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 1957-03-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1031612 817926827 @Company
@Persons
@UBO
@INPI
THIEBAUT Richard
DoB: 1957-03-09
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue Quentin Roosevelt 2400 Château-Thierry France
1146722 409970662 @Company
@Persons
@UBO
@INPI
DRAY Richard
DoB: 1957-10-17
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Téhéran 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1735033 350890760 @Company
@Persons
@UBO
@INPI
ARMO-INVEST
DoB: 333532836
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
121 avenue des Champs-Élysées 75008 Paris France
2869157 430871491 @Company
@Persons
@UBO
@INPI
SICAMAR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone d'Activités Douchy Châteaurenard 45220 CHATEAU RENARD France
3502807 534920491 @Company
@Persons
@UBO
@INPI
BERTIN Richard
DoB: 1957-03-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Henri Guiol 83210 La Farlède FRANCE
3502808 534920491 @Company
@Persons
@UBO
@INPI
BERTIN Richard
DoB: 1957-03-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 Rue Henri Guiol 83210 La Farlède FRANCE
3513311 397798323 @Company
@Persons
@UBO
@INPI
BERTIN Richard
DoB: 1957-03-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Henri Guiol 83210 La Farlède FRANCE
3548830 408703023 @Company
@Persons
@UBO
@INPI
BERTIN RICHARD
DoB: 1957-03-25
PoB: TROYES - AUBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE HENRI GUIOL 83210 LA FARLEDE 0 FRANCE yes
@Cadastre
@Geotag
3558297 499682409 @Company
@Persons
@UBO
@INPI
BERTIN Richard
DoB: 1957-03-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Henri Guiol 83210 La Farlède FRANCE
3558298 499682409 @Company
@Persons
@UBO
@INPI
BERTIN Richard
DoB: 1957-03-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Henri Guiol 83210 La Farlède FRANCE
3573199 811071976 @Company
@Persons
@UBO
@INPI
LECOMPTE Bernard
DoB: 1957-01-19
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
242 F Traverse Richard le Parc de Forgentier Bâtiment B 83200 Toulon FRANCE
4706853 430172049 @Company
@Persons
@UBO
@INPI
VALIN Richard
DoB: 1957-03-19
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue HENRI PEUTEUIL 94430 Chennevières-sur-Marne FRANCE
6503065 489705459 @Company
@Persons
@UBO
@INPI
RICHARD Yves
DoB: 1957-03-03
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Jagude 33950 Lège-Cap-Ferret FRANCE
9844306 790434799 @Company
@Persons
@UBO
@INPI
BERTIN Richard, Hervé
DoB: 1957-03-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Henri Guiol 83210 La Farlede FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9869935 790435424 @Company
@Persons
@UBO
@INPI
BERTIN Richard, Hervé
DoB: 1957-03-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Henri Guiol 83210 La Farlede FRANCE
9869936 790435424 @Company
@Persons
@UBO
@INPI
BERTIN Richard, Hervé
DoB: 1957-03-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Henri Guiol 83210 La Farlede FRANCE
10432729 521532135 @Company
@Persons
@UBO
@INPI
BAUDE Richard Norbert Rémi
DoB: 1957-05-19
PoB: 62756 Sainte-Marie-Kerque
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B rue Quesnoye 62360 Baincthun FRANCE
10432730 521532135 @Company
@Persons
@UBO
@INPI
BAUDE Richard Norbert Rémi
DoB: 1957-05-19
PoB: 62756 Sainte-Marie-Kerque
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
32B rue Quesnoye 62360 Baincthun FRANCE
10617591 531084747 @Company
@Persons
@UBO
@INPI
RUETTE Richard Marcel
DoB: 1957-08-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence au Soleil des Neiges La Foux d'Allos 4260 Allos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10617592 531084747 @Company
@Persons
@UBO
@INPI
RUETTE Richard Marcel
DoB: 1957-08-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence au Soleil des Neiges La Foux d'Allos 4260 Allos France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252829 817926827 @Company
@Persons
@UBO
@INPI
THIEBAUT Richard
DoB: 1957-03-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Quentin Roosevelt 2400 Château-Thierry France
11761453 482211422 @Company
@Persons
@UBO
@INPI
RICHARD Nicole
DoB: 1957-03-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Place de Guynemer 13014 Marseille FRANCE
11776855 304249915 @Company
@Persons
@UBO
@INPI
RICHARD VERSPIEREN Nicole
DoB: 1957-03-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue DES FLOTS BLEUS 13007 Marseille FRANCE
12201984 352013726 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1957-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU LAVOIR 78870 Bailly FRANCE
12331794 489804435 @Company
@Persons
@UBO
@INPI
BALENCI Richard
DoB: 1957-05-19
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
34 R AUGUSTE BAILLY 92600 Asnières-sur-Seine FRANCE
12815286 332758341 @Company
@Persons
@UBO
@INPI
TIRAN Richard, Clément, Marie
DoB: 1957-03-27
PoB: Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de Nice 13120 Gardanne FRANCE
13823186 849200365 @Company
@Persons
@UBO
@INPI
FLECHON Alain, André, Richard
DoB: 1957-12-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier Resd Vieux Moulin Esc E 97200 Fort-de-France France
13823187 849200365 @Company
@Persons
@UBO
@INPI
FLECHON Alain, André, Richard
DoB: 1957-12-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Didier Resd Vieux Moulin Esc E 97200 Fort-de-France 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.