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 1961-02-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293805 798705448 @Company
@Persons
@UBO
@INPI
BRUCE Andrew Richard
DoB: 1961-02-17
PoB: GOSFORTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Buckworth Cottage Grove Lane Chalfont St Peter 0 BUCKS ROYAUME-UNI
428166 403663909 @Company
@Persons
@UBO
@INPI
RICHARD JEROME
DoB: 1961-02-15
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU GAL LECLERC 94440 Santeny FRANCE yes
@Cadastre
@Geotag
428167 403663909 @Company
@Persons
@UBO
@INPI
RICHARD JEROME
DoB: 1961-02-15
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DU GAL LECLERC 94440 Santeny FRANCE yes
@Cadastre
@Geotag
957660 819974197 @Company
@Persons
@UBO
@INPI
PIERRE Richard Marie
DoB: 1961-12-21
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 C Rue Barodet 69004 Lyon France
1089382 409560547 @Company
@Persons
@UBO
@INPI
SCHAAP Richard Hans Donald
DoB: 1961-09-30
PoB: POORTUGAAL PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU JOUR 60890 Mareuil-sur-Ourcq FRANCE
2117582 438224594 @Company
@Persons
@UBO
@INPI
RICHARD JEROME
DoB: 1961-02-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Général Leclerc 94440 Santeny France yes
@Cadastre
@Geotag
2174061 351391065 @Company
@Persons
@UBO
@INPI
RICHARD JEROME
DoB: 1961-02-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Général Leclerc 94440 Santeny France
2783786 823846688 @Company
@Persons
@UBO
@INPI
ENGARD RICHARD Nathalie, Régine
DoB: 1961-07-27
PoB: 33069 Le Bouscat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pic de la Sagette 31240 L'union 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
4322080 402139521 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Jean-Yves Richard Jacques
DoB: 1961-05-15
PoB: Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Vert Galant 2320 Anizy-le-Château France yes
@Cadastre
@Geotag
4627053 343592200 @Company
@Persons
@UBO
@INPI
CREUZON Frederic Raymond Richard
DoB: 1961-03-06
PoB: PARIS (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES FORTS 23170 CHAMBON SUR VOUEIZE FRANCE
4877640 443151923 @Company
@Persons
@UBO
@INPI
MOREL Luc Richard
DoB: 1961-07-16
PoB: 22093 Lamballe (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Rue de l'Eglise 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4877641 443151923 @Company
@Persons
@UBO
@INPI
MOREL Luc Richard
DoB: 1961-07-16
PoB: 22093 Lamballe (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue de l'Eglise 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4978030 957506157 @Company
@Persons
@UBO
@INPI
STUDIENT Richard
DoB: 1961-02-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
73 Cours Tolstoï 69100 Villeurbanne France
4978031 957506157 @Company
@Persons
@UBO
@INPI
STUDIENT Richard
DoB: 1961-02-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
73 Cours Tolstoï 69100 Villeurbanne France
4978036 957506157 @Company
@Persons
@UBO
@INPI
STUDIENT Richard
DoB: 1961-02-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
73 Cours Tolstoï 69100 Villeurbanne France
6951816 523214328 @Company
@Persons
@UBO
@INPI
ROUZE Richard Henri
DoB: 1961-09-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Bertrand de Mun 51100 Reims FRANCE
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
7598575 350847257 @Company
@Persons
@UBO
@INPI
FLECK RICHARD Sonia
DoB: 1961-09-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Félix Jacquier 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
7867924 800042418 @Company
@Persons
@UBO
@INPI
RANDOLPH Richard
DoB: 1961-02-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route d'Epernon 78125 Hermeray FRANCE
10045114 443895651 @Company
@Persons
@UBO
@INPI
LHOMER Richard Pierre Yves-Marie
DoB: 1961-06-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Gutemberg 75015 Paris 15 FRANCE
10045115 443895651 @Company
@Persons
@UBO
@INPI
LHOMER Richard Pierre Yves-Marie
DoB: 1961-06-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Gutemberg 75015 Paris 15 FRANCE
10138188 752418848 @Company
@Persons
@UBO
@INPI
GOBE Pascal Henri Richard
DoB: 1961-12-10
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Général Thiebaut 54530 Pagny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
10138189 752418848 @Company
@Persons
@UBO
@INPI
GOBE Pascal Henri Richard
DoB: 1961-12-10
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Général Thiebaut 54530 Pagny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
10305786 751497769 @Company
@Persons
@UBO
@INPI
BOURGOGNE Richard Serge Henri
DoB: 1961-02-12
PoB: 51612 Vertus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lotissement Coteaux du Revard 73100 Trévignin FRANCE yes
@Cadastre
@Geotag
10305788 751497769 @Company
@Persons
@UBO
@INPI
BOURGOGNE Richard Serge Henri
DoB: 1961-02-12
PoB: 51612 Vertus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement Coteaux du Revard 73100 Trévignin 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
12686347 487511271 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB: 1961-02-16
PoB: 48129 ROCLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48300 ST FLOUR DE MERCOIRE FRANCE
13584661 819974197 @Company
@Persons
@UBO
@INPI
PIERRE Richard Marie
DoB: 1961-12-21
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 C Rue Barodet 69004 Lyon France
13692711 442045027 @Company
@Persons
@UBO
@INPI
RICHARD DE MARCO Therese Michelle
DoB: 1961-02-23
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Chemin de la Vignette 74200 Marin 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.