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 1949-03-16 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288882 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
577891 830177457 @Company
@Persons
@UBO
@INPI
RICHARD Jacques, André
DoB: 1949-08-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Vieux Remparts 35400 Saint-Malo FRANCE
577892 830177457 @Company
@Persons
@UBO
@INPI
RICHARD Jacques, André
DoB: 1949-08-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Vieux Remparts 35400 Saint-Malo FRANCE
577893 830177457 @Company
@Persons
@UBO
@INPI
RUAUDEL RICHARD Catherine, Maria, Maryvonne
DoB: 1949-07-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Vieux Remparts 35400 Saint-Malo FRANCE
577894 830177457 @Company
@Persons
@UBO
@INPI
RUAUDEL RICHARD Catherine, Maria, Maryvonne
DoB: 1949-07-03
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Vieux Remparts 35400 Saint-Malo FRANCE
1563923 440140002 @Company
@Persons
@UBO
@INPI
DESPRATS Richard
DoB: 1949-03-09
PoB: 81105 Graulhet
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue D ALSACE LORRAINE 92250 La Garenne-Colombes FRANCE
1833872 335338281 @Company
@Persons
@UBO
@INPI
KUPERMAN RICHARD
DoB: 1949-05-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Victor Hugo 75116 Paris France
1833873 335338281 @Company
@Persons
@UBO
@INPI
KUPERMAN RICHARD
DoB: 1949-05-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Victor Hugo 75116 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
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
2623721 316466416 @Company
@Persons
@UBO
@INPI
BILLON Roger Richard
DoB: 1949-06-16
PoB: 57660 Stiring-Wendel (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée Aristide Bruant 26800 Portes-lès-Valence France
4034660 448454884 @Company
@Persons
@UBO
@INPI
RICHARD François Marie Alain
DoB: 1949-04-16
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Victor Hugo 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4034661 448454884 @Company
@Persons
@UBO
@INPI
RICHARD François Marie Alain
DoB: 1949-04-16
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Victor Hugo 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4945858 479767667 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude
DoB: 1949-03-16
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 69006 Lyon France
5013104 821818150 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude Bernard
DoB: 1949-03-16
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard des Belges 69006 Lyon France
5013105 821818150 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude Bernard
DoB: 1949-03-16
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard des Belges 69006 Lyon France
5049186 340798206 @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
6433435 483733879 @Company
@Persons
@UBO
@INPI
LERICHE Philippe Richard
DoB: 1949-03-25
PoB: 40313 Tartas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 SQUARE LE CLOS DES CHENES 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6433436 483733879 @Company
@Persons
@UBO
@INPI
LERICHE Philippe Richard
DoB: 1949-03-25
PoB: 40313 Tartas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 SQUARE LE CLOS DES CHENES 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317594 337876569 @Company
@Persons
@UBO
@INPI
STOP FIRE INDUSTRIE S.A.
DoB: 320735152
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 boulevard du Sud Est 92000 Nanterre FRANCE
7470217 805151784 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7470218 805151784 @Company
@Persons
@UBO
@INPI
LACOMBE Roger Richard Joseph
DoB: 1949-12-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 chemin du Pioch de Baillos 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7548653 515353621 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude
DoB: 1949-03-16
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 boulevard des Belges Résidence du Lac 69006 Lyon 06 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
12010390 379926025 @Company
@Persons
@UBO
@INPI
TELEPHERIQUE DE MORZINE PLENEY
DoB: 796480432
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
200 Taille De Mas du Pleney 74110 Morzine France yes
@Cadastre
@Geotag
13475172 414594275 @Company
@Persons
@UBO
@INPI
HAYWOOD Peter Richard
DoB: 1949-09-16
PoB: Sheffield Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Burgess Mead 0 Ox2 6xp Oxford Royaume-Uni
13605478 316466416 @Company
@Persons
@UBO
@INPI
BILLON Roger Richard
DoB: 1949-06-16
PoB: 57660 Stiring-Wendel (57) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
2 Allée Aristide Bruant 26800 Portes-lès-Valence France
14047500 327880910 @Company
@Persons
@UBO
@INPI
POULET Richard Maurice Armand
DoB: 1949-12-30
PoB: Saint Claude (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
saint phy 97120 Saint-Claude France
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
14766939 814630174 @Company
@Persons
@UBO
@INPI
CONSTANT Richard André René
DoB: 1949-05-14
PoB: 94002 Alfortville (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de la Passerelle 78110 Le Vésinet France yes
@Cadastre
@Geotag
15931330 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

 

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.