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 1960-08-10 found 45 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
1238023 492165691 @Company
@Persons
@UBO
@INPI
SCHMITT Richard
DoB: 1960-05-08
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue ROGER SALENGRO 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1302148 403832496 @Company
@Persons
@UBO
@INPI
GAUTIER Richard
DoB: 1960-08-10
PoB: La ferte Macé (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas de Saint-Georges Saint-Georges-de-Grehaigne 35610 Pleine-Fougères FRANCE yes
@Cadastre
@Geotag
1692864 494894405 @Company
@Persons
@UBO
@INPI
SEPTFONS Richard
DoB: 1960-02-15
PoB: PONT STE MAXENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue Lucien et Edouard Gerber 92240 Malakoff France
1897169 499317642 @Company
@Persons
@UBO
@INPI
RACKL Richard
DoB: 1960-10-08
PoB: NURNBERG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Paul Keller Strasse 9 42553 Velbert 0 ALLEMAGNE
2117976 515231074 @Company
@Persons
@UBO
@INPI
SAVARY GASY Agnès
DoB: 1960-08-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2155761 491440665 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Marc
DoB: 1960-05-08
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
2155762 491440665 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Marc
DoB: 1960-05-08
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
2189600 502577885 @Company
@Persons
@UBO
@INPI
Richard Jean-Marc
DoB: 1960-05-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue d'Auteuil 75016 Paris 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
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
3078016 452222201 @Company
@Persons
@UBO
@INPI
THERY Jean-Philippe Richard
DoB: 1960-08-25
PoB: 93030 Dugny (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
505 Chemin de Robiac 30730 Saint-Mamert-du-Gard France
3116018 517624797 @Company
@Persons
@UBO
@INPI
THERY Jean-Philippe Richard
DoB: 1960-08-25
PoB: 93030 Dugny (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
505 Chemin de Robiac 30730 Saint-Mamert-du-Gard France
3116019 517624797 @Company
@Persons
@UBO
@INPI
THERY Jean-Philippe Richard
DoB: 1960-08-25
PoB: 93030 Dugny (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 Chemin de Robiac 30730 Saint-Mamert-du-Gard France
3436643 394475370 @Company
@Persons
@UBO
@INPI
ROBINI - ARNAUD Richard Jean-Paul
DoB: 1960-10-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2985 Avenue Félix Faure 6670 Levens FRANCE
4958966 429629397 @Company
@Persons
@UBO
@INPI
SUISSA David
DoB: 1960-08-25
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
4968355 483066601 @Company
@Persons
@UBO
@INPI
LEBUY Christophe Jean Marc
DoB: 1960-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Charles Richard 69003 Lyon France
4968356 483066601 @Company
@Persons
@UBO
@INPI
LEBUY Christophe Jean Marc
DoB: 1960-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Charles Richard 69003 Lyon France
5630654 499366201 @Company
@Persons
@UBO
@INPI
DANIEL RICHARD Veronique
DoB: 1960-07-10
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT EPINAY 53410 BOURGON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630655 499366201 @Company
@Persons
@UBO
@INPI
DANIEL RICHARD Veronique
DoB: 1960-07-10
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE HAUT EPINAY 53410 BOURGON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5705595 499792547 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1960-10-15
PoB: 72358 THORIGNE SUR DUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA MERIZE 72370 LE BREIL SUR MERIZE FRANCE yes
@Cadastre
@Geotag
5746725 801699885 @Company
@Persons
@UBO
@INPI
ALTMEYER Richard
DoB: 1960-10-06
PoB: 16408 Villebois-Lavalette FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourges Ouest 47310 Sainte-Colombe-en-Bruilhois FRANCE
5843059 810768135 @Company
@Persons
@UBO
@INPI
RICHARD PELTIER Dany Colette Denise
DoB: 1960-08-29
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du 4 Août 1789 38320 Eybens France yes
@Cadastre
@Geotag
5843061 810768135 @Company
@Persons
@UBO
@INPI
RICHARD PELTIER Dany Colette Denise
DoB: 1960-08-29
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du 4 Août 1789 38320 Eybens France yes
@Cadastre
@Geotag
5987381 813144185 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Marc Louis André
DoB: 1960-05-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
6034882 518542345 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Marc Louis
DoB: 1960-05-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Auteuil 75016 Paris 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
7805578 331607648 @Company
@Persons
@UBO
@INPI
GERARDIN Marc
DoB: 1960-08-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DU BUISSON RICHARD 78600 Le Mesnil-le-Roi FRANCE
9434745 487470460 @Company
@Persons
@UBO
@INPI
RICHARD GIRARD Catherine Denise Colette
DoB: 1960-08-10
PoB: 59559 Sebourg (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Montée des Chapots 38150 Roussillon France yes
@Cadastre
@Geotag
9826050 438883498 @Company
@Persons
@UBO
@INPI
CABROLIER Richard
DoB: 1960-07-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue de la république 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
9906110 72200280 @Company
@Persons
@UBO
@INPI
FONDATION AMIPI BERNARD VENDRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue du Maréchal Foch BP 30415 49304 Cholet FRANCE
11328023 822057782 @Company
@Persons
@UBO
@INPI
DALLOZ Richard Jean Claude
DoB: 1960-10-25
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Lavoir 39130 Châtel-de-Joux France
12726423 802391201 @Company
@Persons
@UBO
@INPI
LAISNEY Philippe, Richard, Michel, Bertrand
DoB: 1960-11-08
PoB: 50552 Saint-Sébastien-de-Raids FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 le Bourg 50190 Saint-Sébastien-de-Raids FRANCE
12899900 440872653 @Company
@Persons
@UBO
@INPI
RICHARD Alexandre
DoB: 1960-05-10
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Gué Saint Jean 8300 Neuflize France
13013732 491454757 @Company
@Persons
@UBO
@INPI
RICHARD Anne
DoB: 1960-04-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PUZET 70170 CHAUX LES PORT FRANCE
13013733 491454757 @Company
@Persons
@UBO
@INPI
RICHARD Anne
DoB: 1960-04-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT PUZET 70170 CHAUX LES PORT FRANCE
13919244 442620571 @Company
@Persons
@UBO
@INPI
LAFITTE Richard Paul
DoB: 1960-10-09
PoB: 99 Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOUDONG SUD 12 LOT LES SURELLES 97122 Baie-Mahault France
14323307 523720548 @Company
@Persons
@UBO
@INPI
ALLANE SALEZY Marlene Suzele
DoB: 1960-08-10
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue Richard Adolphe 97431 La Plaine-des-Palmistes France yes
@Cadastre
@Geotag
14448928 482546793 @Company
@Persons
@UBO
@INPI
HOECKEL Richard
DoB: 1960-08-26
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES FAISANS 67800 BISCHHEIM FRANCE
14448929 482546793 @Company
@Persons
@UBO
@INPI
HOECKEL Richard
DoB: 1960-08-26
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES FAISANS 67800 BISCHHEIM FRANCE
15672757 314187956 @Company
@Persons
@UBO
@INPI
BERTHET Daniel, Richard, Jean
DoB: 1960-07-03
PoB: Baume les dames FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clerval Route de Santoche 25340 Pays-de-Clerval FRANCE
15672758 314187956 @Company
@Persons
@UBO
@INPI
BERTHET Daniel, Richard, Jean
DoB: 1960-07-03
PoB: Baume les dames FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clerval Route de Santoche 25340 Pays-de-Clerval FRANCE
16105116 480617232 @Company
@Persons
@UBO
@INPI
VANDINI Richard Mario
DoB: 1960-08-15
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Avenue Sidi Brahim 6130 Grasse 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.