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 1958-08-22 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18056 417774023 @Company
@Persons
@UBO
@INPI
KARN-SCHENCK Richard Paul Marcel
DoB: 1958-08-17
PoB: 71543 Tournus (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue Raymond Dorey 71700 Tournus France
18057 417774023 @Company
@Persons
@UBO
@INPI
KARN-SCHENCK Richard Paul Marcel
DoB: 1958-08-17
PoB: 71543 Tournus (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Raymond Dorey 71700 Tournus France
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
33609 519543664 @Company
@Persons
@UBO
@INPI
PAULUS Christian Richard
DoB: 1958-09-29
PoB: Freiburg Allemagne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
263 C Chemin Vert 69390 Charly France
69570 514200617 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves, Thierry, Richard
DoB: 1958-03-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
69572 514200617 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves Thierry Richard
DoB: 1958-03-18
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Des Réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1183570 341348282 @Company
@Persons
@UBO
@INPI
PIERRON Richard
DoB: 1958-02-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Avenue Gambetta 75020 Paris FRANCE yes
@Cadastre
@Geotag
1196745 514523521 @Company
@Persons
@UBO
@INPI
MOLINA Jacques, Alain
DoB: 1958-08-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 Traverse Richard 13190 Allauch FRANCE
1585734 352658835 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD ARNAUD Arnaud Philippe
DoB: 1958-11-04
PoB: MONTMORENCY(95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 LOT DU PEU 69440 SAINT DIDIER SUR RIVERIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2619647 421626151 @Company
@Persons
@UBO
@INPI
BARCACCI Nicolas Serge Richard
DoB: 1958-08-11
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de l'URSS 31400 Toulouse France
3658141 538328170 @Company
@Persons
@UBO
@INPI
LORENZI Christian, Richard, Michel
DoB: 1958-03-22
PoB: Monaco MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Puei de la Madone 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
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
5429606 444430839 @Company
@Persons
@UBO
@INPI
DUBOY Richard Pierre Marie
DoB: 1958-08-25
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLEVILLE 47270 ST ROMAIN LE NOBLE FRANCE
5429607 444430839 @Company
@Persons
@UBO
@INPI
DUBOY Richard Pierre Marie
DoB: 1958-08-25
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BELLEVILLE 47270 ST ROMAIN LE NOBLE FRANCE
6451983 433915121 @Company
@Persons
@UBO
@INPI
RICHARD Joël
DoB: 1958-08-04
PoB: 33112 Caumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DES RUATS 33490 Le Pian-sur-Garonne FRANCE yes
@Cadastre
@Geotag
6451984 433915121 @Company
@Persons
@UBO
@INPI
RICHARD Joël
DoB: 1958-08-04
PoB: 33112 Caumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DES RUATS 33490 Le Pian-sur-Garonne 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
7197629 394410484 @Company
@Persons
@UBO
@INPI
TRIGANO Richard
DoB: 1958-09-26
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 TRAVERSE DE PARAGON 13008 MARSEILLE 08 FRANCE
8402966 481678571 @Company
@Persons
@UBO
@INPI
COLCHEN Richard Pierre
DoB: 1958-08-22
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
résidence Piana d'Occi Marine de San Ambroggio 20260 LUMIO FRANCE yes
@Cadastre
@Geotag
9636477 324919844 @Company
@Persons
@UBO
@INPI
LENFANT RICHARD-BERLAND Anne-Marie
DoB: 1958-09-03
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Taillefer 38320 Eybens FRANCE
9905485 483675252 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1958-08-22
PoB: 49017 BARACE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALANCE DAUMERAY 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
10046301 792731168 @Company
@Persons
@UBO
@INPI
BARRAIS Jean-Richard
DoB: 1958-03-20
PoB: 44195 Savenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port de Plaisance Barrage d'Arzal 56190 Arzal 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
12514507 531331536 @Company
@Persons
@UBO
@INPI
RICHARD Laure Lydie Claude
DoB: 1958-05-08
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Joseph Morlent 76600 Le Havre FRANCE
12708103 483778965 @Company
@Persons
@UBO
@INPI
SAVEL Jacques Henri Richard
DoB: 1958-03-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Corniche 50350 DONVILLE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12708104 483778965 @Company
@Persons
@UBO
@INPI
SAVEL Jacques Henri Richard
DoB: 1958-03-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Corniche 50350 DONVILLE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12738082 483778973 @Company
@Persons
@UBO
@INPI
SAVEL Jacques Guy Richard
DoB: 1958-03-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Corniche 50350 DONVILLE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12738083 483778973 @Company
@Persons
@UBO
@INPI
SAVEL Jacques Guy Richard
DoB: 1958-03-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Corniche 50350 DONVILLE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.