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 1950-12-01 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681211 444132054 @Company
@Persons
@UBO
@INPI
RICHARD GAUDIN DE VILLAINE Bernadette Marie Josèphe
DoB: 1950-12-01
PoB: 88206 Gironcourt-sur-Vraine (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Carnot 60200 Compiègne France
1121246 485265342 @Company
@Persons
@UBO
@INPI
LEVY Youssef richard
DoB: 1950-02-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue JOFFRE 93220 Gagny FRANCE
1121247 485265342 @Company
@Persons
@UBO
@INPI
LEVY Youssef richard
DoB: 1950-02-05
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue JOFFRE 93220 Gagny FRANCE
1351475 500525936 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE CAP
DoB: 444329957
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grande Métairie 16100 Boutiers-Saint-Trojan FRANCE yes
@Cadastre
@Geotag
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
1788554 793224130 @Company
@Persons
@UBO
@INPI
Castello Jean-Richard
DoB: 1950-01-01
PoB: EL ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Javelot 75013 Paris France
1972521 331844803 @Company
@Persons
@UBO
@INPI
Berry Richard Elie
DoB: 1950-07-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Junot 75018 Paris France
2819092 794028670 @Company
@Persons
@UBO
@INPI
PASQUET Richard
DoB: 1950-09-12
PoB: MEZIERES EN BRENNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Valbert 45150 Jargeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2819093 794028670 @Company
@Persons
@UBO
@INPI
PASQUET Richard
DoB: 1950-09-12
PoB: MEZIERES EN BRENNE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Valbert 45150 Jargeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181906 351071147 @Company
@Persons
@UBO
@INPI
BULLER Richard Alexander
DoB: 1950-12-01
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Strawberry Hill NORTHAMTON 0035 HL (Royaume Uni) 0 FRANCE
3205550 490567773 @Company
@Persons
@UBO
@INPI
RICHARD GAUDIN DE VILLAINE Bernadette Marie Josèphe
DoB: 1950-12-01
PoB: 88206 Gironcourt-sur-Vraine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Carnot 60200 Compiègne FRANCE
3224920 478039126 @Company
@Persons
@UBO
@INPI
RICHARD GAUDIN DE VILLAINE Bernadette
DoB: 1950-12-01
PoB: 88206 Gironcourt-sur-Vraine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Carnot 60200 Compiègne FRANCE
3669321 538824301 @Company
@Persons
@UBO
@INPI
RAVEL Richard, Pierre
DoB: 1950-06-02
PoB: 13092 Saint-Chamas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Costes 13127 Vitrolles FRANCE
3669322 538824301 @Company
@Persons
@UBO
@INPI
RAVEL Richard, Pierre
DoB: 1950-06-02
PoB: 13092 Saint-Chamas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin des Costes 13127 Vitrolles FRANCE
4134225 318133741 @Company
@Persons
@UBO
@INPI
DAUBRY Richard
DoB: 1950-01-15
PoB: CERDON
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue D ESTIENNE D'ORVES BIS 91370 Verrières-le-Buisson FRANCE
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
4641022 417150604 @Company
@Persons
@UBO
@INPI
BOGNOT RICHARD
DoB: 1950-07-21
PoB: BRIEY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES PRINCES 6650 Le Rouret FRANCE
4714336 331143545 @Company
@Persons
@UBO
@INPI
RICHARD EMMANUEL
DoB: 1950-01-17
PoB: PARIS 05
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DU PLAN DE L EGLISE 78960 Voisins-le-Bretonneux FRANCE
4719197 338440258 @Company
@Persons
@UBO
@INPI
NICOLAS RICHARD
DoB: 1950-12-01
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue DU 8 MAI 1945 91300 Massy FRANCE
4863841 315279992 @Company
@Persons
@UBO
@INPI
BACIN Richard
DoB: 1950-09-20
PoB: 37130 Ligueil (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard JULES FABRE 69006 Lyon France
4863843 315279992 @Company
@Persons
@UBO
@INPI
BACIN Richard
DoB: 1950-09-20
PoB: 37130 Ligueil (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard JULES FABRE 69006 Lyon France
4991037 447516618 @Company
@Persons
@UBO
@INPI
BENITAH Richard
DoB: 1950-12-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Raulin 69007 Lyon France
6846984 533682290 @Company
@Persons
@UBO
@INPI
EDDS Richard Francis
DoB: 1950-05-24
PoB: PLYMOUTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Chemin des Portes - Les Granges 17400 Ternant FRANCE
