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 1953-06-15 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352672 443777941 @Company
@Persons
@UBO
@INPI
RICHARD Alain Robert
DoB: 1953-02-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 impasse des Mélèzes 16430 Champniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383201 337650519 @Company
@Persons
@UBO
@INPI
NEY Michèle Anne
DoB: 1953-10-20
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1BIS RUE RICHARD WALLACE 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
487238 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
1010529 489885111 @Company
@Persons
@UBO
@INPI
LAGRANGE Richard
DoB: 1953-03-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
43 Quai ST VINCENT 69001 Lyon France
1489675 799568332 @Company
@Persons
@UBO
@INPI
SIMMAT RICHARD Monique
DoB: 1953-06-02
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Grande rue 25440 Mesmay FRANCE
1886053 498844752 @Company
@Persons
@UBO
@INPI
KESLASSY Daniel Richard
DoB: 1953-02-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France
3123364 392920278 @Company
@Persons
@UBO
@INPI
RICHARD Jean Marie
DoB: 1953-08-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Rue de la Monnaie 30000 Nîmes France
3357879 492567300 @Company
@Persons
@UBO
@INPI
POUSSIER Jean Philippe Richard
DoB: 1953-11-22
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Rue Cros de Capeu 6100 Nice FRANCE
3380803 813695574 @Company
@Persons
@UBO
@INPI
TORDO Richard Maurice Antoine
DoB: 1953-07-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
300 Route de Tourrette Levens 6790 Aspremont FRANCE
3417589 418489399 @Company
@Persons
@UBO
@INPI
BOCCIOLESI Richard Bruno Washington
DoB: 1953-08-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2046 Route DE GRENOBLE 6670 Castagniers FRANCE
3554469 447602426 @Company
@Persons
@UBO
@INPI
RICHARD Jacques
DoB: 1953-02-15
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
441 Boulevard Grignan 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4094415 479312209 @Company
@Persons
@UBO
@INPI
TREMENDI Claude Dominique Richard
DoB: 1953-11-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Dupont Chaumont 91800 Brunoy FRANCE
4201111 320650013 @Company
@Persons
@UBO
@INPI
TREMENDI Claude Dominique Richard
DoB: 1953-11-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Dupont Chaumont 91800 Brunoy FRANCE
4629388 821007515 @Company
@Persons
@UBO
@INPI
PRADELLE RICHARD Annie, Renée, Jeanne
DoB: 1953-11-15
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean Moulin 23200 Aubusson FRANCE
4629389 821007515 @Company
@Persons
@UBO
@INPI
PRADELLE RICHARD Annie, Renée, Jeanne
DoB: 1953-11-15
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean Moulin 23200 Aubusson FRANCE
4717071 444973333 @Company
@Persons
@UBO
@INPI
GODEAU Richard
DoB: 1953-01-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue des Faneuses 94440 Marolles-en-Brie FRANCE
6724895 392760740 @Company
@Persons
@UBO
@INPI
RICHARD MARCHADOUR Claire
DoB: 1953-10-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Glasgow 29200 Brest FRANCE yes
@Cadastre
@Geotag
6724896 392760740 @Company
@Persons
@UBO
@INPI
RICHARD MARCHADOUR Claire
DoB: 1953-10-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Glasgow 29200 Brest FRANCE yes
@Cadastre
@Geotag
7120642 522907104 @Company
@Persons
@UBO
@INPI
RICHARD Gilles Marcel Bernard
DoB: 1953-08-12
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Charles Buet 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7120643 522907104 @Company
@Persons
@UBO
@INPI
RICHARD Gilles Marcel Bernard
DoB: 1953-08-12
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Charles Buet 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7375873 488410986 @Company
@Persons
@UBO
@INPI
LOUIS Richard Jean
DoB: 1953-06-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES COMBES 34670 ST BRES FRANCE yes
@Cadastre
@Geotag
7523548 384770137 @Company
@Persons
@UBO
@INPI
RICHARD Robert
DoB: 1953-06-15
PoB: 88600 Bruyères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 CH des Pins Parasols 83490 Le Muy FRANCE
7523582 379380579 @Company
@Persons
@UBO
@INPI
RICHARD Robert
DoB: 1953-06-15
PoB: BRUYERES VOSGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH DES PINS PARASOLS 83490 LE MUY FRANCE
10147107 522959394 @Company
@Persons
@UBO
@INPI
RICHARD André
DoB: 1953-12-09
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Jeanne d'Arc 54200 Dommartin-les-Toul FRANCE yes
@Cadastre
@Geotag
12063171 521032821 @Company
@Persons
@UBO
@INPI
MACIA Richard
DoB: 1953-09-30
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1Bis chemin du brescou 11250 Leuc FRANCE
12838575 817932163 @Company
@Persons
@UBO
@INPI
DEYBACH Richard, Bernard, Michel
DoB: 1953-02-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Fleury Val 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13090340 752978999 @Company
@Persons
@UBO
@INPI
RICHARD Jean Marie
DoB: 1953-08-31
PoB: 76410 Maromme FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE BOURG 19290 Saint-Rémy FRANCE
14116429 424929420 @Company
@Persons
@UBO
@INPI
MARTE Ludwing Richard
DoB: 1953-12-06
PoB: PARAMARIBO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Schoelcher 97320 St Laurent du Maroni France
14718372 440822153 @Company
@Persons
@UBO
@INPI
Richard Benoit
DoB: 06/05/1953
PoB: Alençon FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Poulletier 75004 Paris France
15698555 827494725 @Company
@Persons
@UBO
@INPI
Keslassy Daniel Richard
DoB: 09/02/1953
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France
15930654 488325192 @Company
@Persons
@UBO
@INPI
CAMBIER Bernard Richard Edouard François
DoB: 1953-10-15
PoB: 62119 Béthune (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Koyunbaha Mah Moonlight Sitsi N.6 0 Gumusluk Bodrum Mugla Turquie

 

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.