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 1954-09-22 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121 339292500 @Company
@Persons
@UBO
@INPI
VILLODRE Richard
DoB: 1954-05-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Erables mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
122 339292500 @Company
@Persons
@UBO
@INPI
VILLODRE Richard
DoB: 1954-05-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Erables mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
502 437664717 @Company
@Persons
@UBO
@INPI
VILLODRE Richard
DoB: 1954-05-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Erables mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
503 437664717 @Company
@Persons
@UBO
@INPI
VILLODRE Richard
DoB: 1954-05-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Erables mas Llaro 66000 Perpignan France yes
@Cadastre
@Geotag
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
24138 520562919 @Company
@Persons
@UBO
@INPI
RICHARD CANART Marie-José, Thérèse
DoB: 1954-09-03
PoB: 51474 Saint-Brice-Courcelles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 chemin du Parc 51220 Pouillon 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
87158 646120337 @Company
@Persons
@UBO
@INPI
CASINELLI Richard
DoB: 1954-04-05
PoB: 54099 Val-de-Briey (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 B Rue Paul Nicou 54190 Villerupt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
158814 491413183 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1954-09-22
PoB: 49068 Champtocé-sur-Loire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de la Verrerie 75004 Paris France
158832 491436663 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1954-09-22
PoB: 49068 Champtocé-sur-Loire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de la Verrerie 75004 Paris France
427740 401776687 @Company
@Persons
@UBO
@INPI
BENISTI Richard
DoB: 1954-01-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Avenue Danton 94120 Fontenay-sous-Bois FRANCE
775021 327252524 @Company
@Persons
@UBO
@INPI
RICHARD Marc, Paul, Yves
DoB: 1954-09-22
PoB: 49068 Champtoce sur Loire FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
9 avenue Louvois 65120 Barèges FRANCE
941044 491413183 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1954-09-22
PoB: 49068 Champtocé-sur-Loire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de la Verrerie 75004 Paris France
941069 491436663 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1954-09-22
PoB: 49068 Champtocé-sur-Loire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de la Verrerie 75004 Paris France
1177956 504486283 @Company
@Persons
@UBO
@INPI
TIBI Richard
DoB: 1954-09-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue LOUIS DAVID 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1177957 504486283 @Company
@Persons
@UBO
@INPI
TIBI Richard
DoB: 1954-09-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue LOUIS DAVID 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1998720 383285293 @Company
@Persons
@UBO
@INPI
MAGNIEN RICHARD
DoB: 1954-12-20
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Clauzel 75010 Paris France
2724765 439730094 @Company
@Persons
@UBO
@INPI
DALICHOUX Richard
DoB: 1954-09-23
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Carignan 34480 Puimisson FRANCE
2724766 439730094 @Company
@Persons
@UBO
@INPI
DALICHOUX Richard
DoB: 1954-09-23
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse du Carignan 34480 Puimisson FRANCE
3831812 753552504 @Company
@Persons
@UBO
@INPI
LOTZ Richard Jean Marie Claude
DoB: 1954-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue des Albères 66740 Montesquieu-des-Albères France
4954444 491413183 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1954-09-22
PoB: 49068 Champtocé-sur-Loire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de la Verrerie 75004 Paris France
5012888 491436663 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1954-09-22
PoB: 49068 Champtocé-sur-Loire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de la Verrerie 75004 Paris France
5113042 491147930 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1954-09-22
PoB: 49068 Champtocé-sur-Loire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ramon BP 15 65120 Barèges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8266744 525056669 @Company
@Persons
@UBO
@INPI
PUERTAS Richard
DoB: 1954-08-19
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin du Ramelet Moundi 31000 Toulouse France
8266746 525056669 @Company
@Persons
@UBO
@INPI
PUERTAS Richard
DoB: 1954-08-19
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin du Ramelet Moundi 31000 Toulouse France
10612186 489287219 @Company
@Persons
@UBO
@INPI
CUTTING Stephen Richard
DoB: 1954-09-28
PoB: Weymouth Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 DOVEDALE CLOSE - OWLSMOOR - SANDHURST - BERKSHIRE 0 GU 47 OYG Royaume-Uni
12857131 404533176 @Company
@Persons
@UBO
@INPI
PERE Richard
DoB: 1954-05-23
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE VAL DU SOLEIL 13170 LES PENNES MIRABEAU FRANCE
12930022 327252524 @Company
@Persons
@UBO
@INPI
RICHARD Marc, Paul, Yves
DoB: 1954-09-22
PoB: 49068 Champtoce sur Loire FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
9 avenue Louvois 65120 Barèges FRANCE
13427280 797426871 @Company
@Persons
@UBO
@INPI
PAWLOWSKY Richard
DoB: 1954-12-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 avenue de l'Arc 84100 Orange FRANCE
15820009 490826617 @Company
@Persons
@UBO
@INPI
LEROY Richard Louis Edouard
DoB: 1954-11-13
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Dinotier 60800 Lévignen FRANCE yes
@Cadastre
@Geotag
16014833 324815877 @Company
@Persons
@UBO
@INPI
COUZINET Richard
DoB: 1954-08-08
PoB: 09261 Saint-Girons (09) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Pic 9200 Montjoie-en-Couserans FRANCE yes
@Cadastre
@Geotag
16069865 811279496 @Company
@Persons
@UBO
@INPI
BAUMAL Alain Charles André Richard
DoB: 1954-02-02
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 B Rue Marcelin Berthelot 56100 Lorient France
16092667 530775246 @Company
@Persons
@UBO
@INPI
THYPHONNET Richard Philippe Pascal
DoB: 1954-12-20
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 place de la Fontaine Blanche 37170 Chambray les Tours France
16123127 491147930 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1954-09-22
PoB: 49068 Champtocé-sur-Loire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ramon BP 15 65120 Barèges France yes
@Cadastre
@Geotag

 

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.