6846985 533682290 @Company
@Persons
@UBO
@INPI
EDDS Richard Francis
DoB: 1950-05-24
PoB: PLYMOUTH ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Chemin des Portes - Les Granges 17400 Ternant FRANCE
6891355 427977905 @Company
@Persons
@UBO
@INPI
DUFRESNE Richard Emile Albert
DoB: 1950-01-01
PoB: 08367 Rocroi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Brûlée 51100 Reims FRANCE
7413062 484500244 @Company
@Persons
@UBO
@INPI
FONTAINE Richard Pierre Robert
DoB: 1950-10-28
PoB: 62014 AIRE SUR LA LYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE CHARLES AMANS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7964679 323149054 @Company
@Persons
@UBO
@INPI
BENLOLO RICHARD
DoB: 1950-12-01
PoB: OUJDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 GRANDE RUE 78810 Feucherolles FRANCE
8672087 808358741 @Company
@Persons
@UBO
@INPI
SEGHROUCHNI Touhami
DoB: 1950-01-01
PoB: BERKANE MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Jean Richard 79000 Bessines FRANCE
10472735 347935801 @Company
@Persons
@UBO
@INPI
KUSZEK Richard Jean
DoB: 1950-01-02
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 rue du colonel Dupuis 62200 Boulogne-sur-Mer FRANCE
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
10696727 404014607 @Company
@Persons
@UBO
@INPI
KONICKI Richard
DoB: 1950-01-04
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Montesquieu 10120 Saint-André-les-Vergers FRANCE
11635121 312327737 @Company
@Persons
@UBO
@INPI
SAINT-SAUVEUR Richard Henri Michel
DoB: 1950-11-12
PoB: 27300 Grosley-sur-Risle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Médéric 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11942299 606720282 @Company
@Persons
@UBO
@INPI
GREMAUD RICHARD Michelle Andrée
DoB: 1950-08-12
PoB: 01034 Belley (01) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
130 Faubourg Saint Martin 74800 La Roche-sur-Foron France
12182211 378598213 @Company
@Persons
@UBO
@INPI
BARTHELEMY Richard
DoB: 1950-01-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Tilleuls 54710 Fléville-devant-Nancy FRANCE
12251710 340037720 @Company
@Persons
@UBO
@INPI
DAMAY RICHARD
DoB: 1950-03-01
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MESSIDOR 75012 Paris FRANCE
13377556 479081085 @Company
@Persons
@UBO
@INPI
DRUELLE Richard
DoB: 1950-12-20
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
876 ROUTE DE BEDOIN DOMAINE DU MARTINET 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
14122087 509463493 @Company
@Persons
@UBO
@INPI
GABRIEL Richard
DoB: 1950-01-16
PoB: DAHR AL AIN LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue du General de Gaulle 97300 Cayenne France
14235577 749890125 @Company
@Persons
@UBO
@INPI
DOMERGUE Richard
DoB: 1950-06-21
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry France
14286900 402531909 @Company
@Persons
@UBO
@INPI
FAID Said
DoB: 1950-01-01
PoB: Tibane[algerie)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Boulevard Richard Lenoir 75011 Paris France
14297934 451397400 @Company
@Persons
@UBO
@INPI
SIMONIAN Richard Simon
DoB: 1950-09-25
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Pétunias SAINT FRANCOIS 97400 Saint-Denis France
14407667 306065574 @Company
@Persons
@UBO
@INPI
MARTZ Richard
DoB: 1950-01-26
PoB: BISCHWILLER (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
97 RUE DE ROHRWILLER 67410 DRUSENHEIM FRANCE
14742071 419030838 @Company
@Persons
@UBO
@INPI
FERRAND RICHARD Jacqueline
DoB: 1950-04-07
PoB: 31066 Bessières (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Tamaris 33138 Lanton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15038688 504393968 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Patrick
DoB: 1950-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Richard Wagner 67000 Strasbourg FRANCE
15038689 504393968 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Patrick
DoB: 1950-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Richard Wagner 67000 Strasbourg FRANCE
15227362 440481323 @Company
@Persons
@UBO
@INPI
DE BOIYSSON Gilles Marie Richard
DoB: 1950-09-17
PoB: ISMAILIA (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GUERIN DE WALDERSBACH 57100 THIONVILLE 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.