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 1954-01-16 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135039 445117435 @Company
@Persons
@UBO
@INPI
HABIB Antoine Richard
DoB: 1954-12-08
PoB: 13205 Marseille 5e Arrondissement FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
73 Rue Victor Faguet 1000 Bourg-en-Bresse FRANCE
135040 445117435 @Company
@Persons
@UBO
@INPI
HABIB Antoine Richard
DoB: 1954-12-08
PoB: 13205 Marseille 5e Arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Rue Victor Faguet 1000 Bourg-en-Bresse FRANCE
262423 531148948 @Company
@Persons
@UBO
@INPI
Rossignol Richard
DoB: 1954-01-14
PoB: Dakar SENEGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 impasse des Groux 92240 Malakoff France
720921 445117435 @Company
@Persons
@UBO
@INPI
HABIB Antoine Richard
DoB: 1954-12-08
PoB: 13205 Marseille 5e Arrondissement FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
73 Rue Victor Faguet 1000 Bourg-en-Bresse FRANCE
720922 445117435 @Company
@Persons
@UBO
@INPI
HABIB Antoine Richard
DoB: 1954-12-08
PoB: 13205 Marseille 5e Arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Rue Victor Faguet 1000 Bourg-en-Bresse FRANCE
1196491 325330520 @Company
@Persons
@UBO
@INPI
LAYANI Richard
DoB: 1954-02-01
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 BD DE COURCELLES 75017 Paris FRANCE
1350143 445117435 @Company
@Persons
@UBO
@INPI
HABIB Antoine Richard
DoB: 1954-12-08
PoB: 13205 Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE du Chateau 38730 Virieu Sur Bourbre FRANCE
1350144 445117435 @Company
@Persons
@UBO
@INPI
HABIB Antoine Richard
DoB: 1954-12-08
PoB: 13205 Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 RUE du Chateau 38730 Virieu Sur Bourbre FRANCE
1988540 413114513 @Company
@Persons
@UBO
@INPI
BISMUTH FELIX MSIAD
DoB: 1954-04-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
68/70 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2330427 484858527 @Company
@Persons
@UBO
@INPI
GUIHARD FOURNIER ANNICK MARGUERITE
DoB: 1954-11-14
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
92 boulevard Richard Lenoir 75011 Paris France
2738944 481245058 @Company
@Persons
@UBO
@INPI
GRIGGS Richard
DoB: 1954-01-16
PoB: LONDRES (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUTTENHAM HEATH RD MONKS HALL SURREY 0 ROYAUME-UNI yes
@Cadastre
@Geotag
2738945 481245058 @Company
@Persons
@UBO
@INPI
GRIGGS Richard
DoB: 1954-01-16
PoB: LONDRES (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PUTTENHAM HEATH RD MONKS HALL SURREY 0 ROYAUME-UNI yes
@Cadastre
@Geotag
3450303 338540883 @Company
@Persons
@UBO
@INPI
CHADUC Serge Richard Eugène
DoB: 1954-01-16
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue Justin Montolivo Bâtimetn 5 6000 Nice FRANCE
4935665 493740856 @Company
@Persons
@UBO
@INPI
DE MAIGRET RICHARD Caroline
DoB: 1954-07-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée de la Santé 69005 Lyon France yes
@Cadastre
@Geotag
4935666 493740856 @Company
@Persons
@UBO
@INPI
DE MAIGRET RICHARD Caroline
DoB: 1954-07-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée de la Santé 69005 Lyon France yes
@Cadastre
@Geotag
7705243 450784426 @Company
@Persons
@UBO
@INPI
HOMMEZ RICHARD Marie-Claude Micheline
DoB: 1954-01-29
PoB: 59268 LA GORGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE REMUSAT 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
7705244 450784426 @Company
@Persons
@UBO
@INPI
HOMMEZ RICHARD Marie-Claude Micheline
DoB: 1954-01-29
PoB: 59268 LA GORGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE REMUSAT 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
7952255 393195367 @Company
@Persons
@UBO
@INPI
RICHARD CLAUDE ROGER
DoB: 1954-01-16
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue SABATIER 92240 Malakoff FRANCE
8559152 430332551 @Company
@Persons
@UBO
@INPI
LEGROS Pierre Richard
DoB: 1954-05-16
PoB: 71306 MONTCEAU LES MINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BEAUX JOURS 71710 LES BIZOTS FRANCE
9986356 433818549 @Company
@Persons
@UBO
@INPI
MINGOT Richard
DoB: 1954-01-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE RAMBOURG 49300 CHOLET FRANCE
10271961 433914926 @Company
@Persons
@UBO
@INPI
DUBOIS RICHARD Michèle Sylviane
DoB: 1954-03-30
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1255 Route de Monterminod 73230 Saint-Alban-Leysse FRANCE
10271962 433914926 @Company
@Persons
@UBO
@INPI
DUBOIS RICHARD Michèle Sylviane
DoB: 1954-03-30
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1255 Route de Monterminod 73230 Saint-Alban-Leysse FRANCE
10662523 384798732 @Company
@Persons
@UBO
@INPI
JAVEL RICHARD Martine Nicole
DoB: 1954-09-23
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Piété 10200 Fontaine FRANCE yes
@Cadastre
@Geotag
10904590 493734578 @Company
@Persons
@UBO
@INPI
LIATOUD Richard Marcel
DoB: 1954-11-16
PoB: 01427 TREVOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE 1150 CHAZEY SUR AIN FRANCE
11900062 384596599 @Company
@Persons
@UBO
@INPI
GEORGE GEORGE Richard
DoB: 1954-06-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue MARIUS GONELLA 13012 Marseille FRANCE
12217715 418022257 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1954-01-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ANDRE SABATIER 92240 Malakoff FRANCE
13342009 451173074 @Company
@Persons
@UBO
@INPI
RICHARD Elisabeth
DoB: 1954-05-16
PoB: 42023 BOURG ARGENTAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CORNILLE 16 BIS 30300 FOURQUES FRANCE
13347111 487791840 @Company
@Persons
@UBO
@INPI
RICHARD Elisabeth
DoB: 1954-06-16
PoB: 42023 BOURG ARGENTAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LOTISSEMENT DE HAUTEVILLE 84100 UCHAUX FRANCE
13349109 487791741 @Company
@Persons
@UBO
@INPI
RICHARD Elisabeth
DoB: 1954-06-16
PoB: 42023 BOURG ARGENTAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 LOTISSEMENT DE HAUTEVILLE 84100 UCHAUX FRANCE
13795822 818157174 @Company
@Persons
@UBO
@INPI
CYTERMAN Pierre Richard
DoB: 1954-07-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 avenue de Lowendal 75007 Paris France
14717403 652052457 @Company
@Persons
@UBO
@INPI
Mansouri Belabbes Nadira
DoB: 24/04/1954
PoB: Nedroma ALGERIE
P. Physiqu
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue Richard Lenoir 75011 Paris France
15723251 343450060 @Company
@Persons
@UBO
@INPI
GOLDBERG Richard
DoB: 1954-01-23
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Prévoyance 94300 Vincennes 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.