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 1955-12-13 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1161626 439599812 @Company
@Persons
@UBO
@INPI
PICQUENOT Richard Raymond Jean
DoB: 1955-10-13
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DU ROI ALBERT 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
1161627 439599812 @Company
@Persons
@UBO
@INPI
PICQUENOT Richard Raymond Jean
DoB: 1955-10-13
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DU ROI ALBERT 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
1169173 443915954 @Company
@Persons
@UBO
@INPI
JEDWAB DUPOUY Jocelyne
DoB: 1955-05-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Boulevard Richard Lenoir 75011 Paris FRANCE
1230391 493222467 @Company
@Persons
@UBO
@INPI
LAINE DUMARCHE Martine
DoB: 1955-09-19
PoB: 58058 La Chapelle Saint-André FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue RICHARD GARDEBLED 93110 Rosny-sous-Bois FRANCE
1230392 493222467 @Company
@Persons
@UBO
@INPI
LAINE DUMARCHE Martine
DoB: 1955-09-19
PoB: 58058 La Chapelle Saint-André FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue RICHARD GARDEBLED 93110 Rosny-sous-Bois FRANCE
1232990 443913876 @Company
@Persons
@UBO
@INPI
JEDWAB DUPOUY Jocelyne
DoB: 1955-05-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Boulevard Richard Lenoir 75011 Paris FRANCE
1797948 389695701 @Company
@Persons
@UBO
@INPI
Ben Itah Steinberger Michèle, Myriam
DoB: 1955-03-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 bis boulevard Richard Lenoir 75011 Paris France
1941944 391363512 @Company
@Persons
@UBO
@INPI
DEBRET JEAN-RICHARD
DoB: 1955-07-10
PoB: DAKAR SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 R de Vianden 2680 Luxembourg 0 Luxembourg
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
3647973 411378573 @Company
@Persons
@UBO
@INPI
PONS Richard
DoB: 1955-12-20
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE GRANET LE PEY BLANC 13090 AIX EN PROVENCE FRANCE
3648232 502266083 @Company
@Persons
@UBO
@INPI
RICHARD Elisabeth
DoB: 1955-12-08
PoB: 71346 Perrecy-les-Forges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
663 chemin de Berre 13760 Saint-Cannat FRANCE
3711557 452608045 @Company
@Persons
@UBO
@INPI
CASTELLAS Richard, Georges
DoB: 1955-09-20
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU CHATEAU D'EAU 13104 MAS THIBERT FRANCE
4157637 411439441 @Company
@Persons
@UBO
@INPI
YAYON Alain Richard
DoB: 1955-08-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Boulangers 91360 Villemoisson-sur-Orge FRANCE yes
@Cadastre
@Geotag
6254749 487537235 @Company
@Persons
@UBO
@INPI
KOSCIUSZKO Richard
DoB: 1955-07-16
PoB: 77295 Moisenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Docteur Battesti 77760 Achères-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254750 487537235 @Company
@Persons
@UBO
@INPI
KOSCIUSZKO Richard
DoB: 1955-07-16
PoB: 77295 Moisenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Docteur Battesti 77760 Achères-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7126169 491552642 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Maurice
DoB: 1955-12-13
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
403 CHEMIN MAS-METOUT 74110 MORZINE FRANCE
7137866 330815648 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Maurice
DoB: 1955-12-13
PoB: 74 - THONON LES BAINS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE BIDON 74110 MORZINE FRANCE yes
@Cadastre
@Geotag
8651308 500762687 @Company
@Persons
@UBO
@INPI
RICHARD METAIS Brigitte Roselyne Pierrette
DoB: 1955-12-11
PoB: 12052 Capdenac-Gare
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bonneaudière 79220 Cours FRANCE
9398602 390575561 @Company
@Persons
@UBO
@INPI
SIMPSON Richard
DoB: 1955-05-15
PoB: NOTTINGHAM (GRANDE-BRETAGNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 lieu-dit KERGUIVAREC 29360 Clohars-Carnoët FRANCE
11770362 487636938 @Company
@Persons
@UBO
@INPI
GIUDICELLI Richard
DoB: 1955-04-25
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse VICATI 13190 Allauch 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
11853344 753951284 @Company
@Persons
@UBO
@INPI
COLDHAM Richard
DoB: 1955-12-08
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue André Miquet 31800 Saint-Gaudens FRANCE
11860892 440853992 @Company
@Persons
@UBO
@INPI
GOSLAN Richard
DoB: 1955-10-12
PoB: SETIF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Traverse DE SAINTE MARGUERITE 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11910482 341274173 @Company
@Persons
@UBO
@INPI
BENHAIM CHARLES RICHARD
DoB: 1955-08-24
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE JULIOT CURIE 13470 Carnoux-en-Provence FRANCE
11921663 383773587 @Company
@Persons
@UBO
@INPI
PAYAN RICHARD
DoB: 1955-05-24
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND RUE LASCOURS 13360 Roquevaire FRANCE
12255451 377727839 @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
12290214 824212385 @Company
@Persons
@UBO
@INPI
ESTOUP CESENA Claire
DoB: 1955-02-16
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue RICHARD GARDEBLED 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
12800536 530672641 @Company
@Persons
@UBO
@INPI
RUEDA Richard Joseph
DoB: 1955-01-29
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée George Sand 13500 Martigues 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
13745496 502325244 @Company
@Persons
@UBO
@INPI
MAUGET Pierre Richard Rene
DoB: 1955-02-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
place de la mairie 33710 Pugnac France
13746902 503338790 @Company
@Persons
@UBO
@INPI
MAUGET Pierre Richard Rene
DoB: 1955-02-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
place de la mairie 33710 Pugnac France
13747772 503735649 @Company
@Persons
@UBO
@INPI
MAUGET Pierre Richard Rene
DoB: 1955-02-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
place de la mairie 33710 Pugnac France
13747812 503735888 @Company
@Persons
@UBO
@INPI
MAUGET Pierre Richard Rene
DoB: 1955-02-25
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
place de la Mairie 33710 Pugnac France
14524009 835229584 @Company
@Persons
@UBO
@INPI
KRAEMER Richard
DoB: 1955-05-02
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue DE L'ECOLE 67160 OBERLAUTERBACH FRANCE
15073741 794652768 @Company
@Persons
@UBO
@INPI
GOBBIN Gilbert
DoB: 1955-12-05
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Richard Wagner 57150 Creutzwald FRANCE
15501202 330815648 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Maurice
DoB: 1955-12-13
PoB: 74 Thonon les Bains
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
403 Chemin Du Mas Metout 74110 Morzine France yes
@Cadastre
@Geotag
15743426 878951862 @Company
@Persons
@UBO
@INPI
RICHARD Henri Marie Gaston
DoB: 1955-10-23
PoB: 84119 Saint-Saturnin-lès-Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Cézallier 63670 Le Cendre FRANCE
15771497 480778810 @Company
@Persons
@UBO
@INPI
RICHARD DE LA TOUR REVERSAT Marie Claude Camille Alice
DoB: 1955-12-03
PoB: 87059 Le Dorat (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Monbel 75017 Paris 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.