Joseph
DoB: 1949-03-14
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
117 A chemin des richard chalet la cembraie 74110 Essert-romand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
168720 796480432 @Company
@Persons
@UBO
@INPI
VOIRON Paul, Marie, Joseph
DoB: 1949-03-14
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 A chemin des richard chalet la cembraie 74110 Essert-romand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1708143 542055504 @Company
@Persons
@UBO
@INPI
DESPRATS RICHARD JEAN CHARLES
DoB: 1949-03-09
PoB: GRAULHET -81-
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de Leningrad 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1715974 403080070 @Company
@Persons
@UBO
@INPI
RICHARD DOMINIQUE
DoB: 1949-03-26
PoB: PARIS 15 EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Tour 75116 Paris France
1715975 403080070 @Company
@Persons
@UBO
@INPI
RICHARD DOMINIQUE
DoB: 1949-03-26
PoB: PARIS 15 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue de la Tour 75116 Paris France
1727542 652002650 @Company
@Persons
@UBO
@INPI
DESPRAT RICHARD
DoB: 1949-03-09
PoB: GRAULHET 81
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue de Leningrad 75008 Paris France
1896955 411503832 @Company
@Persons
@UBO
@INPI
Richard Dominique
DoB: 1949-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Mathurin Moreau 75019 Paris France
1896957 411503832 @Company
@Persons
@UBO
@INPI
Richard Dominique
DoB: 1949-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Mathurin Moreau 75019 Paris France
1926370 501709422 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1949-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue de Versailles 75016 Paris France
2077312 444207054 @Company
@Persons
@UBO
@INPI
BERTRAND JEAN-JACQUES
DoB: 1949-12-10
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Creteil 15 boulevard Richard Lenoir 75011 Paris France
2289256 501428676 @Company
@Persons
@UBO
@INPI
Wilmot-Roussel Richard
DoB: 1949-08-25
PoB: 74154 Lugrin (74) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
29 boulevard Delessert 75016 Paris France
2289896 508565306 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1949-03-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
115 rue de la Tour 75116 Paris France
2526635 378305429 @Company
@Persons
@UBO
@INPI
FINANCIERE PHOEBUS
DoB: 487788333
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16-18 impasse d'Antin 75008 Paris France
4942638 380171645 @Company
@Persons
@UBO
@INPI
RICHARD GRANGE Edwige
DoB: 1949-03-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Bonnefond 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5223303 315360248 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB: 1949-06-17
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU MAZAGRAN 18000 BOURGES FRANCE
6829546 425125325 @Company
@Persons
@UBO
@INPI
LEVASSEUR RICHARD Anne-Marie
DoB: 1949-08-15
PoB: Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Colonel Cornubert 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6855955 510169311 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR RICHARD Anne-Marie
DoB: 1949-08-15
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Colonel Cornubert 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6855956 510169311 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR RICHARD Anne-Marie
DoB: 1949-08-15
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Colonel Cornubert 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7117518 796480432 @Company
@Persons
@UBO
@INPI
VOIRON Paul, Marie, Joseph
DoB: 1949-03-14
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
117 A chemin des richard chalet la cembraie 74110 Essert-romand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7117519 796480432 @Company
@Persons
@UBO
@INPI
VOIRON Paul, Marie, Joseph
DoB: 1949-03-14
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 A chemin des richard chalet la cembraie 74110 Essert-romand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605391 345211601 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme Julien André
DoB: 1949-06-20
PoB: St Cère(46) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
460 chemin des Chartreux 38410 Vaulnaveys-le-Haut FRANCE
9123157 398428318 @Company
@Persons
@UBO
@INPI
DE VREYER Richard
DoB: 1949-04-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Virginie Ghesquière 59000 Lille France yes
@Cadastre
@Geotag
9123158 398428318 @Company
@Persons
@UBO
@INPI
DE VREYER Richard
DoB: 1949-04-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Virginie Ghesquière 59000 Lille France yes
@Cadastre
@Geotag
9159321 398425439 @Company
@Persons
@UBO
@INPI
DE VREYER Richard
DoB: 1949-04-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Virginie Ghesquière 59000 Lille France yes
@Cadastre
@Geotag
9159322 398425439 @Company
@Persons
@UBO
@INPI
DE VREYER Richard
DoB: 1949-04-03
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Virginie Ghesquière 59000 Lille France yes
@Cadastre
@Geotag
10137548 425023249 @Company
@Persons
@UBO
@INPI
RICHARD JOST Danielle Francoise Henriette
DoB: 1949-10-03
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
608 RUE SALVADOR ALLENDE 54230 NEUVES MAISONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10215626 449460047 @Company
@Persons
@UBO
@INPI
PETIT Richard René Yvon
DoB: 1949-03-24
PoB: 91433 Morigny-Champigny (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15500 Molompize France
10272222 412037566 @Company
@Persons
@UBO
@INPI
LUNNON Richard
DoB: 1949-07-15
PoB: BRENTWOOD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mill House Farm - Hay Green Lane 0 BRENTWOOD ROYAUME-UNI
12328278 387953961 @Company
@Persons
@UBO
@INPI
DESPRATS Richard
DoB: 1949-03-09
PoB: 81105 Graulhet FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 Rue DE SAINT PETERSBOURG 75008 Paris 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
14680975 449189471 @Company
@Persons
@UBO
@INPI
KAMINSKI Richard
DoB: 1949-04-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Daniel Mayer 45100 Orléans France
14680976 449189471 @Company
@Persons
@UBO
@INPI
KAMINSKI Richard
DoB: 1949-04-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Daniel Mayer 45100 Orléans France
14820723 399360320 @Company
@Persons
@UBO
@INPI
GENTILI STEVE RICHARD
DoB: 05/06/1949
PoB: Charenton-le-Pont FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris 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.