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 1960-08-01 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209747 341174860 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1960-01-07
PoB: 53152 MESLAY DU MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BD D'ALDINGEN 53170 MESLAY DU MAINE FRANCE
2411887 582060828 @Company
@Persons
@UBO
@INPI
Richard Jean-Marc
DoB: 1960-05-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue d'Auteuil 75016 Paris France
2601467 813278256 @Company
@Persons
@UBO
@INPI
RICHARD CALDERONE Pascale
DoB: 1960-01-11
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Chemin de la Beaume 26600 Chanos-Curson France
2821224 449679521 @Company
@Persons
@UBO
@INPI
BONNAMY RICHARD ELISABERTH LOUISE CHRISTINE
DoB: 1960-01-15
PoB: 83069 HYERES (83) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Limere 45160 Ardon France
2828757 439000837 @Company
@Persons
@UBO
@INPI
BONNAMY RICHARD ELISABETH LOUISE CHRISTIANE
DoB: 1960-01-15
PoB: 83069 HYERES (83) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Limere 45160 Ardon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972309 529755472 @Company
@Persons
@UBO
@INPI
COURT Philippe, Yves, Marie
DoB: 1960-05-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Tuileries Lieudit "la Fontaine Richard" 28260 Saint-Ouen-Marchefroy FRANCE yes
@Cadastre
@Geotag
2972310 529755472 @Company
@Persons
@UBO
@INPI
COURT Philippe, Yves, Marie
DoB: 1960-05-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Tuileries Lieudit "la Fontaine Richard" 28260 Saint-Ouen-Marchefroy FRANCE yes
@Cadastre
@Geotag
3062204 403081391 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1960-03-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route de Rochefort 30210 Valliguières France
3517552 790263644 @Company
@Persons
@UBO
@INPI
HARMIDE Richard
DoB: 1960-08-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de la Grassette 83190 Ollioules FRANCE
3648023 478110174 @Company
@Persons
@UBO
@INPI
SILLAM Victor Haim Richard
DoB: 1960-08-06
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Auguste Marin 13008 Marseille 08 FRANCE
4157239 753194729 @Company
@Persons
@UBO
@INPI
RICHARD Pascale Christine
DoB: 1960-01-28
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Lords Bisping 57930 Belles-Forêts FRANCE yes
@Cadastre
@Geotag
4524312 325221505 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1960-08-26
PoB: PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUIGNARD PLOUAGAT 22170 CHATELAUDREN FRANCE
4621016 309552404 @Company
@Persons
@UBO
@INPI
RICHARD Francois Alfred Michel
DoB: 1937-01-08
PoB: BOURGANEUF (23) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23400 Bourganeuf FRANCE
6049354 333047603 @Company
@Persons
@UBO
@INPI
RICHARD Jacques Louis-Marie Gabriel
DoB: 1960-01-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée Mondevergues 44120 Vertou France
6682108 799100136 @Company
@Persons
@UBO
@INPI
TUGWELL Mark Richard
DoB: 1960-08-13
PoB: MARKET HARBOROUGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Poterie 86390 Lathus Saint-Remy FRANCE
6834689 325884823 @Company
@Persons
@UBO
@INPI
BRUNETEAU Richard
DoB: 1960-08-18
PoB: 16102 Cognac
P.Physique
Quality: Président
@OCCRP Alef
@WC
17520 Germignac FRANCE
7126131 421093550 @Company
@Persons
@UBO
@INPI
STEPHENS Richard Paul
DoB: 1960-08-01
PoB: ALVESTON GRANDE BRETAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GAUNTS HOUSE HORTHAM LANE GAUNTS EARTHCOTT ALMONDSBURY BRISTOL BS32 4JP GRANDE 0 FRANCE yes
@Cadastre
@Geotag
8580008 448761841 @Company
@Persons
@UBO
@INPI
RICHARD Eric Fabrice
DoB: 1960-01-11
PoB: VILLINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES HORTENSIAS 71100 ST REMY FRANCE
8725998 432852069 @Company
@Persons
@UBO
@INPI
RICHARD Veronique
DoB: 1960-08-01
PoB: 63003 AMBERT 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SAINT JOSEPH 63600 AMBERT FRANCE
10032836 794000513 @Company
@Persons
@UBO
@INPI
RICHARD Francis Raymond Germain
DoB: 1960-06-01
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit la Fonte Tourouvre 61190 Tourouvre au Perche FRANCE
10032837 794000513 @Company
@Persons
@UBO
@INPI
RICHARD Francis Raymond Germain
DoB: 1960-06-01
