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 1960-06-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270153 343262952 @Company
@Persons
@UBO
@INPI
BEITIA Richard
DoB: 1960-07-12
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Artizarra 611 Chemin Maritxoenea 64700 Biriatou FRANCE
270154 343262952 @Company
@Persons
@UBO
@INPI
BEITIA Richard
DoB: 1960-07-12
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Artizarra 611 Chemin Maritxoenea 64700 Biriatou FRANCE
278196 442447710 @Company
@Persons
@UBO
@INPI
BLESSON Olivier Richard Luc
DoB: 1960-12-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
511 HUNAN ROAD BUILDING 3 APPT 602 200052 Shanghai Chine yes
@Cadastre
@Geotag
278197 442447710 @Company
@Persons
@UBO
@INPI
BLESSON Olivier Richard Luc
DoB: 1960-12-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 HUNAN ROAD BUILDING 3 APPT 602 200052 Shanghai Chine yes
@Cadastre
@Geotag
316247 423433838 @Company
@Persons
@UBO
@INPI
BOUCANT Richard Hugues Marc
DoB: 1960-04-30
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sabahu Quartier Chalamelas 7150 Vallon-Pont-d'Arc FRANCE
319186 840213037 @Company
@Persons
@UBO
@INPI
SZTENKRYC Richard
DoB: 1960-11-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 bis Boulevard Tzarewitch 6000 Nice FRANCE
376644 798426888 @Company
@Persons
@UBO
@INPI
BOUDOUX D'HAUTEFEUILLE D'HAUTEFEUILLE Richard
DoB: 1960-10-28
PoB: 02508 Monthenault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Mandron 33000 Bordeaux FRANCE
573187 381227313 @Company
@Persons
@UBO
@INPI
FERRACCI DEJEANTE Florence Pascale Simone Renée
DoB: 1960-04-16
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Galerie Richard Wagner 30900 Nîmes FRANCE
962869 968501833 @Company
@Persons
@UBO
@INPI
LEBUY Christophe
DoB: 1960-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Charles Richard 69003 Lyon France
1378528 401441365 @Company
@Persons
@UBO
@INPI
MONDORY Richard Alain
DoB: 1960-08-30
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Huitains 16300 Guimps FRANCE
1378529 401441365 @Company
@Persons
@UBO
@INPI
MONDORY Richard Alain
DoB: 1960-08-30
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Huitains 16300 Guimps FRANCE
1385556 529755720 @Company
@Persons
@UBO
@INPI
NORAIS Laurent Richard Marcel
DoB: 1960-06-13
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
105B rue de la Pallue 16100 Cognac FRANCE
1743330 820806040 @Company
@Persons
@UBO
@INPI
Salabi Richard
DoB: 1960-07-06
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 avenue Victor Hugo 75116 Paris France
2386290 501105498 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2405462 445177488 @Company
@Persons
@UBO
@INPI
BRUDER RICHARD BENEDICTE
DoB: 1960-05-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 8eme 44/46 rue Molitor 75016 Paris France yes
@Cadastre
@Geotag
3391624 489632588 @Company
@Persons
@UBO
@INPI
MAUBLANC Richard Marcel Pascal
DoB: 1960-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Dijon 6100 Nice FRANCE
5630652 499366201 @Company
@Persons
@UBO
@INPI
RICHARD Damien
DoB: 1960-11-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT EPINAY 53410 BOURGON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630653 499366201 @Company
@Persons
@UBO
@INPI
RICHARD Damien
DoB: 1960-11-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE HAUT EPINAY 53410 BOURGON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5773169 498760230 @Company
@Persons
@UBO
@INPI
WALLEZ Richard Michel Rene
DoB: 1960-07-16
PoB: 59292 HAVELUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Castéra de Jeandon - Section de Bouilhats 47200 MARMANDE FRANCE
5914226 513738633 @Company
@Persons
@UBO
@INPI
DUFOUR Omer-Olivier Richard
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France
5914227 513738633 @Company
@Persons
@UBO
@INPI
DUFOUR Omer-Olivier Richard
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France
7542837 445032634 @Company
@Persons
@UBO
@INPI
KENDALL Richard
DoB: 1960-06-16
PoB: NAIROBI (KENYA) KENYA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
448 UPPER RICHMOND ROAD PUTNEY 0 SW15 5RQ LONDRES (ANGLETERRE) FRANCE yes
@Cadastre
@Geotag
9689887 384525135 @Company
@Persons
@UBO
@INPI
RICHARD Daniel Roger Victor
DoB: 1960-06-16
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse l'Iroise 29340 Riec-sur-Belon FRANCE yes
@Cadastre
@Geotag
10622841 411036494 @Company
@Persons
@UBO
@INPI
AUTAJON Richard Denis Marie Luc
DoB: 1960-04-16
PoB: 07330 Vallon-Pont-d'Arc (07) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
VAGNAS 7150 Vallon-Pont-d'Arc France
11996348 423857945 @Company
@Persons
@UBO
@INPI
ARMSTRONG Richard
DoB: 1960-06-16
PoB: Oxford Royaume-Uni
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
39 Carlyle Court Chelsea Harbour 0 Sw10 Londres Royaume-Uni
11996349 423857945 @Company
@Persons
@UBO
@INPI
ARMSTRONG Richard
DoB: 1960-06-16
PoB: Oxford Royaume-Uni
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
39 Carlyle Court Chelsea Harbour 0 Sw10 Londres Royaume-Uni
13922940 479816753 @Company
@Persons
@UBO
@INPI
LONDINFER Richard Prosper
DoB: 1960-06-25
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Les Bellevues Montalegre 97129 Lamentin France
14053322 395166994 @Company
@Persons
@UBO
@INPI
RIAHI Franck Richard
DoB: 1960-04-26
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LA MARINA LES PIEDS DANS L'EAU 97110 Pointe-à-Pitre France
14077449 840074173 @Company
@Persons
@UBO
@INPI
MATHONNET Richard, Louis, Alexandre
DoB: 1960-11-14
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
les Sources Richebourg 74360 Abondance France yes
@Cadastre
@Geotag
14471437 519828685 @Company
@Persons
@UBO
@INPI
LOOS LOOS-RICHARD Isabelle
DoB: 1960-06-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Saint-Michel 67720 Weyersheim FRANCE
16035491 848173910 @Company
@Persons
@UBO
@INPI
LEMASTER Anthony Richard
DoB: 1960-03-05
PoB: CIRCLEVILLE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pavillon Beaulieu 81 Avenue de Lattre de Tassigny 6400 Cannes 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.