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 1962-10-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93819 332505528 @Company
@Persons
@UBO
@INPI
DEGUT Richard Maurice
DoB: 1962-01-30
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 Route des Mésanges 1851 Marboz France
93859 352862973 @Company
@Persons
@UBO
@INPI
DEGUT Richard Maurice
DoB: 1962-01-30
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 Route des Mésanges 1851 Marboz France
93888 381240001 @Company
@Persons
@UBO
@INPI
DEGUT Richard Maurice
DoB: 1962-01-30
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 Route des Mésanges 1851 Marboz France
797353 443944186 @Company
@Persons
@UBO
@INPI
RICHARD SAIER Corinne Valérie
DoB: 1962-10-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue du Square 75016 Paris France
799880 520731928 @Company
@Persons
@UBO
@INPI
TREPS Richard Bernard Alain
DoB: 1962-10-12
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Haut Vauquières Mas Michel 34130 Mauguio France
1801603 334595881 @Company
@Persons
@UBO
@INPI
Lenormand Richard
DoB: 1962-10-09
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 rue Anatole France 92534 Levallois-Perret CEDEX France
2003906 797950573 @Company
@Persons
@UBO
@INPI
Youssouf Gérard
DoB: 1962-10-30
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard Richard Lenoir 75011 Paris France
2744589 821145620 @Company
@Persons
@UBO
@INPI
GONZALES Richard
DoB: 1962-04-30
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52B rue des Capucins 51100 Reims FRANCE
3096578 383756517 @Company
@Persons
@UBO
@INPI
PEREZ Richard Francois Alain
DoB: 1962-09-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 BIS Impasse DES SARCELLES 30000 Nîmes France
3123717 431373042 @Company
@Persons
@UBO
@INPI
GAY Richard Jean-Marc
DoB: 1962-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES TOURETTES - MEJANNES LES ALES 30340 Salindres France
3144677 452622319 @Company
@Persons
@UBO
@INPI
GAY Richard Jean-Marc
DoB: 1962-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1869 Chemin des Tourettes 30340 Méjannes-lès-Alès France
3156220 401003835 @Company
@Persons
@UBO
@INPI
RICHARD Eddy Marcel Robert
DoB: 1962-05-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Chevalier Defferre 30660 Gallargues-le-Montueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3187527 528765225 @Company
@Persons
@UBO
@INPI
PRUD'HOMME Richard Philippe
DoB: 1962-07-10
PoB: Saint-Ouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 La Franche Rue 60250 Ansacq FRANCE
3187528 528765225 @Company
@Persons
@UBO
@INPI
PRUD'HOMME Richard Philippe
DoB: 1962-07-10
PoB: Saint-Ouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 La Franche Rue 60250 Ansacq FRANCE
8038159 432817443 @Company
@Persons
@UBO
@INPI
RICHARD SARR Patricia
DoB: 1962-10-30
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Bleuets 37230 Luynes France yes
@Cadastre
@Geotag
8038160 432817443 @Company
@Persons
@UBO
@INPI
RICHARD SARR Patricia
DoB: 1962-10-30
PoB: 37226 Sainte-Maure-de-Touraine (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse des Bleuets 37230 Luynes France yes
@Cadastre
@Geotag
8856049 803146216 @Company
@Persons
@UBO
@INPI
DICK Richard
DoB: 1962-10-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard de la Liberté 35000 Rennes FRANCE
9150781 509365607 @Company
@Persons
@UBO
@INPI
SENECAL Richard
DoB: 1962-10-30
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des aubépines 59700 Marcq-en-Baroeul France
9980975 447825746 @Company
@Persons
@UBO
@INPI
DUVAIL Stephane
DoB: 1962-12-30
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BD GUSTAVE RICHARD 49300 CHOLET FRANCE
9980976 447825746 @Company
@Persons
@UBO
@INPI
DUVAIL Stephane
DoB: 1962-12-30
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 BD GUSTAVE RICHARD 49300 CHOLET FRANCE
10019991 391521952 @Company
@Persons
@UBO
@INPI
RICHARD DE LATOUR Benoit, Marie, Anne, Jean
DoB: 1962-10-06
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue du Bois de la Barbe la Bretonnerie 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10127019 527800320 @Company
@Persons
@UBO
@INPI
RICHARD Etienne
DoB: 1962-02-02
PoB: 88234 Harsault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30-222 Krakow UI Kogucia 6 0 POLOGNE yes
@Cadastre
@Geotag
10127020 527800320 @Company
@Persons
@UBO
@INPI
RICHARD Etienne
DoB: 1962-02-02
PoB: 88234 Harsault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30-222 Krakow UI Kogucia 6 0 POLOGNE yes
@Cadastre
@Geotag
10292568 793404203 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1962-10-30
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 Rue du Champ Collomb 73310 Chindrieux 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
11898734 807462130 @Company
@Persons
@UBO
@INPI
JUCHOWSKI Richard Philippe
DoB: 1962-12-16
PoB: 16357 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue BUGEAUD 13003 Marseille FRANCE
12211413 642033120 @Company
@Persons
@UBO
@INPI
RICHARD SAIER Corinne
DoB: 1962-10-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
21 Avenue DU SQUARE 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12806000 535265839 @Company
@Persons
@UBO
@INPI
OBERTI Richard
DoB: 1962-10-30
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Coulet de Viret RN 7 13410 Lambesc FRANCE
12834737 443844683 @Company
@Persons
@UBO
@INPI
OBERTI Richard
DoB: 1962-10-30
PoB: 75120 PARIS (75-20E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Carthage les Jardins de l'Opera Bat B 13100 Aix-en-Provence FRANCE
13703655 312826704 @Company
@Persons
@UBO
@INPI
FERRAZI Richard
DoB: 1962-09-02
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Habitation Renoir 97231 Le Robert France
13750061 505305490 @Company
@Persons
@UBO
@INPI
ODIER Franck Jacques
DoB: 1962-10-12
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 boulevard Richard Wallace 92200 Neuilly-sur-Seine 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.