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 1961-06-27 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696552 538993452 @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
884750 326979887 @Company
@Persons
@UBO
@INPI
VIVES Richard, Henri, Clement
DoB: 1961-08-30
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 chemin des Verzieres 69110 Sainte-Foy-les-Lyon FRANCE
935797 440430098 @Company
@Persons
@UBO
@INPI
VIVES Richard Henri Clément
DoB: 1961-08-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon 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
942885 502410301 @Company
@Persons
@UBO
@INPI
VIVES Richard
DoB: 1961-08-30
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France
942887 502410376 @Company
@Persons
@UBO
@INPI
VIVES Richard
DoB: 1961-08-30
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
948680 538228099 @Company
@Persons
@UBO
@INPI
VIVES Richard
DoB: 1961-08-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France
949283 54500277 @Company
@Persons
@UBO
@INPI
VIVES Richard Henri Clément
DoB: 1961-08-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France
949317 56501323 @Company
@Persons
@UBO
@INPI
VIVES Richard Henri Clément
DoB: 1961-08-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France
949375 58501891 @Company
@Persons
@UBO
@INPI
VIVES Richard Henri Clément
DoB: 1961-08-30
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France
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
958774 823529177 @Company
@Persons
@UBO
@INPI
VIVES Richard
DoB: 1961-08-30
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France
1068298 392956413 @Company
@Persons
@UBO
@INPI
BASTARD Jean-Marc Alain Richard
DoB: 1961-06-20
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bois INGER BOUQUETOT 27310 Bourg-Achard France
1151660 504516097 @Company
@Persons
@UBO
@INPI
SOCIETE D AMENAGEMENT ET DE TECHNIQUE IMMOBILIERE
DoB: 394373781
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
27 Allée GAMBETTA 93340 Le Raincy FRANCE
1151661 504516097 @Company
@Persons
@UBO
@INPI
SOCIETE D AMENAGEMENT ET DE TECHNIQUE IMMOBILIERE
DoB: 394373781
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Allée GAMBETTA 93340 Le Raincy FRANCE
1151662 504516097 @Company
@Persons
@UBO
@INPI
GROUPE SATIM
DoB: 453982415
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Allée GAMBETTA 93340 Le Raincy FRANCE
2330946 450026307 @Company
@Persons
@UBO
@INPI
AUCLAIR Denis
DoB: 1961-04-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 boulevard Richard Lenoir 75011 Paris France
2459191 491180659 @Company
@Persons
@UBO
@INPI
Richard Philippe
DoB: 1961-01-27
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue Yvonne de Gaulle 92600 Asnières sur seine France
2459192 491180659 @Company
@Persons
@UBO
@INPI
Richard Philippe
DoB: 1961-01-27
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Yvonne de Gaulle 92600 Asnières sur seine France
2623068 489236414 @Company
@Persons
@UBO
@INPI
LY Richard
DoB: 1961-05-06
PoB: Kom Tum Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Aristide Briand 26200 Montélimar France
2762273 504134313 @Company
@Persons
@UBO
@INPI
MAZA Richard
DoB: 1961-06-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 lotissement les Clapies 34420 Villeneuve-les-Béziers FRANCE
2863962 316933753 @Company
@Persons
@UBO
@INPI
ROY Dominique, Richard
DoB: 1961-10-27
PoB: Aulnay (Charente-maritime)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 les Provencheres 45770 Saran France
2863963 316933753 @Company
@Persons
@UBO
@INPI
ROY Dominique, Richard
DoB: 1961-10-27
PoB: Aulnay (Charente-maritime)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 les Provencheres 45770 Saran France
3049278 393498753 @Company
@Persons
@UBO
@INPI
TORRECILLA Richard
DoB: 1961-06-17
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Élie Gré 30000 Nîmes France
3090531 305720351 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Denis Antoine
DoB: 1961-11-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
509 Chemin du Planas 30380 Saint-Christol-lès-Alès France
4953208 535323984 @Company
@Persons
@UBO
@INPI
VIVES Richard
DoB: 1961-08-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4953209 535323984 @Company
@Persons
@UBO
@INPI
VIVES Richard
DoB: 1961-08-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4995808 503867285 @Company
@Persons
@UBO
@INPI
VIVES Richard
DoB: 1961-06-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon 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
5063797 502410376 @Company
@Persons
@UBO
@INPI
VIVES Richard
DoB: 1961-08-30
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5902711 421771494 @Company
@Persons
@UBO
@INPI
MARAND Richard Jean
DoB: 1961-06-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Allée Fantin-Latour 38330 Montbonnot-Saint-Martin France
5902712 421771494 @Company
@Persons
@UBO
@INPI
MARAND Richard Jean
DoB: 1961-06-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 Allée Fantin-Latour 38330 Montbonnot-Saint-Martin France
6073878 537584302 @Company
@Persons
@UBO
@INPI
RICHARD Hervé Jean Hervé
DoB: 1961-06-27
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Rivière 44300 Nantes France
7196276 352474043 @Company
@Persons
@UBO
@INPI
ROUGON Richard
DoB: 1961-10-27
PoB: Gap
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pointe 4140 Seyne-les-Alpes FRANCE
7538975 487860157 @Company
@Persons
@UBO
@INPI
DAVIS Bradley Joel
DoB: 1961-02-06
PoB: SALEM USA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 AV RICHARD WAGNER 83700 ST RAPHAEL FRANCE
9305452 395333917 @Company
@Persons
@UBO
@INPI
MAHEUT Eric Richard Claude
DoB: 1961-05-22
PoB: Bernay (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Bains 14640 Villers-sur-Mer FRANCE
11386981 749834255 @Company
@Persons
@UBO
@INPI
RICHARD LEFEVRES Régine Marthe Maria
DoB: 1961-06-15
PoB: 27076 Boisset-les-Prévanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse de la Pierre 27120 Boisset-les-Prévanches FRANCE
11386982 749834255 @Company
@Persons
@UBO
@INPI
RICHARD LEFEVRES Régine Marthe Maria
DoB: 1961-06-15
PoB: 27076 Boisset-les-Prévanches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Impasse de la Pierre 27120 Boisset-les-Prévanches FRANCE
11456701 534568506 @Company
@Persons
@UBO
@INPI
PETIT Marc, Jean, Richard
DoB: 1961-06-27
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Haut Viblac 87110 Bosmie-l'Aiguille FRANCE yes
@Cadastre
@Geotag
14320841 520079310 @Company
@Persons
@UBO
@INPI
RAMASSAMY Joseph Richard Jean-Luc
DoB: 1961-05-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue ADOLPHE RAMASSAMY Sainte-Clotilde 97490 Saint-Denis 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.