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 1953-03-13 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
703080 832272033 @Company
@Persons
@UBO
@INPI
RICHARD Michel, Jean
DoB: 1953-06-13
PoB: M'RIZIG BEN AHME MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grande Arme 47350 Seyches FRANCE
1708210 378003826 @Company
@Persons
@UBO
@INPI
AESCHMANN Richard
DoB: 1953-10-08
PoB: RUTI SUISSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Chemin de Melion Collonge Bellerive GE 0 Suisse
2180497 434703575 @Company
@Persons
@UBO
@INPI
Zeitoun Richard
DoB: 1953-03-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Lally Tollendal 75019 Paris France yes
@Cadastre
@Geotag
2318569 534168117 @Company
@Persons
@UBO
@INPI
TOURCOM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 boulevard Montmartre 75009 Paris France
2396277 417955838 @Company
@Persons
@UBO
@INPI
LAROCHE GUY MAURICE
DoB: 1953-09-08
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Richard Lenoir 75011 Paris France
3650219 409686250 @Company
@Persons
@UBO
@INPI
RICHARD JACQUET Nicole, Monique
DoB: 1953-11-11
PoB: 77079 Champagne sur seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue de la Transhumance 13121 Aurons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3738183 452456445 @Company
@Persons
@UBO
@INPI
BRAVO Richard
DoB: 1953-03-12
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT GABRIEL 13150 TARASCON FRANCE
3874285 330473554 @Company
@Persons
@UBO
@INPI
LE DU Pierre Richard
DoB: 1953-04-02
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ronde 79380 La Forêt-sur-Sèvre France
5419610 509688156 @Company
@Persons
@UBO
@INPI
CERDEIRA Richard, Léon
DoB: 1953-11-13
PoB: 65025 Argelès-Gazost FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
512 chemin de Travaux 82370 Nohic FRANCE
5419611 509688156 @Company
@Persons
@UBO
@INPI
CERDEIRA Richard, Léon
DoB: 1953-11-13
PoB: 65025 Argelès-Gazost FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
512 chemin de Travaux 82370 Nohic FRANCE
5569154 390752186 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1953-03-13
PoB: 53128 Laubrières (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de Broceliande 44300 Nantes France
5988680 815091368 @Company
@Persons
@UBO
@INPI
RICHARD Alain Paul
DoB: 1953-03-13
PoB: 53128 Laubrières (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de Brocéliande 44300 Nantes France
5988681 815091368 @Company
@Persons
@UBO
@INPI
RICHARD Alain Paul
DoB: 1953-03-13
PoB: 53128 Laubrières (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 avenue de Brocéliande 44300 Nantes France
6007546 400128682 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1953-03-13
PoB: 53128 LAUBRIERES (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Brocéliande 44300 Nantes France
6007547 400128682 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1953-03-13
PoB: 53128 LAUBRIERES (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Brocéliande 44300 Nantes France
6016540 793743154 @Company
@Persons
@UBO
@INPI
RICHARD ALAIN
DoB: 1953-03-13
PoB: 53128 Laubrières (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue de la Brocéliande 44300 Nantes France
6067883 393947205 @Company
@Persons
@UBO
@INPI
RICHARD Alain Paul
DoB: 1953-03-13
PoB: 53128 Laubrières (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Brocéliande 44300 Nantes France yes
@Cadastre
@Geotag
6067884 393947205 @Company
@Persons
@UBO
@INPI
RICHARD Alain Paul
DoB: 1953-03-13
PoB: 53128 Laubrières (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Brocéliande 44300 Nantes France yes
@Cadastre
@Geotag
7602510 334299484 @Company
@Persons
@UBO
@INPI
ANTHOINE Richard
DoB: 1953-01-01
PoB: 05046 Embrun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5380 Châteauroux-les-Alpes FRANCE yes
@Cadastre
@Geotag
8249619 353509375 @Company
@Persons
@UBO
@INPI
SEMIS Richard Eugene
DoB: 1953-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Nauzelaire 31560 Montgeard France
8249620 353509375 @Company
@Persons
@UBO
@INPI
SEMIS Richard Eugene
DoB: 1953-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Nauzelaire 31560 Montgeard France
8291862 434121273 @Company
@Persons
@UBO
@INPI
SEMIS Richard
DoB: 1953-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Nauzelaire 31560 Montgeard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8291863 434121273 @Company
@Persons
@UBO
@INPI
SEMIS Richard
DoB: 1953-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Nauzelaire 31560 Montgeard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8550735 481325249 @Company
@Persons
@UBO
@INPI
MONGENOT Richard Jean Marc Antoine
DoB: 1953-01-25
PoB: 69029 BRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 A CHEMIN DE POMMIER 71640 ST MARD DE VAUX FRANCE
8550736 481325249 @Company
@Persons
