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 1958-06-22 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
885 704200443 @Company
@Persons
@UBO
@INPI
SA D'HABITATIONS A LOYER MODERE COOPERER POUR HABITER
DoB: 692002660
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
033 Rue Defrance 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
25841 419100482 @Company
@Persons
@UBO
@INPI
RICHARD ROUSSELLE Martine Isabelle Christiane
DoB: 1958-05-08
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
962 Boulevard de la Rocade 6250 Mougins France
30535 394036545 @Company
@Persons
@UBO
@INPI
RICHARD VINCENT Blandine Madeleine Marie
DoB: 1958-06-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin des Hermières 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
62493 824388870 @Company
@Persons
@UBO
@INPI
KRIBIE Richard
DoB: 1958-12-31
PoB: Mahibouo Gagnoa COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Nationale 75013 Paris FRANCE
1097255 423056019 @Company
@Persons
@UBO
@INPI
COLLETTE Richard
DoB: 1958-06-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du 19 Mars 1962 60330 Le Plessis-Belleville FRANCE
1097256 423056019 @Company
@Persons
@UBO
@INPI
COLLETTE Richard
DoB: 1958-06-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du 19 Mars 1962 60330 Le Plessis-Belleville FRANCE
2651292 523225969 @Company
@Persons
@UBO
@INPI
EMIN RICHARD Elisabeth Sylvie Marie
DoB: 1958-10-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue du Bac 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
2651293 523225969 @Company
@Persons
@UBO
@INPI
EMIN RICHARD Elisabeth Sylvie Marie
DoB: 1958-10-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue du Bac 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
4500418 507492684 @Company
@Persons
@UBO
@INPI
BUNT Richard John William
DoB: 1958-05-06
PoB: CIRENCESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ROUTE DU RUDONOU MOULIN DU RUDONOU 22450 CAMLEZ FRANCE
4541010 791549603 @Company
@Persons
@UBO
@INPI
RICHARD LE VEY Pascale Yvette Georgette
DoB: 1958-11-26
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Georges Clémenceau 22580 Plouha FRANCE yes
@Cadastre
@Geotag
4541011 791549603 @Company
@Persons
@UBO
@INPI
RICHARD LE VEY Pascale Yvette Georgette
DoB: 1958-11-26
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Georges Clémenceau 22580 Plouha FRANCE yes
@Cadastre
@Geotag
4655201 432380863 @Company
@Persons
@UBO
@INPI
LORENZI Christian Richard Michel
DoB: 1958-03-22
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1335 QUAR DES TOURRETTES 6390 Châteauneuf-Villevieille FRANCE yes
@Cadastre
@Geotag
7193427 352066567 @Company
@Persons
@UBO
@INPI
MARRINGHIS RICHARD Marie Claude
DoB: 1958-08-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
là Petite Fuste 4210 Valensole FRANCE
8059903 812137149 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Louis
DoB: 1958-07-22
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coins du Bois - Vaujours 37330 Chateau la Valliere France
10722094 422829408 @Company
@Persons
@UBO
@INPI
COLCHEN Richard Pierre
DoB: 1958-08-22
PoB: ABIDJIAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard PAUL DOUMER 6110 Le Cannet FRANCE
10722095 422829408 @Company
@Persons
@UBO
@INPI
COLCHEN Richard Pierre
DoB: 1958-08-22
PoB: ABIDJIAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard PAUL DOUMER 6110 Le Cannet FRANCE
10739451 447908872 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Henri
DoB: 1958-04-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375-2 Cheminement DU CAMP LAUVAS 6250 Mougins FRANCE
10746885 450827084 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1958-04-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
375/2 Chemin DE CAMP LAUVAS 6250 Mougins FRANCE
10752552 444363527 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Henri
DoB: 1958-04-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375/2 Chemin du Camp Lauvas 6250 Mougins FRANCE
10752553 444363527 @Company
@Persons
@UBO
@INPI
RICHARD Fabienne Edith
DoB: 1958-04-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Boulevard de Ste Marguerite Super Cannes 6220 Vallauris FRANCE
10764242 444357511 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Henri
DoB: 1958-04-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375/2 Chemin du Camp Lauvas 6250 Mougins FRANCE yes
@Cadastre
@Geotag
10764243 444357511 @Company
@Persons
@UBO
@INPI
RICHARD Fabienne Edith
DoB: 1958-04-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Boulevard de Ste Marguerite Super Cannes 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
10765556 489405423 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Henri
DoB: 1958-04-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375/2 Chemin DU CAMP LAUVAS 6250 Mougins FRANCE
10765557 489405423 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Henri
DoB: 1958-04-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375/2 Chemin DU CAMP LAUVAS 6250 Mougins FRANCE
10767999 444357388 @Company
@Persons
@UBO
@INPI
RICHARD Fabienne Edith
DoB: 1958-04-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Boulevard de Ste Marguerite Super Cannes 6220 Vallauris FRANCE
10768000 444357388 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Henri
DoB: 1958-04-22
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375/2 Chemin du Camp Lauvas 6250 Mougins FRANCE
11410503 418081220 @Company
@Persons
@UBO
@INPI
RICHARD HARIVEL Monique
DoB: 1958-06-22
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Bis Route des Andelys 27510 Pressagny l'Orgueilleux 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
13176168 341753150 @Company
@Persons
@UBO
@INPI
KLEIN RICHARD Catherine Marie Brigitte
DoB: 1958-06-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 bis rue Gambetta 77400 Thorigny-sur-Marne France
13615452 501636252 @Company
@Persons
@UBO
@INPI
SCOTT Richard, Julian
DoB: 1958-03-09
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1842 Del Monte Court 0 CA 94595 Californie Walnut Creek ETATS-UNIS D'AMERIQUE
13615453 501636252 @Company
@Persons
@UBO
@INPI
SCOTT Richard, Julian
DoB: 1958-03-09
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1842 Del Monte Court 0 CA 94595 Californie Walnut Creek ETATS-UNIS D'AMERIQUE
13760972 522421528 @Company
@Persons
@UBO
@INPI
SERRA Richard
DoB: 1958-11-14
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
592 rue des Champs Elysees 38190 Le Champ-pres-Froges France
14776571 347922494 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Yves
DoB: 1958-07-31
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Boissay 28190 Fontaine-la-Guyon France yes
@Cadastre
@Geotag
15267729 423569268 @Company
@Persons
@UBO
@INPI
HIRSCHBERG Richard
DoB: 1958-07-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue des Bleuets (22A) 68440 Habsheim FRANCE
15977921 379767106 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1958-12-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Vauban 59100 Roubaix 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.