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 1950-01-19 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1575882 390811578 @Company
@Persons
@UBO
@INPI
POITEVIN Richard
DoB: 1950-03-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue HOCHE 75008 Paris FRANCE
1575883 390811578 @Company
@Persons
@UBO
@INPI
POITEVIN Richard
DoB: 1950-03-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue HOCHE 75008 Paris FRANCE
1727419 429224850 @Company
@Persons
@UBO
@INPI
RICHARD Marianne
DoB: 1950-01-19
PoB: 71242 JONCY (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
669 avenue Evelyne Bertrand - villa Lupa 6370 Mouans Sartoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4636881 384168134 @Company
@Persons
@UBO
@INPI
WORM RICHARD MAURICE
DoB: 1950-12-08
PoB: LA MADELEINE (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DE PREFONTAINE 6 Valbonne FRANCE
5233335 344138516 @Company
@Persons
@UBO
@INPI
THOMAS RICHARD Franck Charles Henri
DoB: 1950-06-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE BOIS ROLLET LE SUBDRAY 18570 LA CHAPELLE SAINT URSIN FRANCE
7994443 824746614 @Company
@Persons
@UBO
@INPI
YVON RICHARD Marie-Thérèse Andrée
DoB: 1950-09-19
PoB: 86173 Mouterre-Silly (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Varennes 37120 Braslou France yes
@Cadastre
@Geotag
7994444 824746614 @Company
@Persons
@UBO
@INPI
YVON RICHARD Marie-Thérèse Andrée
DoB: 1950-09-19
PoB: 86173 Mouterre-Silly (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 les Varennes 37120 Braslou France yes
@Cadastre
@Geotag
10592025 349148601 @Company
@Persons
@UBO
@INPI
DUCHAMP RICHARD Marie Noëlle
DoB: 1950-12-19
PoB: Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue DANIEL MERCIER 7100 Annonay France
10628249 342500394 @Company
@Persons
@UBO
@INPI
DUCHAMP RICHARD Marie-Noëlle
DoB: 1950-12-19
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue Daniel Mercier 7100 Annonay France yes
@Cadastre
@Geotag
11739863 829053297 @Company
@Persons
@UBO
@INPI
CACCIARI Richard Jean Fernand
DoB: 1950-01-05
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ter rue Colline Chanot 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11739864 829053297 @Company
@Persons
@UBO
@INPI
CACCIARI Richard Jean Fernand
DoB: 1950-01-05
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter rue Colline Chanot 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11744695 382708519 @Company
@Persons
@UBO
@INPI
PERE JACQUES LOUIS RICHARD
DoB: 1950-07-08
PoB: MARSEILLE 13
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée des Ecureuils 13830 Roquefort-la-Bédoule FRANCE
11823687 333321321 @Company
@Persons
@UBO
@INPI
MR MAGGIORE RICHARD
DoB: 1950-03-27
PoB: FERRYVILLE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE NEGADIS 13420 Gémenos FRANCE
14831201 334203445 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1950-02-05
PoB: CHARLEVILLE MEZIERES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU CHATEAU 8260 MAUBERT FONTAINE FRANCE
14832308 343511002 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: Toul 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Grand rue 57130 Jouy-aux-arches FRANCE yes
@Cadastre
@Geotag
14832619 345062566 @Company
@Persons
@UBO
@INPI
RICHARD Gilles Alain Patrice
DoB: 1950-07-10
PoB: TOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 GRAND RUE 57130 JOUY AUX ARCHES FRANCE
14834792 365800341 @Company
@Persons
@UBO
@INPI
RICHARD HETTINGER Alice
DoB: 1950-07-28
PoB: 57413 Longeville les st-Avold FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 rue des Luaps 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
14837644 389432840 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: TOUL/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 GRAND RUE 57130 JOUY AUX ARCHES FRANCE yes
@Cadastre
@Geotag
14837863 390249621 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Grand rue 57130 Jouy-aux-arches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14837864 390249621 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Grand rue 57130 Jouy-aux-arches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14839278 399499581 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: TOUL (54)
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 Grand rue 57130 Jouy-aux-arches FRANCE
14840395 405407834 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: TOUL - 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 GRAND RUE 57130 JOUY AUX ARCHES FRANCE yes
@Cadastre
@Geotag
14843097 421937004 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: TOUL (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Grand rue 57130 Jouy-aux-arches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14847585 443591706 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: TOUL (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Grand rue 57130 Jouy-aux-arches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14871383 537401754 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 GRAND'rue 57130 Jouy-aux-arches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14898339 850319302 @Company
@Persons
@UBO
@INPI
MICHELON Jean-François
DoB: 1950-04-06
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 rue Richard Wagner 57360 Amnéville-les-thermes FRANCE
14902150 334203445 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1950-02-05
PoB: CHARLEVILLE MEZIERES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU CHATEAU 8260 MAUBERT FONTAINE FRANCE
14903257 343511002 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: Toul 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Grand rue 57130 Jouy-aux-arches FRANCE yes
@Cadastre
@Geotag
14903568 345062566 @Company
@Persons
@UBO
@INPI
RICHARD Gilles Alain Patrice
DoB: 1950-07-10
PoB: TOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 GRAND RUE 57130 JOUY AUX ARCHES FRANCE
14905741 365800341 @Company
@Persons
@UBO
@INPI
RICHARD HETTINGER Alice
DoB: 1950-07-28
PoB: 57413 Longeville les st-Avold FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 rue des Luaps 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
14908593 389432840 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: TOUL/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 GRAND RUE 57130 JOUY AUX ARCHES FRANCE yes
@Cadastre
@Geotag
14908812 390249621 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Grand rue 57130 Jouy-aux-arches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14908813 390249621 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Grand rue 57130 Jouy-aux-arches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14910227 399499581 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: TOUL (54)
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 Grand rue 57130 Jouy-aux-arches FRANCE
14911344 405407834 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: TOUL - 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 GRAND RUE 57130 JOUY AUX ARCHES FRANCE yes
@Cadastre
@Geotag
14914046 421937004 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: TOUL (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Grand rue 57130 Jouy-aux-arches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14918534 443591706 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: TOUL (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Grand rue 57130 Jouy-aux-arches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14942332 537401754 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 GRAND'rue 57130 Jouy-aux-arches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14969288 850319302 @Company
@Persons
@UBO
@INPI
MICHELON Jean-François
DoB: 1950-04-06
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 rue Richard Wagner 57360 Amnéville-les-thermes FRANCE
14976840 950462861 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 GRAND RUE 57130 JOUY AUX ARCHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14976841 950462861 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1950-07-10
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 GRAND RUE 57130 JOUY AUX ARCHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15529345 389634759 @Company
@Persons
@UBO
@INPI
KOBLOTH Jean
DoB: 1950-04-19
PoB: 67021 BARR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE RICHARD DIETZ 67140 BARR 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.