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 1963-01-26 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2004559 478389273 @Company
@Persons
@UBO
@INPI
RICHARD THIERRY
DoB: 1963-11-26
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 boulevard de Stalingrad 94500 Champigny Sur Marne France yes
@Cadastre
@Geotag
2427401 401380118 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE PARIS ET D'ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 quai de la Rapee 75012 Paris 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
2492691 800616559 @Company
@Persons
@UBO
@INPI
Richard Thierry Jacques Alex
DoB: 1963-11-26
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de Maubeuge 75009 Paris France
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
2884983 820154789 @Company
@Persons
@UBO
@INPI
BAZIN Richard Bernard Marcel
DoB: 1963-12-26
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1577 rue de l'Hôtel Dieu 45160 Olivet France
3433597 530989854 @Company
@Persons
@UBO
@INPI
MARTINETTI Eric Richard
DoB: 1963-09-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Liège Villa Carnot 6110 Le Cannet FRANCE
4433096 323530675 @Company
@Persons
@UBO
@INPI
BRYGO Philippe Jean Richard
DoB: 1963-01-26
PoB: 59641 Warhem (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1379 Rue De Rexpoëde 59380 Warhem France
4457549 414703959 @Company
@Persons
@UBO
@INPI
BRYGO Philippe Jean-Richard
DoB: 1963-01-26
PoB: 59641 Warhem (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1379 Rue De Rexpoëde 59380 Warhem France
4866373 421665159 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Michel
DoB: 1963-04-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
658 Chemin des Mouchettes 1600 Reyrieux France yes
@Cadastre
@Geotag
4901877 421665811 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Michel
DoB: 1963-04-22
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
658 Chemin des Mouchettes 1600 Reyrieux France
5239158 799288535 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1963-01-26
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 chemin de la Lune 18230 Saint-Doulchard FRANCE
5254378 825188105 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1963-01-26
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 chemin de la Lune 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5254379 825188105 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1963-01-26
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
800 chemin de la Lune 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7332043 500881198 @Company
@Persons
@UBO
@INPI
SOUVAIRAN Richard Alexandre Marie
DoB: 1963-10-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 RUE DE LA CROIX DU CAPITAINE 34070 MONTPELLIER FRANCE
7688221 401266663 @Company
@Persons
@UBO
@INPI
ROUSSEL Richard Lucien Raymond
DoB: 1963-05-26
PoB: ABBEVILLE 80
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE SAINT DENIS 76340 BLANGY-SUR-BRESLE FRANCE
7694239 817494305 @Company
@Persons
@UBO
@INPI
ROUSSEL Richard, Lucien, Raymond
DoB: 1963-05-26
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Saint-Denis 76340 Blangy-sur-Bresle FRANCE
7694240 817494305 @Company
@Persons
@UBO
@INPI
ROUSSEL Richard, Lucien, Raymond
DoB: 1963-05-26
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Saint-Denis 76340 Blangy-sur-Bresle FRANCE
7697666 530779859 @Company
@Persons
@UBO
@INPI
ROUSSEL Richard, Lucien, Raymond
DoB: 1963-05-26
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Saint-Denis 76340 Blangy-sur-Bresle FRANCE yes
@Cadastre
@Geotag
7708372 420516387 @Company
@Persons
@UBO
@INPI
ROUSSEL Richard Lucien Raymond
DoB: 1963-05-26
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE SAINT DENIS 76340 BLANGY-SUR-BRESLE FRANCE yes
@Cadastre
@Geotag
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
8254204 792201006 @Company
@Persons
@UBO
@INPI
ECHEGOYEN Richard
DoB: 1963-05-01
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
824 Route de Raygades 31340 Vacquiers France
8513461 433837622 @Company
@Persons
@UBO
@INPI
RICHARD JEANDON Valerie
DoB: 1963-10-27
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DEU 18 NOVEMBRE 25490 FESCHES LE CHATEL FRANCE yes
@Cadastre
@Geotag
8605051 448766857 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1963-01-26
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Charles Vii 18000 Bourges FRANCE
8892193 814257804 @Company
@Persons
@UBO
@INPI
GUEZENNEC PONCET Anne
DoB: 1963-05-01
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis Rue Richard Lenoir 35000 Rennes FRANCE
8892194 814257804 @Company
@Persons
@UBO
@INPI
GUEZENNEC PONCET Anne
DoB: 1963-05-01
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis Rue Richard Lenoir 35000 Rennes FRANCE
9846030 522911692 @Company
@Persons
@UBO
@INPI
TOISON Richard
DoB: 1963-11-26
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier le pavillon 83440 Tourrettes FRANCE
9846031 522911692 @Company
@Persons
@UBO
@INPI
TOISON Richard
DoB: 1963-11-26
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
quartier le pavillon 83440 Tourrettes FRANCE
9915113 440483394 @Company
@Persons
@UBO
@INPI
DEVY Richard
DoB: 1963-12-17
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE POITIERS 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9915114 440483394 @Company
@Persons
@UBO
@INPI
DEVY Richard
DoB: 1963-12-17
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DE POITIERS 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10680513 797490158 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1963-10-02
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 rue Sauvegenou 89290 Vincelles FRANCE
11481966 488488248 @Company
@Persons
@UBO
@INPI
MALCOMSON Richard Julian
DoB: 1963-09-26
PoB: IOWA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08005 Barcelona 81 Calle Maria Aguilo 1 1A BARCELONA 0 ESPAGNE
12491891 419005293 @Company
@Persons
@UBO
@INPI
LEGAND Hugues Richard
DoB: 1963-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Pierre-Guillaume Petit 76620 Le Havre FRANCE
13525539 484970983 @Company
@Persons
@UBO
@INPI
LEGAND Hugues Richard
DoB: 1963-06-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Pierre-Guillaume Petit 76620 Le Havre France
13592712 331804740 @Company
@Persons
@UBO
@INPI
HEYES Richard
DoB: 1963-10-26
PoB: Newton Abbot Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Redlands Farm Station Road 0 CB4 5DS Longstanton Cambridgeshire Royaume-Uni yes
@Cadastre
@Geotag
14147317 331903690 @Company
@Persons
@UBO
@INPI
Roussel Richard
DoB: 26/05/1963
PoB: Abbeville FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Saint-Denis 76340 Blangy-sur-Bresle France
15573505 845383553 @Company
@Persons
@UBO
@INPI
GELLY Bertrand Richard Gérard
DoB: 1963-05-18
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Rempart Nord 68420 Eguisheim 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.