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 1962-09-08 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20956 513805499 @Company
@Persons
@UBO
@INPI
GAUTIER Richard Maurice Pierre Charles
DoB: 1962-10-21
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée Denis Boutinot 77174 Villeneuve-le-Comte France yes
@Cadastre
@Geotag
55420 479770299 @Company
@Persons
@UBO
@INPI
THELENE Richard Henri
DoB: 1962-08-15
PoB: 30258 ST GILLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
122 RUE PRAIRIAL 34090 MONTPELLIER FRANCE
63577 383071487 @Company
@Persons
@UBO
@INPI
JOUY Richard
DoB: 1962-11-05
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée du Gerbier 38320 Eybens France
63578 383071487 @Company
@Persons
@UBO
@INPI
JOUY Richard
DoB: 1962-11-05
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Gerbier 38320 Eybens France
2151207 418141685 @Company
@Persons
@UBO
@INPI
Lenormand Richard
DoB: 1962-10-09
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
149 rue Anatole France 92300 Levallois-Perret France
2151208 418141685 @Company
@Persons
@UBO
@INPI
Lenormand Richard
DoB: 1962-10-09
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
149 rue Anatole France 92300 Levallois-Perret France
2453941 57812968 @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 Pierre 92130 Issy-les-Moulineaux France
2990439 490476728 @Company
@Persons
@UBO
@INPI
MAZUR Richard
DoB: 1962-05-08
PoB: Wroclaw POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route Chevreuse 78490 Bazoches-sur-Guyonne FRANCE
4260566 403708613 @Company
@Persons
@UBO
@INPI
TAYLOR MONIN Stéphanie Jane
DoB: 1962-08-16
PoB: GUILDFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Louis Richard 89000 Auxerre France yes
@Cadastre
@Geotag
4260567 403708613 @Company
@Persons
@UBO
@INPI
TAYLOR MONIN Stéphanie Jane
DoB: 1962-08-16
PoB: GUILDFORD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Louis Richard 89000 Auxerre France yes
@Cadastre
@Geotag
4959460 334914751 @Company
@Persons
@UBO
@INPI
RICHARD GRANGE Anne-Marie Bernadette
DoB: 1962-06-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint-Martin-en-Haut 69440 Saint-André-la-Côte France
4961038 504573221 @Company
@Persons
@UBO
@INPI
BLANCHON Pascale
DoB: 1962-05-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charles Richard Le Charles Richard 69003 Lyon France
5030461 491655320 @Company
@Persons
@UBO
@INPI
TEBOUL Richard
DoB: 1962-09-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Racine 69100 Villeurbanne France
5030462 491655320 @Company
@Persons
@UBO
@INPI
TEBOUL Richard
DoB: 1962-09-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Racine 69100 Villeurbanne France
5034683 482765450 @Company
@Persons
@UBO
@INPI
TEBOUL Richard
DoB: 1962-09-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue Racine 69100 Villeurbanne France yes
@Cadastre
@Geotag
5034684 482765450 @Company
@Persons
@UBO
@INPI
TEBOUL Richard
DoB: 1962-09-14
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Racine 69100 Villeurbanne France yes
@Cadastre
@Geotag
5940816 384012332 @Company
@Persons
@UBO
@INPI
LENORMAND Richard Joseph Robert
DoB: 1962-10-09
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue Anatole France 92534 Levallois-Perret Cedex FRANCE
6458121 481835692 @Company
@Persons
@UBO
@INPI
PATTA Richard
DoB: 1962-03-28
PoB: EDEA CAMEROUN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue des Frères Lumière 67201 Eckbolsheim FRANCE
6540304 752894030 @Company
@Persons
@UBO
@INPI
GONZALEZ Richard
DoB: 1962-04-09
PoB: 33214 Lacanau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Allée des Lettres Persanes 33650 La Brède FRANCE
7413720 501856066 @Company
@Persons
@UBO
@INPI
THELENE Richard Henri
DoB: 1962-08-15
PoB: 30258 Saint-Gilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue Prairial 34090 Montpellier FRANCE
8609132 403409741 @Company
@Persons
@UBO
@INPI
RICHARD LOISY Nadine
DoB: 1962-09-08
PoB: 58104 DORNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chartreux 58390 Dornes FRANCE
