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 1954-12-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394803 390245744 @Company
@Persons
@UBO
@INPI
LAVILLE Richard Maurice Ernest
DoB: 1954-09-27
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ferme de Grangefontaine 39600 Villette-lès-Arbois France
2478504 552093189 @Company
@Persons
@UBO
@INPI
Servat Jean-François
DoB: 1954-09-21
PoB: Jerada MAROC
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
28 rue du Buisson Richard 78600 Le Mesnil-le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3090454 822816401 @Company
@Persons
@UBO
@INPI
ALBA PARIAS RICHARD Maria Concepcion
DoB: 1954-12-11
PoB: Baena Cordoba Espagne
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
42 Grand Rue 30126 Saint-Laurent-des-Arbres France
3106816 775936123 @Company
@Persons
@UBO
@INPI
ALBA PARIAS RICHARD Maria Conception
DoB: 1954-12-11
PoB: Baena Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Grand Rue 30126 Saint-Laurent-des-Arbres France
3443144 800567729 @Company
@Persons
@UBO
@INPI
BILIR Richard Marc Maxime
DoB: 1954-07-28
PoB: Belgrade SERBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Paul Déroulède 6000 Nice FRANCE
3977333 433093812 @Company
@Persons
@UBO
@INPI
RENIER Richard Maurice
DoB: 1954-12-26
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
628 CHE. DE MALBOSQUET 6140 VENCE FRANCE yes
@Cadastre
@Geotag
4784467 480576420 @Company
@Persons
@UBO
@INPI
MOSCARA Richard
DoB: 1954-08-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Sentier des sources 94520 Mandres-les-Roses FRANCE
4835244 813619145 @Company
@Persons
@UBO
@INPI
VIDAL Jean-Claude Marie François
DoB: 1954-02-03
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Cours Richard Vitton L'Orée de Montchat Bât B 69003 Lyon France
5791790 478481328 @Company
@Persons
@UBO
@INPI
TORRES Richard Henri
DoB: 1954-10-09
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Ancienne Ville" 47430 CAUMONT SUR GARONNE FRANCE
6107065 315189605 @Company
@Persons
@UBO
@INPI
RICHARD Philippe François
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
6718188 409450426 @Company
@Persons
@UBO
@INPI
RICHARD L'EOST Annie Marie Gabrielle
DoB: 1954-12-28
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MESTO 29480 LE RELECQ KERHUON 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
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
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
11638955 538769316 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Paul Jean Jacques
DoB: 1954-10-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bourgneuf 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11799753 442669776 @Company
@Persons
@UBO
@INPI
ARDITTI Richard
DoB: 1954-07-28
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Traverse de Chanteperdrix Domaine du Parc des Bruyeres 13010 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11799754 442669776 @Company
@Persons
@UBO
@INPI
ARDITTI Richard
DoB: 1954-07-28
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Traverse de Chanteperdrix Domaine du Parc des Bruyeres 13010 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12010841 322272063 @Company
@Persons
@UBO
@INPI
RICHARD SYLVESTRE-BARON Catherine
DoB: 1954-05-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Boulevard de la Rocade 74000 Annecy France
12496603 335040721 @Company
@Persons
@UBO
@INPI
LITROWSKI Richard Jerome
DoB: 1954-06-28
PoB: 75 PARIS 12 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DU CHEF DE CAUX SAINTE ADRESSE 76310 SAINTE ADRESSE FRANCE
12512157 344426721 @Company
@Persons
@UBO
@INPI
LITROWSKI Richard
DoB: 1954-06-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue du Beau Panorama 76310 Sainte-Adresse FRANCE
12512158 344426721 @Company
@Persons
@UBO
@INPI
LITROWSKI Richard
DoB: 1954-06-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue du Beau Panorama 76310 Sainte-Adresse FRANCE
12812626 532815719 @Company
@Persons
@UBO
@INPI
RICCOBONO Richard
DoB: 1954-08-15
PoB: Djerissa TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Emile Cotte 13220 Châteauneuf-les-Martigues FRANCE
13041174 423338086 @Company
@Persons
@UBO
@INPI
CARAYON Richard, Michel
DoB: 1954-09-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 montée de Saint-Barthélemy 69005 Lyon 05 FRANCE
14736376 327181343 @Company
@Persons
@UBO
@INPI
RENIER Richard, Maurice
DoB: 1954-12-26
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hauts de Vaugrenier - 3 Allée des Condamines 6270 Villeneuve-Loubet 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.