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 1954-03-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19355 411581937 @Company
@Persons
@UBO
@INPI
RICHARD Pierre Jean
DoB: 1954-03-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7B chemin des Fours à Chaux 85450 Champagné-les-Marais France
29671 341699965 @Company
@Persons
@UBO
@INPI
BEAUNE RICHARD Anne Guilaine Colette Marie-Thaïs
DoB: 1954-03-11
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
1077246 479502825 @Company
@Persons
@UBO
@INPI
LAYANI Richard
DoB: 1954-03-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue de Courcelles PARIS 17 75017 Paris FRANCE
1535170 479502825 @Company
@Persons
@UBO
@INPI
LAYANI Richard
DoB: 1954-03-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue de Courcelles PARIS 17 75017 Paris FRANCE
2396278 417955838 @Company
@Persons
@UBO
@INPI
SUBRA FRANCOISE ANNE-MARIE
DoB: 1954-11-29
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Richard Lenoir 75011 Paris France
3513816 519852578 @Company
@Persons
@UBO
@INPI
MONTANO Richard
DoB: 1954-03-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 Chemin de la Giraude 83210 Solliès-Ville FRANCE
3513817 519852578 @Company
@Persons
@UBO
@INPI
MONTANO Richard
DoB: 1954-03-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Chemin de la Giraude 83210 Solliès-Ville FRANCE
4749491 823456090 @Company
@Persons
@UBO
@INPI
HABERT Richard
DoB: 1954-04-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Kléber 94210 La Varenne Saint-Hilaire FRANCE
6859393 452792104 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude
DoB: 1954-03-03
PoB: 17441 Tesson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Port des Barques 17260 Villars-en-Pons FRANCE
7026642 409935988 @Company
@Persons
@UBO
@INPI
NONIN RICHARD Marie-Christine
DoB: 1954-03-28
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BELLONNES 36200 TENDU FRANCE
7090896 495310302 @Company
@Persons
@UBO
@INPI
RICHARD Raymond Francois Gabriel
DoB: 1954-03-24
PoB: 29209 29 PLOUVIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Prat Hir" Plouvien 0 29212 PLABENNEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7090897 495310302 @Company
@Persons
@UBO
@INPI
RICHARD Raymond Francois Gabriel
DoB: 1954-03-24
PoB: 29209 29 PLOUVIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Prat Hir" Plouvien 0 29212 PLABENNEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542248 489817676 @Company
@Persons
@UBO
@INPI
RICHARD Bernard Daniel
DoB: 1954-03-17
PoB: 71326 MOUTHIER EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA VERNE 71270 MOUTHIER EN BRESSE FRANCE
8640236 334183431 @Company
@Persons
@UBO
@INPI
RICHARD Bernard
DoB: 1954-06-19
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
1 Impasse du houx 79200 Pompaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8763794 800997256 @Company
@Persons
@UBO
@INPI
MASURIER Richard
DoB: 1954-08-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Patrick Depailler 63000 Clermont-Ferrand FRANCE
10089776 318935079 @Company
@Persons
@UBO
@INPI
RICHARD Christian Maurice Bernard-Marie
DoB: 1954-02-09
PoB: XURES (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME LE PRIEURE 54370 XURES FRANCE
10275658 383547247 @Company
@Persons
@UBO
@INPI
RICHARD Jacky René Albert
DoB: 1954-03-17
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Allée DE CRAPONNE CABINET GUYOT 13300 Salon-de-Provence FRANCE
10319112 383586344 @Company
@Persons
@UBO
@INPI
RICHARD Jacky René Albert
DoB: 1954-03-17
PoB: 73065 Chambéry
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
203 Allée DE CRAPONNE CABINET GUYOT 13300 Salon-de-Provence FRANCE
11551590 820257780 @Company
@Persons
@UBO
@INPI
DACOSTA Richard, Michael
DoB: 1954-03-04
PoB: Newcastle upon tyne ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gosforth 12 Montagu Court Ne34j Newcastle upon tyne 0 ROYAUME-UNI yes
@Cadastre
@Geotag
12254335 414790931 @Company
@Persons
@UBO
@INPI
GERIN Christian
DoB: 1954-06-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PCE RICHARD BARET 75017 Paris FRANCE
12254336 414790931 @Company
@Persons
@UBO
@INPI
GERIN Christian
DoB: 1954-06-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 PCE RICHARD BARET 75017 Paris FRANCE
12727204 443478904 @Company
@Persons
@UBO
@INPI
BINET Richard Marie François
DoB: 1954-03-23
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
App B 17 786 Bronx River Road BRONXVILLE 10708 NEW YORK 0 ETATS-UNIS D'AMERIQUE
13174233 799272067 @Company
@Persons
@UBO
@INPI
HERRMANN Richard Pierre
DoB: 1954-03-07
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18-20 avenue Leo Lagrange 93190 Livry Gargan France
13553230 479502825 @Company
@Persons
@UBO
@INPI
LAYANI Richard
DoB: 1954-03-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue de Courcelles Paris 17 75017 Paris 17e Arrondissement 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.