@UBO
@INPI
MONGENOT Richard Jean Marc Antoine
DoB: 1953-01-25
PoB: 69029 BRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 A CHEMIN DE POMMIER 71640 ST MARD DE VAUX FRANCE
11535806 344411111 @Company
@Persons
@UBO
@INPI
RICHARD BASTIEN Margareth, Marie, Celine
DoB: 1953-01-27
PoB: DIJON (21)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 RTE DE BEAUNE 21220 GEVREY CHAMBERTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11755301 379886062 @Company
@Persons
@UBO
@INPI
CAPEL Richard
DoB: 1953-10-18
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Traverse des Caillols 13012 Marseille FRANCE
11755302 379886062 @Company
@Persons
@UBO
@INPI
CAPEL Richard
DoB: 1953-10-18
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Traverse des Caillols 13012 Marseille FRANCE
11769236 326134251 @Company
@Persons
@UBO
@INPI
RICHARD Maryse
DoB: 1953-03-16
PoB: MURS (MAINE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de l'Angeliou 13720 Belcodène FRANCE
11800518 503079311 @Company
@Persons
@UBO
@INPI
BAUDOUIN Richard
DoB: 1953-12-19
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin des Petits Plans 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11811570 812700144 @Company
@Persons
@UBO
@INPI
LEOTARDI Paul Richard
DoB: 1953-03-10
PoB: 13075 Plan-de-Cuques (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue Frédéric Mistral 13380 Plan-de-Cuques FRANCE
11811571 812700144 @Company
@Persons
@UBO
@INPI
LEOTARDI Paul Richard
DoB: 1953-03-10
PoB: 13075 Plan-de-Cuques (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Avenue Frédéric Mistral 13380 Plan-de-Cuques FRANCE
11901511 523060291 @Company
@Persons
@UBO
@INPI
RICHARD Maryse
DoB: 1953-03-16
PoB: MURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de L'Angeliou 13720 Belcodène FRANCE
11913129 422158931 @Company
@Persons
@UBO
@INPI
RICHARD Maryse
DoB: 1953-03-16
PoB: 49223 Mûrs-Erigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JEAN POURCHIER 13720 La Bouilladisse FRANCE yes
@Cadastre
@Geotag
11972138 393309521 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1953-05-27
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Chemin des Morilles Les Praz 74400 Chamonix-Mont-Blanc France
11972143 393309521 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1953-05-27
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Chemin des Morilles Les Praz 74400 Chamonix-Mont-Blanc France
12769544 421522871 @Company
@Persons
@UBO
@INPI
CIGANER Christian Alfonso
DoB: 1953-06-03
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 B BOULEVARD RICHARD WALLACDE 92200 NEUILLY SUR SEINE FRANCE
12804739 808152128 @Company
@Persons
@UBO
@INPI
METTEZ Jean, Richard
DoB: 1953-11-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Général Leclerc 10 Domaine de la Mer 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
12804740 808152128 @Company
@Persons
@UBO
@INPI
METTEZ Jean, Richard
DoB: 1953-11-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue du Général Leclerc 10 Domaine de la Mer 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
12854623 377929286 @Company
@Persons
@UBO
@INPI
LAURENS Richard
DoB: 1953-03-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cremade 13120 Gardanne FRANCE
12856941 434369229 @Company
@Persons
@UBO
@INPI
WOO Richard
DoB: 1953-05-08
PoB: PARIS (75-14°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE ALBERIC MAGNARD 75016 PARIS FRANCE yes
@Cadastre
@Geotag
13527263 498354224 @Company
@Persons
@UBO
@INPI
DEGUEURSE Richard, Marc, Réginald
DoB: 1953-08-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue du Parc 13100 Aix-en-Provence FRANCE
14282503 380511071 @Company
@Persons
@UBO
@INPI
SERKIS Richard
DoB: 1953-03-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue d'Alby 13010 Marseille France
14741252 380671008 @Company
@Persons
@UBO
@INPI
GUILLET Richard Jacques
DoB: 1953-04-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8c et D Route de Craque 33380 Mios FRANCE
14749549 445169147 @Company
@Persons
@UBO
@INPI
DUTOURNE Pierre
DoB: 1953-08-11
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Boulevard Marius Richard 13012 Marseille 12e Arrondissement FRANCE
14756042 443141429 @Company
@Persons
@UBO
@INPI
SANTELLI Jean Richard
DoB: 1953-10-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES COINGS 5150 Rosans France yes
@Cadastre
@Geotag
15903891 809160963 @Company
@Persons
@UBO
@INPI
GEORGES Richard Hervé
DoB: 1953-03-09
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis avenue de la Botte 44770 La Plaine-sur-Mer France yes
@Cadastre
@Geotag
15903892 809160963 @Company
@Persons
@UBO
@INPI
GEORGES Richard Hervé
DoB: 1953-03-09
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 bis avenue de la Botte 44770 La Plaine-sur-Mer 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.