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 1953-06-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2612590 332415769 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1953-11-30
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
22 Place Maurice Faure 26100 Romans-sur-Isère France
2612591 332415769 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1953-11-30
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Place Maurice Faure 26100 Romans-sur-Isère France
3075884 391649852 @Company
@Persons
@UBO
@INPI
RODIER Mireille
DoB: 1953-01-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Galerie Richard Wagner 30000 Nîmes France
3102292 418142915 @Company
@Persons
@UBO
@INPI
LIBERMAN Richard
DoB: 1953-04-16
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Launay 14130 Saint-Julien-sur-Calonne 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
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
3395459 520552464 @Company
@Persons
@UBO
@INPI
LELLOUCHE Richard Élie
DoB: 1953-03-30
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Auber 6000 Nice FRANCE
4278200 518126545 @Company
@Persons
@UBO
@INPI
WERNO Richard Louis Germain
DoB: 1953-06-04
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Ronce Grandchamp 89350 CHARNY OREE DE PUISAYE France yes
@Cadastre
@Geotag
4299599 811602366 @Company
@Persons
@UBO
@INPI
JONCOURT BROQUET Christine Lucie Eugénie
DoB: 1953-07-17
PoB: 02355 Gricourt (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Richard de Fournival 80090 Amiens France
4299600 811602366 @Company
@Persons
@UBO
@INPI
JONCOURT BROQUET Christine Lucie Eugénie
DoB: 1953-07-17
PoB: 02355 Gricourt (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue Richard de Fournival 80090 Amiens France
6554116 442204665 @Company
@Persons
@UBO
@INPI
CORRE Bruno Jean Richard
DoB: 1953-09-30
PoB: 29039 Concarneau CEDEX (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée ROSA BONHEUR 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
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
7443620 424298743 @Company
@Persons
@UBO
@INPI
RICHARD Daniel Paul
DoB: 1953-06-30
PoB: 97410 SAINT BENOIT REUNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE CYPRIEN TOUREL 34070 MONTPELLIER FRANCE
7458247 793323072 @Company
@Persons
@UBO
@INPI
MARSHALL Richard Anthony
DoB: 1953-08-30
PoB: baildon ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 allée de la Plage Res le Grand Large II Entrée E 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
9927339 403466972 @Company
@Persons
@UBO
@INPI
RICHARD MORVAN Marie Christine
DoB: 1953-08-30
PoB: LA HAYE FOUASSIERE 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AV. DU COMMANDANT MESNARD AVRILLE 49240 AVRILLE FRANCE yes
@Cadastre
@Geotag
10727340 449132299 @Company
@Persons
@UBO
@INPI
RICHARD Francoise Rita
DoB: 1953-02-11
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue DU MARECHAL KOENIG 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10727341 449132299 @Company
@Persons
@UBO
@INPI
RICHARD Francoise Rita
DoB: 1953-02-11
PoB: 59051 La Bassée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue DU MARECHAL KOENIG 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10738334 402474365 @Company
@Persons
@UBO
@INPI
MARTY Richard
DoB: 1953-06-16
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Caverne 97434 Saint Gilles-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10771778 438410805 @Company
@Persons
@UBO
@INPI
RUMORI Richard Bruno Anselme
DoB: 1953-02-06
PoB: 51217 Dormans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Boulevard DU 8 MAI 1945 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
11634402 791690266 @Company
@Persons
@UBO
@INPI
LAURENDON RICHARD Richard Josiane Marie Philippine
DoB: 1953-06-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bel Air 42110 Chambéon FRANCE
11916214 330374364 @Company
@Persons
@UBO
@INPI
NAHON RICHARD
DoB: 1953-12-30
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TR DU SYPHON 13012 Marseille FRANCE
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
13814847 838545994 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1953-04-22
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Vaubeanard 14000 Caen 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.