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 1962-06-26 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510247 403104250 @Company
@Persons
@UBO
@INPI
Richard Patrice
DoB: 1962-03-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Moulin de Perre 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1658905 793648825 @Company
@Persons
@UBO
@INPI
DUQUESNAY VERONIQUE 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
2502199 498663939 @Company
@Persons
@UBO
@INPI
GRIFFET Richard
DoB: 1962-07-25
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint Gaucher 26200 Montelimar France
2604840 483046702 @Company
@Persons
@UBO
@INPI
LOBET Richard
DoB: 1962-04-03
PoB: Leopoldville Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Bois Noirs 26130 Solérieux France
2608419 453054405 @Company
@Persons
@UBO
@INPI
PERRIER Richard
DoB: 1962-03-06
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26410 Châtillon-en-Diois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2643303 494163660 @Company
@Persons
@UBO
@INPI
PELLETIER Philippe Robert Richard
DoB: 1962-12-13
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CLOS MISTRAL 26250 Livron-sur-Drôme France
2651290 523225969 @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 yes
@Cadastre
@Geotag
2651291 523225969 @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 yes
@Cadastre
@Geotag
2656527 451747877 @Company
@Persons
@UBO
@INPI
RICHARD BONNIEU Martine Elisabeth
DoB: 1962-11-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
189 Chemin de la Levade 84500 Bollène France
2656528 451747877 @Company
@Persons
@UBO
@INPI
RICHARD BONNIEU Martine Elisabeth
DoB: 1962-11-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Chemin de la Levade 84500 Bollène France
4135290 420745168 @Company
@Persons
@UBO
@INPI
RICHARD Didier Charles Marcel
DoB: 1962-06-28
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue de l'Abbaye 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4254283 493671374 @Company
@Persons
@UBO
@INPI
JACOB Richard Serge Maurice Joseph
DoB: 1962-06-30
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Licorne 19 avenue Francis Tonner CANNES LA BOCCA 6150 Cannes France
4254284 493671374 @Company
@Persons
@UBO
@INPI
JACOB Richard Serge Maurice Joseph
DoB: 1962-06-30
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence la Licorne 19 avenue Francis Tonner CANNES LA BOCCA 6150 Cannes France
5488020 494593643 @Company
@Persons
@UBO
@INPI
DURAND RICHARD Maryse Marie-Pierre
DoB: 1962-06-26
PoB: Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Eriboire 49280 Saint-Léger-sous-Cholet France yes
@Cadastre
@Geotag
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
6031172 815087929 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1962-06-26
PoB: 44028 Le Cellier (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
811 route des Iles - le Laca 44850 Ligne France
6031173 815087929 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1962-06-26
PoB: 44028 Le Cellier (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
811 route des Iles - le Laca 44850 Ligne France
6034607 419932330 @Company
@Persons
@UBO
@INPI
RICHARD Laurent André
DoB: 1962-06-26
PoB: LE CELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Laca 44850 Ligné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099799 352156996 @Company
@Persons
@UBO
@INPI
RICHARD Laurent André Louis
DoB: 1962-06-26
PoB: LE CELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
811 route des Iles le Laca 44850 Ligné France
6342365 410956585 @Company
@Persons
@UBO
@INPI
PAUL Regis Richard
DoB: 1962-06-25
PoB: 33063 BARON (33)
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue DE LA POSTE 33370 Pompignac 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
10675112 504587866 @Company
@Persons
@UBO
@INPI
RICHARD Nabil
DoB: 1962-03-26
PoB: Beit Mery casa du Metn LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Gomaringen 10700 Arcis-sur-Aube FRANCE
10675113 504587866 @Company
@Persons
@UBO
@INPI
RICHARD Nabil
DoB: 1962-03-26
PoB: Beit Mery casa du Metn LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Gomaringen 10700 Arcis-sur-Aube FRANCE
11333409 812250256 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Marie Louis
DoB: 1962-05-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse des Gyps 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
11333410 812250256 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Marie Louis
DoB: 1962-05-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Gyps 39150 Saint-Laurent-en-Grandvaux France yes
@Cadastre
@Geotag
14422922 394471544 @Company
@Persons
@UBO
@INPI
STE D'ETUDES ET DE REALISATIONS FONCIERES ET IMMOBILIERES
DoB: 378205728
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU MARAIS BISCHHEIM 67800 BISCHHEIM FRANCE
14605127 695680108 @Company
@Persons
@UBO
@INPI
Richard Patrice
DoB: 1962-03-23
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue du Moulin de Pierre 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16029374 453054405 @Company
@Persons
@UBO
@INPI
PERRIER Richard Marc
DoB: 1962-03-06
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Reclus 26410 Châtillon-en-Diois France yes
@Cadastre
@Geotag
16029375 453054405 @Company
@Persons
@UBO
@INPI
PERRIER Richard Marc
DoB: 1962-03-06
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Reclus 26410 Châtillon-en-Diois France yes
@Cadastre
@Geotag
16094155 494593643 @Company
@Persons
@UBO
@INPI
DURAND RICHARD Maryse Marie-Pierre
DoB: 1962-06-26
PoB: Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Eriboire 49280 Saint-Léger-sous-Cholet 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.