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 1963-01-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302060 443227988 @Company
@Persons
@UBO
@INPI
DUFFAUD Richard Paul
DoB: 1963-09-28
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route De la Chabure 42400 Saint-Chamond France
1827246 750509721 @Company
@Persons
@UBO
@INPI
Richard Jean-François
DoB: 1963-11-08
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 boulevard Henri Sizaire 81100 Castres France
2439212 529832768 @Company
@Persons
@UBO
@INPI
TZIPINE-BERGER Richard
DoB: 1963-04-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Parmentier 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2525982 451317119 @Company
@Persons
@UBO
@INPI
RICHARD THIERRY
DoB: 1963-11-26
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Maubeuge 75009 Paris France
3963755 381557735 @Company
@Persons
@UBO
@INPI
JOACHIM REGIS Richard
DoB: 1963-09-29
PoB: SOISSY SOUS MONTMORENCY (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ET 5 AVENUE SALVADOR ALLENDE 93800 EPINAY SUR SEINE FRANCE
4258342 481274702 @Company
@Persons
@UBO
@INPI
A3J
DoB: 789256716
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 chemin de la Garenne 58600 Fourchambault France
4271809 423738996 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Philippe Marcel
DoB: 1963-01-23
PoB: 58171 Montapas (58) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 chemin de la Garenne 58600 Fourchambault France yes
@Cadastre
@Geotag
5712576 412256091 @Company
@Persons
@UBO
@INPI
LEROUX Jean Richard
DoB: 1963-06-08
PoB: SABLE SUR SARTHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS NOYAU 72350 AVESSE FRANCE
6593672 447843301 @Company
@Persons
@UBO
@INPI
RICHARD Alain Jean-Michel
DoB: 1963-01-06
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Vieux Gagnons 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
7341810 793603580 @Company
@Persons
@UBO
@INPI
JEAN-RICHARD Frédérique Laure Berthe
DoB: 1963-01-23
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Mistral 34790 Grabels FRANCE
7341811 793603580 @Company
@Persons
@UBO
@INPI
JEAN-RICHARD Frédérique Laure Berthe
DoB: 1963-01-23
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Mistral 34790 Grabels FRANCE
7425691 343283081 @Company
@Persons
@UBO
@INPI
JEAN-RICHARD Frederique Laure Berthe
DoB: 1963-01-23
PoB: LONS LE SAUNIER (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE ST LOUIS 238 AVENUE D'OCCITANIE 34000 MONTPELLIER FRANCE
7812679 385039201 @Company
@Persons
@UBO
@INPI
MERCIER NEE MENETRIER ELISABETH
DoB: 1963-01-23
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ANTOINE RICHARD 78000 Versailles FRANCE
7915451 479914236 @Company
@Persons
@UBO
@INPI
CHIPAULT Christophe
DoB: 1963-04-23
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RICHARD CARROTT 78730 Rochefort-en-Yvelines FRANCE
7931695 447536343 @Company
@Persons
@UBO
@INPI
LINGUENHELD Richard
DoB: 1963-01-30
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue DE DOUAI . 75009 Paris FRANCE yes
@Cadastre
@Geotag
8612724 789256716 @Company
@Persons
@UBO
@INPI
RICHARD Jean Philippe
DoB: 1963-01-23
PoB: 58171 Montapas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin de la Garenne 58600 Fourchambault FRANCE
9370361 407933175 @Company
@Persons
@UBO
@INPI
RICHARD Franck
DoB: 1963-03-23
PoB: LORIENT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE THEODORE BOTREL CONCARNEAU 29900 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9370362 407933175 @Company
@Persons
@UBO
@INPI
RICHARD Franck
DoB: 1963-03-23
PoB: LORIENT (56)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE THEODORE BOTREL CONCARNEAU 29900 CONCARNEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10103512 438964538 @Company
@Persons
@UBO
@INPI
HARTZ Lionel Raymond Richard
DoB: 1963-03-21
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE PASTEUR 54410 LANEUVEVILLE FRANCE
13207274 453896466 @Company
@Persons
@UBO
@INPI
RICHARD Marielle Andrée Claire
DoB: 1963-01-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 cours des Grès 77750 Orly-sur-Morin France
13207275 453896466 @Company
@Persons
@UBO
@INPI
RICHARD Marielle Andrée Claire
DoB: 1963-01-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 cours des Grès 77750 Orly-sur-Morin France
14756404 498643428 @Company
@Persons
@UBO
@INPI
MOUTTE Richard Georges Bernard
DoB: 1963-05-09
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Foulons les Vignes 5230 Chorges France yes
@Cadastre
@Geotag
15034923 481244606 @Company
@Persons
@UBO
@INPI
MUNKES Richard
DoB: 1963-12-01
PoB: ENSHEIM (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU CANAL 67260 HERBITZHEIM FRANCE
15066251 490297231 @Company
@Persons
@UBO
@INPI
HOPFNER Richard
DoB: 1963-01-23
PoB: 57537 Petite Rosselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée des Hêtre 57600 Forbach 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.