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 1958-07-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3180061 529066839 @Company
@Persons
@UBO
@INPI
SAGUET Eric Richard Pierre
DoB: 1958-05-17
PoB: Senlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Huitième avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
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
4910281 315843797 @Company
@Persons
@UBO
@INPI
SPECOGNA Pascal Bruno Richard
DoB: 1958-10-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Allée des Bouleaux 69530 Brignais France
5166838 424412492 @Company
@Persons
@UBO
@INPI
LAMBIN Francis Richard
DoB: 1958-11-19
PoB: 59435 NOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue RENE DELZENNE 59310 Nomain FRANCE
6174920 419098967 @Company
@Persons
@UBO
@INPI
GUERIN Richard Charles
DoB: 1958-07-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Avenue DE VALS 43000 Vals-près-le-Puy France
6346770 465202695 @Company
@Persons
@UBO
@INPI
RICHARD Noël Guy Marie
DoB: 1958-12-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
63 Avenue CONRAD GAUSSENS 33520 Bruges FRANCE
6521238 501513782 @Company
@Persons
@UBO
@INPI
FERRIERE Richard
DoB: 1958-07-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Route d'Arcachon 33610 Cestas FRANCE
7074356 753193960 @Company
@Persons
@UBO
@INPI
RICHARD SUIRE Marie-Christine
DoB: 1958-07-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46bis rue du Champ de l'Alouette 17620 Echillais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7074357 753193960 @Company
@Persons
@UBO
@INPI
RICHARD SUIRE Marie-Christine
DoB: 1958-07-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46bis rue du Champ de l'Alouette 17620 Echillais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7084936 511149338 @Company
@Persons
@UBO
@INPI
RICHARD SUIRE Marie-Christine
DoB: 1958-07-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46bis rue du Champs de l'Alouette 17620 Echillais FRANCE
8673972 479037608 @Company
@Persons
@UBO
@INPI
KERSHAW Richard Geoffrey
DoB: 1958-03-18
PoB: HEREFORD GRANDE BRETAGNE + IRLANDE NORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue DE LA TAILLEE 79240 Saint-Paul-en-Gâtine FRANCE
10395130 483359808 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Henry Charles
DoB: 1958-01-08
PoB: 93077 Villemomble (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Lagreou 9120 Varilhes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395131 483359808 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Henry Charles
DoB: 1958-01-08
PoB: 93077 Villemomble (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Lagreou 9120 Varilhes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13525137 384774378 @Company
@Persons
@UBO
@INPI
MARETTE Richard Henri Yannick
DoB: 1958-05-12
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Du Val De la Drille 76133 Épouville France
13525138 384774378 @Company
@Persons
@UBO
@INPI
MARETTE Richard Henri Yannick
DoB: 1958-05-12
PoB: 76329 Gruchet-le-Valasse (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue Du Val De la Drille 76133 Épouville France
13648953 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
14145126 582033536 @Company
@Persons
@UBO
@INPI
Richard Elziere Delphine
DoB: 27/07/1977
PoB: Fontainebleau FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
249 avenue Daumesnil 75012 Paris France
14283587 384676482 @Company
@Persons
@UBO
@INPI
VENTO Richard Raymond
DoB: 1958-03-19
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de l'Hôtel de Ville 92200 Neuilly-sur-Seine France
14722282 522089176 @Company
@Persons
@UBO
@INPI
Richard Nam Stéphan
DoB: 19/05/1958
PoB: Argenteuil FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
4 allée des Pierrats 95870 Bezons France
15581214 916220106 @Company
@Persons
@UBO
@INPI
GRAN Richard
DoB: 1958-01-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 RUE JOHANNES KEPLER 67540 OSTWALD FRANCE
15677314 794873778 @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
15853388 916220106 @Company
@Persons
@UBO
@INPI
GRAN Richard
DoB: 1958-01-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 RUE JOHANNES KEPLER 67540 OSTWALD 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.