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 1958-11-28 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057396 811644285 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Yves
DoB: 1958-07-31
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De Boissay 28190 Fontaine-la-Guyon France
1381071 322147836 @Company
@Persons
@UBO
@INPI
BARDY Richard
DoB: 1958-11-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Poitiers 16290 Hiersac FRANCE
2871044 302590591 @Company
@Persons
@UBO
@INPI
CAYEUX Richard
DoB: 1958-09-29
PoB: CHARENTON LE PONT France
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Carcaudiere Poilly Lez Gien 45500 Gien France yes
@Cadastre
@Geotag
2871045 302590591 @Company
@Persons
@UBO
@INPI
CAYEUX Richard
DoB: 1958-09-29
PoB: CHARENTON LE PONT France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Carcaudiere Poilly Lez Gien 45500 Gien France yes
@Cadastre
@Geotag
4072155 500205042 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1958-09-25
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Debussy 97438 Sainte Marie FRANCE
4115840 493676761 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Marc Jacques
DoB: 1958-12-28
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue du 18 avril 91200 Athis-Mons FRANCE
4115841 493676761 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Marc Jacques
DoB: 1958-12-28
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue du 18 avril 91200 Athis-Mons FRANCE
4176227 793378423 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Marc Jacques
DoB: 1958-12-28
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Avenue de la République 91600 Savigny-sur-Orge FRANCE
4176228 793378423 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Marc Jacques
DoB: 1958-12-28
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Avenue de la République 91600 Savigny-sur-Orge FRANCE
4927652 523343259 @Company
@Persons
@UBO
@INPI
ROUX Benoît Richard
DoB: 1958-05-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue du Maréchal de Saxe 69006 Lyon France
5003672 790119960 @Company
@Persons
@UBO
@INPI
PAROT Richard
DoB: 1958-03-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée du Pic Vert 69130 Écully France
6105967 418167649 @Company
@Persons
@UBO
@INPI
RICHARD Didier Pierre Henri
DoB: 1958-08-01
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sables 44521 Couffé France
6105968 418167649 @Company
@Persons
@UBO
@INPI
RICHARD Didier Pierre Henri
DoB: 1958-08-01
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Sables 44521 Couffé France
6445219 422144360 @Company
@Persons
@UBO
@INPI
AMILHAT Richard
DoB: 1958-03-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue DES ANCIENS DE L AFN 33600 Pessac FRANCE
6527813 337733513 @Company
@Persons
@UBO
@INPI
MOYAERT Bruno Dominique Maurice Richard
DoB: 1958-05-06
PoB: 33063 Arcachon (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Cours EVRARD DE FAYOLLE 33000 Bordeaux FRANCE
6655267 507905206 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1958-01-28
PoB: 79126 Les Fosses
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Thou 86480 Rouillé FRANCE
6655268 507905206 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1958-01-28
PoB: 79126 Les Fosses
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Thou 86480 Rouillé FRANCE
9911357 58201138 @Company
@Persons
@UBO
@INPI
REBOUL HENRI
DoB: 1920-07-01
PoB: LOCHE SUR INDROIS 37
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 RUE MAX RICHARD ANGERS 49000 FRANCE
10095744 398094029 @Company
@Persons
@UBO
@INPI
BENSADOUN Richard
DoB: 1958-11-18
PoB: Fès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Liserons 54840 Velaine-en-Haye FRANCE
10119340 504679192 @Company
@Persons
@UBO
@INPI
BENSADOUN Richard
DoB: 1958-11-18
PoB: Fès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Liserons 54840 Velaine-en-Haye FRANCE
10119341 504679192 @Company
@Persons
@UBO
@INPI
BENSADOUN Richard
DoB: 1958-11-18
PoB: Fès MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 allée des Liserons 54840 Velaine-en-Haye FRANCE
12523500 492969811 @Company
@Persons
@UBO
@INPI
RIQUIER Richard Abel Leon
DoB: 1958-03-17
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE LORD KITCHENER 76600 LE HAVRE FRANCE
12523501 492969811 @Company
@Persons
@UBO
@INPI
RIQUIER Richard Abel Leon
DoB: 1958-03-17
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 RUE LORD KITCHENER 76600 LE HAVRE FRANCE
13345806 442950556 @Company
@Persons
@UBO
@INPI
CAYROL Richard
DoB: 1958-11-28
PoB: VILLEJUIF (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE LAENNEC VAISON LA ROMAINE 84110 VAISON LA ROMAINE FRANCE
13345807 442950556 @Company
@Persons
@UBO
@INPI
CAYROL Richard
DoB: 1958-11-28
PoB: VILLEJUIF (94)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE LAENNEC VAISON LA ROMAINE 84110 VAISON LA ROMAINE FRANCE
13930502 504448663 @Company
@Persons
@UBO
@INPI
GARGAR Richard
DoB: 1958-04-03
PoB: Ste Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pavillon 97180 Sainte-Anne France
13930503 504448663 @Company
@Persons
@UBO
@INPI
GARGAR Richard
DoB: 1958-04-03
PoB: Ste Anne (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pavillon 97180 Sainte-Anne France
14121163 501749600 @Company
@Persons
@UBO
@INPI
SOPHIE Richard Léonce
DoB: 1958-01-13
PoB: 97303 IRACOUBO (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Copaya 97351 Matoury France
14326274 529264897 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1958-09-25
PoB: 24322 Périgueux (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Debussy Grande Montée 97438 Sainte-Marie 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
15539096 448426411 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand
DoB: 1958-11-28
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Grand'rue 67220 Steige FRANCE
15549381 510345473 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand
DoB: 1958-11-28
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 GRAND'RUE 67220 STEIGE FRANCE yes
@Cadastre
@Geotag
16016055 431264688 @Company
@Persons
@UBO
@INPI
DESCHAMPS Richard
DoB: 1958-07-12
PoB: 16167 Jarnac (16) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 Allée O Cantelou 33360 Latresne 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.