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 1961-06-28 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293873 810614859 @Company
@Persons
@UBO
@INPI
BUTTERFIELD Richard
DoB: 1961-08-28
PoB: BRADFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tandem Industrial Estate c/o Principle Holdings Limited Waterloo HD5OAL 0 Huddersfield ROYAUME-UNI
1055133 500567698 @Company
@Persons
@UBO
@INPI
PERRET Richard Charles Jacques
DoB: 1961-02-13
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Artisanat Zone Artisanale de Brissard 28410 Abondant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055134 500567698 @Company
@Persons
@UBO
@INPI
PERRET Richard Charles Jacques
DoB: 1961-02-13
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Artisanat Zone Artisanale de Brissard 28410 Abondant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1736756 503875650 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1961-03-06
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse du Château Seux 80450 CAMON France
1962934 503840613 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1961-03-06
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse du Château Seux 80450 CAMON France
2175359 518469895 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1961-03-06
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse du Château Seux 80450 CAMON France
2356230 825031487 @Company
@Persons
@UBO
@INPI
Richard Laurent Emmanuelle Agnès Béatrice Nicole
DoB: 1961-12-06
PoB: Buhl ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 chemin Desvallières 92410 Ville D Avray France
2740710 498465657 @Company
@Persons
@UBO
@INPI
MAZA Richard
DoB: 1961-06-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOTISSEMENT LES CLAPIES 34420 VILLENEUVE LES BEZIERS 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
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
3065840 538829540 @Company
@Persons
@UBO
@INPI
MASSEGUIN Richard Jean
DoB: 1961-02-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos et Fontinasse 30500 Potelières 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
3116791 538825738 @Company
@Persons
@UBO
@INPI
MASSEGUIN Richard Jean
DoB: 1961-02-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos et Fontinasse 30500 Potelières France
3118911 538829409 @Company
@Persons
@UBO
@INPI
MASSEGUIN Richard Jean
DoB: 1961-02-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos et Fontinasse 30500 Potelières France
3118912 538829409 @Company
@Persons
@UBO
@INPI
MASSEGUIN Richard Jean
DoB: 1961-02-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos et Fontinasse 30500 Potelières 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
3386686 327731204 @Company
@Persons
@UBO
@INPI
SAUZEAUD BERNARD RICHARD
DoB: 1961-06-17
PoB: NICE (A MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard RAIMBALDI 6 NICE FRANCE
3606090 752414847 @Company
@Persons
@UBO
@INPI
PACZYNSKI Richard Jean
DoB: 1961-12-29
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Maurice Rizet 71420 Ciry-le-Noble France
3606091 752414847 @Company
@Persons
@UBO
@INPI
PACZYNSKI Richard Jean
DoB: 1961-12-29
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Maurice Rizet 71420 Ciry-le-Noble France
3940365 499729325 @Company
@Persons
@UBO
@INPI
DUMAS Richard
DoB: 1961-10-02
PoB: 69123 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 CHEMIN du Malvan 6570 ST PAUL FRANCE
4085778 435120977 @Company
@Persons
@UBO
@INPI
SUILLEROT Richard Jean Joseph
DoB: 1961-04-04
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 GRANDE RUE SAULXIER 91160 Saulx-les-Chartreux FRANCE
4085780 435120977 @Company
@Persons
@UBO
@INPI
SUILLEROT Richard Jean Joseph
DoB: 1961-04-04
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 GRANDE RUE SAULXIER 91160 Saulx-les-Chartreux FRANCE
5060072 572051571 @Company
@Persons
@UBO
@INPI
WUERTHELE Richard Michael
DoB: 1961-06-26
PoB: New Jersey Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
3500 N Lake Shore Drive, Unit 14A 0 IL 60657 Chicago Etats-Unis d'Amérique
7221153 524083854 @Company
@Persons
@UBO
@INPI
RICHARD Florence Liliane
DoB: 1961-06-28
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Moulin Vieux 40350 Mimbaste FRANCE
7221154 524083854 @Company
@Persons
@UBO
@INPI
RICHARD Florence Liliane
DoB: 1961-06-28
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin du Moulin Vieux 40350 Mimbaste FRANCE
10922960 412132649 @Company
@Persons
@UBO
@INPI
KRAUSE Richard Jean-François
DoB: 1961-06-28
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 1120 Sainte-Croix FRANCE yes
@Cadastre
@Geotag
10922961 412132649 @Company
@Persons
@UBO
@INPI
KRAUSE Richard Jean-François
DoB: 1961-06-28
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 1120 Sainte-Croix FRANCE yes
@Cadastre
@Geotag
11313436 401721014 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Robert Roger
DoB: 1961-03-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Rue de la Résistance 39100 Dole France yes
@Cadastre
@Geotag
11313437 401721014 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Robert Roger
DoB: 1961-03-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue de la Résistance 39100 Dole France yes
@Cadastre
@Geotag
11319224 790864532 @Company
@Persons
@UBO
@INPI
NOTEUIL Richard
DoB: 1961-06-12
PoB: 97214 Le Lorrain (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
240 Avenue Offenbourg 39000 Lons-le-Saunier France
12018979 448233486 @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
12465625 793290370 @Company
@Persons
@UBO
@INPI
GRACIET RICHARD Joëlle
DoB: 1961-12-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Moulins 40800 Aire sur l'Adour FRANCE yes
@Cadastre
@Geotag
12465626 793290370 @Company
@Persons
@UBO
@INPI
GRACIET RICHARD Joëlle
DoB: 1961-12-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Moulins 40800 Aire sur l'Adour FRANCE yes
@Cadastre
@Geotag
13816125 840108799 @Company
@Persons
@UBO
@INPI
MATHURINE Rosale
DoB: 1961-10-28
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 rue Richard Granvorka 97200 Fort-de-France 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.