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 1956-08-09 found 58 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25846 420789802 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne France
25847 420789802 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne France
67693 391693603 @Company
@Persons
@UBO
@INPI
RICHARD Christian Bernard José
DoB: 1956-04-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Cheyron 7400 Rochemaure France yes
@Cadastre
@Geotag
67694 391693603 @Company
@Persons
@UBO
@INPI
RICHARD Christian Bernard José
DoB: 1956-04-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Cheyron 7400 Rochemaure France yes
@Cadastre
@Geotag
944278 510970817 @Company
@Persons
@UBO
@INPI
KENDER Richard Nicholas
DoB: 1956-02-06
PoB: New Jersey Etats-Unis d'Amérique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
951 Kimball Avenue Westfield 0 Nj 07090 Etats-Unis d'Amérique
2306754 511037947 @Company
@Persons
@UBO
@INPI
RENOM DE LA BAUME Richard Emmanuel
DoB: 1956-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Monastère 1000 Bruxelles 0 Belgique
4048830 379814247 @Company
@Persons
@UBO
@INPI
RICHARD Lydie
DoB: 1956-06-06
PoB: ANGERS 49
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
MAISON LAGRANGE, RTE DE ST MARTIN 40440 ONDRES FRANCE
4048833 379814247 @Company
@Persons
@UBO
@INPI
PEEWY DAX
DoB: 344411996
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL DAX 2000 40100 DAX FRANCE
4048834 379814247 @Company
@Persons
@UBO
@INPI
WYPE
DoB: 379073653
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL MAMMOUTH 40000 MONT DE MARSAN FRANCE
4639111 438491201 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine, Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne FRANCE
4639249 452651037 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine, Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1661 Chemin de Clavary 6810 Auribeau-sur-Siagne FRANCE
4646229 438491490 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine, Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1661 Chemin de Clavary 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4650091 539843912 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine, Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4650092 539843912 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine, Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4650246 420789802 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine, Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1661 Chemin de Clavary 6810 Auribeau-sur-Siagne FRANCE
4650247 420789802 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine, Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1661 Chemin de Clavary 6810 Auribeau-sur-Siagne FRANCE
4651170 499532968 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine, Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4651171 499532968 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine, Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4652288 490299286 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne FRANCE
4654960 478024946 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine, Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne FRANCE
4662262 407515659 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne FRANCE
4662264 407515659 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne FRANCE
4662491 483520409 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine, Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1661 Chemin de Clavary 6810 Auribeau-sur-Siagne FRANCE yes
@Cadastre
@Geotag
5986265 812503365 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Richard
DoB: 1956-08-09
PoB: 68309 Sierentz (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29A rue des Eviats 67220 Lalaye France
6181365 402368021 @Company
@Persons
@UBO
@INPI
LE NOACH Bertrand Richard Jean
DoB: 1956-08-28
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Alfred de Vigny 33700 Mérignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7428403 478741374 @Company
@Persons
@UBO
@INPI
MOREL Richard Maurice
DoB: 1956-08-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 CHE. DU THYM 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7920093 318545209 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Richard
DoB: 1956-08-09
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 Avenue Guy de Coubertin 78470 Saint-Rémy-lès-Chevreuse FRANCE
8183837 491587846 @Company
@Persons
@UBO
@INPI
BEN SAID RICHARD DAVID
DoB: 1956-01-09
PoB: Tlemcen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de Limayrac 31500 Toulouse France
8199708 397665860 @Company
@Persons
@UBO
@INPI
FABRE Richard
DoB: 1956-10-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Impasse des Jardins du Canal 31450 Pompertuzat France
8199709 397665860 @Company
@Persons
@UBO
@INPI
FABRE Richard
DoB: 1956-10-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Impasse des Jardins du Canal 31450 Pompertuzat France
8232291 799285762 @Company
@Persons
@UBO
@INPI
FABRE Richard
DoB: 1956-10-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse des Jardins du Canal 31450 Pompertuzat France
8251747 389814039 @Company
@Persons
@UBO
@INPI
RAYNAUD Richard Andre Edouard
