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 1961-02-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1206818 498560614 @Company
@Persons
@UBO
@INPI
BONGARD Richard
DoB: 1961-05-04
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 BIS Avenue Maurice 93250 Villemomble FRANCE
2009212 438049843 @Company
@Persons
@UBO
@INPI
Toulemonde Philippe Bruno Jacques Richard
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue François Lanno 35700 Rennes France
2397955 431268028 @Company
@Persons
@UBO
@INPI
Meynadier Marie-Hélène
DoB: 1961-05-11
PoB: Tlemcen ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 boulevard Richard Lenoir 75011 Paris France
2650697 428189195 @Company
@Persons
@UBO
@INPI
RICHARD Alain Michel Jacques
DoB: 1961-07-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Tisserands 26760 Montéléger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2650698 428189195 @Company
@Persons
@UBO
@INPI
RICHARD Alain Michel Jacques
DoB: 1961-07-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Tisserands 26760 Montéléger France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3961655 379712813 @Company
@Persons
@UBO
@INPI
RICHARD Benoit, Guy, Marie
DoB: 1961-12-21
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 chemin des Moutons 6650 Le Rouret FRANCE
4316980 509827028 @Company
@Persons
@UBO
@INPI
DEVRESSE Richard
DoB: 1961-02-23
PoB: Givet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Noyers 2190 La Malmaison France
4510693 384853156 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe Bruno Jacques Richard Marie
DoB: 1961-02-23
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue François Lanno 35700 Rennes FRANCE
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
4907749 453837072 @Company
@Persons
@UBO
@INPI
RICHARD CHOLLAT-NAMY Raphaëlle Marie
DoB: 1961-02-18
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Pasteur 69300 Caluire-et-Cuire France
5030666 389566019 @Company
@Persons
@UBO
@INPI
RUEDA Richard
DoB: 1961-02-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue de Tourvielle Résidence le Parc de Tourvielle 69005 Lyon France
6908632 818393233 @Company
@Persons
@UBO
@INPI
MICHALSKI Richard
DoB: 1961-04-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gérard Chardonnet 51350 Cormontreuil FRANCE yes
@Cadastre
@Geotag
7125889 442045027 @Company
@Persons
@UBO
@INPI
RICHARD DE MARCO Therese, Michelle
DoB: 1961-02-23
PoB: THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA VIGNETTE 74200 THONON-LES-BAINS FRANCE
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
8312357 821930047 @Company
@Persons
@UBO
@INPI
CASSAR Richard
DoB: 1961-02-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Allée des Bouvreuils 31650 Saint-Orens-de-Gameville France
8968709 521323451 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1961-02-02
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Raoul Dufy 44000 Nantes FRANCE
9093756 504739707 @Company
@Persons
@UBO
@INPI
KASZYNSKI Richard
DoB: 1961-02-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue du Général Giraud 59120 Loos France
9956172 452657463 @Company
@Persons
@UBO
@INPI
LESPAGNOL RICHARD Françoise
DoB: 1961-02-23
PoB: 49021 Beaufort en Anjou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la POITEVINIERE Bauge 49150 Baugé-en-Anjou FRANCE
11256630 477819536 @Company
@Persons
@UBO
@INPI
SCHAAP Richard
DoB: 1961-09-30
PoB: Poortugaal Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Ruelle Marotte 60141 Boursonne France
11256631 477819536 @Company
@Persons
@UBO
@INPI
SCHAAP Richard
DoB: 1961-09-30
PoB: Poortugaal Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Ruelle Marotte 60141 Boursonne France
11257931 414207340 @Company
@Persons
@UBO
@INPI
PAILLETTE Richard Alain Maurice
DoB: 1961-01-18
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Hameau de Aulnois 2400 Essômes-sur-Marne France
13551016 340240118 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe, Bruno, Jacques, Richard
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue François Lanno 35000 Rennes FRANCE yes
@Cadastre
@Geotag
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
13906725 380759936 @Company
@Persons
@UBO
@INPI
SARMEZAN Richard
DoB: 1961-08-24
PoB: 97 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BONAN 97160 Le Moule France yes
@Cadastre
@Geotag
13912344 409398336 @Company
@Persons
@UBO
@INPI
MANDIL Richard Felix
DoB: 1961-04-02
PoB: 971 Grand Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C O Mme MANDIL Tania - 4 RES. LAVANDES - BOISRIPEAUX 97139 Les Abymes Cedex France
13917675 435028212 @Company
@Persons
@UBO
@INPI
TITUS Erik Richard Yves
DoB: 1961-08-19
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cocoyer 97160 Le Moule France
16157141 340240118 @Company
@Persons
@UBO
@INPI
TOULEMONDE Philippe, Bruno, Jacques, Richard
DoB: 1961-02-23
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue François Lanno 35000 Rennes 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.