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 1954-12-23 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509971 400814992 @Company
@Persons
@UBO
@INPI
Richard Philippe
DoB: 1954-08-12
PoB: 71242 Joncy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Le Goff 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2421153 531303808 @Company
@Persons
@UBO
@INPI
GOLDBERG Richard
DoB: 1954-01-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Avenue Joffre 94160 St Mande France
2752932 430272062 @Company
@Persons
@UBO
@INPI
SELLES Richard
DoB: 1954-06-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Treille 34440 Nissan lez Ensérune FRANCE yes
@Cadastre
@Geotag
3375637 334687217 @Company
@Persons
@UBO
@INPI
PASDELOUP RICHARD JACQUES SERGE
DoB: 1954-05-12
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHEMIN DU HAUT MAGNAN VILLA LE SOUBRAN 6000 Nice FRANCE
4731079 343450060 @Company
@Persons
@UBO
@INPI
GOLDBERG Richard
DoB: 1954-01-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Prévoyance 94300 Vincennes FRANCE
4800608 350592465 @Company
@Persons
@UBO
@INPI
MIMOUNI RICHARD
DoB: 1954-08-12
PoB: SOUK ARAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue SIMONE DE BEAUVOIR 94140 Alfortville FRANCE
6046458 480708544 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Francis
DoB: 1954-12-13
PoB: CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin du Sas au Vin 44300 Nantes France
7328992 492917802 @Company
@Persons
@UBO
@INPI
JARRY Richard, Philippe
DoB: 1954-12-23
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse du Chasselas 34680 Saint-Georges-d'Orques FRANCE
7464383 317169340 @Company
@Persons
@UBO
@INPI
PEREZ Richard Antoine
DoB: 1954-11-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 IMPASSE DES CHENES 34190 LAROQUE FRANCE yes
@Cadastre
@Geotag
8377823 792852352 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard
DoB: 1954-12-01
PoB: MEDEA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Pianone Di Borgu 20290 Borgo FRANCE
8377890 819831843 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard
DoB: 1954-12-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Pianone Di Borgu 20290 Borgo FRANCE
8377891 819831843 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard
DoB: 1954-12-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 lotissement Pianone Di Borgu 20290 Borgo FRANCE
8382535 822792149 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard, Toussaint
DoB: 1954-12-01
PoB: Médéa ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Pianone Di Borgu 20290 Borgo FRANCE
8382536 822792149 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard, Toussaint
DoB: 1954-12-01
PoB: Médéa ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 lotissement Pianone Di Borgu 20290 Borgo FRANCE
8384542 820643666 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard
DoB: 1954-12-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Pianone Di Borgu 20290 Borgo FRANCE
8386146 820643633 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard
DoB: 1954-12-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Pianone Di Borgu 20290 Borgo FRANCE
8392049 805366804 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard, Toussaint
DoB: 1954-12-01
PoB: Médéa ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 lotissement Pianone Di Borgu 20290 Borgo FRANCE
8392758 789629995 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard, Toussaint
DoB: 1954-12-01
PoB: Medea ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 lotissement Pianone Di Borgu 20290 Borgo FRANCE yes
@Cadastre
@Geotag
8394174 503461014 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard Toussaint
DoB: 1954-12-01
PoB: Medea ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-24 lotissement Pianone Di Borgu 20290 Borgo FRANCE yes
@Cadastre
@Geotag
8394175 503461014 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard Toussaint
DoB: 1954-12-01
PoB: Medea ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23-24 lotissement Pianone Di Borgu 20290 Borgo FRANCE yes
@Cadastre
@Geotag
8396964 819830381 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard
DoB: 1954-12-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 lotissement Pianone Di Borgu 20290 Borgo FRANCE
8397378 805367380 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard, Toussaint
DoB: 1954-12-01
PoB: Médéa ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 lotissement Pianone Di Borgu 20290 Borgo FRANCE
8400529 753824812 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard Toussaint
DoB: 1954-12-01
PoB: Medea (00) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 lotissement Pianone Di Borgu 20290 Borgo FRANCE yes
@Cadastre
@Geotag
8403244 824821516 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard
DoB: 1954-12-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 lotissement Pianone Di Borgu 20290 Borgo FRANCE
8410113 805367133 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard, Toussaint
DoB: 1954-12-01
PoB: Médéa ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 lieu dit Pianone Di Borgu 20290 Borgo FRANCE
10107194 452888027 @Company
@Persons
@UBO
@INPI
RICHARD Andre Bernard
DoB: 1954-12-23
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA VIERGE 54690 EULMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142219 440461093 @Company
@Persons
@UBO
@INPI
RICHARD Andre Bernard
DoB: 1954-12-23
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE LA VIERGE 54690 EULMONT FRANCE
11127466 490250362 @Company
@Persons
@UBO
@INPI
ROUSSEL Richard Adrien
DoB: 1954-12-23
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Poujet 24120 TERRASSON LAVILLEDIEU FRANCE
11127467 490250362 @Company
@Persons
@UBO
@INPI
ROUSSEL Richard Adrien
DoB: 1954-12-23
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Poujet 24120 TERRASSON LAVILLEDIEU FRANCE
11744487 433125838 @Company
@Persons
@UBO
@INPI
DALICHOUX Richard Jean Marie
DoB: 1954-09-23
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE LA REPUBLIQUE 34240 Lamalou-les-Bains FRANCE
12330769 307178434 @Company
@Persons
@UBO
@INPI
ROSSIGNOL RICHARD
DoB: 1954-01-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
141 Rue RAYMOND LOSSERAND 75014 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
12783024 802147272 @Company
@Persons
@UBO
@INPI
RICCOBONO Richard
DoB: 1954-08-15
PoB: Djerissa TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Emile Cotte 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
13680091 380283952 @Company
@Persons
@UBO
@INPI
RICHARD BAICHE Marie-Claude
DoB: 1954-05-23
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80a Rue de Besançon 25220 Thise FRANCE
13680141 499379527 @Company
@Persons
@UBO
@INPI
RICHARD BAICHE Marie Claude
DoB: 1954-05-23
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Besançon N° 80a 25220 Thise FRANCE yes
@Cadastre
@Geotag
13929439 501702369 @Company
@Persons
@UBO
@INPI
MONTAUD Richard Didier Louis
DoB: 1954-12-06
PoB: Rabat Maroc Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COULEE 97118 Saint-François France
14233400 530390400 @Company
@Persons
@UBO
@INPI
VERGOZ Denis Richard
DoB: 1954-03-25
PoB: Saint-Paul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pére Maître RAVINE DES CABRIS 97432 Saint-Pierre 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.