DoB: 1956-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 ALEE DE BROCELIANDE 31770 Colomiers France
8253283 512482357 @Company
@Persons
@UBO
@INPI
FABRE Richard
DoB: 1956-10-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Impasse des Jardins du Canal 31450 Pompertuzat France
8312955 441311172 @Company
@Persons
@UBO
@INPI
FABRE Richard
DoB: 1956-10-08
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Impasse des Jardins du Canal 31450 Pompertuzat France
8524293 447878257 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine
DoB: 1956-08-09
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU BRETEY 25400 TAILLECOURT FRANCE
8874825 483509063 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1956-09-25
PoB: 29151 Morlaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Gros Chène 35700 Rennes FRANCE
8874826 483509063 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1956-09-25
PoB: 29151 Morlaix
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue du Gros Chène 35700 Rennes FRANCE
9455967 801558370 @Company
@Persons
@UBO
@INPI
GAUMERD Richard Jacquy Benoit
DoB: 1956-09-29
PoB: 22020 Broons (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Esplanade de la Pinède 38090 Villefontaine France
9822652 504523937 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1661 chemin de Clavary 6810 Auribeau-sur-Siagne FRANCE
10465993 428805816 @Company
@Persons
@UBO
@INPI
MADANI Christian Richard
DoB: 1956-09-19
PoB: 91471 ORSAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Catove 62142 Belle-et-Houllefort FRANCE yes
@Cadastre
@Geotag
10468495 482582137 @Company
@Persons
@UBO
@INPI
MADANI Christian Richard
DoB: 1956-09-19
PoB: 91471 ORSAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Catove 62142 Belle-et-Houllefort FRANCE yes
@Cadastre
@Geotag
11850239 57815334 @Company
@Persons
@UBO
@INPI
DANY RICHARD CAMILLE RENE
DoB: 1956-08-24
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE MERENTIE 13005 Marseille FRANCE
12247759 448390328 @Company
@Persons
@UBO
@INPI
MARTIN Christine
DoB: 1956-11-08
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place RICHARD BARET 75017 Paris FRANCE yes
@Cadastre
@Geotag
12525489 450036967 @Company
@Persons
@UBO
@INPI
BEUF Richard
DoB: 1956-03-09
PoB: 33522 Talence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 rue Louis-Charles Vernin Résidence les Rives de la Seine 77000 Melun FRANCE yes
@Cadastre
@Geotag
12786367 343808895 @Company
@Persons
@UBO
@INPI
GRANON Richard
DoB: 1956-09-30
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES BONS FILS 13122 VENTABREN FRANCE
13167941 821892015 @Company
@Persons
@UBO
@INPI
GHEZZI RICHARD Dany Reine Angèle
DoB: 1956-09-05
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Lavoisier 77410 Claye-Souilly France
13928161 498911106 @Company
@Persons
@UBO
@INPI
RODOMOND Mercier Richard
DoB: 1956-09-24
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Guenette 97160 Le Moule France
14419536 384460606 @Company
@Persons
@UBO
@INPI
NONNENMACHER Richard
DoB: 1956-09-20
PoB: 67067 Brumath FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Basse 67170 Bilwisheim FRANCE yes
@Cadastre
@Geotag
14419537 384460606 @Company
@Persons
@UBO
@INPI
NONNENMACHER Richard
DoB: 1956-09-20
PoB: 67067 Brumath FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Basse 67170 Bilwisheim FRANCE yes
@Cadastre
@Geotag
15555683 750424293 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Richard
DoB: 1956-08-09
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29A rue des Eviats 67220 Lalaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15555684 750424293 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Richard
DoB: 1956-08-09
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29A rue des Eviats 67220 Lalaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15573463 845309384 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Richard, Georges, Joseph
DoB: 1956-08-09
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29A rue des Eviats 67220 Lalaye FRANCE
15573464 845309384 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Richard, Georges, Joseph
DoB: 1956-08-09
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29A rue des Eviats 67220 Lalaye FRANCE
15582388 889670717 @Company
@Persons
@UBO
@INPI
TREFFS Richard
DoB: 1956-05-30
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 Rue Droite 4200 Sisteron FRANCE
15582389 889670717 @Company
@Persons
@UBO
@INPI
TREFFS Richard
DoB: 1956-05-30
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
223 Rue Droite 4200 Sisteron FRANCE
15594693 391800893 @Company
@Persons
@UBO
@INPI
RICHARD Guy Serge
DoB: 1956-11-14
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Grande Rue 55000 Tannois France yes
@Cadastre
@Geotag
15678510 794874560 @Company
@Persons
@UBO
@INPI
SANDFORD Richard James
DoB: 1956-05-05
PoB: Sutton Royaume-Uni
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue du Couvent 91460 Marcoussis France
15760719 400307369 @Company
@Persons
@UBO
@INPI
BATAILLE Richard
DoB: 1956-04-14
PoB: SANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 sente(ier) de la Basse Houssiett 77610 La Houssaye-en-Brie 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.