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 1955-10-15 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137528 444562094 @Company
@Persons
@UBO
@INPI
Allali Richard
DoB: 1955-12-07
PoB: Tunis TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue d'Idalie 94300 Vincennes France
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
508320 380360743 @Company
@Persons
@UBO
@INPI
Giscard D'estaing Nicolas Philippe Claude Sadi
DoB: 1955-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Richard Wallace 92200 Neuilly Sur Seine France
1901979 443114632 @Company
@Persons
@UBO
@INPI
Giscard d'Estaing Nicolas Philippe Claude Sadi
DoB: 1955-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
1 boulevard Richard Wallace 92200 Neuilly sur Seine France
1901980 443114632 @Company
@Persons
@UBO
@INPI
Giscard d'Estaing Nicolas Philippe Claude Sadi
DoB: 1955-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 boulevard Richard Wallace 92200 Neuilly sur Seine France
3409231 441336120 @Company
@Persons
@UBO
@INPI
DEBRET Jean Richard Georges Jean Baptiste
DoB: 1955-07-10
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de Vianden - 22680 0 LUXEMBOURG LUXEMBOURG
3409232 441336120 @Company
@Persons
@UBO
@INPI
DEBRET Jean Richard Georges Jean Baptiste
DoB: 1955-07-10
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de Vianden - 22680 0 LUXEMBOURG LUXEMBOURG
3813448 429715261 @Company
@Persons
@UBO
@INPI
JOFRE Richard
DoB: 1955-05-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Joan Cayrol 66300 Thuir France
4004037 798656914 @Company
@Persons
@UBO
@INPI
GASTON Richard
DoB: 1955-06-04
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Paloumet 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4703346 322631375 @Company
@Persons
@UBO
@INPI
DARRAS Eric
DoB: 1955-07-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Boulevard Richard Lenoir 75011 Paris FRANCE
4866398 479210817 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Luc
DoB: 1955-10-15
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Bel Air 42110 Chambéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4866399 479210817 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Luc
DoB: 1955-10-15
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bel Air 42110 Chambéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6749306 402706733 @Company
@Persons
@UBO
@INPI
RICHARD IZNARDO Thi Hau
DoB: 1955-10-03
PoB: SAIGON (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JACQUES LE NORMAND 29200 BREST FRANCE yes
@Cadastre
@Geotag
8668659 788682599 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Philippe
DoB: 1955-04-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 Rue de Strasbourg 79000 Niort FRANCE
8668660 788682599 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Philippe
DoB: 1955-04-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
211 Rue de Strasbourg 79000 Niort FRANCE
9038035 412049793 @Company
@Persons
@UBO
@INPI
RICHARD Nadine
DoB: 1955-10-22
PoB: 62427 Hénin-Beaumont (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue de l'Abbé Lemire 59223 Roncq France
11397758 453556508 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1955-05-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue Joel Le Theule 78180 Montigny-le-Bretonneux FRANCE
11634401 791690266 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Luc
DoB: 1955-10-15
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bel Air 42110 Chambéon FRANCE
11672073 504838129 @Company
@Persons
@UBO
@INPI
RICHARD Jean Luc
DoB: 1955-10-15
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Bel Air 42110 Chambéon FRANCE
11672074 504838129 @Company
@Persons
@UBO
@INPI
RICHARD Jean Luc
DoB: 1955-10-15
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieudit Bel Air 42110 Chambéon FRANCE
11672696 392159794 @Company
@Persons
@UBO
@INPI
RICHARD Jean Luc
DoB: 1955-10-15
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bel Air 42110 Chambéon FRANCE
11791798 823024872 @Company
@Persons
@UBO
@INPI
RICHARD BOREL Marie
DoB: 1955-02-05
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Boulevard Guey 13012 Marseille FRANCE
11848421 393101761 @Company
@Persons
@UBO
@INPI
RANISIO RICHARD
DoB: 1955-08-15
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BD MICHELET 13008 Marseille FRANCE
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
12519774 378728448 @Company
@Persons
@UBO
@INPI
PICQUENOT Richard
DoB: 1955-10-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Roi Albert 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12519775 378728448 @Company
@Persons
@UBO
@INPI
PICQUENOT Richard
DoB: 1955-10-13
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Roi Albert 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
12798250 807536503 @Company
@Persons
@UBO
@INPI
TCHELEKIAN Richard
DoB: 1955-06-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée des Amaryllis les Hauts du Jas 13620 Carry-le-Rouet FRANCE
14114899 393487798 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1955-08-31
PoB: PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Berthollet 94110 Arcueil France yes
@Cadastre
@Geotag
14116622 430241737 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1955-08-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Berthelot 94110 Arcueil France
14116961 434578357 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1955-08-31
PoB: PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Berthollet 94110 Arcueil France
14117006 435238332 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1955-08-31
PoB: Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Berthollet 94110 Arcueil France
14122261 510464001 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1955-08-31
PoB: PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Berthollet 94110 Arcueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15650480 494716954 @Company
@Persons
@UBO
@INPI
GOMEZ Alain Serge Richard
DoB: 1955-09-16
PoB: 82186 Valence (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 A Logis de Lunesse 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
15650481 494716954 @Company
@Persons
@UBO
@INPI
GOMEZ Alain Serge Richard
DoB: 1955-09-16
PoB: 82186 Valence (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 A Logis de Lunesse 16000 Angoulême FRANCE 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.