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 1962-02-26 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932628 420489643 @Company
@Persons
@UBO
@INPI
MOREL Richard
DoB: 1962-04-26
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
932631 420489643 @Company
@Persons
@UBO
@INPI
MOREL Richard
DoB: 1962-04-26
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Boileau 69006 Lyon France yes
@Cadastre
@Geotag
1554301 498356625 @Company
@Persons
@UBO
@INPI
MAHANNA Richard
DoB: 1962-02-18
PoB: Kefr Kamra SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Place Antonio Vivaldi 95370 Montigny-lès-Cormeilles FRANCE
1655401 808052385 @Company
@Persons
@UBO
@INPI
DUQUESNAY ROBERT Veronique, Mauricette
DoB: 1962-10-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue RICHARD STRAUSS 95520 Osny FRANCE
1655402 808052385 @Company
@Persons
@UBO
@INPI
DUQUESNAY ROBERT Veronique, Mauricette
DoB: 1962-10-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue RICHARD STRAUSS 95520 Osny FRANCE
2616171 500387378 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1962-02-15
PoB: 26108 Crest (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier Chionne 26400 Eurre France
2627762 753895846 @Company
@Persons
@UBO
@INPI
RICHARD Servane
DoB: 1962-10-04
PoB: 22161 Pabu (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Hameau de Rouveyre 26400 Grane France yes
@Cadastre
@Geotag
2628663 412729824 @Company
@Persons
@UBO
@INPI
CLUTIER Richard Noël
DoB: 1962-12-25
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Nationale 45320 Courtenay France yes
@Cadastre
@Geotag
2652694 800235590 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Michel Joseph
DoB: 1962-08-31
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue du Bac 7500 Guilherand-Granges France
2652695 800235590 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Michel Joseph
DoB: 1962-08-31
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue du Bac 7500 Guilherand-Granges France
2892798 487802951 @Company
@Persons
@UBO
@INPI
DESJEUNES Richard
DoB: 1962-01-26
PoB: Buenos-Aires Brésil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Fer à Cheval 91160 Longjumeau France yes
@Cadastre
@Geotag
4615652 438834624 @Company
@Persons
@UBO
@INPI
DESSEAUVE Richard
DoB: 1962-03-18
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COUR 23250 LA CHAPELLE SAINT MARTIAL FRANCE
4952601 522615269 @Company
@Persons
@UBO
@INPI
PUPAT Richard
DoB: 1962-01-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue du Professeur Paul Santy 69130 Écully France yes
@Cadastre
@Geotag
4952602 522615269 @Company
@Persons
@UBO
@INPI
PUPAT Richard
DoB: 1962-01-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Professeur Paul Santy 69130 Écully France yes
@Cadastre
@Geotag
4976553 827775834 @Company
@Persons
@UBO
@INPI
PUPAT Richard Jacques Philippe Louis
DoB: 1962-01-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue du Professeur Paul Santy 69130 Écully France
5041268 512210840 @Company
@Persons
@UBO
@INPI
PUPAT Richard
DoB: 1962-01-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue du Professeur Paul Santy 69130 Écully France
5063469 351323035 @Company
@Persons
@UBO
@INPI
PUPAT Richard
DoB: 1962-01-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue PAUL SANTY 69130 Écully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5090933 509003083 @Company
@Persons
@UBO
@INPI
PUPAT Richard Jacques Philippe
DoB: 1962-01-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place George Sand 69140 Rillieux-la-Pape France
5090934 509003083 @Company
@Persons
@UBO
@INPI
PUPAT Richard Jacques Philippe
DoB: 1962-01-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place George Sand 69140 Rillieux-la-Pape France
5496249 325186245 @Company
@Persons
@UBO
@INPI
RICHARD Luc Patrick Marc
DoB: 1962-02-26
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Caliniere 85220 Coëx France
5513486 399363118 @Company
@Persons
@UBO
@INPI
RICHARD Luc Marc Patrick
DoB: 1962-02-26
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Caliniere 85220 Coëx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438582 400531802 @Company
@Persons
@UBO
@INPI
THELENE Richard, Henri
DoB: 1962-08-15
PoB: 30258 ST GILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
390 chemin du Réservoir de Montmaur 34090 Montpellier FRANCE
9480587 793545039 @Company
@Persons
@UBO
@INPI
RICHARD MAESTRO Nicole Renée
DoB: 1962-02-10
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Fuchsine 38550 Saint-Maurice-l'Exil France
9640703 384024840 @Company
@Persons
@UBO
@INPI
NOUHAUD Bertrand Jean-André
DoB: 1962-02-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Richard Duvernay 49000 Angers FRANCE
9934570 412469744 @Company
@Persons
@UBO
@INPI
DURAND RICHARD Maryse
DoB: 1962-06-26
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
l'Eriboire 49280 Saint-Léger-sous-Cholet FRANCE
10135896 518408976 @Company
@Persons
@UBO
@INPI
RICHARD Etienne Pierre Michel
DoB: 1962-02-02
PoB: 88234 Harsault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ul Kogucia 6-30-222 Krakow 0 POLOGNE yes
@Cadastre
@Geotag
10135897 518408976 @Company
@Persons
@UBO
@INPI
RICHARD Etienne Pierre Michel
DoB: 1962-02-02
PoB: 88234 Harsault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ul Kogucia 6-30-222 Krakow 0 POLOGNE yes
@Cadastre
@Geotag
11789998 820470680 @Company
@Persons
@UBO
@INPI
AIDYNIAN Richard Marcel Jean
DoB: 1962-02-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Perrin Solliers 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11789999 820470680 @Company
@Persons
@UBO
@INPI
AIDYNIAN Richard Marcel Jean
DoB: 1962-02-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Perrin Solliers 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13509660 542050315 @Company
@Persons
@UBO
@INPI
NADAL Luc
DoB: 1962-05-01
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
118 Boulevard Richard Lenoir 75011 Paris 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13509661 542050315 @Company
@Persons
@UBO
@INPI
NADAL Luc
DoB: 1962-05-01
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
118 Boulevard Richard Lenoir 75011 Paris 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13632800 439185323 @Company
@Persons
@UBO
@INPI
HERREMAN RICHARD Catherine, Michelle, Danièle
DoB: 1962-12-22
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Jacques Chaban-Delmas 22000 Saint-Brieuc FRANCE
13660090 480149103 @Company
@Persons
@UBO
@INPI
JEANNIN Richard
DoB: 1962-05-19
PoB: 44109 Nantes (44) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 A Rue Pasteur 69910 Villié-Morgon France
13676045 483216586 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1962-08-31
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue du Bac 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
13925495 489735969 @Company
@Persons
@UBO
@INPI
ZIGAULT Scholastique Richard
DoB: 1962-02-10
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LF FOND VAPEUR DOUVILLE 97180 Sainte-Anne France
15063437 441068368 @Company
@Persons
@UBO
@INPI
DISTEFANO Joseph
DoB: 1962-07-24
PoB: SAINT AVOLD/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. RICHARD WAGNER CREUTZWALD 57150 CREUTZWALD FRANCE
15448364 522615269 @Company
@Persons
@UBO
@INPI
PUPAT Richard
DoB: 1962-01-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue du Professeur Paul Santy 69130 Écully France yes
@Cadastre
@Geotag
15448365 522615269 @Company
@Persons
@UBO
@INPI
PUPAT Richard
DoB: 1962-01-02
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Professeur Paul Santy 69130 Écully France yes
@Cadastre
@Geotag

 

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.