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 1958-08-26 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115721 411761364 @Company
@Persons
@UBO
@INPI
MOLINA 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
2148158 419624655 @Company
@Persons
@UBO
@INPI
OVADIA RICHARD
DoB: 1958-06-08
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Mesly 94000 Creteil France
2597110 798131504 @Company
@Persons
@UBO
@INPI
RICHARD CHRIST Agnès
DoB: 1958-05-08
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Sainte-Euphémie 26240 Saint-Uze France 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
3252301 418687026 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1958-02-08
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69640 Rivolet France
3535254 509895611 @Company
@Persons
@UBO
@INPI
DHO Richard
DoB: 1958-08-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 Avenue Général Magnan 83210 Solliès-Pont FRANCE
4093577 499452159 @Company
@Persons
@UBO
@INPI
PREVINQUIERES NOUAILLE Jacqueline Lucienne
DoB: 1958-01-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Richard Vian 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
4400400 329020960 @Company
@Persons
@UBO
@INPI
GALTIER Jean-Pierre Louis-Marie René
DoB: 1958-06-29
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puech Richard 12490 Saint-Rome-de-Cernon FRANCE yes
@Cadastre
@Geotag
4400401 329020960 @Company
@Persons
@UBO
@INPI
GALTIER Jean-Pierre Louis-Marie René
DoB: 1958-06-29
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puech Richard 12490 Saint-Rome-de-Cernon FRANCE yes
@Cadastre
@Geotag
5815865 408708972 @Company
@Persons
@UBO
@INPI
GUILLOUD Richard Christian Marius
DoB: 1958-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Charrière Neuve 38420 Revel France
5815866 408708972 @Company
@Persons
@UBO
@INPI
GUILLOUD Richard Christian Marius
DoB: 1958-10-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Charrière Neuve 38420 Revel France
6183774 507627644 @Company
@Persons
@UBO
@INPI
FAURE RICHARD Joelle Andrée
DoB: 1958-08-02
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue De la Charliere 42270 Saint-Priest-en-Jarez France
6350249 502969512 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Richard
DoB: 1958-08-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du moulin de debat 33770 Salles 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
7335092 341386589 @Company
@Persons
@UBO
@INPI
CISCAR Georges
DoB: 1958-09-10
PoB: Manises ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Richard Wagner Rés. Villa Romana 34070 Montpellier FRANCE
7424871 533754586 @Company
@Persons
@UBO
@INPI
RICHARD Jean Marcelin Marius
DoB: 1958-08-26
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Félix Sahut 34000 Montpellier FRANCE
9732420 809796337 @Company
@Persons
@UBO
@INPI
RICHARD Philippe-Andre, Joseph, Louis
DoB: 1958-08-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guénolay 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
9732421 809796337 @Company
@Persons
@UBO
@INPI
RICHARD Philippe-Andre, Joseph, Louis
DoB: 1958-08-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guénolay 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
9932089 418149118 @Company
@Persons
@UBO
@INPI
GAUCHET Didier
DoB: 1958-03-29
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 boulevard Gustave Richard 49300 Cholet FRANCE
10392909 498730555 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Henry Charles
DoB: 1958-01-08
PoB: 93077 Villemomble (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LAGREOU 9120 Varilhes France
10392910 498730555 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Henry Charles
DoB: 1958-01-08
PoB: 93077 Villemomble (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE LAGREOU 9120 Varilhes France
10882058 802709832 @Company
@Persons
@UBO
@INPI
BROWN Richard, Anthony
DoB: 1958-08-26
PoB: Malborough ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Litlington Chambers Court Polegate 0 ROYAUME-UNI
11281097 381803279 @Company
@Persons
@UBO
@INPI
LUCAS Richard
DoB: 1958-04-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Croix Pinel 50690 Martinvast FRANCE yes
@Cadastre
@Geotag
11285792 381803246 @Company
@Persons
@UBO
@INPI
LUCAS Richard
DoB: 1958-04-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Croix Pinel le Presbytère 50690 Martinvast FRANCE
11288896 381735992 @Company
@Persons
@UBO
@INPI
LUCAS Richard Jean-Yves Marie Germain
DoB: 1958-04-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Croix Pinel 50690 Martinvast FRANCE
11289811 380354720 @Company
@Persons
@UBO
@INPI
LUCAS Richard
DoB: 1958-04-04
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Croix Pinel le Presbytère 50690 Martinvast FRANCE yes
@Cadastre
@Geotag
11313460 814884789 @Company
@Persons
@UBO
@INPI
RICHARD MENETRIER Jacqueline Madeleine
DoB: 1958-08-24
PoB: 39508 Sellières (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue de la République 39500 Tavaux France yes
@Cadastre
@Geotag
12719561 431301712 @Company
@Persons
@UBO
@INPI
RICHARD BAGOT Martine Juliette Louise
DoB: 1958-10-26
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Saint-Fresne Chèvreville 50600 Grandparigny FRANCE yes
@Cadastre
@Geotag
12837336 424540276 @Company
@Persons
@UBO
@INPI
CLEMENT Remy, Louis Camille
DoB: 1958-01-26
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE RICHARD VIRENQUE 13700 MARIGNANE FRANCE
13646329 400763819 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Michel Raymond
DoB: 1958-04-08
PoB: 94060 La Queue-en-Brie (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin du Camping 77114 Gouaix France
13658560 353618317 @Company
@Persons
@UBO
@INPI
DIMINO Bruno Richard
DoB: 1958-03-31
PoB: Sfax Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place Lieutenant Morel 69001 Lyon France
14222345 450112909 @Company
@Persons
@UBO
@INPI
CHASSAT Richard Joseph Andre
DoB: 1958-11-26
PoB: TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Bons Enfants 97410 Saint Pierre France
15689102 451341366 @Company
@Persons
@UBO
@INPI
BRASSE Richard Marcel Roland Narcisse
DoB: 1958-04-02
PoB: 76141 Bréauté (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue de la Cigogne 76000 Rouen France
15856312 582104857 @Company
@Persons
@UBO
@INPI
RICHARD MICHEL
DoB: 31/08/1955
PoB: PARIS FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Berthollet 94110 Arcueil France yes
@Cadastre
@Geotag
15940160 443094065 @Company
@Persons
@UBO
@INPI
COSTE Isabelle Sylvie Anne
DoB: 1958-03-24
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Boulevard Ennemond Richard 42400 Saint-Chamond 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.