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 1957-12-20 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116762 47220470 @Company
@Persons
@UBO
@INPI
OPPENHEIM Richard Hervé Joseph Meyer
DoB: 1957-03-06
PoB: PARIS (16[)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue de Lamballe 75016 Paris FRANCE
574145 47220470 @Company
@Persons
@UBO
@INPI
OPPENHEIM Richard Hervé Joseph Meyer
DoB: 1957-03-06
PoB: PARIS (16[)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue de Lamballe 75016 Paris FRANCE
955287 809939820 @Company
@Persons
@UBO
@INPI
RICHARD Luc René Pierre
DoB: 1957-09-20
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Route de Vourles 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
955290 809939820 @Company
@Persons
@UBO
@INPI
RICHARD Luc René Pierre
DoB: 1957-09-20
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Route de Vourles 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
1563221 347688525 @Company
@Persons
@UBO
@INPI
LABORDE Frederic Henri Michel
DoB: 1957-08-27
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RICHARD STRAUSS 95520 Osny FRANCE
1726487 383223450 @Company
@Persons
@UBO
@INPI
GAU RICHARD
DoB: 1957-09-20
PoB: PHNOM PENM CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Ferdinand de Lesseps 95570 Bouffemont 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
4180039 968202630 @Company
@Persons
@UBO
@INPI
GORSE Didier Richard
DoB: 1957-12-20
PoB: 91549 SAINTE GENEVIEVE DES BOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Courtaneuse 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4889639 408599058 @Company
@Persons
@UBO
@INPI
ALLAIX Richard
DoB: 1957-03-27
PoB: Saint-Jean-de-Bournay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Ludovic Bonin 69200 Vénissieux France
5765695 410281794 @Company
@Persons
@UBO
@INPI
RICHARD Christian, Jean
DoB: 1957-05-20
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PERGET" LAROQUE TIMBAUT 47340 LAROQUE TIMBAUT FRANCE
5935710 321777021 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 boulevard Pesaro CS 10002 92024 Nanterre Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6044233 479099558 @Company
@Persons
@UBO
@INPI
RICHARD SERGE JEAN VICTOR
DoB: 1957-12-29
PoB: 44070 La Haie-Fouassière (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 le Chene Caillaud 44140 Remouille France
6071620 433996386 @Company
@Persons
@UBO
@INPI
RICHARD SERGE JEAN VICTOR
DoB: 1957-12-29
PoB: 44070 La Haie-Fouassière (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 le Chêne Caillaud 44140 Remouille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6071621 433996386 @Company
@Persons
@UBO
@INPI
RICHARD SERGE JEAN VICTOR
DoB: 1957-12-29
PoB: 44070 La Haie-Fouassière (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 le Chêne Caillaud 44140 Remouille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9333563 529457905 @Company
@Persons
@UBO
@INPI
DE SAN NICOLAS Richard
DoB: 1957-09-20
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Ludovic Julien Lieudit le Verdier de Saint-Palais 81100 Castres FRANCE
9333564 529457905 @Company
@Persons
@UBO
@INPI
DE SAN NICOLAS Richard
DoB: 1957-09-20
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Ludovic Julien Lieudit le Verdier de Saint-Palais 81100 Castres FRANCE
9334592 529498925 @Company
@Persons
@UBO
@INPI
DE SAN NICOLAS Richard
DoB: 1957-09-20
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Ludovic Julien Lieudit le Verdier de Saint-Palais 81100 Castres FRANCE
9334593 529498925 @Company
@Persons
@UBO
@INPI
DE SAN NICOLAS Richard
DoB: 1957-09-20
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Ludovic Julien Lieudit le Verdier de Saint-Palais 81100 Castres FRANCE
9853559 538587239 @Company
@Persons
@UBO
@INPI
LAINE Richard, Alain
DoB: 1957-08-06
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
629 chemin des bas plans 83440 Seillans FRANCE
9853560 538587239 @Company
@Persons
@UBO
@INPI
LAINE Richard, Alain
DoB: 1957-08-06
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
629 chemin des bas plans 83440 Seillans FRANCE
9932538 314101924 @Company
@Persons
@UBO
@INPI
LAUCOIN RICHARD Christine
DoB: 1957-03-20
PoB: CHEMELLIER/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 SQUARE DES CALLEIDES ANGERS 49000 ANGERS FRANCE
9932539 314101924 @Company
@Persons
@UBO
@INPI
LAUCOIN RICHARD Christine
DoB: 1957-03-20
PoB: CHEMELLIER/49
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 SQUARE DES CALLEIDES ANGERS 49000 ANGERS FRANCE
10394982 790216055 @Company
@Persons
@UBO
@INPI
LLABARRENA Richard
DoB: 1957-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Cité Saint-Roch 9400 Tarascon-sur-Ariège France
10394984 790216055 @Company
@Persons
@UBO
@INPI
LLABARRENA Richard
DoB: 1957-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Cité Saint-Roch 9400 Tarascon-sur-Ariège France
10697334 750422958 @Company
@Persons
@UBO
@INPI
RICHARD Serge, Jean, Victor
DoB: 1957-12-29
PoB: 44070 La haie Fouassiere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 le Chêne Caillaud 44140 Remouillé FRANCE
10752704 337911655 @Company
@Persons
@UBO
@INPI
GOLDSTEIN FIXLER Brigitte Rose Cecile
DoB: 1957-01-29
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard RICHARD LENOIR 75011 Paris FRANCE
11310982 333514321 @Company
@Persons
@UBO
@INPI
RICHARD Paul Noel
DoB: 1957-12-20
PoB: 39156 Cogna (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Neuve 39130 Clairvaux-les-Lacs France
12836155 353326168 @Company
@Persons
@UBO
@INPI
MOUSSOUYAN Richard
DoB: 1957-12-20
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER L'ENCOUVEN 13109 SIMIANE COLLONGUE FRANCE
14288155 409703980 @Company
@Persons
@UBO
@INPI
GRESSET Richard Dominique
DoB: 1957-04-21
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée Des Olivines BELLEPIERRE 97400 Saint-Denis France
14293751 437500291 @Company
@Persons
@UBO
@INPI
BIDOIS Joe Jean Richard
DoB: 1957-05-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Allée . DE LA PASSERELLE CHEMIN DUFOUR LES HAUTS - LA BRETAG 97490 Saint-Denis France
14878183 798841870 @Company
@Persons
@UBO
@INPI
LIOGER Richard
DoB: 1957-09-18
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Pasteur 57000 Metz FRANCE
14949132 798841870 @Company
@Persons
@UBO
@INPI
LIOGER Richard
DoB: 1957-09-18
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Pasteur 57000 Metz FRANCE
15140322 798841870 @Company
@Persons
@UBO
@INPI
LIOGER Richard
DoB: 1957-09-18
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Pasteur 57000 Metz 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.