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 1953-11-30 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1637642 443912431 @Company
@Persons
@UBO
@INPI
RICHARD Daniel Emile
DoB: 1953-04-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Boulevard DE ROSIERE 95100 Argenteuil FRANCE
1935089 449127372 @Company
@Persons
@UBO
@INPI
VAINOPOULOS RICHARD
DoB: 1953-09-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue de Maubeuge 75010 Paris France
1935090 449127372 @Company
@Persons
@UBO
@INPI
VAINOPOULOS RICHARD
DoB: 1953-09-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue de Maubeuge 75010 Paris France
2588464 820246114 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1953-11-30
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Place Maurice Faure 26100 Romans-sur-Isère France
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
3043357 528201494 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Marie Cerice
DoB: 1953-08-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Rue 30260 Vic-le-Fesq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3043358 528201494 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Marie Cerice
DoB: 1953-08-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Rue 30260 Vic-le-Fesq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3087072 389190638 @Company
@Persons
@UBO
@INPI
POMARET Richard
DoB: 1953-03-15
PoB: 03114 La Ferté-Hauterive (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue de la Gravière 30460 Lasalle France yes
@Cadastre
@Geotag
3099292 414276055 @Company
@Persons
@UBO
@INPI
BETTI Richard
DoB: 1953-03-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CH DES AGOUTS 30210 Lédenon France
3119295 539161711 @Company
@Persons
@UBO
@INPI
BOUET Richard Jean-Paul
DoB: 1953-11-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Impasse des Bruyères 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119296 539161711 @Company
@Persons
@UBO
@INPI
BOUET Richard Jean-Paul
DoB: 1953-11-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Impasse des Bruyères 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3139153 522392240 @Company
@Persons
@UBO
@INPI
GOUT-LOMBARD RICHARD Joëlle Marie
DoB: 1953-03-19
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Rocalte La Conse Haute 30220 Aigues-Mortes 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
3555595 330220393 @Company
@Persons
@UBO
@INPI
FERNANDES RICHARD
DoB: 1953-07-30
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE FORGENTIER RES LES PINS BT M16 83000 Toulon FRANCE
4932214 518380613 @Company
@Persons
@UBO
@INPI
COHEN Richard
DoB: 1953-03-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Antoine Vollon 69002 Lyon France
4932215 518380613 @Company
@Persons
@UBO
@INPI
COHEN Richard
DoB: 1953-03-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Antoine Vollon 69002 Lyon France
5522421 410106579 @Company
@Persons
@UBO
@INPI
RICHARD Norbert
DoB: 1953-09-25
PoB: Talmont Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Loires 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5522422 410106579 @Company
@Persons
@UBO
@INPI
RICHARD Norbert
DoB: 1953-09-25
PoB: Talmont Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Loires 85300 Challans France yes
@Cadastre
@Geotag
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
8233119 350159125 @Company
@Persons
@UBO
@INPI
MAYOR Richard Patrick Rene
DoB: 1953-02-10
PoB: Payerne Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LE MOULIN" - 1041 NAZ 0 Suisse France
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
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
11422098 524874575 @Company
@Persons
@UBO
@INPI
DEVOS Richard
DoB: 1953-01-30
PoB: 76631 Saint-Paër
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des dix acres 27110 Saint-Aubin-d'Ecrosville FRANCE yes
@Cadastre
@Geotag
11422099 524874575 @Company
@Persons
@UBO
@INPI
DEVOS Richard
DoB: 1953-01-30
PoB: 76631 Saint-Paër
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des dix acres 27110 Saint-Aubin-d'Ecrosville FRANCE yes
@Cadastre
@Geotag
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
12063294 528090202 @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
12063571 799166772 @Company
@Persons
@UBO
@INPI
MACIA Richard, Gabriel, Manuel
DoB: 1953-09-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1B chemin de Brescou 11250 Leuc FRANCE
12092776 521049007 @Company
@Persons
@UBO
@INPI
MACIA Richard
DoB: 1953-09-30
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1Bis chemin du brescou 11250 Leuc FRANCE
12092777 521049007 @Company
@Persons
@UBO
@INPI
MACIA Richard
DoB: 1953-09-30
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1Bis chemin du brescou 11250 Leuc FRANCE
13719435 414577387 @Company
@Persons
@UBO
@INPI
CRESTOR Richard Gerard Gaetan
DoB: 1953-08-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 domaine de Belfond 97227 Ste Anne France
13805910 828993394 @Company
@Persons
@UBO
@INPI
RICHARD PHILIPPE JEAN JACQUES
DoB: 1953-04-22
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Vaubenard 14000 Caen 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
15255125 319503421 @Company
@Persons
@UBO
@INPI
WEIGEL Richard
DoB: 1953-02-03
PoB: (68) MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU GENERAL DE GAULLE 68560 HIRSINGUE 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.