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 1955-12-19 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431208 423933175 @Company
@Persons
@UBO
@INPI
IENG Richard
DoB: 1955-09-19
PoB: KANDAL CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Avenue Maurice Thorez 94200 Ivry-sur-Seine 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
1969954 487504193 @Company
@Persons
@UBO
@INPI
GOLD RICHARD
DoB: 1955-09-19
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marcel Renault 75017 Paris France yes
@Cadastre
@Geotag
2166046 319242475 @Company
@Persons
@UBO
@INPI
ALLALI MOISE BICHI RICHARD
DoB: 1955-12-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Italie 94300 Vincennes 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
2376396 789876448 @Company
@Persons
@UBO
@INPI
Kimche Hammer Elisabeth
DoB: 1955-06-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 boulevard Richard Lenoir 75011 Paris France
2666494 478781354 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Léonide
DoB: 1955-12-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Choumettes Saint-Martin-de-Belleville 73440 les Belleville France
3095060 500131677 @Company
@Persons
@UBO
@INPI
BASCHIN Norbert Richard Wilhelm
DoB: 1955-12-19
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
QUARTIER DU GROS CAVAT 30200 Saint-Étienne-des-Sorts France
3548698 452051006 @Company
@Persons
@UBO
@INPI
GOSLAN Richard
DoB: 1955-10-12
PoB: Sétif ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Avenue Paul Claudel Le Claudel PArk bat C 13010 Marseille FRANCE
3782197 481421279 @Company
@Persons
@UBO
@INPI
RICHARD BRICE Dominique
DoB: 1955-11-19
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BELPER ROAD DERBY DEI 3EN 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137866 313166415 @Company
@Persons
@UBO
@INPI
YAYON Alain Richard
DoB: 1955-08-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Boulangers 91360 Villemoisson-sur-Orge FRANCE
4938474 490148855 @Company
@Persons
@UBO
@INPI
GOLD Richard
DoB: 1955-09-19
PoB: 75109 Paris 9(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Marcel Renault 75017 Paris France
6243191 452804719 @Company
@Persons
@UBO
@INPI
RICHARD Joêlle
DoB: 1955-02-19
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Avenue du Général de Gaulle 77350 Boissettes FRANCE
6494841 411653769 @Company
@Persons
@UBO
@INPI
SARTHOU Richard Louis Georges Marie
DoB: 1955-08-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Allée des Chartres 33000 Bordeaux FRANCE
6645465 489277061 @Company
@Persons
@UBO
@INPI
RICHARD Martine Marie Louise
DoB: 1955-05-09
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue du Grenadier Français 86100 Châtellerault FRANCE
6910442 335780235 @Company
@Persons
@UBO
@INPI
BOURBON Richard
DoB: 1955-03-02
PoB: 52032 Avrainville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Saint-Michel 52130 Avrainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8050866 815352182 @Company
@Persons
@UBO
@INPI
PEUZE RICHARD Marie-Chantal
DoB: 1955-03-29
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de la Cheminée Ronde 37230 Fondettes France
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
10097696 393026927 @Company
@Persons
@UBO
@INPI
GALAINE Michel
DoB: 1955-05-12
PoB: PERPIGNAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
74 BD. RICHARD LENOIR 75011 PARIS FRANCE
10244752 413864638 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1955-12-19
PoB: Verdun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Choumettes Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10512229 323494278 @Company
@Persons
@UBO
@INPI
RICHARD PIERSON Mireille, Marie, Jeanne
DoB: 1955-12-22
PoB: 88318 Moyemont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Forêt 88700 Moyemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10512230 323494278 @Company
@Persons
@UBO
@INPI
RICHARD PIERSON Mireille, Marie, Jeanne
DoB: 1955-12-22
PoB: 88318 Moyemont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Forêt 88700 Moyemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074522 382936573 @Company
@Persons
@UBO
@INPI
TINKER Jonathan Richard Elder
DoB: 1955-02-06
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allington House 0 ALLINGTON, DEVISES SN10 3N ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093810 424875656 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Denis Georges
DoB: 1955-07-15
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUR 19520 Cublac FRANCE
13429613 504140443 @Company
@Persons
@UBO
@INPI
PONS Richard
DoB: 1955-12-20
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 chemin des Grands Vergers 13840 Rognes FRANCE
14306079 494271414 @Company
@Persons
@UBO
@INPI
LIN YON LAI Richard
DoB: 1955-04-19
PoB: La Chaloupe 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Route BOIS DE NEFLES Sainte-Clotilde 97490 Saint-Denis France
14870183 532783214 @Company
@Persons
@UBO
@INPI
GILLET RICHARD Patricia
DoB: 1955-01-19
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Degas 57280 Fèves FRANCE yes
@Cadastre
@Geotag
14870184 532783214 @Company
@Persons
@UBO
@INPI
GILLET RICHARD Patricia
DoB: 1955-01-19
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Degas 57280 Fèves FRANCE yes
@Cadastre
@Geotag
14941132 532783214 @Company
@Persons
@UBO
@INPI
GILLET RICHARD Patricia
DoB: 1955-01-19
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Degas 57280 Fèves FRANCE yes
@Cadastre
@Geotag
14941133 532783214 @Company
@Persons
@UBO
@INPI
GILLET RICHARD Patricia
DoB: 1955-01-19
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Degas 57280 Fèves FRANCE yes
@Cadastre
@Geotag
15132322 532783214 @Company
@Persons
@UBO
@INPI
GILLET RICHARD Patricia
DoB: 1955-01-19
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Degas 57280 Fèves FRANCE yes
@Cadastre
@Geotag
15132323 532783214 @Company
@Persons
@UBO
@INPI
GILLET RICHARD Patricia
DoB: 1955-01-19
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Degas 57280 Fèves FRANCE yes
@Cadastre
@Geotag
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.