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 1951-12-13 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523775 552094377 @Company
@Persons
@UBO
@INPI
Mille Richard
DoB: 1951-02-13
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Monbouan 35680 Moulins France
1338477 384062444 @Company
@Persons
@UBO
@INPI
RENOULLEAU Richard Charles Erick
DoB: 1951-12-22
PoB: 02041 AUTREVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse de la Pisciculture 16600 Magnac-sur-Touvre FRANCE yes
@Cadastre
@Geotag
1566814 813077104 @Company
@Persons
@UBO
@INPI
RICHARD Edmond
DoB: 1951-12-13
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue RICHER 75009 Paris FRANCE
1642385 434934600 @Company
@Persons
@UBO
@INPI
DELEVOY RICHARD Sylvie
DoB: 1951-01-23
PoB: 60010 Amblainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue DES MARINES 95810 Vallangoujard FRANCE
2092430 430451294 @Company
@Persons
@UBO
@INPI
RICHARD CHIARLA Martine
DoB: 1951-10-13
PoB: ST MALO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 rue Claude Bernard 75005 Paris France
2202739 523107985 @Company
@Persons
@UBO
@INPI
Guimond Richard
DoB: 1951-12-07
PoB: Verdun - Québec CANADA
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Charles de Gaulle 17580 Le Bois Plage en ré France
2313587 552094377 @Company
@Persons
@UBO
@INPI
Mille Richard
DoB: 1951-02-13
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Monbouan 35680 Moulins France
2343374 534703947 @Company
@Persons
@UBO
@INPI
Lavergne Richard Bernadette Marie
DoB: 1951-12-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place de la Libération 92120 Montrouge France
3659873 449203462 @Company
@Persons
@UBO
@INPI
AGUADO Richard Vincent
DoB: 1951-07-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 chemin du Cros de la Carrière 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3659874 449203462 @Company
@Persons
@UBO
@INPI
AGUADO Richard Vincent
DoB: 1951-07-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 chemin du Cros de la Carrière 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709118 824427926 @Company
@Persons
@UBO
@INPI
SEVIN Richard, Yves, Albert
DoB: 1951-09-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La grande motté FRANCE yes
@Cadastre
@Geotag
3709119 824427926 @Company
@Persons
@UBO
@INPI
SEVIN Richard, Yves, Albert
DoB: 1951-09-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La grande motté FRANCE yes
@Cadastre
@Geotag
3733679 480598994 @Company
@Persons
@UBO
@INPI
DZIKOWSKI Richard
DoB: 1951-12-11
PoB: 62194 CALONNE RICOUART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue GERARD DE NERVAL 78180 Montigny-le-Bretonneux FRANCE
3733680 480598994 @Company
@Persons
@UBO
@INPI
DZIKOWSKI Richard
DoB: 1951-12-11
PoB: 62194 CALONNE RICOUART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue GERARD DE NERVAL 78180 Montigny-le-Bretonneux FRANCE
4061105 348790890 @Company
@Persons
@UBO
@INPI
ISRAEL Jean Richard Henri
DoB: 1951-12-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Cassette 75006 Paris FRANCE
4061106 348790890 @Company
@Persons
@UBO
@INPI
ISRAEL Jean Richard Henri
DoB: 1951-12-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Cassette 75006 Paris FRANCE
4621232 479639700 @Company
@Persons
@UBO
@INPI
PETERLIN Richard
DoB: 1951-07-13
PoB: FREYMING MERLEBACH (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE DE LA REPUBLIQUE 23300 LA SOUTERRAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5069959 429657141 @Company
@Persons
@UBO
@INPI
SEBAG Richard
DoB: 1951-11-26
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue de la Grande Vie 69680 Chassieu France yes
@Cadastre
@Geotag
5885927 345150213 @Company
@Persons
@UBO
@INPI
TRICOT RICHARD Pascale Marie Geneviève
DoB: 1951-06-22
PoB: 76103 Bonsecours (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route de Plan 38140 Izeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8914423 509448379 @Company
@Persons
@UBO
@INPI
