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 1958-12-15 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1012185 523729085 @Company
@Persons
@UBO
@INPI
RICHARD Denis
DoB: 1958-11-16
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Balme Dessus 74740 Sixt-Fer-à-Cheval France
1343881 481104628 @Company
@Persons
@UBO
@INPI
PRULHO Richard, Pierre, Henri
DoB: 1958-04-15
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Couture 17610 Chérac FRANCE
1352554 443918362 @Company
@Persons
@UBO
@INPI
PRULHO Richard Pierre Henri
DoB: 1958-04-15
PoB: 16374 Soyaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Couture 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1352555 443918362 @Company
@Persons
@UBO
@INPI
PRULHO Richard Pierre Henri
DoB: 1958-04-15
PoB: 16374 Soyaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Couture 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1356712 318636370 @Company
@Persons
@UBO
@INPI
PRULHO Richard Pierre Henri
DoB: 1958-04-15
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Couture 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1371734 338750441 @Company
@Persons
@UBO
@INPI
PRULHO Richard Pierre Henri
DoB: 1958-04-15
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Couture 17610 Chérac FRANCE
1379929 493881239 @Company
@Persons
@UBO
@INPI
PRULHO Richard Pierre Henri
DoB: 1958-04-15
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Couture 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1748505 815258520 @Company
@Persons
@UBO
@INPI
Dray Richard
DoB: 1958-05-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marguerite Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2057549 433626504 @Company
@Persons
@UBO
@INPI
Dray Richard
DoB: 1958-05-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marguerite Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2589511 433211604 @Company
@Persons
@UBO
@INPI
CHEVALIER Richard Pierre
DoB: 1958-01-12
PoB: 92002 Antony (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Du Pourtour 78360 Montesson France yes
@Cadastre
@Geotag
2589512 433211604 @Company
@Persons
@UBO
@INPI
CHEVALIER Richard Pierre
DoB: 1958-01-12
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Du Pourtour 78360 Montesson France yes
@Cadastre
@Geotag
4110705 453113375 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4110706 453113375 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4720999 815370234 @Company
@Persons
@UBO
@INPI
DRAY Richard
DoB: 1958-05-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marguerite 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4812789 824590111 @Company
@Persons
@UBO
@INPI
DRAY Richard
DoB: 1958-05-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Avenue du Bac 94210 La Varenne Saint-Hilaire FRANCE
4883576 501151989 @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
5829790 451260038 @Company
@Persons
@UBO
@INPI
SCORPOLINI Georges-Richard
DoB: 1958-10-15
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2703 Avenue d'Uriage 38410 Vaulnaveys-le-Haut 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
6830541 348297375 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1958-04-15
PoB: Tlemcen (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de Perpigna 17200 Royan FRANCE
6852017 342719499 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1958-04-15
PoB: Tlemcen (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de Perpigna 17200 Royan FRANCE
7834034 411191885 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1958-04-15
PoB: 28391 Toury FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Camille St Saens 78280 Guyancourt FRANCE
9316761 820893691 @Company
@Persons
@UBO
@INPI
MARETTE Richard, Henri, Yannick
DoB: 1958-05-12
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Val de la Drille 76133 Epouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316762 820893691 @Company
@Persons
@UBO
@INPI
MARETTE Richard, Henri, Yannick
DoB: 1958-05-12
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Val de la Drille 76133 Epouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9562891 531669000 @Company
@Persons
@UBO
@INPI
DION Jean-Luc Patrick Richard
DoB: 1958-12-18
PoB: 60695 Vineuil-Saint-Firmin (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Henri Barbusse 60160 Thiverny France
10215147 794189654 @Company
@Persons
@UBO
@INPI
AUGER Richard Michel Pierre
DoB: 1958-03-11
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Bourg 15600 Leynhac France
13512721 409547288 @Company
@Persons
@UBO
@INPI
DUMERY Vincent Richard Athanase Marie
DoB: 1958-12-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'esplanade de Paris 95800 Cergy France
13512722 409547288 @Company
@Persons
@UBO
@INPI
DUMERY Vincent Richard Athanase Marie
DoB: 1958-12-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'esplanade de Paris 95800 Cergy France
13677472 429113517 @Company
@Persons
@UBO
@INPI
VERHELST Willy Adolphe Richard
DoB: 1958-09-15
PoB: 80612 Orival (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DE MORVILLERS 80640 Orival France yes
@Cadastre
@Geotag
13677473 429113517 @Company
@Persons
@UBO
@INPI
VERHELST Willy Adolphe Richard
DoB: 1958-09-15
PoB: 80612 Orival (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE MORVILLERS 80640 Orival France yes
@Cadastre
@Geotag
13677474 429113517 @Company
@Persons
@UBO
@INPI
VERHELST Patrick Richard Adolphe
DoB: 1958-09-15
PoB: 80612 Orival (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Font de Mourgues Route de Lagamas 34150 Saint-Jean-de-Fos France yes
@Cadastre
@Geotag
14120241 493205777 @Company
@Persons
@UBO
@INPI
SOPHIE Richard Léonce
DoB: 1958-01-13
PoB: 97303 IRACOUBO (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 lotissement Copaya 97351 Matoury 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
14157238 820965051 @Company
@Persons
@UBO
@INPI
De Warren Le Peletier De Rosanbo Richard Marie Claude
DoB: 25/02/1958
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
14428378 413671801 @Company
@Persons
@UBO
@INPI
MARTZ Richard
DoB: 1958-08-31
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Alsace 68200 Mulhouse FRANCE
14428379 413671801 @Company
@Persons
@UBO
@INPI
MARTZ Richard
DoB: 1958-08-31
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'Alsace 68200 Mulhouse FRANCE
14433904 429190556 @Company
@Persons
@UBO
@INPI
NUSSBAUM Richard
DoB: 1958-11-12
PoB: 57260 Grosbliederstroff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Haldenbourg 67207 Niederhausbergen FRANCE
14433905 429190556 @Company
@Persons
@UBO
@INPI
NUSSBAUM Richard
DoB: 1958-11-12
PoB: 57260 Grosbliederstroff FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Haldenbourg 67207 Niederhausbergen FRANCE
14450516 484201173 @Company
@Persons
@UBO
@INPI
NUSSBAUM Richard
DoB: 1958-11-12
PoB: 57260 Grosbliederstroff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Haldenbourg 67207 Niederhausbergen FRANCE
14450517 484201173 @Company
@Persons
@UBO
@INPI
NUSSBAUM Richard
DoB: 1958-11-12
PoB: 57260 Grosbliederstroff FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Haldenbourg 67207 Niederhausbergen FRANCE
14526704 840252753 @Company
@Persons
@UBO
@INPI
DIEFENBACH Richard
DoB: 1958-05-07
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Noyers 67270 Durningen FRANCE
14535602 852027366 @Company
@Persons
@UBO
@INPI
MARTZ Richard
DoB: 1958-08-31
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Alsace 68200 Mulhouse FRANCE
14535603 852027366 @Company
@Persons
@UBO
@INPI
MARTZ Richard
DoB: 1958-08-31
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'Alsace 68200 Mulhouse FRANCE
14542927 883368326 @Company
@Persons
@UBO
@INPI
GRAN Richard
DoB: 1958-01-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@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.