9458412 484376090 @Company
@Persons
@UBO
@INPI
PETIT-RICHARD Roger Henri Christophe
DoB: 1962-09-27
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Chemin des Hauts de Charavel 38200 Vienne France
9473066 349115683 @Company
@Persons
@UBO
@INPI
ZADIKIAN Richard
DoB: 1962-08-22
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Tour Peinte 38200 Vienne France
10151480 402062269 @Company
@Persons
@UBO
@INPI
LENORMAND Richard
DoB: 1962-10-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Bis rue François 1er 75008 Paris 08 FRANCE
10299406 449232099 @Company
@Persons
@UBO
@INPI
YEO KARL RICHARD
DoB: 1962-08-26
PoB: SWANSEA ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ROSE WALK TODDINGTON 0 BEDS LU5 6 FB FRANCE
10304835 478237548 @Company
@Persons
@UBO
@INPI
OLDFIELD Richard
DoB: 1962-04-09
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Moulins 73000 Sonnaz FRANCE
12499062 332453174 @Company
@Persons
@UBO
@INPI
RICHARD DUCHEMIN Isabelle Lucienne Bernadette
DoB: 1962-08-12
PoB: 59481 LE QUESNOY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 RUE OSCAR GERMAIN 76290 MONTIVILLIERS FRANCE
12525780 500046594 @Company
@Persons
@UBO
@INPI
RICHARD DUCHEMIN Isabelle Lucienne Bernadette
DoB: 1962-08-12
PoB: 59481 LE QUESNOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Michel 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
12525781 500046594 @Company
@Persons
@UBO
@INPI
RICHARD DUCHEMIN Isabelle Lucienne Bernadette
DoB: 1962-08-12
PoB: 59481 LE QUESNOY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Michel 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
12838313 56800782 @Company
@Persons
@UBO
@INPI
HANOUN Rémi
DoB: 1962-05-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard RICHARD 13008 Marseille 08 FRANCE
13905386 352092670 @Company
@Persons
@UBO
@INPI
FERRAZI Richard Martin Jean
DoB: 1962-09-02
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 BLD DE LA CORNICHE 6250 Mougins France
15226691 430421792 @Company
@Persons
@UBO
@INPI
FABRELLO Jean Richard
DoB: 1962-02-24
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Leydenbach 0 L-1947 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15226692 430421792 @Company
@Persons
@UBO
@INPI
FABRELLO Jean Richard
DoB: 1962-02-24
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Leydenbach 0 L-1947 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15231707 500872981 @Company
@Persons
@UBO
@INPI
FABRELLO Jean Richard
DoB: 1962-02-24
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Leydenbach L-1947 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15232953 512718107 @Company
@Persons
@UBO
@INPI
FABRELLO Jean-Richard
DoB: 1962-02-24
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Leydenbach L-1947 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15232954 512718107 @Company
@Persons
@UBO
@INPI
JRF LUXEMBOURG SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
L-2535 Luxembourg 16 boulevard Emmanuel Servais Luxembourg (n° B 140993) 0 LUXEMBOURG yes
@Cadastre
@Geotag
15501767 408456697 @Company
@Persons
@UBO
@INPI
LEI Bernard Richard
DoB: 1962-08-20
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue des Mouettes 74500 Évian-les-Bains France
15619359 388464117 @Company
@Persons
@UBO
@INPI
GENESCA Richard
DoB: 1962-09-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Du Mas Provedo 66380 Pia France yes
@Cadastre
@Geotag
15619360 388464117 @Company
@Persons
@UBO
@INPI
GENESCA Richard
DoB: 1962-09-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Du Mas Provedo 66380 Pia France yes
@Cadastre
@Geotag
15765494 419468053 @Company
@Persons
@UBO
@INPI
CRANCE Richard Stéphane
DoB: 1962-07-19
PoB: 92075 Vanves (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
212 Chemin des Delphiniums 83190 Ollioules France
15839768 851932400 @Company
@Persons
@UBO
@INPI
BLANCHON Pascale
DoB: 1962-05-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charles Richard 69003 Lyon 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.