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 1957-09-22 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30534 394036545 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Pierre Patrick Marie
DoB: 1957-02-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit"sur Montbonnot" 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
33618 519543664 @Company
@Persons
@UBO
@INPI
RICHARD Luc René Pierre
DoB: 1957-09-20
PoB: Oran Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue Marie 69500 Bron France
48660 531936359 @Company
@Persons
@UBO
@INPI
Bouchez Richard
DoB: 1957-05-03
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue Max Barrois 59170 Croix France
151722 524188364 @Company
@Persons
@UBO
@INPI
DARMON Richard
DoB: 1957-11-01
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue Aristide Briand Le Visium 94110 Arcueil France
852029 524188364 @Company
@Persons
@UBO
@INPI
DARMON Richard
DoB: 1957-11-01
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue Aristide Briand Le Visium 94110 Arcueil France
1121637 423747252 @Company
@Persons
@UBO
@INPI
GORDON Richard
DoB: 1957-03-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue DU RAINCY 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1121638 423747252 @Company
@Persons
@UBO
@INPI
GORDON Richard
DoB: 1957-03-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue DU RAINCY 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2383851 492321708 @Company
@Persons
@UBO
@INPI
DAIAN CHAPTOIS Sylvie
DoB: 1957-09-22
PoB: 26198 MONTELIMAR (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard Richard Lenoir 75011 Paris France
3811092 509664033 @Company
@Persons
@UBO
@INPI
DARMON Richard
DoB: 1957-11-01
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Avenue Aristide Briand Le Visium 94110 Arcueil France
3825840 515402543 @Company
@Persons
@UBO
@INPI
DARMON Richard
DoB: 1957-11-01
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Aristide Briand Le Visium 94110 Arcueil France
4521192 413953076 @Company
@Persons
@UBO
@INPI
LABIESSE Richard Valere Robert
DoB: 1957-06-27
PoB: 75118 PARIS 18EME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 RESIDENCE MASSENET LANNION 22300 LANNION FRANCE
4978074 497561720 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1957-09-20
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Route de Vourles 69230 Saint-Genis-Laval France
5962997 482830320 @Company
@Persons
@UBO
@INPI
SANTONI Dominique Isabelle
DoB: 1957-06-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Jean-richard Bloch 38400 Saint-Martin-d'Hères FRANCE
6418399 398431122 @Company
@Persons
@UBO
@INPI
CARRERAS Richard
DoB: 1957-04-25
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS LAFITTE 16 CHEMIN DE LA COTE ROUGE 33360 Latresne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6418400 398431122 @Company
@Persons
@UBO
@INPI
CARRERAS Richard
DoB: 1957-04-25
PoB: 33067 Bourg-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CLOS LAFITTE 16 CHEMIN DE LA COTE ROUGE 33360 Latresne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6488781 390411221 @Company
@Persons
@UBO
@INPI
DELPECH Richard Pierre Philippe
DoB: 1957-05-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Impasse HAUT BRION 33600 Pessac FRANCE
6853761 440902302 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Louis
DoB: 1957-02-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Malakoff 17640 Vaux-sur-Mer FRANCE
6930591 791941024 @Company
@Persons
@UBO
@INPI
LEGRAS Dominique Richard
DoB: 1957-07-09
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des écoles 51530 Chouilly FRANCE
6930592 791941024 @Company
@Persons
@UBO
@INPI
LEGRAS Dominique Richard
DoB: 1957-07-09
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des écoles 51530 Chouilly FRANCE
10086312 828437483 @Company
@Persons
@UBO
@INPI
RICHARD WERNERT Francine, Marie, Arlette
DoB: 1957-09-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue du Général Leclerc 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10086313 828437483 @Company
@Persons
@UBO
@INPI
RICHARD WERNERT Francine, Marie, Arlette
DoB: 1957-09-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 avenue du Général Leclerc 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11327407 433838463 @Company
@Persons
@UBO
@INPI
RICHARD Christian Pascal Marie Albert
DoB: 1957-04-22
PoB: 25527 Saint-Vit (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Bienvenue 39700 Orchamps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14065226 500342647 @Company
@Persons
@UBO
@INPI
MANCILLA Richard
DoB: 1957-09-03
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
APT1 mont Vernon 1 97150 Saint-Martin France
14808679 814654240 @Company
@Persons
@UBO
@INPI
CHARPENTIER Richard
DoB: 1957-05-18
PoB: 93078 Villepinte (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
185 Chemin de Bregoud 26330 Saint-Martin-d'Août France
15037770 499192144 @Company
@Persons
@UBO
@INPI
RICHARD Mireille Marie Raymonde
DoB: 1957-09-06
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 CHEMIN DU ROSENMEER 67560 ROSHEIM FRANCE
15037771 499192144 @Company
@Persons
@UBO
@INPI
RICHARD Mireille Marie Raymonde
DoB: 1957-09-06
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 CHEMIN DU ROSENMEER 67560 ROSHEIM FRANCE
15225574 412055865 @Company
@Persons
@UBO
@INPI
DIANI Norbert Richard Marc
DoB: 1957-02-22
PoB: VILLERUPT/54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 RUE CLEMENCEAU 54190 VILLERUPT FRANCE
15708941 539742544 @Company
@Persons
@UBO
@INPI
DELPECH Richard Pierre
DoB: 1957-05-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse du Haut Brion 33600 Pessac France
15746221 323191106 @Company
@Persons
@UBO
@INPI
DELPECH Richard Pierre Philippe
DoB: 1957-05-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse du Haut Brion 33600 Pessac FRANCE
15747669 798664264 @Company
@Persons
@UBO
@INPI
DELPECH Richard
DoB: 1957-05-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse du Haut Brion 33600 Pessac FRANCE yes
@Cadastre
@Geotag
15747670 798664264 @Company
@Persons
@UBO
@INPI
DELPECH Richard
DoB: 1957-05-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Haut Brion 33600 Pessac FRANCE yes
@Cadastre
@Geotag
15747818 809105075 @Company
@Persons
@UBO
@INPI
DELPECH Richard
DoB: 1957-05-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Haut Brion 33600 Pessac FRANCE yes
@Cadastre
@Geotag
15754488 831358270 @Company
@Persons
@UBO
@INPI
MAINGUENAUD Richard
DoB: 1957-11-22
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Avenue des Platanes 83140 Six-Fours-les-Plages France
15977091 481079531 @Company
@Persons
@UBO
@INPI
DE SAN NICOLAS Richard
DoB: 1957-09-20
PoB: Meknès MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 Chemin du Verdier de Saint-Palais 81100 Castres 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.