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 1958-06-13 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
367687 315349738 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Michel
DoB: 1958-10-13
PoB: NOLAY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 avenue Carnot 21340 Nolay FRANCE
495501 414956458 @Company
@Persons
@UBO
@INPI
CHANDLER Richard
DoB: 1958-11-09
PoB: HAMILTON NOUVELLE-ZELANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Ligures Palazzo Leonardo 0 MONACO MONACO
511641 422730424 @Company
@Persons
@UBO
@INPI
DOMBURY
DoB: 492926183
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53 rue des Belles Feuilles 75116 Paris France yes
@Cadastre
@Geotag
727111 393410576 @Company
@Persons
@UBO
@INPI
GUILLOUD Richard Christian Marius
DoB: 1958-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
312 Les Molettes 38420 Revel France
727112 393410576 @Company
@Persons
@UBO
@INPI
GUILLOUD Richard Christian Marius
DoB: 1958-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
312 Les Molettes 38420 Revel France
2193679 391325065 @Company
@Persons
@UBO
@INPI
OVADIA Richard
DoB: 1958-06-08
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Mesly 94000 Créteil France
2339174 417974847 @Company
@Persons
@UBO
@INPI
OVADIA RICHARD
DoB: 1958-06-08
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Medy 94000 Creteil France
3242608 449250265 @Company
@Persons
@UBO
@INPI
RICHARD Joël
DoB: 1958-07-24
PoB: 71016 Azé (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Terres Coulys 71260 Azé France
3349754 793967456 @Company
@Persons
@UBO
@INPI
MOSCATELLI Richard Oswald Frédéric
DoB: 1958-05-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Chemin des Treuyes 6200 Nice FRANCE
3349755 793967456 @Company
@Persons
@UBO
@INPI
MOSCATELLI Richard Oswald Frédéric
DoB: 1958-05-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin des Treuyes 6200 Nice FRANCE
3409628 433664232 @Company
@Persons
@UBO
@INPI
INEDJIAN Jean-Marc Richard
DoB: 1958-04-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
09 Chemin des Rigaudis 6500 Menton FRANCE
4103973 429582711 @Company
@Persons
@UBO
@INPI
CARDON Richard Andre
DoB: 1958-04-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Edouard Belin 92500 Rueil-Malmaison FRANCE
6370253 394789630 @Company
@Persons
@UBO
@INPI
GAULTIER Richard
DoB: 1958-10-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit CHEZ CAILLAUD 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7130993 798190252 @Company
@Persons
@UBO
@INPI
RICHARD Philippe, François
DoB: 1958-06-13
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Laprau 74500 Féternes FRANCE
7130994 798190252 @Company
@Persons
@UBO
@INPI
RICHARD Philippe, François
DoB: 1958-06-13
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Laprau 74500 Féternes FRANCE
8656648 390190874 @Company
@Persons
@UBO
@INPI
RICHARD PIGNOUX Elise
DoB: 1958-06-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Mairie 79110 Villemain FRANCE yes
@Cadastre
@Geotag
8656649 390190874 @Company
@Persons
@UBO
@INPI
RICHARD PIGNOUX Elise
DoB: 1958-06-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Mairie 79110 Villemain FRANCE yes
@Cadastre
@Geotag
8681711 393890926 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1958-06-13
PoB: BAGNEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place de Provence 86000 Poitiers FRANCE
10495304 481611861 @Company
@Persons
@UBO
@INPI
RICHARD CHAMPY Martine Odette
DoB: 1958-05-06
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE THIERS THAON LES VOSGES 88150 Capavenir Vosges FRANCE
10504402 433882917 @Company
@Persons
@UBO
@INPI
RICHARD CHAMPY Martine Odette
DoB: 1958-05-06
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Thiers Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10504403 433882917 @Company
@Persons
@UBO
@INPI
RICHARD CHAMPY Martine Odette
DoB: 1958-05-06
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Thiers Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10504443 433883154 @Company
@Persons
@UBO
@INPI
RICHARD CHAMPY Martine Odette
DoB: 1958-05-06
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Thiers Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
