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 1957-12-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2204749 485030035 @Company
@Persons
@UBO
@INPI
Gasy Alain
DoB: 1957-05-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2204750 485030035 @Company
@Persons
@UBO
@INPI
Gazy Alain
DoB: 1957-05-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2209006 351762695 @Company
@Persons
@UBO
@INPI
TOTH RICHARD
DoB: 1957-03-15
PoB: 14366 LISIEUX (14) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 rue Edouard Nortier 92200 Neuilly Sur Seine France
2968422 389180357 @Company
@Persons
@UBO
@INPI
RICHARD Luc Raymond
DoB: 1957-08-12
PoB: PARIS 13ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU GLEFFIEN OULINS 28260 ANET FRANCE
6200731 789965431 @Company
@Persons
@UBO
@INPI
LASNE Richard
DoB: 1957-11-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de la Forêt 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
6200732 789965431 @Company
@Persons
@UBO
@INPI
LASNE Richard
DoB: 1957-11-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée de la Forêt 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
6476708 344088703 @Company
@Persons
@UBO
@INPI
MR MORIN RICHARD FABIEN CONSTANT EMILE
DoB: 1957-04-13
PoB: CONGNAC -17-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 COURS HERICART DE THURY 33120 Arcachon FRANCE
6855957 510169311 @Company
@Persons
@UBO
@INPI
RICHARD Jean Louis
DoB: 1957-02-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Colonel Cornubert 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7085078 487655151 @Company
@Persons
@UBO
@INPI
DE DIESBACH DE BELLEROCHE RICHARD Anne-Marie, Rita, Geraldine
DoB: 1957-11-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE COURCELLES 75008 PARIS 08 FRANCE
7085079 487655151 @Company
@Persons
@UBO
@INPI
DE DIESBACH DE BELLEROCHE RICHARD Anne-Marie, Rita, Geraldine
DoB: 1957-11-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DE COURCELLES 75008 PARIS 08 FRANCE
7107466 390361137 @Company
@Persons
@UBO
@INPI
CHATEAU Richard, Jacky
DoB: 1957-02-12
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. EDMOND GRASSET 17690 ANGOULINS SUR MER FRANCE
7150660 552081200 @Company
@Persons
@UBO
@INPI
JONCOUR Richard
DoB: 1957-12-16
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue de Verzy 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
8188443 414939348 @Company
@Persons
@UBO
@INPI
ROQUEFORT Richard
DoB: 1957-12-08
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de l'Autan Blanc 31240 L'Union France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8188444 414939348 @Company
@Persons
@UBO
@INPI
ROQUEFORT Richard
DoB: 1957-12-08
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de l'Autan Blanc 31240 L'Union France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8946470 411826258 @Company
@Persons
@UBO
@INPI
KAREGLAZOVA RICHARD Tatiana
DoB: 1957-04-05
PoB: LENINGRAD RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Coupuais 35330 Les Brulais FRANCE
8946471 411826258 @Company
@Persons
@UBO
@INPI
KAREGLAZOVA RICHARD Tatiana
DoB: 1957-04-05
PoB: LENINGRAD RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Coupuais 35330 Les Brulais FRANCE
9465490 823748058 @Company
@Persons
@UBO
@INPI
EFFANTIN Richard Pierre Arsène François
DoB: 1957-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Table Ronde 38200 Vienne France yes
@Cadastre
@Geotag
9465491 823748058 @Company
@Persons
@UBO
@INPI
EFFANTIN Richard Pierre Arsène François
DoB: 1957-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Table Ronde 38200 Vienne France yes
@Cadastre
@Geotag
9480980 823783550 @Company
@Persons
@UBO
@INPI
EFFANTIN Richard Pierre Arsène François
DoB: 1957-06-17
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue de la Table Ronde 38200 Vienne France
9481420 483644563 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel
DoB: 1957-12-17
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin DE LA BIEVRE 38260 Saint-Hilaire-de-la-Côte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10090461 757804604 @Company
@Persons
@UBO
@INPI
SCHROEDER Pierre Richard William Joseph Ferdinand
DoB: 1949-05-17
PoB: MONACO (PRINCIPAUTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DES BRASSEURS 57500 ST AVOLD FRANCE
10462892 453634123 @Company
@Persons
@UBO
@INPI
DUFRESNE Richard
DoB: 1957-04-17
PoB: 62178 BRUAY EN ARTOIS/BRUAY LA BUISSIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE de la Verte Voie 62250 Offrethun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11907056 417723012 @Company
@Persons
@UBO
@INPI
ZEPETIAN Richard
DoB: 1957-10-17
PoB: EREVAN ARMENIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin de la Salette Lot Le Louard n°6 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11908462 819123480 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1957-08-23
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Martiny 13008 Marseille FRANCE
12360946 815252945 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1957-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin du Mur du Parc 78380 Bougival FRANCE
13948705 799834957 @Company
@Persons
@UBO
@INPI
RICCIO Jean-Patrick
DoB: 1957-10-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
section Richard Brasne Bergette 97170 Petit-Bourg France
13948706 799834957 @Company
@Persons
@UBO
@INPI
RICCIO Jean-Patrick
DoB: 1957-10-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
section Richard Brasne Bergette 97170 Petit-Bourg France
14052917 393275995 @Company
@Persons
@UBO
@INPI
FRANCOIS Richard
DoB: 1957-08-14
PoB: 75101 Paris (75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue du Général Leclerc 78000 Versailles France
14433708 428734743 @Company
@Persons
@UBO
@INPI
FINCK Richard Rene
DoB: 1957-01-26
PoB: THANN 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES MOULINS 67000 STRASBOURG 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.