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 1955-07-30 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212859 391343944 @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 yes
@Cadastre
@Geotag
417883 318110434 @Company
@Persons
@UBO
@INPI
RIBEROLLE CHRISTIAN RICHARD RENE
DoB: 1955-07-30
PoB: NEUILLY/SEINE (92)
P.Physique
Quality: directeur général et administrateur
@OCCRP Alef
@WC
99 Avenue DU GAL LECLERC 94700 Maisons-Alfort FRANCE
906764 440134492 @Company
@Persons
@UBO
@INPI
JACOB Alain Henri Adrien
DoB: 1955-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Michel Richard Delalande 66300 Villemolaque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
906765 440134492 @Company
@Persons
@UBO
@INPI
JACOB Alain Henri Adrien
DoB: 1955-07-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Michel Richard Delalande 66300 Villemolaque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1907658 378798862 @Company
@Persons
@UBO
@INPI
JAROSSAY RICHARD
DoB: 1955-07-30
PoB: PARIS 12 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 passage des Fours à Chaux 75019 Paris 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
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
3063362 414890228 @Company
@Persons
@UBO
@INPI
CONTE MAIORINO Richard Louis Léon
DoB: 1955-07-04
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Mas De Rom 30127 Bellegarde France
3067509 431770437 @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
3080782 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
3099756 500404595 @Company
@Persons
@UBO
@INPI
SARROUY Thierry Richard
DoB: 1955-04-15
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Berguerolles Route de Barjac 30500 Saint-Ambroix France
3111188 491810065 @Company
@Persons
@UBO
@INPI
RICHARD Marcel Antoine
DoB: 1955-05-16
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue des Gerfauts 30900 Nîmes France
3113267 523891315 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3113268 523891315 @Company
@Persons
@UBO
@INPI
SARROUY Thierry Richard
DoB: 1955-04-15
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Barjac 30500 Saint-Ambroix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3129248 421036930 @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
3129249 421036930 @Company
@Persons
@UBO
@INPI
SARROUY Thierry Richard
DoB: 1955-04-15
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Barjac 30500 Saint-Ambroix France
3138627 391343944 @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 yes
@Cadastre
@Geotag
3138628 391343944 @Company
@Persons
@UBO
@INPI
SARROUY Thierry Richard
DoB: 1955-04-15
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Barjac 30500 Saint-Ambroix France yes
@Cadastre
@Geotag
3143527 508827581 @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 Quartier de Berguerolles 30500 Saint-Ambroix France
3192101 421095076 @Company
@Persons
@UBO
@INPI
SABBAGH Christian Richard
DoB: 1955-08-05
PoB: BEYROUTH LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Boulevard Jean-Sébastien Bach 67000 Strasbourg FRANCE
4805587 775739048 @Company
@Persons
@UBO
@INPI
RIBEROLLE CHRISTIAN, RICHARD
DoB: 1955-07-30
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue ROGER FRANCOIS 94700 Maisons-Alfort FRANCE
4805588 775739048 @Company
@Persons
@UBO
@INPI
RIBEROLLE CHRISTIAN, RICHARD
DoB: 1955-07-30
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue ROGER FRANCOIS 94700 Maisons-Alfort FRANCE
5107204 414038844 @Company
@Persons
@UBO
@INPI
CUMFIN SAS
DoB: 421288713
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
39 Rue Ampère 69680 Chassieu France
6533517 419327242 @Company
@Persons
@UBO
@INPI
VIANNE LAZARE Richard Jean Gerard
DoB: 1955-07-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue BARENNES 33000 Bordeaux FRANCE
9726605 793238577 @Company
@Persons
@UBO
@INPI
RICHARD Josette, Lucette, Georgette
DoB: 1955-08-07
PoB: 14225 Dives-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Voltaire 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9726606 793238577 @Company
@Persons
@UBO
@INPI
RICHARD Josette, Lucette, Georgette
DoB: 1955-08-07
PoB: 14225 Dives-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Voltaire 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9901887 513779967 @Company
@Persons
@UBO
@INPI
BABARIT GAUCHET Marie-Thérèse
DoB: 1955-05-30
PoB: 85259 Saint-Paul-En-Pareds FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9901888 513779967 @Company
@Persons
@UBO
@INPI
BABARIT GAUCHET Marie-Thérèse
DoB: 1955-05-30
PoB: 85259 Saint-Paul-En-Pareds FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10615769 439670654 @Company
@Persons
@UBO
@INPI
RICHARD JEUNE Ghislaine Michèle
DoB: 1955-12-04
PoB: 30037 Bessèges (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rivière 7460 Saint-Sauveur-de-Cruzières France
11639878 538725391 @Company
@Persons
@UBO
@INPI
RICHARD Charles
DoB: 1955-07-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Président Wilson 42000 Saint-Étienne FRANCE
11639879 538725391 @Company
@Persons
@UBO
@INPI
RICHARD Charles
DoB: 1955-07-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Président Wilson 42000 Saint-Étienne FRANCE
11651478 379982945 @Company
@Persons
@UBO
@INPI
RICHARD Charles
DoB: 1955-07-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Président Wilson 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11651479 379982945 @Company
@Persons
@UBO
@INPI
RICHARD Charles
DoB: 1955-07-30
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Président Wilson 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11671304 327217162 @Company
@Persons
@UBO
@INPI
RICHARD Charles
DoB: 1955-07-30
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Daguerre 42100 Saint-Etienne 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
13718077 410346852 @Company
@Persons
@UBO
@INPI
MEYER Thierry
DoB: 1955-07-13
PoB: 54 LUNEVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue F Richard Luneville 54000 NANCY France
13761504 523260214 @Company
@Persons
@UBO
@INPI
JOSEPHINE-FRANCOIS Richard Emmanuel
DoB: 1955-01-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Miquelon Zac de Terreville 97233 Schoelcher 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
15067626 499779403 @Company
@Persons
@UBO
@INPI
BEYLER Richard
DoB: 1955-07-24
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 RUE DE FOLPERSVILLER 57200 SARREGUEMINES FRANCE
15812408 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

 

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.