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 1953-11-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148528 672920162 @Company
@Persons
@UBO
@INPI
MAY Richard
DoB: 1953-11-09
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DU PETIT PIOCH 34300 Agde FRANCE
221115 804248078 @Company
@Persons
@UBO
@INPI
REBOTIER Richard
DoB: 1953-12-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Avenue du Parc 83240 Cavalaire-sur-Mer FRANCE
322545 672920162 @Company
@Persons
@UBO
@INPI
MAY Richard
DoB: 1953-11-09
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin DU PETIT PIOCH 34300 Agde FRANCE
1350606 304654353 @Company
@Persons
@UBO
@INPI
DENEPOUX Richard
DoB: 1953-04-06
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 PL. du Lavoir 16100 Cognac FRANCE
1354094 379987159 @Company
@Persons
@UBO
@INPI
LAINE Didier
DoB: 1953-12-17
PoB: 16304 ST BRICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE Richard 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1355196 343651154 @Company
@Persons
@UBO
@INPI
RICHARD GIRAUDON Marie-José, Yvonne
DoB: 1953-11-24
PoB: 17093 Le château-d'Oléron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue de Cognac 16130 Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2023728 392323093 @Company
@Persons
@UBO
@INPI
Yamashita Takaya
DoB: 1953-01-16
PoB: TOKYO JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Richard Lenoir 75011 Paris France
2143605 528570385 @Company
@Persons
@UBO
@INPI
FAIBIS Laurent Richard Marc
DoB: 1953-06-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Grange Batelière 75009 Paris France yes
@Cadastre
@Geotag
2143606 528570385 @Company
@Persons
@UBO
@INPI
FAIBIS Laurent Richard Marc
DoB: 1953-06-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Grange Batelière 75009 Paris France yes
@Cadastre
@Geotag
3438460 345007173 @Company
@Persons
@UBO
@INPI
AZOULAY RICHARD MAURICE
DoB: 1953-03-27
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE TRACHEL 6000 Nice FRANCE
3612094 537915548 @Company
@Persons
@UBO
@INPI
RICHARD FERNOUX Albine Rosalyne Jeanne
DoB: 1953-11-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Rue Rambuteau 71000 Mâcon France yes
@Cadastre
@Geotag
3612095 537915548 @Company
@Persons
@UBO
@INPI
RICHARD FERNOUX Albine Rosalyne Jeanne
DoB: 1953-11-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue Rambuteau 71000 Mâcon France yes
@Cadastre
@Geotag
4069228 418689402 @Company
@Persons
@UBO
@INPI
NABART RICHARD Brigitte Marie Martine
DoB: 1953-03-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue Gabriel Péri 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4069229 418689402 @Company
@Persons
@UBO
@INPI
NABART RICHARD Brigitte Marie Martine
DoB: 1953-03-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue Gabriel Péri 91330 Yerres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4072835 302588736 @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
13 Rue Marchand 91100 Corbeil-Essonnes FRANCE
4072836 302588736 @Company
@Persons
@UBO
@INPI
TREMENDI Claude Dominique Richard
DoB: 1953-11-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Marchand 91100 Corbeil-Essonnes FRANCE
4176567 493019889 @Company
@Persons
@UBO
@INPI
NABART RICHARD Brigitte Marie Martine
DoB: 1953-03-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue Gabriel Péri 91330 Yerres FRANCE
4743826 344797006 @Company
@Persons
@UBO
@INPI
FENAUX DE MAISMONT Richard
DoB: 1953-11-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue George V 75008 Paris FRANCE
5490172 378228555 @Company
@Persons
@UBO
@INPI
GARIN Richard Patrick
DoB: 1953-02-10
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Henri et Louise de Vilmorin 91370 Verrières-le-Buisson France
5847565 447894130 @Company
@Persons
@UBO
@INPI
SULLIVAN Richard Léo
DoB: 1953-11-16
PoB: Cincinnati Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Montée du Calvaire 38160 Saint-Marcellin France
5847566 447894130 @Company
@Persons
@UBO
@INPI
SULLIVAN Richard Léo
DoB: 1953-11-16
PoB: Cincinnati Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Montée du Calvaire 38160 Saint-Marcellin France
6948874 421834920 @Company
@Persons
@UBO
@INPI
RICHARD-GIRAUD MARIE Dominique Evelyne
DoB: 1953-07-02
PoB: 54395 54 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 pl. A Lebon Montier-en-Der - MONTIER EN DER 52220 Porte du Der (La) FRANCE
7102174 823726609 @Company
@Persons
@UBO
@INPI
LANGLOIS HEDOUIN Géraldine, Gisèle, Madeleine, Antoinette
DoB: 1953-07-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du DR Richard 76190 Yvetot FRANCE
7750938 377544333 @Company
@Persons
@UBO
@INPI
RICHARD Daniel
DoB: 1953-11-16
PoB: 44190 ST SEBASTIEN SUR LOIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Voltaire 49100 Angers FRANCE
9942897 503905408 @Company
@Persons
@UBO
@INPI
RICHARD Daniel
DoB: 1953-11-16
PoB: 44190 Saint-Sébastien-Sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Voltaire 49100 Angers FRANCE
10870918 339609752 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Michel Marcel Andre
DoB: 1953-10-29
PoB: SAINT JULIEN EN GENEVOIS 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU JURA 1630 SAINT GENIS POUILLY 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
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
13071644 352119226 @Company
@Persons
@UBO
@INPI
REBOTIER Richard Jean Noel
DoB: 1953-12-16
PoB: 19031 BRIVE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DU PARC 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
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
14048594 340498054 @Company
@Persons
@UBO
@INPI
STAKELBOROUGH Gary Richard
DoB: 1953-02-10
PoB: 97701 Saint-Barthélemy (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Vitet 97133 Saint-Barthélemy France
14062647 482748944 @Company
@Persons
@UBO
@INPI
LE DU Pierre Richard
DoB: 1953-04-02
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
193 RUE GAMELIN GATINEAU J8Y 1W2 QC 0 Canada France yes
@Cadastre
@Geotag
14470401 518150701 @Company
@Persons
@UBO
@INPI
MEYER Philippe
DoB: 1953-08-17
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE RICHARD BRUNCK 67000 STRASBOURG 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.