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 1952-08-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
160520 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
638401 831719604 @Company
@Persons
@UBO
@INPI
TROTOBAS Richard
DoB: 1952-09-07
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2076 Chemin de Cuges 83740 La Cadière-d'Azur France yes
@Cadastre
@Geotag
638402 831719604 @Company
@Persons
@UBO
@INPI
TROTOBAS Richard
DoB: 1952-09-07
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2076 Chemin de Cuges 83740 La Cadière-d'Azur 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
1652216 308326545 @Company
@Persons
@UBO
@INPI
BELLAICHE Richard Khamous
DoB: 1952-03-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 Impasse des Rosiers 95610 Eragny-sur-Oise FRANCE
2638174 391253978 @Company
@Persons
@UBO
@INPI
CHAMBAUD Richard
DoB: 1952-08-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de l'Isle 26000 Valence France yes
@Cadastre
@Geotag
3158783 449481423 @Company
@Persons
@UBO
@INPI
KAROUBY Richard
DoB: 1952-01-30
PoB: Batna Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Tholozan 30000 Nîmes France yes
@Cadastre
@Geotag
3637037 382273340 @Company
@Persons
@UBO
@INPI
ROUILLON Richard Andre Cecil
DoB: 1952-08-16
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
950 AVENUE DES PINS 13340 ROGNAC FRANCE yes
@Cadastre
@Geotag
3637038 382273340 @Company
@Persons
@UBO
@INPI
ROUILLON Richard Andre Cecil
DoB: 1952-08-16
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
950 AVENUE DES PINS 13340 ROGNAC FRANCE yes
@Cadastre
@Geotag
3722249 382273340 @Company
@Persons
@UBO
@INPI
ROUILLON Richard
DoB: 1952-08-16
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
950 avenue DES PINS 13340 Rognac FRANCE yes
@Cadastre
@Geotag
3722250 382273340 @Company
@Persons
@UBO
@INPI
ROUILLON Richard
DoB: 1952-08-16
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
950 avenue DES PINS 13340 Rognac FRANCE yes
@Cadastre
@Geotag
5102232 807838529 @Company
@Persons
@UBO
@INPI
GALLAIRE BALDUCCI Richard Jacques André
DoB: 1952-08-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Marie-Madeleine Fourcade 69007 Lyon France
5809436 524834983 @Company
@Persons
@UBO
@INPI
GRIFFET Jacques Richard Jean-Marie
DoB: 1952-12-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Tisserands 38240 Meylan France
5913573 491457743 @Company
@Persons
@UBO
@INPI
BONNET Charles Christian Richard Jacques
DoB: 1952-09-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean-Jacques Rousseau 38000 Grenoble France yes
@Cadastre
@Geotag
5913576 491457743 @Company
@Persons
@UBO
@INPI
BONNET Charles Christian Richard Jacques
DoB: 1952-09-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean-Jacques Rousseau 38000 Grenoble France yes
@Cadastre
@Geotag
6548125 318366424 @Company
@Persons
@UBO
@INPI
LAHAYE RICHARD, JEAN FRANCOIS
DoB: 1952-08-14
PoB: ARES (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 ALLEE VIALANNES 33120 Arcachon FRANCE
7644134 494078017 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1952-08-18
PoB: 16058 Boutiers-Saint-Trojan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Saincère 55000 Bar-le-Duc FRANCE
7649650 493812812 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1952-08-18
PoB: 16058 Boutiers Saint Trojan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Saincere 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649651 493812812 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1952-08-18
PoB: 16058 Boutiers Saint Trojan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Louis Saincere 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9073726 534256953 @Company
@Persons
@UBO
@INPI
RICHARD LASSERRE Christine
DoB: 1952-08-13
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Camphin 59830 Wannehain France
9073727 534256953 @Company
@Persons
@UBO
@INPI
RICHARD LASSERRE Christine
DoB: 1952-08-13
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Camphin 59830 Wannehain France
9460911 810708719 @Company
@Persons
@UBO
@INPI
VACHET Richard Etienne
DoB: 1952-01-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse de Luisset 38280 Janneyrias France
9722907 400901740 @Company
@Persons
@UBO
@INPI
QUENTEL Richard
DoB: 1952-08-02
PoB: QUIMPERLE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE DES HETRES 56270 PLOEMEUR FRANCE
11041155 341471407 @Company
@Persons
@UBO
@INPI
MAKOWIECKI Richard
DoB: 1952-03-10
PoB: HAPLINCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE NATIONALE VILLERS LES CAGNICOURT 0 FRANCE
11781288 421487141 @Company
@Persons
@UBO
@INPI
MAILAENDER Claude Richard
DoB: 1952-04-07
PoB: 83007 Aups FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Chemin DES MARTEGAUX 13013 Marseille FRANCE
12808009 393680749 @Company
@Persons
@UBO
@INPI
RICHARD VEYRE DE SORAS Florence Marie
DoB: 1952-07-16
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 GRAND RUE 69340 FRANCHEVILLE FRANCE yes
@Cadastre
@Geotag
12852125 439379769 @Company
@Persons
@UBO
@INPI
MASSALA Richard
DoB: 1952-10-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHATEAU DES LANCIERS 13700 MARIGNANE FRANCE
12852126 439379769 @Company
@Persons
@UBO
@INPI
MASSALA Richard
DoB: 1952-10-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 CHATEAU DES LANCIERS 13700 MARIGNANE FRANCE
13622737 379643364 @Company
@Persons
@UBO
@INPI
COMBESCOT DE MARSAGUET Pierre Richard
DoB: 1952-08-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Ferbos 33800 Bordeaux FRANCE
13622738 379643364 @Company
@Persons
@UBO
@INPI
COMBESCOT DE MARSAGUET Pierre Richard
DoB: 1952-08-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Ferbos 33800 Bordeaux FRANCE
13907727 384211629 @Company
@Persons
@UBO
@INPI
RINALDO Robert Jacques Richard
DoB: 1952-08-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place de l'Eglise 97110 Pointe-à-Pitre France
13913139 412401374 @Company
@Persons
@UBO
@INPI
RINALDO Robert Jacques Richard
DoB: 1952-08-05
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place de l'Eglise 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13913541 414666396 @Company
@Persons
@UBO
@INPI
RINALDO Robert Jacques Richard
DoB: 1952-08-05
PoB: 97120 Pointe À Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place de l'Eglise 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14410999 329348197 @Company
@Persons
@UBO
@INPI
TECHEL Richard
DoB: 1952-10-01
PoB: 67415 Rothbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Luxembourg 67610 La Wantzenau FRANCE
14411000 329348197 @Company
@Persons
@UBO
@INPI
TECHEL Richard
DoB: 1952-10-01
PoB: 67415 Rothbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Luxembourg 67610 La Wantzenau FRANCE
15608333 332186238 @Company
@Persons
@UBO
@INPI
STEFANSKI Richard
DoB: 1952-04-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51-53 rue de Mouvaux 59200 Tourcoing 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.