MILLE Richard
DoB: 1951-02-13
PoB: 83050 Draguignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de Monbouan 35680 Moulins FRANCE
9484075 405301961 @Company
@Persons
@UBO
@INPI
BARTOCCI RICHARD Graziella
DoB: 1951-02-15
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la République 38260 La Côte-Saint-André France
10495566 820229391 @Company
@Persons
@UBO
@INPI
MAEVA OF AMERICA
DoB: 532937356
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 chemin du Petit Chaperon Rouge 88000 Epinal FRANCE
10739650 499871358 @Company
@Persons
@UBO
@INPI
LORENIAN Richard
DoB: 1951-03-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Boulevard DE LA CROISETTE LE MARLY 6400 Cannes FRANCE
11512569 501566921 @Company
@Persons
@UBO
@INPI
CHOQUET RICHARD Jacqueline Jeanne
DoB: 1951-12-12
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21430 Ménessaire FRANCE
11512570 501566921 @Company
@Persons
@UBO
@INPI
CHOQUET RICHARD Jacqueline Jeanne
DoB: 1951-12-12
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21430 Ménessaire FRANCE
11823587 417696812 @Company
@Persons
@UBO
@INPI
GUEDJ William Richard
DoB: 1951-08-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse DES BAMBOUS 13008 Marseille FRANCE
11849817 338062144 @Company
@Persons
@UBO
@INPI
MR SOLINAS RICHARD
DoB: 1951-12-22
PoB: 13103 Salon-de-Provence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA BUCELLE BAT 4 CORNICHE DES CRETES 13600 La Ciotat FRANCE
11857254 520780859 @Company
@Persons
@UBO
@INPI
ROMAN Richard
DoB: 1951-10-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Barre 13400 Aubagne FRANCE
11867285 334923406 @Company
@Persons
@UBO
@INPI
SOLINAS RICHARD
DoB: 1951-12-22
PoB: 13103 Salon-de-Provence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD DU FER A CHEVAL 2EME SECTION 13420 Gémenos FRANCE
11902954 311605570 @Company
@Persons
@UBO
@INPI
MR GABRIEL PAUL EUGENE
DoB: 1951-12-26
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36, BD MARIUS RICHARD 13012 MARSEILLE (12E) FRANCE
11903001 418755559 @Company
@Persons
@UBO
@INPI
MANDONATO MANDONATO Richard
DoB: 1951-04-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue ERNEST DUCHESSE 13007 Marseille FRANCE
12776727 811566959 @Company
@Persons
@UBO
@INPI
ANGEVIN RICHARD Lionelle
DoB: 1951-02-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Abbe de l'Epée Château Double Bat 7 13090 Aix-en-Provence FRANCE
12840727 350232575 @Company
@Persons
@UBO
@INPI
GUEDJ William Richard
DoB: 1951-08-10
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND PAVOIS 320, AVENUE DU PRODO 13008 MARSEILLE FRANCE
14436248 434391801 @Company
@Persons
@UBO
@INPI
BECK Richard
DoB: 1951-05-11
PoB: 67014 Auenheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Bischwiller 67620 Soufflenheim FRANCE
14499495 803549807 @Company
@Persons
@UBO
@INPI
SCHMITT Richard
DoB: 1951-02-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue des Acacias 67400 Illkirch-Graffenstaden FRANCE
15256724 339502569 @Company
@Persons
@UBO
@INPI
CHAUSSONNET Francois Richard
DoB: 1951-04-13
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PRINCIPALE 68780 BRETTEN FRANCE
15709142 781971312 @Company
@Persons
@UBO
@INPI
RICHARD William Jean
DoB: 1951-05-04
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 la Grave 33570 Puisseguin France
15734270 432347359 @Company
@Persons
@UBO
@INPI
RICHARD Georges
DoB: 1951-11-12
PoB: 09282 Saverdun (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rampe Du Pech des Moulins 11430 Gruissan France
15734273 432347359 @Company
@Persons
@UBO
@INPI
RICHARD Georges
DoB: 1951-11-12
PoB: 09282 Saverdun (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rampe Du Pech des Moulins 11430 Gruissan France
15734295 433420007 @Company
@Persons
@UBO
@INPI
RICHARD Georges
DoB: 1951-11-12
PoB: 09282 Saverdun (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rampe Du Pech des Moulins 11430 Gruissan 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.