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 1949-11-29 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335901 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
398851 832187751 @Company
@Persons
@UBO
@INPI
RICHARD Pierre Georges Xavier
DoB: 1949-11-29
PoB: 39553 Le Vernois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue de la Florentine 39210 Le Vernois France
398852 832187751 @Company
@Persons
@UBO
@INPI
RICHARD Pierre Georges Xavier
DoB: 1949-11-29
PoB: 39553 Le Vernois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue de la Florentine 39210 Le Vernois France
1124936 449284736 @Company
@Persons
@UBO
@INPI
COHEN Charles, Robert, Chalom
DoB: 1949-11-12
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1500144 491912259 @Company
@Persons
@UBO
@INPI
RICHARD Solange
DoB: 1949-11-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Gravelle 25660 Morre FRANCE yes
@Cadastre
@Geotag
1607934 438818627 @Company
@Persons
@UBO
@INPI
ARKWRIGHT Richard Louis Francois Rene
DoB: 1949-12-29
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DE CAMOENS 75116 Paris FRANCE
3523685 307071423 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Antoine
DoB: 1949-12-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Largades 83580 Gassin FRANCE
3523686 307071423 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Antoine
DoB: 1949-12-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Largades 83580 Gassin FRANCE
4111960 322120650 @Company
@Persons
@UBO
@INPI
GALLO RICHARD
DoB: 1949-09-29
PoB: 06 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue LOUIS BLERIOT 6800 Cagnes-sur-Mer FRANCE
4638628 382846475 @Company
@Persons
@UBO
@INPI
GALLO RICHARD
DoB: 1949-09-29
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Avenue LOUIS BLERIOT 6800 Cagnes-sur-Mer FRANCE
5084011 449460872 @Company
@Persons
@UBO
@INPI
GIAUME Richard Marie Raymond
DoB: 1949-11-25
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1846 Route du Puy d'Or 69760 Limonest France
5084012 449460872 @Company
@Persons
@UBO
@INPI
GIAUME Richard Marie Raymond
DoB: 1949-11-25
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1846 Route du Puy d'Or 69760 Limonest France
5296022 488344896 @Company
@Persons
@UBO
@INPI
MOUTAFIS Patrick
DoB: 1949-11-03
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE RICHARD LENOIR 14000 CAEN FRANCE
5766929 314271032 @Company
@Persons
@UBO
@INPI
FURLAN Alain
DoB: 1949-11-29
PoB: AGEN 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE RICHARD COEUR DE LION AGEN 47000 AGEN FRANCE
6653843 389815416 @Company
@Persons
@UBO
@INPI
VELUET Richard
DoB: 1949-08-29
PoB: 86004 Angles-sur-l'Anglin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Villiers 86210 Vouneuil-sur-Vienne FRANCE
6654960 389814468 @Company
@Persons
@UBO
@INPI
VELUET Richard
DoB: 1949-08-29
PoB: 86004 ANGLES SUR L'ANGLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Villiers 86210 Vouneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
6712844 485293427 @Company
@Persons
@UBO
@INPI
PELLEN RICHARD Odile
DoB: 1949-03-28
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOGUER 29280 PLOUZANE FRANCE yes
@Cadastre
@Geotag
7596957 323436527 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1949-07-29
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Marcel Richard 83230 Bormes-les-Mimosas FRANCE
7596958 323436527 @Company
@Persons
@UBO
@INPI
LEROY Michel
DoB: 1949-07-29
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée Marcel Richard 83230 Bormes-les-Mimosas FRANCE
9371296 351492327 @Company
@Persons
@UBO
@INPI
GUILIELMUS Richard
DoB: 1949-10-07
PoB: PARIS (75) 14e ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DES PLOMARC'HS DOUARNENEZ 29100 DOUARNENEZ FRANCE
10128201 345211429 @Company
@Persons
@UBO
@INPI
RENAUDIN Richard Paul Yves
DoB: 1949-09-23
PoB: BAYONNE (PYRENEES ATLANTIQUES)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29-31 RUE OPALINSKA 54500 VANDOEUVRE 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
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
12073102 338936081 @Company
@Persons
@UBO
@INPI
JAMBERT RICHARD Danielle
DoB: 1949-06-26
PoB: CARCASSONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU PIC DU MIDI 11000 CARCASSONNE FRANCE
12932216 508664620 @Company
@Persons
@UBO
@INPI
WEINSANTO Richard
DoB: 1949-12-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Escudé 65140 Sénac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13171381 339959660 @Company
@Persons
@UBO
@INPI
GREDER Richard Patrick
DoB: 1949-04-20
PoB: PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Victor Hugo 77860 Quincy-Voisins France
13934669 520444233 @Company
@Persons
@UBO
@INPI
MICHEL Roland Richard
DoB: 1949-08-18
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Lotissement LES SANDRAGONS LA JAILLE 97122 Baie-Mahault France
13934670 520444233 @Company
@Persons
@UBO
@INPI
MICHEL Roland Richard
DoB: 1949-08-18
PoB: St Claude France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Lotissement LES SANDRAGONS LA JAILLE 97122 Baie-Mahault France
13935560 522958149 @Company
@Persons
@UBO
@INPI
DUVAUCHELLE Richard Pierre Etienne
DoB: 1949-07-18
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
532 Route DU GRAND CHENE VILLA GRAFFONTAINE DOMAINE DE LA PEYRIE 6250 Mougins France
14060796 450253604 @Company
@Persons
@UBO
@INPI
LESTER Richard
DoB: 1949-08-29
PoB: Texas U.S.A. Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 RIVERSIDE DRIVE NY 10024-1008 NEW YORK (ETATS UNIS D'AMERIQUE) 0 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

 

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.