11746178 390415289 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1958-12-10
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Mermoz 13008 Marseille FRANCE
11937778 422985960 @Company
@Persons
@UBO
@INPI
RICHARD Yves
DoB: 1958-06-13
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
502 Route des Contaminés 74170 Saint-Gervais-les-Bains France
12326388 820829059 @Company
@Persons
@UBO
@INPI
CHERIF Ali
DoB: 1958-12-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Boulevard Richard Wallace 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12326389 820829059 @Company
@Persons
@UBO
@INPI
CHERIF Ali
DoB: 1958-12-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Boulevard Richard Wallace 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12808011 393680749 @Company
@Persons
@UBO
@INPI
RICHARD VINCENT Blandine Madeleine Marie
DoB: 1958-06-01
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 CHEMIN DES HERMIERES 69340 FRANCHEVILLE FRANCE yes
@Cadastre
@Geotag
12826581 452646045 @Company
@Persons
@UBO
@INPI
ARTINIAN Richard
DoB: 1958-06-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Kibermi Quartier la Mule 13320 Bouc Bel Air FRANCE
12854747 793853086 @Company
@Persons
@UBO
@INPI
RICHARD Philippe, Jean, Patrick
DoB: 1958-08-22
PoB: Bizerte TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 chemin de la Barre Saint-Jean Lieudit le Clair de Lune 13290 les Milles FRANCE yes
@Cadastre
@Geotag
12854748 793853086 @Company
@Persons
@UBO
@INPI
RICHARD Philippe, Jean, Patrick
DoB: 1958-08-22
PoB: Bizerte TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1200 chemin de la Barre Saint-Jean Lieudit le Clair de Lune 13290 les Milles FRANCE yes
@Cadastre
@Geotag
13512721 409547288 @Company
@Persons
@UBO
@INPI
DUMERY Vincent Richard Athanase Marie
DoB: 1958-12-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'esplanade de Paris 95800 Cergy France
13512722 409547288 @Company
@Persons
@UBO
@INPI
DUMERY Vincent Richard Athanase Marie
DoB: 1958-12-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'esplanade de Paris 95800 Cergy France
15292801 539915207 @Company
@Persons
@UBO
@INPI
HASSENFORDER Pierre, Richard
DoB: 1958-06-17
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Maréchal Foch 68680 Kembs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15292802 539915207 @Company
@Persons
@UBO
@INPI
HASSENFORDER Pierre, Richard
DoB: 1958-06-17
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Maréchal Foch 68680 Kembs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15530551 395402324 @Company
@Persons
@UBO
@INPI
RICHARD Noël
DoB: 1958-08-15
PoB: SELESTAT(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 GRAND RUE 67220 Steige FRANCE
15530552 395402324 @Company
@Persons
@UBO
@INPI
RICHARD Noël
DoB: 1958-08-15
PoB: SELESTAT(67)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 GRAND RUE 67220 Steige FRANCE
15534712 422244954 @Company
@Persons
@UBO
@INPI
DOTT Richard
DoB: 1958-08-18
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHE. DE LONDENBACH SOULTZEREN 68140 MUNSTER FRANCE yes
@Cadastre
@Geotag
15586839 889636254 @Company
@Persons
@UBO
@INPI
CHERIF Ali
DoB: 1958-12-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Boulevard Richard Wallace 92800 Puteaux FRANCE
15607266 844210849 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1958-12-13
PoB: 37059 Charentilly (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Vallée 37390 Mettray France
15629949 344519251 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS DE LORIENT
DoB: 245600341
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 56100 Lorient France
15678150 794874420 @Company
@Persons
@UBO
@INPI
CARLIER Richard Raymond
DoB: 1958-02-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Chauveau 92200 Neuilly-sur-Seine France
15678265 794874479 @Company
@Persons
@UBO
@INPI
CARLIER Richard Raymond
DoB: 1958-02-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 Rue Chauveau 92200 Neuilly-sur-Seine France
15781430 832550602 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1958-06-02
PoB: Saint-Quentin CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 Adams Street Sudbury - Ontario P3B 3N6 0 CANADA 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.