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Fonte Tourouvre 61190 Tourouvre au Perche FRANCE
10223576 338060171 @Company
@Persons
@UBO
@INPI
RICHARD Louis Sylvain
DoB: 1960-08-11
PoB: 86137 Loudun (86) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lavergne 15270 Lanobre France
10228504 380625756 @Company
@Persons
@UBO
@INPI
RICHARD Louis Sylvain
DoB: 1960-08-11
PoB: 86137 Loudun (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lavergne 15270 Lanobre France
11128779 398924506 @Company
@Persons
@UBO
@INPI
RICHARD LOPEZ Agnes Beatrice
DoB: 1960-01-26
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND RUE VERGT 24380 VERGT FRANCE yes
@Cadastre
@Geotag
11136176 333621696 @Company
@Persons
@UBO
@INPI
RICHARD LOPEZ Agnès Béatrice
DoB: 1960-01-26
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Cours Saint Georges 24000 PERIGUEUX FRANCE
11788564 424711067 @Company
@Persons
@UBO
@INPI
SIGALLON Richard
DoB: 1960-01-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin ADRIEN GERBE 13009 Marseille FRANCE
12469311 530003383 @Company
@Persons
@UBO
@INPI
RICHARD Laurence
DoB: 1960-01-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Andrée Tamisé 33200 Bordeaux FRANCE
12808012 393680749 @Company
@Persons
@UBO
@INPI
RICHARD DE CUGNAC Béatrice Monique Marie
DoB: 1960-01-06
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BOULEVARD DE STRASBOURG 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
13740621 493492466 @Company
@Persons
@UBO
@INPI
RICHARD Robert Marie Joseph
DoB: 1960-01-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lot l'Eventee route de Balata 97200 Fort de France France yes
@Cadastre
@Geotag
14237284 753415215 @Company
@Persons
@UBO
@INPI
IVAHA Richard
DoB: 1960-01-23
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin Benjoins Gol les Hauts Saint-Louis LA RIVIERE 97421 Saint-Louis France
14237285 753415215 @Company
@Persons
@UBO
@INPI
IVAHA Richard
DoB: 1960-01-23
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 chemin Benjoins Gol les Hauts Saint-Louis LA RIVIERE 97421 Saint-Louis France
14422312 392931598 @Company
@Persons
@UBO
@INPI
KASPROWICZ Richard
DoB: 1960-12-08
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE DU NOYER 67300 SCHILTIGHEIM FRANCE
14828501 304747835 @Company
@Persons
@UBO
@INPI
RICHARD Chrisitine
DoB: 1960-05-12
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
127 avenue Gambetta 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14852260 483004412 @Company
@Persons
@UBO
@INPI
GAUTHROT Richard
DoB: 1960-11-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-1747 38 Op Der Heed LUXEMBOURG 0 LUXEMBOURG
14899450 304747835 @Company
@Persons
@UBO
@INPI
RICHARD Chrisitine
DoB: 1960-05-12
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
127 avenue Gambetta 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14923209 483004412 @Company
@Persons
@UBO
@INPI
GAUTHROT Richard
DoB: 1960-11-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-1747 38 Op Der Heed LUXEMBOURG 0 LUXEMBOURG
15090640 304747835 @Company
@Persons
@UBO
@INPI
RICHARD Chrisitine
DoB: 1960-05-12
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
127 avenue Gambetta 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15114399 483004412 @Company
@Persons
@UBO
@INPI
GAUTHROT Richard
DoB: 1960-11-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L-1747 38 Op Der Heed LUXEMBOURG 0 LUXEMBOURG
15255391 323933093 @Company
@Persons
@UBO
@INPI
JOSSERON Richard
DoB: 1960-03-21
PoB: NEUF-BRISACH 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE DE BALE 68490 BANTZENHEIM FRANCE
15258206 350428991 @Company
@Persons
@UBO
@INPI
BATTISTELLI Daniel Richard
DoB: 1960-09-01
PoB: Bale (suisse) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée Napoléon 68730 Blotzheim FRANCE
15258207 350428991 @Company
@Persons
@UBO
@INPI
BATTISTELLI Daniel Richard
DoB: 1960-09-01
PoB: Bale (suisse) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée Napoléon 68730 Blotzheim FRANCE
15782913 447796038 @Company
@Persons
@UBO
@INPI
BOYER Thierry Richard Lucien
DoB: 1960-01-03
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 rue Erick Satié 45770 Saran France yes
@Cadastre
@Geotag

 

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.