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 1955-03-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440752 495131542 @Company
@Persons
@UBO
@INPI
NIDDAM Isaac Richard
DoB: 1955-06-19
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Roublot 94120 Fontenay-sous-Bois FRANCE
440753 495131542 @Company
@Persons
@UBO
@INPI
NIDDAM Isaac Richard
DoB: 1955-06-19
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Roublot 94120 Fontenay-sous-Bois FRANCE
2764052 441540010 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1955-08-31
PoB: 75114 Paris FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Berthollet 94110 Arcueil FRANCE
2805258 483366860 @Company
@Persons
@UBO
@INPI
BOERS Richard
DoB: 1955-07-21
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DE BOOG 30 1851 ZS HEILOO 0 PAYS-BAS
2805259 483366860 @Company
@Persons
@UBO
@INPI
BOERS Richard
DoB: 1955-07-21
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DE BOOG 30 1851 ZS HEILOO 0 PAYS-BAS
3046057 828680421 @Company
@Persons
@UBO
@INPI
VIRE Richard Marie Victorin
DoB: 1955-10-13
PoB: 30256 Saint-Gervais (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue des Colverts 34130 Mudaison France
3052507 391949005 @Company
@Persons
@UBO
@INPI
SARROUY Thierry Richard
DoB: 1955-04-15
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Barjac 30500 Saint-Ambroix France
3080280 323245019 @Company
@Persons
@UBO
@INPI
MAZEL Jean
DoB: 1955-03-08
PoB: 30055 Brouzet-lès-Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GARRIGADO GALERIE RICHARD WAGNER 30000 Nîmes France
4751938 808255111 @Company
@Persons
@UBO
@INPI
DECROIX Pierre-Richard
DoB: 1955-03-30
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Petite Voie de Noiseau 94370 Sucy-en-Brie FRANCE
5981305 332107119 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Emile
DoB: 1955-06-16
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de la Savaudière 44470 Carquefou France yes
@Cadastre
@Geotag
5981306 332107119 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Emile
DoB: 1955-06-16
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de la Savaudière 44470 Carquefou France yes
@Cadastre
@Geotag
6105479 802799098 @Company
@Persons
@UBO
@INPI
BOUCHER Richard
DoB: 1955-04-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 rue de la Providence 31500 Toulouse France
6642387 489339721 @Company
@Persons
@UBO
@INPI
RICHARD Martine Marie Louise
DoB: 1955-05-09
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue du Grenadier Français 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6642388 489339721 @Company
@Persons
@UBO
@INPI
RICHARD Martine Marie Louise
DoB: 1955-05-09
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Avenue du Grenadier Français 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680689 440170256 @Company
@Persons
@UBO
@INPI
SCHNEEKONIG Jacques Richard
DoB: 1955-03-02
PoB: 94067 Saint-Mandé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 B Rue du Centre 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6950724 302715966 @Company
@Persons
@UBO
@INPI
GAEC DU CHEVAL BLANC
DoB: 350143616
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52130 Avrainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7115233 317802593 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1955-08-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Berthollet 94110 Arcueil FRANCE
7791030 389052184 @Company
@Persons
@UBO
@INPI
MALLET Richard
DoB: 1955-03-21
PoB: BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES RESERVOIRS 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
7791031 389052184 @Company
@Persons
@UBO
@INPI
MALLET Richard
DoB: 1955-03-21
PoB: BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES RESERVOIRS 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
8840981 444348874 @Company
@Persons
@UBO
@INPI
RICHARD Alain Antoine Henri
DoB: 1955-09-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ogodières 35240 Retiers FRANCE
9339358 828657726 @Company
@Persons
@UBO
@INPI
GUIRAUD Richard, Edouard, Louis
DoB: 1955-04-09
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Galibert Pons 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9339359 828657726 @Company
@Persons
@UBO
@INPI
GUIRAUD Richard, Edouard, Louis
DoB: 1955-04-09
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Galibert Pons 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12157072 433403425 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1955-03-30
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES SABLONS 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12344863 441125077 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1955-03-30
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES SABLONS 92140 Clamart FRANCE
12344864 441125077 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1955-03-30
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DES SABLONS 92140 Clamart FRANCE
13565660 519909964 @Company
@Persons
@UBO
@INPI
SARROUY Thierry Richard
DoB: 1955-04-15
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Barjac 30500 Saint-Ambroix France
13722796 428625396 @Company
@Persons
@UBO
@INPI
BIDAULT Philippe Richard Michel
DoB: 1955-02-03
PoB: 49 ANGERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55B chemin de Chavennes 3000 Avermes France
13723290 430156380 @Company
@Persons
@UBO
@INPI
LOCKHART Georges Richard
DoB: 1955-12-30
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 lotissement Cogneau Lamirande 97351 Matoury France
13723291 430156380 @Company
@Persons
@UBO
@INPI
LOCKHART Georges Richard
DoB: 1955-12-30
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 lotissement Cogneau Lamirande 97351 Matoury France
14049718 351394259 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1955-03-30
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin Scribe 92190 Meudon France
14213865 389598970 @Company
@Persons
@UBO
@INPI
EARL LES FRANCISEAS
DoB: 750846321
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
25 rue Richard Gol les Hauts Saint-Louis LA RIVIERE 97421 Saint-Louis France
14763071 379455215 @Company
@Persons
@UBO
@INPI
ESTEBAN Richard Carol Martin
DoB: 1955-01-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue de l'Abattoir 30670 Aigues-Vives 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.