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 1955-10-16 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280106 452051006 @Company
@Persons
@UBO
@INPI
GOSLAN Richard
DoB: 1955-10-12
PoB: Sétif Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Avenue Paul Claudel Le Claudel PArk bat C 13010 Marseille France
1012186 523729085 @Company
@Persons
@UBO
@INPI
RICHARD DENAMBRIDE Maryse
DoB: 1955-03-10
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chapelle 74740 Sixt-Fer-à-Cheval France
1794044 562035410 @Company
@Persons
@UBO
@INPI
CHAVAROC Gérard
DoB: 1955-11-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
67 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3846786 483202081 @Company
@Persons
@UBO
@INPI
HULME Robin Richard Harvey
DoB: 1955-02-10
PoB: Durban Sud Afrique du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 GLAMORGAN ROAD HAMPTON WIC KT1 4 HP 0 Kingston Upon Thames(gb) Royaume-Uni yes
@Cadastre
@Geotag
4080994 751003310 @Company
@Persons
@UBO
@INPI
COURANT RICHARD Danièle Chantal
DoB: 1955-04-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée du Manège 78490 Méré FRANCE
4720673 402897565 @Company
@Persons
@UBO
@INPI
LE RAY Richard
DoB: 1955-09-23
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Chapelle 78114 Magny-les-Hameaux FRANCE
4720674 402897565 @Company
@Persons
@UBO
@INPI
LE RAY Richard
DoB: 1955-09-23
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Chapelle 78114 Magny-les-Hameaux FRANCE
6896651 525001400 @Company
@Persons
@UBO
@INPI
TRUTTMANN Benoit Richard Louis
DoB: 1955-04-18
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Albert Réville 51100 Reims FRANCE
6896652 525001400 @Company
@Persons
@UBO
@INPI
TRUTTMANN Benoit Richard Louis
DoB: 1955-04-18
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue Albert Réville 51100 Reims FRANCE
7037232 788544377 @Company
@Persons
@UBO
@INPI
RICHARD Nicole, Maryvonne, Lucienne
DoB: 1955-05-16
PoB: 50602 Tourlaville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Grande rue 36100 Vouillon FRANCE yes
@Cadastre
@Geotag
7037233 788544377 @Company
@Persons
@UBO
@INPI
RICHARD Nicole, Maryvonne, Lucienne
DoB: 1955-05-16
PoB: 50602 Tourlaville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Grande rue 36100 Vouillon FRANCE yes
@Cadastre
@Geotag
7897009 402474811 @Company
@Persons
@UBO
@INPI
RICHARD Danièle Chantal
DoB: 1955-04-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Manège 78490 Méré FRANCE
7897010 402474811 @Company
@Persons
@UBO
@INPI
RICHARD Danièle Chantal
DoB: 1955-04-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée du Manège 78490 Méré FRANCE
7985756 508959350 @Company
@Persons
@UBO
@INPI
RICHARD Etienne Louis
DoB: 1955-10-16
PoB: LYON 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hautée 37320 Saint-Branchs France yes
@Cadastre
@Geotag
7985757 508959350 @Company
@Persons
@UBO
@INPI
RICHARD Etienne Louis
DoB: 1955-10-16
PoB: LYON 05 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hautée 37320 Saint-Branchs France yes
@Cadastre
@Geotag
8026498 400592143 @Company
@Persons
@UBO
@INPI
RICHARD Etienne Louis
DoB: 1955-10-16
PoB: LYON 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hautée 37320 Saint-Branchs France yes
@Cadastre
@Geotag
8062249 530885029 @Company
@Persons
@UBO
@INPI
RICHARD Etienne Louis
DoB: 1955-10-16
PoB: LYON 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hautée 37320 Saint-Branchs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8062250 530885029 @Company
@Persons
@UBO
@INPI
RICHARD Etienne Louis
DoB: 1955-10-16
PoB: LYON 05 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hautée 37320 Saint-Branchs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8222950 801651969 @Company
@Persons
@UBO
@INPI
BOUCHER Richard
DoB: 1955-04-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue de la Providence 31500 Toulouse France yes
@Cadastre
@Geotag
8222951 801651969 @Company
@Persons
@UBO
@INPI
BOUCHER Richard
DoB: 1955-04-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue de la Providence 31500 Toulouse France yes
@Cadastre
@Geotag
10439375 332589381 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1955-10-16
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE du Val Lubin 76810 Luneray FRANCE
10452024 381062710 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1955-10-16
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE Ampère 62219 Longuenesse FRANCE
10463958 794114017 @Company
@Persons
@UBO
@INPI
RICHARD Philippe, Antoine, René
DoB: 1955-10-16
PoB: Kouba ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue des Glacis 62219 Longuenesse FRANCE
10463959 794114017 @Company
@Persons
@UBO
@INPI
RICHARD Philippe, Antoine, René
DoB: 1955-10-16
PoB: Kouba ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue des Glacis 62219 Longuenesse FRANCE
10483153 821090032 @Company
@Persons
@UBO
@INPI
RICHARD Philippe, Antoine, René
DoB: 1955-10-16
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue des Glacis 62219 Longuenesse FRANCE
11440092 501914832 @Company
@Persons
@UBO
@INPI
ABRAHAM Richard Christian Marc
DoB: 1955-09-10
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis rue de Regardet 46500 Gramat 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
12011521 523729085 @Company
@Persons
@UBO
@INPI
RICHARD DENAMBRIDE Maryse
DoB: 1955-03-10
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chapelle 74740 Sixt-Fer-à-Cheval France
12588382 334150596 @Company
@Persons
@UBO
@INPI
FLORIS Angelo Richard Leonard
DoB: 1955-10-16
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-16 PL. LEONARD 59000 LILLE FRANCE
14077973 842759227 @Company
@Persons
@UBO
@INPI
SABELLA Richard
DoB: 1955-04-08
PoB: Brooklin État de New York Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Palm Beach Gardens Floride 0 Etats-Unis d'Amérique
14299398 479202111 @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
14410707 327976080 @Company
@Persons
@UBO
@INPI
WEISSENBURGER Richard
DoB: 1955-01-10
PoB: DRUSENHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE VAUBAN 67410 DRUSENHEIM FRANCE
14410708 327976080 @Company
@Persons
@UBO
@INPI
WEISSENBURGER Richard
DoB: 1955-01-10
PoB: DRUSENHEIM (67)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE VAUBAN 67410 DRUSENHEIM FRANCE
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
15999619 479202111 @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
16130405 479202111 @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

 

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.