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 1962-01-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088310 349523902 @Company
@Persons
@UBO
@INPI
ZOUARI Richard
DoB: 1962-01-08
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Chemin DE CHAMPLATREUX 95270 Viarmes FRANCE
1345103 421554478 @Company
@Persons
@UBO
@INPI
DUSSAIGNE RICHARD Isabelle Martine
DoB: 1962-04-01
PoB: 22113 LANNION
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE Rouge 79300 Bressuire FRANCE
1484372 443907266 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1962-11-12
PoB: 25462 Pontarlier (Doubs) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25560 Dompierre-les-Tilleuls FRANCE
1577279 518671110 @Company
@Persons
@UBO
@INPI
ZOUARI Isaac Richard
DoB: 1962-01-08
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin de Champlatreux 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
1577280 518671110 @Company
@Persons
@UBO
@INPI
ZOUARI Isaac Richard
DoB: 1962-01-08
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de Champlatreux 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
1593565 422519173 @Company
@Persons
@UBO
@INPI
ZOUARI Richard
DoB: 1962-01-08
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chemin DES CHAMPLATREUX 95270 Viarmes FRANCE
1917540 812628402 @Company
@Persons
@UBO
@INPI
Belbouab Wald Djamila
DoB: 1962-08-10
PoB: Zemmoura ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25/27 boulevard Richard Lenoir 75011 Paris France
1959614 652002742 @Company
@Persons
@UBO
@INPI
TRANCHE RICHARD
DoB: 1962-01-31
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 allée du Roi 78590 Noisy le Roi France
4860617 413587361 @Company
@Persons
@UBO
@INPI
ABIHSSIRA Benjamin Richard
DoB: 1962-06-04
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Charles Montaland 69100 Villeurbanne France
5315720 415223031 @Company
@Persons
@UBO
@INPI
DOYE Philippe, Richard, Maurice
DoB: 1962-01-25
PoB: Marseille (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Général Decaen 14000 Caen FRANCE yes
@Cadastre
@Geotag
5427902 502455470 @Company
@Persons
@UBO
@INPI
LABORDERIE Philippe Richard Antoine
DoB: 1962-01-25
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Auguste Quercy 82000 Montauban FRANCE
5433779 343846200 @Company
@Persons
@UBO
@INPI
LABORDERIE Philippe Richard Antoine
DoB: 1962-01-25
PoB: MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRESSOLS 82700 MONTECH FRANCE
6592466 811639269 @Company
@Persons
@UBO
@INPI
BARILLON Richard
DoB: 1962-09-17
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de l'Avenir 89770 Chailley FRANCE
7330303 511636276 @Company
@Persons
@UBO
@INPI
CALMETTE Roch Régis Richard
DoB: 1962-01-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
hameau de Vernazoubres 34650 Dio et Valquieres FRANCE
7330304 511636276 @Company
@Persons
@UBO
@INPI
CALMETTE Roch Régis Richard
DoB: 1962-01-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau de Vernazoubres 34650 Dio et Valquieres FRANCE
7386795 539275735 @Company
@Persons
@UBO
@INPI
RICHARD Didier Marc
DoB: 1962-02-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 allée des Fauvettes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
7437893 378358733 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DU PAYS DE L'OR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
7700568 402059034 @Company
@Persons
@UBO
@INPI
ROUSMANS Richard, Philippe
DoB: 1962-09-25
PoB: 59 TOURCOING
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DES JARDINS 59390 LYS LES LANNOY FRANCE
8751414 383042843 @Company
@Persons
@UBO
@INPI
POUDEVIGNE Richard
DoB: 1962-01-31
PoB: PARIS 10EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15350 CHAMPAGNAC LES MINES FRANCE
10278727 803692219 @Company
@Persons
@UBO
@INPI
GIGUET Richard, Denis
DoB: 1962-01-29
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de la Bathie 73230 Saint-Alban-Leysse FRANCE
11136995 391170875 @Company
@Persons
@UBO
@INPI
KAMMER Richard Marie Joseph
DoB: 1962-01-25
PoB: 33 CAUDERAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24580 ROUFFIGNAC SAINT CERNIN FRANCE
11136996 391170875 @Company
@Persons
@UBO
@INPI
KAMMER Richard Marie Joseph
DoB: 1962-01-25
PoB: 33 CAUDERAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24580 ROUFFIGNAC SAINT CERNIN FRANCE
11137630 531262244 @Company
@Persons
@UBO
@INPI
KAMMER Richard Marie-Joseph
DoB: 1962-01-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Puybazet Ouest 24580 Rouffignac Saint-Cernin-de-Reilhac FRANCE yes
@Cadastre
@Geotag
11137631 531262244 @Company
@Persons
@UBO
@INPI
KAMMER Richard Marie-Joseph
DoB: 1962-01-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Puybazet Ouest 24580 Rouffignac Saint-Cernin-de-Reilhac FRANCE yes
@Cadastre
@Geotag
11606082 433237195 @Company
@Persons
@UBO
@INPI
RICHARD Paul
DoB: 1962-01-25
PoB: MONTBRISON (42 )
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Goutte 42210 Unias FRANCE
11652680 792693517 @Company
@Persons
@UBO
@INPI
RICHARD Paul André
DoB: 1962-01-25
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
450 Route De La Goutte 42210 Unias FRANCE
12602805 820451417 @Company
@Persons
@UBO
@INPI
TALBOT Richard, Marcel, Alain
DoB: 1962-06-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 boulevard Gabriel Peri 76410 Tourville-la-Rivière FRANCE
13367576 817734833 @Company
@Persons
@UBO
@INPI
RICHARD Serge
DoB: 1962-09-05
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
440C chemin des Mulets 84460 Cheval-Blanc FRANCE
14701940 433237195 @Company
@Persons
@UBO
@INPI
RICHARD Paul
DoB: 1962-01-25
PoB: 42147 Montbrison (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
la Goutte 42210 Unias France
14719474 498663939 @Company
@Persons
@UBO
@INPI
GRIFFET Richard
DoB: 25/07/1962
PoB: VALENCE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint Gaucher 26200 Montelimar France
15260986 388271975 @Company
@Persons
@UBO
@INPI
PATTA Richard
DoB: 1962-03-28
PoB: Cameroun CAMEROUN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue du Docteur Maurice Freysz 67000 Strasbourg FRANCE
15277660 487655565 @Company
@Persons
@UBO
@INPI
LATUNER Richard Pascal
DoB: 1962-04-22
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C rue des Larrons Domaine de la Prairie 68500 Guebwiller FRANCE
15284790 508253739 @Company
@Persons
@UBO
@INPI
LATUNER Richard Pascal
DoB: 1962-04-22
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C rue des Larrons 68500 Guebwiller FRANCE
15562053 809022619 @Company
@Persons
@UBO
@INPI
GSELL Jean-Richard
DoB: 1962-05-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route du Vin 68240 Sigolsheim 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.