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 1962-11-14 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420894 341814176 @Company
@Persons
@UBO
@INPI
ODIER Franck Jacques
DoB: 1962-10-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
733138 507427466 @Company
@Persons
@UBO
@INPI
RICHARD Alban Régis Marie
DoB: 1962-11-14
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
1 Chemin des Oiseaux 38700 Corenc France
829887 794637108 @Company
@Persons
@UBO
@INPI
PRODECO
DoB: 430334342
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Rue Fernand Berta 66000 Perpignan France
1627452 389301367 @Company
@Persons
@UBO
@INPI
ZOUARI Isaac Richard
DoB: 1962-01-08
PoB: 75119 Paris 19(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue DE BERNY 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
1924748 789648482 @Company
@Persons
@UBO
@INPI
Raulic Richard Roger
DoB: 1962-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pascal 75005 Paris France yes
@Cadastre
@Geotag
1924749 789648482 @Company
@Persons
@UBO
@INPI
Raulic Richard Roger
DoB: 1962-02-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pascal 75005 Paris France yes
@Cadastre
@Geotag
1933547 388388902 @Company
@Persons
@UBO
@INPI
INSTITUT DE LIAISONS ET D'ETUDES DES INDUSTRIES DE CONSOMMATION DITE "ILEC"
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
71 avenue Victor Hugo 75116 Paris France
2805302 775555410 @Company
@Persons
@UBO
@INPI
RICHARD François
DoB: 1962-05-17
PoB: 34032 BEZIERS - 34 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11120 ARGELIERS FRANCE yes
@Cadastre
@Geotag
2888887 435313945 @Company
@Persons
@UBO
@INPI
RICHARD JEAN-FRANCOIS
DoB: 1962-11-02
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue de la Tuilerie 45240 La Ferte Saint Aubin France
3271684 408554111 @Company
@Persons
@UBO
@INPI
KAMDEM Richard
DoB: 1962-04-09
PoB: Djesse Mvele Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse Gauvry 69380 Chessy France
5012327 425027166 @Company
@Persons
@UBO
@INPI
TEBOUL Richard
DoB: 1962-09-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Cours Emile Zola 69100 Villeurbanne France
5810847 504214511 @Company
@Persons
@UBO
@INPI
RICHARD Alban Régis Marie
DoB: 1962-11-14
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin des Oiseaux 38700 Corenc France
5856368 810038299 @Company
@Persons
@UBO
@INPI
DERAILLE Richard
DoB: 1962-11-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Allée du Marais 38240 Meylan France
5902152 507427466 @Company
@Persons
@UBO
@INPI
RICHARD Alban Régis Marie
DoB: 1962-11-14
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
1 Chemin des Oiseaux 38700 Corenc France
7369266 808624712 @Company
@Persons
@UBO
@INPI
RICHARD Christian Guy Jean
DoB: 1962-11-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Marius Aufan 92300 Levallois-Perret FRANCE
7476849 807742432 @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
8841888 445042625 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE DE L'OUEST - NOM COMMERCIAL POUR L'ACTIVITE DE CREDIT BAIL : LOFI OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place de la Trinité 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9293907 828816926 @Company
@Persons
@UBO
@INPI
PERCY Richard, Pierre, Nicolas
DoB: 1962-11-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Auguste Rodin 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9293908 828816926 @Company
@Persons
@UBO
@INPI
PERCY Richard, Pierre, Nicolas
DoB: 1962-11-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Auguste Rodin 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316019 809755010 @Company
@Persons
@UBO
@INPI
MORICE Jean-Jacques, Richard
DoB: 1962-11-01
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Moinerie 77120 Saints FRANCE
9632570 322473125 @Company
@Persons
@UBO
@INPI
MEILLAT Richard Maurice
DoB: 1962-11-14
PoB: SAINT JUNIEN (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87200 SAINT JUNIEN FRANCE
9656657 811936046 @Company
@Persons
@UBO
@INPI
MEILLAT Richard, Maurice
DoB: 1962-11-14
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 route de la Forge Le monteil 87200 Saint-Junien FRANCE
11280585 349057083 @Company
@Persons
@UBO
@INPI
LEDENTU Richard
DoB: 1962-11-03
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 village Quinetot 50270 Barneville-Carteret FRANCE
11280586 349057083 @Company
@Persons
@UBO
@INPI
LEDENTU Richard
DoB: 1962-11-03
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 village Quinetot 50270 Barneville-Carteret FRANCE
12278151 452412042 @Company
@Persons
@UBO
@INPI
PERCY Richard
DoB: 1962-11-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DE LA REPUBLIQUE 92190 Meudon FRANCE
12316071 434902508 @Company
@Persons
@UBO
@INPI
RICHARD Patrice
DoB: 1962-03-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU MOULIN DE PIERRE 92130 Issy-les-Moulineaux FRANCE
13345513 793212697 @Company
@Persons
@UBO
@INPI
DUFAY Richard
DoB: 1962-11-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Gabriel Peri 13560 Sénas FRANCE
13412602 801795444 @Company
@Persons
@UBO
@INPI
DALLARA Richard, Vincent
DoB: 1962-09-25
PoB: 84087 Orange FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 lotissement le Chêne chemin des Orsaniers 84270 Vedène FRANCE yes
@Cadastre
@Geotag
14516391 828092890 @Company
@Persons
@UBO
@INPI
KISTER Richard
DoB: 1962-01-14
PoB: 67512 LA WALCK FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de Salm 67200 Strasbourg FRANCE
14529207 842943516 @Company
@Persons
@UBO
@INPI
KISTER Richard
DoB: 1962-01-14
PoB: 67512 La walck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Salm 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14529208 842943516 @Company
@Persons
@UBO
@INPI
KISTER Richard
DoB: 1962-01-14
PoB: 67512 La walck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Salm 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
15051421 837578210 @Company
@Persons
@UBO
@INPI
HAMM Richard, Joseph, Charles
DoB: 1962-03-14
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Ecole 67330 Dossenheim-sur-Zinsel FRANCE yes
@Cadastre
@Geotag
15054807 881416788 @Company
@Persons
@UBO
@INPI
HAM Richard
DoB: 1962-03-14
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Ecole 67330 Dossenheim-sur-Zinsel FRANCE
15067488 499152528 @Company
@Persons
@UBO
@INPI
PERON RICHARD Sylvia
DoB: 1962-03-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE GAUBIVING 57600 FOLKLING FRANCE
15067489 499152528 @Company
@Persons
@UBO
@INPI
PERON RICHARD Sylvia
DoB: 1962-03-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 RUE DE GAUBIVING 57600 FOLKLING FRANCE
15562878 811758598 @Company
@Persons
@UBO
@INPI
WINKELMULLER Richard
DoB: 1962-03-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Vosges 68127 Sainte-Croix-En-Plaine FRANCE
16117810 814767273 @Company
@Persons
@UBO
@INPI
Morice Jean-Jacques Richard
DoB: 1962-11-01
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine des Coteaux - Saints Hameau de la Moinerie 77120 Beautheil Saints France yes
@Cadastre
@Geotag
16151929 335174652 @Company
@Persons
@UBO
@INPI
D'ANDLAU Guillaume, Michel, Richard, Marte Hugues
DoB: 1962-03-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue de Lisbonne 75008 Paris 8e Arrondissement FRANCE
16151930 335174652 @Company
@Persons
@UBO
@INPI
D'ANDLAU Guillaume, Michel, Richard, Marte Hugues
DoB: 1962-03-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Rue de Lisbonne 75008 Paris 8e Arrondissement 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.