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 1961-03-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634374 441407905 @Company
@Persons
@UBO
@INPI
PALO Richard
DoB: 1961-03-09
PoB: Manhasset Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Des Bravengues Mas Kiranne 83660 Carnoules France
634375 441407905 @Company
@Persons
@UBO
@INPI
PALO Richard
DoB: 1961-03-09
PoB: Manhasset Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Des Bravengues Mas Kiranne 83660 Carnoules France
811328 817883135 @Company
@Persons
@UBO
@INPI
BALDENWEG Richard
DoB: 1961-08-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard des Ecureuils Résidence Beausoleil 6210 Mandelieu-la-Napoule FRANCE
937166 448029280 @Company
@Persons
@UBO
@INPI
DUMORTIER Laurent Richard Charles
DoB: 1961-03-29
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3a 3 12 Straits Quay Condo Jln Seri 10470 Tanjung Tokong Malaisie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
984611 333132884 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Claude, Françoise
DoB: 1961-04-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Dinots 3390 Saint-Bonnet-de-Four FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1822264 353884091 @Company
@Persons
@UBO
@INPI
BASTARD JEAN MARC ALAIN RICHARD
DoB: 1961-06-20
PoB: SAINT LO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bois Inger 27310 Bouquetot France
2996043 421609744 @Company
@Persons
@UBO
@INPI
PERRET Richard Charles Jacques
DoB: 1961-02-13
PoB: 75119 PARIS 19 EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE DE DREUX 28410 ABONDANT FRANCE
4082725 423520626 @Company
@Persons
@UBO
@INPI
ALMET Richard Marc
DoB: 1961-03-08
PoB: OLEROS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Bis Avenue de la Gare 91160 Champlan FRANCE
4089427 422896563 @Company
@Persons
@UBO
@INPI
ALMET Richard Marc
DoB: 1961-03-08
PoB: OLEROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BIS Avenue DE LA GARE 91160 Champlan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4089428 422896563 @Company
@Persons
@UBO
@INPI
ALMET Richard Marc
DoB: 1961-03-08
PoB: OLEROS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Avenue DE LA GARE 91160 Champlan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171696 813592565 @Company
@Persons
@UBO
@INPI
ALMET Richard Marc
DoB: 1961-03-08
PoB: OLEROS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Bis Avenue de la Gare 91160 Champlan FRANCE yes
@Cadastre
@Geotag
6260198 532471828 @Company
@Persons
@UBO
@INPI
BOROWSKI Richard Stéphane
DoB: 1961-03-14
PoB: 62048 Auchel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Bac 94480 Ablon-sur-Seine FRANCE
7967558 432873974 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1961-03-19
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Charles Chefson 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8331957 404272130 @Company
@Persons
@UBO
@INPI
HERNANDEZ Richard
DoB: 1961-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de Remusat 31000 Toulouse France
9121574 305507527 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1961-04-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
315 rue de la Jeunesse 59134 Fournes en Weppes France
10121747 520422031 @Company
@Persons
@UBO
@INPI
KRIEBITZSCH Richard
DoB: 1961-03-24
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Badonviller 54000 Nancy FRANCE
10121748 520422031 @Company
@Persons
@UBO
@INPI
KRIEBITZSCH Richard
DoB: 1961-03-24
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue de Badonviller 54000 Nancy FRANCE
10152692 520421710 @Company
@Persons
@UBO
@INPI
KRIEBITZSCH Richard Maurice Georges
DoB: 1961-03-24
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Badonviller 54000 Nancy FRANCE
10152693 520421710 @Company
@Persons
@UBO
@INPI
KRIEBITZSCH Richard Maurice Georges
DoB: 1961-03-24
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue de Badonviller 54000 Nancy FRANCE
10303116 750983926 @Company
@Persons
@UBO
@INPI
RICHARD Yves Marcel
DoB: 1961-03-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Griots 74150 Massingy FRANCE yes
@Cadastre
@Geotag
10303118 750983926 @Company
@Persons
@UBO
@INPI
RICHARD Yves Marcel
DoB: 1961-03-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Griots 74150 Massingy FRANCE yes
@Cadastre
@Geotag
12226514 316559350 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1961-03-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12226515 316559350 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1961-03-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12294342 801036310 @Company
@Persons
@UBO
@INPI
HENDERSON Richard
DoB: 1961-03-19
PoB: CHICHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIVERSDALE, 28 Lock Road Marlow, 0 Buckinghamshire SL7 1QW ROYAUME-UNI
13090553 390575504 @Company
@Persons
@UBO
@INPI
RICHARD NEE NGUYEN THI XUAN LAN
DoB: 1961-01-29
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 MA MAISON TUJAC 19100 BRIVE FRANCE
13537043 454049610 @Company
@Persons
@UBO
@INPI
CAILLIERET Sylvain Raymond Richard
DoB: 1961-09-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route d'Aumale 80290 Morvillers-Saint-Saturnin France
13537044 454049610 @Company
@Persons
@UBO
@INPI
CAILLIERET Sylvain Raymond Richard
DoB: 1961-09-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route d'Aumale 80290 Morvillers-Saint-Saturnin France
14653245 323025213 @Company
@Persons
@UBO
@INPI
RICHARD Thibaud Pierre Marie Jean
DoB: 1961-06-09
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Cours Gambetta 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14720661 507811305 @Company
@Persons
@UBO
@INPI
Cohen Alfred
DoB: 19/08/1961
PoB: Tunis TUNISIE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
62 boulevard Richard Lenoir 75011 Paris 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.