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 1955-08-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486213 401166541 @Company
@Persons
@UBO
@INPI
BAILLE Richard
DoB: 1955-07-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA Entraigues 5200 Embrun France
2005179 515314003 @Company
@Persons
@UBO
@INPI
Richard Patrick
DoB: 1955-05-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Joel le Theule 78180 Montigny le Bretonneux France
2323989 329277677 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand
DoB: 1955-08-19
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue des Gressets 78170 La Celle Saint Cloud France
3182159 420967234 @Company
@Persons
@UBO
@INPI
SABBAGH Christian Richard
DoB: 1955-08-05
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Jean-Sébastien Bach 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
4751306 432833093 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1955-08-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue CLEMENCEAU 92330 Sceaux FRANCE
5106980 512797887 @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
5187463 499297133 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1955-12-22
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 allée Galia le Bosquet de la Cessoie 59130 Lambersart FRANCE yes
@Cadastre
@Geotag
5233865 429013238 @Company
@Persons
@UBO
@INPI
BARDIN Richard, Olivier, Adrien
DoB: 1955-08-07
PoB: 18241 SANCERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHEVILLOTS 18300 SAINT SATUR FRANCE
5290225 501321814 @Company
@Persons
@UBO
@INPI
BRETTEVILLE Richard Georges
DoB: 1955-08-05
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Général Breeden 14790 FONTAINE ETOUPEFOUR FRANCE
5699372 410032593 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1955-11-08
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Lavandières 72230 Monce-en-Belin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7078940 488654310 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Michel Charles
DoB: 1955-08-18
PoB: 71475 71 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Eric Tabarly 17220 SALLES SUR MER FRANCE
7991762 752041202 @Company
@Persons
@UBO
@INPI
RICHARD Daniel Georges
DoB: 1955-08-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Moissons 37250 Sorigny France
9427482 801839853 @Company
@Persons
@UBO
@INPI
RICHARD GIRARD Evelyne Jeanine
DoB: 1955-08-21
PoB: 38176 Frontonas (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
478 Route du Bigot 38630 Corbelin France yes
@Cadastre
@Geotag
9427483 801839853 @Company
@Persons
@UBO
@INPI
RICHARD GIRARD Evelyne Jeanine
DoB: 1955-08-21
PoB: 38176 Frontonas (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
478 Route du Bigot 38630 Corbelin France yes
@Cadastre
@Geotag
9645286 483550596 @Company
@Persons
@UBO
@INPI
MATTHEWS Richard Arthur
DoB: 1955-07-14
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
WOODFORD GREEN ESSEX 168 7 JW 36 FINCHINFRIEDD AVENUE 0 ROYAUME-UNI
9645287 483550596 @Company
@Persons
@UBO
@INPI
MATTHEWS Richard Arthur
DoB: 1955-07-14
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WOODFORD GREEN ESSEX 168 7 JW 36 FINCHINFRIEDD AVENUE 0 ROYAUME-UNI
9981511 412020893 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1955-09-08
PoB: 49097 CHEVIRE LE ROUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 RUE GEORGES CLEMENCEAU 49150 BAUGE FRANCE
11805043 534056031 @Company
@Persons
@UBO
@INPI
MOLINI Richard
DoB: 1955-02-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue de la Pointe Rouge 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12242737 398213835 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1955-06-25
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue PRADIER 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12808003 393680749 @Company
@Persons
@UBO
@INPI
RICHARD Chantal Monique Marie-Cécile
DoB: 1955-05-04
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Bellevue 69340 Francheville FRANCE yes
@Cadastre
@Geotag
12808004 393680749 @Company
@Persons
@UBO
@INPI
RICHARD Chantal Monique Marie-Cécile
DoB: 1955-05-04
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de Bellevue 69340 Francheville FRANCE yes
@Cadastre
@Geotag
13163703 542014428 @Company
@Persons
@UBO
@INPI
GIRARDOT Richard Charles
DoB: 1955-08-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 boulevard Raspail 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15225330 409029477 @Company
@Persons
@UBO
@INPI
SAJAN Roch Richard
DoB: 1955-08-27
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA FONTAINE BOUSSE 57310 GUENANGE 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.