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 1961-12-18 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1427042 790965081 @Company
@Persons
@UBO
@INPI
DARAN Richard
DoB: 1961-12-23
PoB: 32213 Lombez FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Lieu dit au Caillou 32130 Labastide Saves FRANCE yes
@Cadastre
@Geotag
1495076 813502861 @Company
@Persons
@UBO
@INPI
GRADA RICHARD Louafia
DoB: 1961-12-29
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 rue de Salins 25270 Levier FRANCE
1658167 503018459 @Company
@Persons
@UBO
@INPI
CORNAND Richard David
DoB: 1961-12-31
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 Rue de Gisors 95300 Pontoise FRANCE
1794655 520655671 @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
1809328 811163351 @Company
@Persons
@UBO
@INPI
Owens Richard
DoB: 1961-11-18
PoB: Los Angeles ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 bis place du Palais Bourbon 75007 Paris France
2039982 344092093 @Company
@Persons
@UBO
@INPI
AUDRAIN Richard
DoB: 1961-12-18
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Bosquiel 59193 Erquinghem Lys 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
2271209 439851866 @Company
@Persons
@UBO
@INPI
RICHARD XAVIER
DoB: 1961-07-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Paix 75002 Paris 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
4263649 349397877 @Company
@Persons
@UBO
@INPI
AUDRAIN Richard Marcel Louis
DoB: 1961-12-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
223 rue Delpierre Erquinghem 59193 ERQUINGHEM LYS France
4427881 431542026 @Company
@Persons
@UBO
@INPI
AUDRAIN Richard
DoB: 1961-12-18
PoB: 44109 Nantes
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Du Bosquiel 59193 Erquinghem-Lys 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
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
5979989 786080655 @Company
@Persons
@UBO
@INPI
RICHARD Jean Paul
DoB: 1961-12-18
PoB: TEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Charpenterie 44440 Teillé France
6048134 484044573 @Company
@Persons
@UBO
@INPI
RICHARD Daniel Alphonse
DoB: 1961-05-12
PoB: 44148 Ruffigné (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Richeret 44660 Rougé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6048135 484044573 @Company
@Persons
@UBO
@INPI
RICHARD Daniel Alphonse
DoB: 1961-05-12
PoB: 44148 Ruffigné (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Richeret 44660 Rougé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7200436 325395788 @Company
@Persons
@UBO
@INPI
ROUGON Richard
DoB: 1961-10-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Pointe 4140 Seyne FRANCE
7217467 503032955 @Company
@Persons
@UBO
@INPI
BOURRASSE Richard
DoB: 1961-07-18
PoB: 40304 Soorts Hossegor FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 avenue des Belettes 40150 Soorts-Hossegor FRANCE
7362963 387480478 @Company
@Persons
@UBO
@INPI
PEUTHERT Richard
DoB: 1961-03-22
PoB: MASCARA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LOU BRAGALOU, N[ 18 CHEMIN DU PLO MIDI 34730 PRADES LE LEZ FRANCE
8575539 489503516 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1961-12-18
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA MONTEE NOIRE 71670 LE BREUIL FRANCE yes
@Cadastre
@Geotag
8576808 489376079 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1961-12-18
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA MONTEE NOIRE 71670 LE BREUIL FRANCE
9061978 790178081 @Company
@Persons
@UBO
@INPI
AUDRAIN Richard
DoB: 1961-12-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
223 rue Delpierre 59193 Erquinghem Lys France
9913578 807649538 @Company
@Persons
@UBO
@INPI
ABIRACHED Fadi
DoB: 1961-08-12
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Max Richard 49100 Angers FRANCE
10400018 481430056 @Company
@Persons
@UBO
@INPI
ALCAIDE Richard
DoB: 1961-12-18
PoB: 09032 Ax-les-Thermes (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Plateau DU CHEMIN DE LA CAVALERIE 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10400019 481430056 @Company
@Persons
@UBO
@INPI
ALCAIDE Richard
DoB: 1961-12-18
PoB: 09032 Ax-les-Thermes (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Plateau DU CHEMIN DE LA CAVALERIE 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402589 489167577 @Company
@Persons
@UBO
@INPI
ALCAIDE Richard
DoB: 1961-12-18
PoB: 09032 Ax-les-Thermes (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Plateau DU CHEMIN DE LA CAVALERIE 9100 Pamiers France
10410925 442979738 @Company
@Persons
@UBO
@INPI
ALCAÏDE Richard
DoB: 1961-12-18
PoB: 09032 Ax-les-Thermes (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin du Plateau de la Cavalerie 9100 Pamiers France yes
@Cadastre
@Geotag
10602647 501059489 @Company
@Persons
@UBO
@INPI
DURIEU Bernard Dominique Richard
DoB: 1961-05-18
PoB: 07334 Les Vans (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Vignal 7140 Chambonas 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
11878386 811654300 @Company
@Persons
@UBO
@INPI
PERO Eric Jean Richard
DoB: 1961-03-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue Arnould Villa 34 13011 Marseille FRANCE
13582612 539985986 @Company
@Persons
@UBO
@INPI
HOSTAL Richard François André
DoB: 1961-08-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
13582613 539985986 @Company
@Persons
@UBO
@INPI
HOSTAL Richard François André
DoB: 1961-08-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Jean Moulin 69720 Saint-Laurent-de-Mure France yes
@Cadastre
@Geotag
14231494 520016478 @Company
@Persons
@UBO
@INPI
THEONG-TAI AH-SING Richard Armel
DoB: 1961-08-16
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Zoiseaux de Paradis lotissement Sapan 97410 Saint-Pierre France
14231495 520016478 @Company
@Persons
@UBO
@INPI
THEONG-TAI AH-SING Richard Armel
DoB: 1961-08-16
PoB: St Pierré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Zoiseaux de Paradis lotissement Sapan 97410 Saint-Pierre France
14447489 480455633 @Company
@Persons
@UBO
@INPI
VOLTZENLOGEL Richard Andre
DoB: 1961-08-14
PoB: Bischwiller 67 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue des Violettes 67240 Gries FRANCE
15242160 830745683 @Company
@Persons
@UBO
@INPI
DAZY Richard Victor
DoB: 1961-12-12
PoB: 57186 Ebersviller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue Ebersviller 57320 Dalstein FRANCE
15640254 431542026 @Company
@Persons
@UBO
@INPI
AUDRAIN Richard
DoB: 1961-12-18
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
223 Rue Delpierre 59193 Erquinghem-Lys 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.