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 1957-06-30 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424928 384779716 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1957-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Route de Brie 94440 Marolles-en-Brie FRANCE
427978 402987598 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1957-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Route de Brie 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
440539 494192545 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1957-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Route de Brie 94440 Marolles-en-Brie FRANCE
444875 521377762 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1957-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Route de Brie 94440 Marolles-en-Brie FRANCE
458627 814096772 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1957-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Route de Brie 94440 Marolles-en-Brie FRANCE
688106 317612810 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1957-10-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue de Réveillon 94440 Villecresnes FRANCE
694773 511858433 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1957-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue des Taillandiers 75011 Paris FRANCE
700551 815380241 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1957-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Route de Brie 94440 Marolles-en-Brie FRANCE
1651972 448828715 @Company
@Persons
@UBO
@INPI
COLOMBO Richard
DoB: 1957-07-30
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin DES BORNES 95570 Attainville FRANCE yes
@Cadastre
@Geotag
1651973 448828715 @Company
@Persons
@UBO
@INPI
COLOMBO Richard
DoB: 1957-07-30
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin DES BORNES 95570 Attainville FRANCE yes
@Cadastre
@Geotag
3067708 343666657 @Company
@Persons
@UBO
@INPI
DELARQUE Richard
DoB: 1957-10-03
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30630 Saint Gely France
3126640 492649736 @Company
@Persons
@UBO
@INPI
RICHARD Alain Maurice
DoB: 1957-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
381 Chemin de Pissevin 30900 Nîmes France yes
@Cadastre
@Geotag
3126642 492649736 @Company
@Persons
@UBO
@INPI
RICHARD Alain Maurice
DoB: 1957-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
381 Chemin de Pissevin 30900 Nîmes France yes
@Cadastre
@Geotag
3406826 319370706 @Company
@Persons
@UBO
@INPI
ZERBIB RICHARD
DoB: 1957-01-27
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue TRACHEL 6000 Nice FRANCE
3410497 415185347 @Company
@Persons
@UBO
@INPI
EL KAIM Richard
DoB: 1957-07-12
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue des Poilus 6100 Nice FRANCE
3432130 790801807 @Company
@Persons
@UBO
@INPI
RICHARD Gilles Serge Georges
DoB: 1957-03-22
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1520 Quartier des Tourrettes 6390 Châteauneuf-Villevieille FRANCE
4177432 500932934 @Company
@Persons
@UBO
@INPI
SAMAMA Richard Michel
DoB: 1957-12-28
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 b Voie de Mons 94290 Villeneuve-le-Roi FRANCE
4913318 514407618 @Company
@Persons
@UBO
@INPI
RICHARD SURZUR Annie Marie-Thérèse
DoB: 1957-06-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Avenue du 8 mai 1945 69500 Bron France yes
@Cadastre
@Geotag
4913319 514407618 @Company
@Persons
@UBO
@INPI
RICHARD SURZUR Annie Marie-Thérèse
DoB: 1957-06-30
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue du 8 mai 1945 69500 Bron France yes
@Cadastre
@Geotag
4988714 400175956 @Company
@Persons
@UBO
@INPI
LUCIANO RICHARD Daniele
DoB: 1957-12-03
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de la Bourse 69002 Lyon France yes
@Cadastre
@Geotag
6060421 505322057 @Company
@Persons
@UBO
@INPI
RICHARD SPECTOR Brigitte Reine
DoB: 1957-01-06
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
392 COUNTRY CLUB DRIVE SIMI VALLEY CA-USA 93065 0 Etats Unis D'Amerique
6094513 504980871 @Company
@Persons
@UBO
@INPI
RICHARD SPECTOR Brigitte Reine
DoB: 1957-01-06
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
392 COUNTRY CLUB DRIVE SIMI VALLEY CA-USA 93065 0 Etats Unis D'Amerique
7067694 314502923 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB: 1957-05-26
PoB: 28095 28 Chauffours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue du débarquement 17370 Saint-Trojan-les-Bains FRANCE
9154695 468501507 @Company
@Persons
@UBO
@INPI
KURFURST Richard
DoB: 1957-09-14
PoB: 80016 ALBERT (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
avenue de Lattre de Tassigny Villa Arcadie 62520 Le Touquet-Paris-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9154696 468501507 @Company
@Persons
@UBO
@INPI
KURFURST Richard
DoB: 1957-09-14
PoB: 80016 ALBERT (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue de Lattre de Tassigny Villa Arcadie 62520 Le Touquet-Paris-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10041401 479023079 @Company
@Persons
@UBO
@INPI
MOISY Richard Claude Henri
DoB: 1957-06-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDE 56380 BEIGNON FRANCE
10751977 434665154 @Company
@Persons
@UBO
@INPI
RICHARD PEPIN Catherine Solange Emma
DoB: 1957-10-04
PoB: 51517 Saint-Souplet-sur-Py FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
LES CLAIRS MATINS BERTHEMONT 6450 Roquebillière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11219157 388257941 @Company
@Persons
@UBO
@INPI
EUMONT Denis Richard
DoB: 1957-11-30
PoB: ZWEIBRUCKEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jariettes Chéméré 44680 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11219158 388257941 @Company
@Persons
@UBO
@INPI
EUMONT Denis Richard
DoB: 1957-11-30
PoB: ZWEIBRUCKEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Jariettes Chéméré 44680 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13715665 401121785 @Company
@Persons
@UBO
@INPI
GAYET VIGNERON Clarisse Marie
DoB: 1957-04-26
PoB: 50 GRANVILLE (MANCHE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vau Richard Breville 50290 BREVILLE SUR MER France
13741286 494503055 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Marcel Fernand
DoB: 1957-11-06
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Graimbert 2400 Nogentel France
15813186 492649736 @Company
@Persons
@UBO
@INPI
RICHARD Alain Maurice
DoB: 1957-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
381 Chemin de Pissevin 30900 Nîmes France yes
@Cadastre
@Geotag
15813187 492649736 @Company
@Persons
@UBO
@INPI
RICHARD Alain Maurice
DoB: 1957-06-20
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
381 Chemin de Pissevin 30900 Nîmes 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.