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 1957-10-15 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113609 331563411 @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
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
494226 823346176 @Company
@Persons
@UBO
@INPI
SIMONIAN Richard
DoB: 1957-10-15
PoB: EREVAN ARMENIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Micolon 94140 Alfortville FRANCE
1723948 315709550 @Company
@Persons
@UBO
@INPI
Mestman Richard
DoB: 1957-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Longchamp 92200 Neuilly sur Seine France
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
2055143 499814614 @Company
@Persons
@UBO
@INPI
SCHLESINGER Richard
DoB: 1957-10-30
PoB: Miami ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Affre 75018 Paris France
2068401 784300584 @Company
@Persons
@UBO
@INPI
Zarka Richard Murielle
DoB: 1957-10-15
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 boulevard Raspail 75006 Paris France
2197448 300377215 @Company
@Persons
@UBO
@INPI
TOTH RICHARD
DoB: 1957-03-15
PoB: 14366 LISIEUX (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Edouard Nortier 92200 Neuilly Sur Seine France
2489009 823172499 @Company
@Persons
@UBO
@INPI
Siad Richard
DoB: 1957-04-24
PoB: AZAZGA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Lauriston 75016 Paris France yes
@Cadastre
@Geotag
3112259 775870223 @Company
@Persons
@UBO
@INPI
DELARQUE Richard Fleury
DoB: 1957-10-03
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau de Saint Gely 30630 Cornillon France yes
@Cadastre
@Geotag
3443767 800884066 @Company
@Persons
@UBO
@INPI
LEBLANC Richard
DoB: 1957-04-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Avenue du Parc Ferber 6200 Nice FRANCE
3443768 800884066 @Company
@Persons
@UBO
@INPI
LEBLANC Richard
DoB: 1957-04-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Avenue du Parc Ferber 6200 Nice FRANCE
3508099 430346635 @Company
@Persons
@UBO
@INPI
MAINGUENAUD Richard
DoB: 1957-11-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CD 10 Domaine Grand Pignon 13100 ST MARC DE JAUMEGARDE FRANCE
3508100 430346635 @Company
@Persons
@UBO
@INPI
MAINGUENAUD Richard
DoB: 1957-11-22
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 CD 10 Domaine Grand Pignon 13100 ST MARC DE JAUMEGARDE 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
4269063 788926707 @Company
@Persons
@UBO
@INPI
CIELEN Richard
DoB: 1957-02-15
PoB: BOCHNIA POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue Porte Auxerroise 89200 Avallon France
4697574 398144675 @Company
@Persons
@UBO
@INPI
CORDE Richard Michel
DoB: 1957-07-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE
4750926 800081234 @Company
@Persons
@UBO
@INPI
SIMONIAN Richard
DoB: 1957-10-15
PoB: EREVAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Micolon 94140 Alfortville FRANCE
4782234 448826768 @Company
@Persons
@UBO
@INPI
MAGAZINER Franck Jacques Richard
DoB: 1957-08-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Raymond Poincaré 94210 La Varenne Saint-Hilaire 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
5841944 515320125 @Company
@Persons
@UBO
@INPI
HALIMI Patrice Richard
DoB: 1957-07-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route de Clémencières 38000 Grenoble France yes
@Cadastre
@Geotag
5841946 515320125 @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
8558830 788676658 @Company
@Persons
@UBO
@INPI
RICHARD MAIERON Chantal, Leone, Antoinette
DoB: 1957-09-14
PoB: 25632 Voujeaucourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Sablière 71670 Saint-Pierre-de-Varennes FRANCE
9431427 453853186 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1957-10-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Marché 38150 Chanas France
9913159 384504304 @Company
@Persons
@UBO
@INPI
RAYMOND Olivier
DoB: 1957-06-15
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Max Richard 49100 Angers FRANCE yes
@Cadastre
@Geotag
9913160 384504304 @Company
@Persons
@UBO
@INPI
RAYMOND Olivier
DoB: 1957-06-15
PoB: 86066 CHATELLERAULT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Max Richard 49100 Angers FRANCE yes
@Cadastre
@Geotag
9986359 331015537 @Company
@Persons
@UBO
@INPI
RAYMOND Olivier
DoB: 1957-06-15
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Max Richard 49100 Angers FRANCE yes
@Cadastre
@Geotag
9986360 331015537 @Company
@Persons
@UBO
@INPI
RAYMOND Olivier
DoB: 1957-06-15
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Max Richard 49100 Angers FRANCE yes
@Cadastre
@Geotag
10426161 484785084 @Company
@Persons
@UBO
@INPI
LEHON Richard Gérard François
DoB: 1957-10-15
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
80 quai Gambetta 62200 Boulogne-sur-Mer FRANCE
10426194 443306220 @Company
@Persons
@UBO
@INPI
LEHON Richard Gérard François
DoB: 1957-10-15
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 rue de Folkestone 62200 Boulogne-sur-Mer FRANCE
11423426 823346176 @Company
@Persons
@UBO
@INPI
SIMONIAN Richard
DoB: 1957-10-15
PoB: EREVAN ARMENIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Micolon 94140 Alfortville FRANCE
11524485 800286973 @Company
@Persons
@UBO
@INPI
HALIMI Patrice, Richard
DoB: 1957-07-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route de Clémenciere 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
11746322 54807284 @Company
@Persons
@UBO
@INPI
SOGEMARCO DAHER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 RUE DE LA JOLIETTE 13002 Marseille FRANCE
11951979 450315437 @Company
@Persons
@UBO
@INPI
RICHARD FIRINU Marie Line
DoB: 1957-09-02
PoB: 74258 Samoëns (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Villard 74340 Samoëns France
12330539 514820604 @Company
@Persons
@UBO
@INPI
FRANCOIS Richard
DoB: 1957-08-14
PoB: PARIS (75009) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 R DU GENERAL LECLERC 78000 Versailles FRANCE
13495578 453829806 @Company
@Persons
@UBO
@INPI
HALIMI Patrice Richard
DoB: 1957-07-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Route de Clémencières 38000 Grenoble France
14127482 790686273 @Company
@Persons
@UBO
@INPI
WILL Richard, Henri, Marc
DoB: 1957-12-09
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Lotissement Tropicana 760 route des Plages 97354 Remire-Montjoly France
14319372 518345335 @Company
@Persons
@UBO
@INPI
ROBERT Richard Yves
DoB: 1957-09-15
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue des Cailles Plateau Caillou 97460 Saint-Paul France
15454846 879988293 @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
15566610 823205976 @Company
@Persons
@UBO
@INPI
BLEU Jean, Yves, Louis, Richard
DoB: 1957-05-15
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue des Aulnes 68240 Kaysersberg vignoble FRANCE yes
@Cadastre
@Geotag
15939891 392788071 @Company
@Persons
@UBO
@INPI
ALLINGTON-SMITH Jeremy Richard
DoB: 1957-05-10
PoB: Dartford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Camsell Court Durham Moor 0 Dh15fq Durham Royaume-Uni
15996682 884162017 @Company
@Persons
@UBO
@INPI
ROSSI Roland Raymond Joseph
DoB: 1957-07-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Cours Richard Vitton 69003 Lyon 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.