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 1952-06-22 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19351 411581937 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Roger André
DoB: 1952-08-23
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Motte 85210 Saint-Aubin-la-Plaine France
19352 411581937 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Roger André
DoB: 1952-08-23
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Motte 85210 Saint-Aubin-la-Plaine France
33064 504789603 @Company
@Persons
@UBO
@INPI
ZELMATI Paul Richard
DoB: 1952-12-18
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place des Jacobins 69002 Lyon France yes
@Cadastre
@Geotag
665977 538065301 @Company
@Persons
@UBO
@INPI
SITBON Jean Richard
DoB: 1952-03-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Élie Faure PARIS 75012 Paris FRANCE
665978 538065301 @Company
@Persons
@UBO
@INPI
SITBON Jean Richard
DoB: 1952-03-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Rue Élie Faure PARIS 75012 Paris FRANCE
905149 409688306 @Company
@Persons
@UBO
@INPI
PRIVAT RICHARD Jacqueline
DoB: 1952-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Platanes 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
905150 409688306 @Company
@Persons
@UBO
@INPI
PRIVAT RICHARD Jacqueline
DoB: 1952-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Platanes 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
905650 420702482 @Company
@Persons
@UBO
@INPI
PRIVAT RICHARD Jacqueline
DoB: 1952-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Platanes 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
905651 420702482 @Company
@Persons
@UBO
@INPI
PRIVAT RICHARD Jacqueline
DoB: 1952-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Platanes 31180 Rouffiac-Tolosan France yes
@Cadastre
@Geotag
954714 807838529 @Company
@Persons
@UBO
@INPI
GALLAIRE BALDUCCI Richard Jacques André
DoB: 1952-08-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue Marie-Madeleine Fourcade 69007 Lyon France
1043767 828064105 @Company
@Persons
@UBO
@INPI
ELBAZ Richard
DoB: 1952-11-08
PoB: Ghardaia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE LA PAIX 95140 Garges-lès-Gonesse FRANCE
2107292 950039404 @Company
@Persons
@UBO
@INPI
OSTROWSKI RICHARD
DoB: 1952-06-22
PoB: 59 ODOMEZ
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allee Du Moulin 93 Bondy 0 Inconnu
2107293 950039404 @Company
@Persons
@UBO
@INPI
OSTROWSKI RICHARD
DoB: 1952-06-22
PoB: 59 ODOMEZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allee Du Moulin 93 Bondy 0 Inconnu
2283052 417617776 @Company
@Persons
@UBO
@INPI
DUALIS (SA)
DoB: 420719965
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
63 bis rue de la Victoire 75009 Paris France
3192065 793615352 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1952-12-06
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Quai Mesnil Châtelain 60700 Pont Sainte-Maxence FRANCE
3192066 793615352 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1952-12-06
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai Mesnil Châtelain 60700 Pont Sainte-Maxence FRANCE
3370897 448186007 @Company
@Persons
@UBO
@INPI
FRANCOMME Richard Léon Jean
DoB: 1952-12-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis Avenue St Augustin 6200 Nice FRANCE
3371533 815364294 @Company
@Persons
@UBO
@INPI
QUADRAS Philip Richard André Louis Pierre
DoB: 1952-07-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de Quincenet Villa Henri 6310 Beaulieu-sur-Mer FRANCE
3392261 794345108 @Company
@Persons
@UBO
@INPI
KOTLER Jacques Richard
DoB: 1952-03-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Scudéri 6000 Nice FRANCE yes
@Cadastre
@Geotag
4045947 453767741 @Company
@Persons
@UBO
@INPI
RICHARD CHOUARD Emilie
DoB: 1952-06-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Garches 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
4302689 810764464 @Company
@Persons
@UBO
@INPI
DUBOIS Richard René Gaston Etienne
DoB: 1952-11-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 grande rue 2240 Brissay Choigny France
4527523 390359370 @Company
@Persons
@UBO
@INPI
CHAEN Richard Raymond
DoB: 1952-06-01
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PIERRE LOTI PORDIC 22590 PORDIC FRANCE
5769552 453772527 @Company
@Persons
@UBO
@INPI
RICHARD CHOUARD Emélie
DoB: 1952-06-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue des Garches 92210 Saint-Cloud FRANCE
7603355 477520688 @Company
@Persons
@UBO
@INPI
RICHARD CHOUARD Emélie
DoB: 1952-06-19
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Garches 92210 Saint-Cloud FRANCE
7603356 477520688 @Company
@Persons
@UBO
@INPI
RICHARD CHOUARD Emélie
DoB: 1952-06-19
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Garches 92210 Saint-Cloud FRANCE
8380439 422742320 @Company
@Persons
@UBO
@INPI
TORDOOR Jean Pierre Richard
DoB: 1952-06-03
PoB: SERAING (BELGIQUE) BELGIQUE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
22 BUREWEE LIEFRANGE 0 9665 GRAND DUCHE DU LUXEMBOURG FRANCE
10666576 792041337 @Company
@Persons
@UBO
@INPI
RICHARD Agnès, Henriette, Emilie
DoB: 1952-06-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Hector Pron 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10666577 792041337 @Company
@Persons
@UBO
@INPI
RICHARD Agnès, Henriette, Emilie
DoB: 1952-06-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Hector Pron 10000 Troyes FRANCE yes
@Cadastre
@Geotag
14777032 401092200 @Company
@Persons
@UBO
@INPI
DUPUY-DOURREAU Richard
DoB: 1952-11-26
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Du Grand Vau 28300 Saint-Prest France yes
@Cadastre
@Geotag
14777033 401092200 @Company
@Persons
@UBO
@INPI
DUPUY-DOURREAU Richard
DoB: 1952-11-26
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Du Faubourg la Grappe 28000 Chartres France yes
@Cadastre
@Geotag
16025341 326923950 @Company
@Persons
@UBO
@INPI
GOULEY Georges Pierre Richard
DoB: 1952-07-30
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
212 Grande Rue 76200 Dieppe France
16075352 405248121 @Company
@Persons
@UBO
@INPI
STEVENSON Richard Williams
DoB: 1952-06-03
PoB: Peennsylvanie Etats-Unis d'Amérique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
95 WOODLEY ROAD - WINNETKA 0 Illinois (etats Unis France
16102266 513917682 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François André
DoB: 1952-02-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue Des Nouvelles Contaminés Pringy 74370 Annecy France
16105656 958809592 @Company
@Persons
@UBO
@INPI
RAYBAUD Richard Daniel Louis
DoB: 1952-11-19
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Passage Panama 69002 Lyon 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.