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 1961-02-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858401 819388265 @Company
@Persons
@UBO
@INPI
PANTHOU Didier
DoB: 1961-11-13
PoB: 14020 Argences (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Richard Wagner 31600 Muret France
1626313 489214486 @Company
@Persons
@UBO
@INPI
BIANCHETTI Pascal Michel Richard
DoB: 1961-01-31
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue SAINT JACQUES 95160 Montmorency FRANCE
2333369 433801917 @Company
@Persons
@UBO
@INPI
COLLOT RICHARD
DoB: 1961-06-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du Roussillon 14123 Ifs France
2401428 343471868 @Company
@Persons
@UBO
@INPI
STEFF RICHARD Anne-Marie
DoB: 1961-02-14
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Eugène Carrière 75018 Paris France
3184339 408363810 @Company
@Persons
@UBO
@INPI
BRUNET Richard
DoB: 1961-05-02
PoB: PARIS 14ème
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Fontaine Saint Gervais 60300 Aumont-en-Halatte FRANCE
3184677 751229659 @Company
@Persons
@UBO
@INPI
BRUNET Richard Jack Georges
DoB: 1961-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Fontaine Saint Gervais 60300 Aumont-en-Halatte FRANCE yes
@Cadastre
@Geotag
3184678 751229659 @Company
@Persons
@UBO
@INPI
BRUNET Richard Jack Georges
DoB: 1961-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Fontaine Saint Gervais 60300 Aumont-en-Halatte FRANCE yes
@Cadastre
@Geotag
3208342 351017025 @Company
@Persons
@UBO
@INPI
BRUNET Richard Jack Georges
DoB: 1961-05-02
PoB: PARIS 14ème
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Fontaine Saint Gervais 60300 Aumont-en-Halatte FRANCE
3221758 753631472 @Company
@Persons
@UBO
@INPI
BRUNET Richard Jack Georges
DoB: 1961-05-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue Fontaine Saint-Gervais 60300 Aumont-en-Halatte FRANCE
3384075 538517244 @Company
@Persons
@UBO
@INPI
RICHARD Francine Pascale
DoB: 1961-02-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square Georges Guyon 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4153449 500748645 @Company
@Persons
@UBO
@INPI
HUART Manuel Gérard Richard
DoB: 1961-12-24
PoB: 59104 Boussois (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse du Moulin à Vent 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
5715390 753141613 @Company
@Persons
@UBO
@INPI
RICHARD DAVID Marie-Angèle
DoB: 1961-02-06
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gargouillerie 72430 Chantenay-Villedieu FRANCE
6222388 312951411 @Company
@Persons
@UBO
@INPI
EUGENE Philippe Jean Marie
DoB: 1961-10-14
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Boulevard Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
7352382 337668164 @Company
@Persons
@UBO
@INPI
FINSEGRET
DoB: 508362944
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue des Genets Quartier les Sigalies 34430 Saint-Jean-de-Vedas FRANCE
7744438 495331969 @Company
@Persons
@UBO
@INPI
BOURARD Pierre Richard
DoB: 1961-02-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Jean-Jaurès 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7744439 495331969 @Company
@Persons
@UBO
@INPI
BOURARD Pierre Richard
DoB: 1961-02-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard Jean-Jaurès 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7852306 317562965 @Company
@Persons
@UBO
@INPI
DIDIER Richard
DoB: 1961-02-23
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du général de gaulle 43000 Le Puy-en-Velay FRANCE
8307637 451815385 @Company
@Persons
@UBO
@INPI
MILANI Richard Gilbert
DoB: 1961-02-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Perchepinte 31000 Toulouse France yes
@Cadastre
@Geotag
8307639 451815385 @Company
@Persons
@UBO
@INPI
MILANI Richard Gilbert
DoB: 1961-02-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Perchepinte 31000 Toulouse France yes
@Cadastre
@Geotag
9340580 453121733 @Company
@Persons
@UBO
@INPI
SANCHEZ Richard
DoB: 1961-02-14
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ramie 81710 Saix FRANCE
10135551 827604000 @Company
@Persons
@UBO
@INPI
RICHARD Claude, Jean-Pierre
DoB: 1961-12-10
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue du Rendez-vous 54360 Damelevières FRANCE yes
@Cadastre
@Geotag
10135552 827604000 @Company
@Persons
@UBO
@INPI
RICHARD Claude, Jean-Pierre
DoB: 1961-12-10
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue du Rendez-vous 54360 Damelevières FRANCE yes
@Cadastre
@Geotag
10981135 351426093 @Company
@Persons
@UBO
@INPI
RICHARD GLUSZAK Anne
DoB: 1961-07-28
PoB: DJIDJELLI (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE SAINT AUBERT ARRAS 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
10981136 351426093 @Company
@Persons
@UBO
@INPI
RICHARD GLUSZAK Anne
DoB: 1961-07-28
PoB: DJIDJELLI (ALGERIE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 RUE SAINT AUBERT ARRAS 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
11812915 432080174 @Company
@Persons
@UBO
@INPI
SAINT AMAN Laurent Guy Richard
DoB: 1961-02-14
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard NATIONAKL 13001 Marseille FRANCE yes
@Cadastre
@Geotag
12199839 492660386 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1961-02-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Gabriel Philippe 92150 Suresnes FRANCE
12219121 798838850 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1961-02-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue GABRIEL PHILIPPE 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12219122 798838850 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1961-02-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue GABRIEL PHILIPPE 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12296172 507501674 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1961-02-14
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue Gabriel Philippe 92150 Suresnes FRANCE
12775497 423430917 @Company
@Persons
@UBO
@INPI
ESPOSITO Richard Remy
DoB: 1961-01-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 IMPASSE DES LAVANDIERES 13770 VENELLES FRANCE
13480830 538513714 @Company
@Persons
@UBO
@INPI
FRANCES Richard Roger
DoB: 1961-12-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Préssoir de Séréac Séréac 56190 Muzillac 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.