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 1958-12-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1282598 444134399 @Company
@Persons
@UBO
@INPI
RICHARD CHRIST Agnès
DoB: 1958-05-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route des Gits 26240 Saint-Uze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1599827 514688605 @Company
@Persons
@UBO
@INPI
ROBIN Richard Emile Pierre
DoB: 1958-12-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue de l'église 95630 Mériel FRANCE
2959597 323478958 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Yves
DoB: 1958-07-31
PoB: CHARTRES 28
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE DE BOISSAY FONTAINE LA GUYON 28190 COURVILLE SUR EURE FRANCE
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
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
4160876 493199525 @Company
@Persons
@UBO
@INPI
ROSICHINI Jean-Claude Richard
DoB: 1958-03-28
PoB: 30351 Villeneuve-lès-Avignon (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée du Cléau 91190 Gif-sur-Yvette 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
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
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
7704927 812235612 @Company
@Persons
@UBO
@INPI
VERRAES Richard, Albert, Henri
DoB: 1958-01-28
PoB: 76052 Bailleul-Neuville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 76660 Clais FRANCE yes
@Cadastre
@Geotag
8544106 452127442 @Company
@Persons
@UBO
@INPI
FEISTHAUER Richard
DoB: 1958-02-02
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Dupont des Loges 57000 Metz FRANCE yes
@Cadastre
@Geotag
9112684 347525495 @Company
@Persons
@UBO
@INPI
THIOU Richard
DoB: 1958-03-07
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jean Jaurès 59184 Sainghin-en-Weppes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10096084 492920715 @Company
@Persons
@UBO
@INPI
LONGIS RICHARD Patricia
DoB: 1958-10-29
PoB: 54122 CHAUDENEY SUR MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE NORMANDIE 54390 FROUARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10096085 492920715 @Company
@Persons
@UBO
@INPI
LONGIS RICHARD Patricia
DoB: 1958-10-29
PoB: 54122 CHAUDENEY SUR MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DE NORMANDIE 54390 FROUARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12477814 529871915 @Company
@Persons
@UBO
@INPI
RICHARD MURAT Isabelle
DoB: 1958-12-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5693 route de Lestajaou Quartier Lestajaou 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
12477815 529871915 @Company
@Persons
@UBO
@INPI
RICHARD MURAT Isabelle
DoB: 1958-12-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5693 route de Lestajaou Quartier Lestajaou 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
13508568 394258263 @Company
@Persons
@UBO
@INPI
ZEITOUN Richard Khamous
DoB: 1958-03-08
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Edmond Rostand 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13508569 394258263 @Company
@Persons
@UBO
@INPI
ZEITOUN Richard Khamous
DoB: 1958-03-08
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Edmond Rostand 92700 Colombes FRANCE yes
@Cadastre
@Geotag
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
14357065 851164640 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Auguste
DoB: 1958-09-25
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Montée 28 Rue Debussy 97438 Sainte-Marie France
15607266 844210849 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1958-12-13
PoB: 37059 Charentilly (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Vallée 37390 Mettray France
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.