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 1957-08-30 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2277410 328179726 @Company
@Persons
@UBO
@INPI
Solignac Richard
DoB: 1957-08-30
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Hôtel Neptune port de PLaisance Mauguio CARNON PLAGE 34280 Mauguio France
2341922 518259627 @Company
@Persons
@UBO
@INPI
LAVAUR Richard
DoB: 1957-05-12
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 allée du Petit Paris 1410 Waterloo - 0 BELGIQUE
2794160 483401758 @Company
@Persons
@UBO
@INPI
TAILLEFER Richard
DoB: 1957-08-30
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 ALLEE DES CORMORANS 3IEME RANGEE, LE ROND POINT, CHALET 11430 GRUISSAN PLAGE FRANCE yes
@Cadastre
@Geotag
2794161 483401758 @Company
@Persons
@UBO
@INPI
TAILLEFER Richard
DoB: 1957-08-30
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 ALLEE DES CORMORANS 3IEME RANGEE, LE ROND POINT, CHALET 11430 GRUISSAN PLAGE FRANCE yes
@Cadastre
@Geotag
3054080 485277651 @Company
@Persons
@UBO
@INPI
BARNERON RICHARD Marie-Christine Monique
DoB: 1957-11-23
PoB: 26079 Charpey (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Massacans 30320 Marguerittes France yes
@Cadastre
@Geotag
3143191 511085102 @Company
@Persons
@UBO
@INPI
BENOIT RICHARD Brigitte Claire
DoB: 1957-08-01
PoB: 30269 Saint-Jean-du-Gard (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Charles Liotard 30000 Nîmes France
3143192 511085102 @Company
@Persons
@UBO
@INPI
BENOIT RICHARD Brigitte Claire
DoB: 1957-08-01
PoB: 30269 Saint-Jean-du-Gard (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Charles Liotard 30000 Nîmes France
3857417 491601480 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Marcel
DoB: 1957-10-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Avenue Victor Dalbiez 66000 Perpignan France
4901348 794409631 @Company
@Persons
@UBO
@INPI
HALIMI Patrice Richard
DoB: 1957-07-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Clémencières 38000 Grenoble France yes
@Cadastre
@Geotag
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
5698635 492699913 @Company
@Persons
@UBO
@INPI
RICHARD Bernard
DoB: 1957-08-30
PoB: 53097 EVRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA PRAIRIE 70400 BUSSUREL FRANCE
5698636 492699913 @Company
@Persons
@UBO
@INPI
RICHARD Bernard
DoB: 1957-08-30
PoB: 53097 EVRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA PRAIRIE 70400 BUSSUREL FRANCE
5723449 493041206 @Company
@Persons
@UBO
@INPI
RICHARD Bernard
DoB: 1957-08-30
PoB: 53097 EVRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA PRAIRIE 70400 BUSSUREL FRANCE
5723450 493041206 @Company
@Persons
@UBO
@INPI
RICHARD Bernard
DoB: 1957-08-30
PoB: 53097 EVRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA PRAIRIE 70400 BUSSUREL FRANCE
7242891 814887360 @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
3 rue des Taillandiers 75011 Paris 11 FRANCE
7428788 311720361 @Company
@Persons
@UBO
@INPI
SOLIGNAC Richard Pierre François
DoB: 1957-08-30
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL NEPTUNE PORT DE CARNON 34280 CARNON FRANCE
7454353 491633863 @Company
@Persons
@UBO
@INPI
SOLIGNAC Richard Pierre Farncois Marie
DoB: 1957-08-30
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL NEPTUNE 34280 CARNON PLAGE FRANCE yes
@Cadastre
@Geotag
7454354 491633863 @Company
@Persons
@UBO
@INPI
SOLIGNAC Richard Pierre Farncois Marie
DoB: 1957-08-30
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOTEL NEPTUNE 34280 CARNON PLAGE FRANCE yes
@Cadastre
@Geotag
8517802 498594860 @Company
@Persons
@UBO
@INPI
RICHARD Bernard
DoB: 1957-08-30
PoB: 53097 Evron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Prairie 70400 Bussurel FRANCE yes
@Cadastre
@Geotag
8530379 491817128 @Company
@Persons
@UBO
@INPI
RICHARD Bernard
DoB: 1957-08-30
PoB: 53097 Evron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Prairie 70400 Bussurel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9565869 753538362 @Company
@Persons
@UBO
@INPI
IRIARTE Daniel Richard
DoB: 1957-09-05
PoB: 69064 Condrieu (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Machine 60500 Chantilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9565870 753538362 @Company
@Persons
@UBO
@INPI
IRIARTE Daniel Richard
DoB: 1957-09-05
PoB: 69064 Condrieu (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Machine 60500 Chantilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381830 420577801 @Company
@Persons
@UBO
@INPI
BLANC Richard Henri Gilbert
DoB: 1957-08-30
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Lesage Maille 27370 La Saussaye FRANCE
11630459 481997799 @Company
@Persons
@UBO
@INPI
MAISONNETTE Jacky
DoB: 1957-08-30
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Ennemond Richard 42390 Villars FRANCE
11630460 481997799 @Company
@Persons
@UBO
@INPI
MAISONNETTE Jacky
DoB: 1957-08-30
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Ennemond Richard 42390 Villars FRANCE
12575488 524890670 @Company
@Persons
@UBO
@INPI
BLANC Richard Henri Gilbert
DoB: 1957-08-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 la Grand rue 76450 Saint-Martin-aux-Buneaux FRANCE
12575489 524890670 @Company
@Persons
@UBO
@INPI
BLANC Richard Henri Gilbert
DoB: 1957-08-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 la Grand rue 76450 Saint-Martin-aux-Buneaux FRANCE
13006361 493661250 @Company
@Persons
@UBO
@INPI
RICHARD Bernard Gérard
DoB: 1957-08-30
PoB: 53097 EVRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA PRAIRIE 70400 BUSSUREL FRANCE
13006362 493661250 @Company
@Persons
@UBO
@INPI
RICHARD Bernard Gérard
DoB: 1957-08-30
PoB: 53097 EVRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA PRAIRIE 70400 BUSSUREL FRANCE
13178423 445052673 @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
13780891 798582052 @Company
@Persons
@UBO
@INPI
MAINGUENAUD Richard
DoB: 1957-11-22
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 avenue des Platanes Domaine de Coudouliere 83140 Six-Fours-les-Plages France
14508077 815248059 @Company
@Persons
@UBO
@INPI
FRANCOIS Richard
DoB: 1957-08-14
PoB: 75109 Paris 9 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue du Général Leclerc 78000 Versailles 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.