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 1954-12-30 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797775 450681606 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre Louis
DoB: 1954-05-13
PoB: 48158 Saint-Hilaire-de-Lavit (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Bleuets 30870 Clarensac France
797859 451914303 @Company
@Persons
@UBO
@INPI
MONTAUD Richard Didier Louis
DoB: 1954-12-06
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Pointe des Châteaux 97118 Saint-François France yes
@Cadastre
@Geotag
797860 451914303 @Company
@Persons
@UBO
@INPI
MONTAUD Richard Didier Louis
DoB: 1954-12-06
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Pointe des Châteaux 97118 Saint-François France yes
@Cadastre
@Geotag
801345 775944721 @Company
@Persons
@UBO
@INPI
ALBA RICHARD Maria Conception
DoB: 1954-12-11
PoB: Baena Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Grand Rue 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1084119 479449654 @Company
@Persons
@UBO
@INPI
SOMMERLADT Pierre Richard
DoB: 1954-03-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
112 Avenue Médéric 93160 Noisy-le-Grand FRANCE
1084120 479449654 @Company
@Persons
@UBO
@INPI
SOMMERLADT Pierre Richard
DoB: 1954-03-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue Médéric 93160 Noisy-le-Grand FRANCE
1100737 339865784 @Company
@Persons
@UBO
@INPI
CHAMMAS RICHARD
DoB: 1954-10-18
PoB: PARIS 75010
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue DU GENERAL DE GAULLE 93160 Noisy-le-Grand FRANCE
1100738 339865784 @Company
@Persons
@UBO
@INPI
CHAMMAS RICHARD
DoB: 1954-10-18
PoB: PARIS 75010
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue DU GENERAL DE GAULLE 93160 Noisy-le-Grand FRANCE
2148322 518414925 @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
2148323 518414925 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1954-08-12
PoB: 71242 JONCY (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Le Goff 75005 Paris France yes
@Cadastre
@Geotag
3069086 392805081 @Company
@Persons
@UBO
@INPI
DEIMON RICHARD Veronique
DoB: 1954-11-12
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Fernand Pelloutier 30000 Nîmes France
3073253 398132977 @Company
@Persons
@UBO
@INPI
PAILHON Richard Luc Albert
DoB: 1954-03-14
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Vincent Auriol 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3073900 449397165 @Company
@Persons
@UBO
@INPI
BENISTI Richard
DoB: 1954-01-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Jean-Richard Ducros 30100 Alès France
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
3096200 451914303 @Company
@Persons
@UBO
@INPI
MONTAUD Richard
DoB: 1954-12-06
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Chemin DE SEYSSAUD 30150 Sauveterre France yes
@Cadastre
@Geotag
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
3124488 528689797 @Company
@Persons
@UBO
@INPI
DEIMON RICHARD Véronique Sylvie
DoB: 1954-11-12
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Ernest Renan Les Villégiales de la Calade 30000 Nîmes France yes
@Cadastre
@Geotag
3124489 528689797 @Company
@Persons
@UBO
@INPI
DEIMON RICHARD Véronique Sylvie
DoB: 1954-11-12
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Ernest Renan Les Villégiales de la Calade 30000 Nîmes France yes
@Cadastre
@Geotag
3129307 385246681 @Company
@Persons
@UBO
@INPI
MONTAUD Richard Didier
DoB: 1954-12-06
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30150 Sauveterre France yes
@Cadastre
@Geotag
3140531 420871188 @Company
@Persons
@UBO
@INPI
POHL Richard Patrick
DoB: 1954-07-12
PoB: Haiphong Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de Beauvoisin 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3343592 512342510 @Company
@Persons
@UBO
@INPI
RICHARD Véronique
DoB: 1954-07-12
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
564 Chemin du Plan de Couthon 6690 Tourrette-Levens FRANCE
4068028 479369662 @Company
@Persons
@UBO
@INPI
SOMMERLADT Pierre Richard
DoB: 1954-03-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue René Legrand 94350 Villiers-sur-Marne FRANCE
4092298 447723479 @Company
@Persons
@UBO
@INPI
PHARMACIE DU MOULIN
DoB: 415154707
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue de l'arpajonnais zac du moulin 91160 Saulx-les-Chartreux FRANCE
4723571 440350478 @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
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
5242173 492577416 @Company
@Persons
@UBO
@INPI
GODARD Richard Georges
DoB: 1954-05-30
PoB: 76527 RICHEMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 AVENUE CAMILLE LAVERDURE 95470 FOSSES 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
9437601 397675497 @Company
@Persons
@UBO
@INPI
RICHARD Jacques
DoB: 1954-12-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue Denis Delorme 69260 Charbonnières-les-Bains France
9739523 519077952 @Company
@Persons
@UBO
@INPI
RICHARD MOUTONNET Patricia, Francine, Odette
DoB: 1954-12-09
PoB: 80570 Moreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Devres 62380 Bléquin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10252455 442597142 @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
10267933 414641928 @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
10281594 433003084 @Company
@Persons
@UBO
@INPI
GREIFFEMBERG Richard
DoB: 1954-09-30
PoB: 73261 Saint-Michel-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Route DE VIZERON 73200 Gilly-sur-Isère FRANCE yes
@Cadastre
@Geotag
10292204 414799338 @Company
@Persons
@UBO
@INPI
DUBOIS RICHARD Michèle
DoB: 1954-03-30
PoB: BELLEY (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTERMINOD 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
11939008 500411749 @Company
@Persons
@UBO
@INPI
PRICE Richard
DoB: 1954-11-30
PoB: Birmingham Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lindenweg 6300 Zug Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12134648 403259534 @Company
@Persons
@UBO
@INPI
VIBERT-GIGUE Claude
DoB: 1954-09-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard RICHARD LENOIR 75011 Paris FRANCE
12588269 449174382 @Company
@Persons
@UBO
@INPI
FAUVEL Richard, Yves, Claude
DoB: 1954-07-30
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 boulevard d'Orléans 76100 Rouen FRANCE
12775688 383032653 @Company
@Persons
@UBO
@INPI
MAVRIS IMBERT Richard
DoB: 1954-10-30
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 COURS JOSEPH THIERRY 13001 MARSEILLE FRANCE
12775689 383032653 @Company
@Persons
@UBO
@INPI
MAVRIS IMBERT Richard
DoB: 1954-10-30
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 COURS JOSEPH THIERRY 13001 MARSEILLE 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
14159832 333773174 @Company
@Persons
@UBO
@INPI
Moat Richard
DoB: 08/09/1954
PoB: EIREANNACH IRLANDE
P. Physiqu
Quality: Directeur général,Administrateur
@OCCRP Alef
@WC
Greenaun, 30 Sorrento - Road Dalkey Co. Dublin - A 96 TX 25 0 Irlande
15506303 433400017 @Company
@Persons
@UBO
@INPI
DUBOIS RICHARD Michèle Sylvaine
DoB: 1954-03-30
PoB: 01034 Belley (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1255 Route de Monterminod 73230 Saint-Alban-Leysse FRANCE yes
@Cadastre
@Geotag
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.