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 1961-06-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
322033 432801660 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1961-10-15
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHEMIN DU PETIT PIOCH 34300 AGDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1166087 412120958 @Company
@Persons
@UBO
@INPI
AGHION Richard
DoB: 1961-03-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue Carpeaux 95400 Arnouville-lès-Gonesse FRANCE
1282621 444134399 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1961-01-18
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin des Mignotteries 78620 L'étang-la-ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1950355 434513552 @Company
@Persons
@UBO
@INPI
LECOMTE EDOUARD REMI
DoB: 1961-06-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard Richard Lenoir 75011 Paris France
2198656 482973955 @Company
@Persons
@UBO
@INPI
RICHARD DEGALLAIX FATEMEH
DoB: 1961-02-19
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue du Colonel Bonnet 75016 Paris France
2204142 809690415 @Company
@Persons
@UBO
@INPI
Majone Richard
DoB: 1961-07-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du Lautin 6800 Cagnes Sur Mer France
2760389 794275750 @Company
@Persons
@UBO
@INPI
MAZA Richard
DoB: 1961-06-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lotissement les Clapies 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
3368269 448528166 @Company
@Persons
@UBO
@INPI
HECKLY Richard Camille Amédée
DoB: 1961-04-06
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 bis Route de Turin 6300 Nice FRANCE
3963314 354033599 @Company
@Persons
@UBO
@INPI
ZARB Richard Alex
DoB: 1961-11-18
PoB: BLANC MESNIL 93
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 CHE. DU COLOMBIER 6110 LE CANNET ROCHEVILLE FRANCE
4616295 342260163 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4939309 490390796 @Company
@Persons
@UBO
@INPI
HOSTAL Richard François André
DoB: 1961-08-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4939310 490390796 @Company
@Persons
@UBO
@INPI
HOSTAL Richard François André
DoB: 1961-08-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
4968476 389627860 @Company
@Persons
@UBO
@INPI
HOSTAL Richard
DoB: 1961-08-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France
5951081 432797421 @Company
@Persons
@UBO
@INPI
ASCENCIO Alain Richard
DoB: 1961-07-26
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Les Soleils de Mezzavia, Ajaccio 20167 Mezzavia FRANCE
6056677 329187025 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1961-12-18
PoB: TEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Charpenterie 44440 Teillé France
6820019 477729636 @Company
@Persons
@UBO
@INPI
ASSELIN Richard
DoB: 1961-08-18
PoB: 45234 ORLEANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue de foncillon 17200 Royan FRANCE
6895707 442709929 @Company
@Persons
@UBO
@INPI
MICHALSKI Richard
DoB: 1961-04-22
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Croisette 51500 Taissy FRANCE
6933018 398233510 @Company
@Persons
@UBO
@INPI
MICHALSKI Richard
DoB: 1961-04-22
PoB: 51454 51 Reims
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la Croisette 51500 Taissy FRANCE
7699683 523495331 @Company
@Persons
@UBO
@INPI
THOUMIRE Richard, Paul, Henri
DoB: 1961-02-18
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
298 rue de l'Ecole 76890 Calleville-les-deux églises FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7699684 523495331 @Company
@Persons
@UBO
@INPI
THOUMIRE Richard, Paul, Henri
DoB: 1961-02-18
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
298 rue de l'Ecole 76890 Calleville-les-deux églises FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10243303 813479235 @Company
@Persons
@UBO
@INPI
RICHARD Bernard Guy
DoB: 1961-06-18
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montagny 73340 Arith FRANCE
10768992 392298139 @Company
@Persons
@UBO
@INPI
ZARB Richard Alex
DoB: 1961-11-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
314 Chemin DES BASSES BREGUIERES 6600 Antibes FRANCE
10787792 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
11974267 442329421 @Company
@Persons
@UBO
@INPI
FOISSEY Olivier Richard
DoB: 1961-08-06
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Fruitière 74600 Vieugy France yes
@Cadastre
@Geotag
12575736 793635947 @Company
@Persons
@UBO
@INPI
RICHARD Anne, Claude, Marie
DoB: 1961-02-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue Marceau 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
12575737 793635947 @Company
@Persons
@UBO
@INPI
RICHARD Anne, Claude, Marie
DoB: 1961-02-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 avenue Marceau 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
15801799 509564837 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Gaston
DoB: 1961-05-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis impasse de l'Aubinière 85300 Soullans 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.