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 1963-03-23 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3859662 828504605 @Company
@Persons
@UBO
@INPI
BOULARD Daniel Richard Christian
DoB: 1963-07-31
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 bis Rue des Grenadiers 66470 Sainte-Marie 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
4726020 775739725 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1963-04-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 Avenue Guy Moquet 94340 Joinville-le-Pont FRANCE
5230026 801305020 @Company
@Persons
@UBO
@INPI
FRANCOUR Richard
DoB: 1963-11-23
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Salengro 18400 Saint-Florent-sur-Cher FRANCE
5230027 801305020 @Company
@Persons
@UBO
@INPI
FRANCOUR Richard
DoB: 1963-11-23
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Salengro 18400 Saint-Florent-sur-Cher FRANCE
5353197 789748480 @Company
@Persons
@UBO
@INPI
PEREZ Yves, Richard, Marie
DoB: 1963-08-03
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue de l'Eglise 14000 Caen FRANCE
5922835 483607610 @Company
@Persons
@UBO
@INPI
GRIGRI Richard Jean Simon
DoB: 1963-03-21
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée DE JALLIERES 38240 Meylan France
7124062 508961398 @Company
@Persons
@UBO
@INPI
BRYON Richard
DoB: 1963-09-15
PoB: 06088 Nice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
338 route de Cluchina 74350 Cuvat FRANCE
7146010 408765352 @Company
@Persons
@UBO
@INPI
BOVET Richard
DoB: 1963-03-31
PoB: SAINT JEOIRE (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CHEZ BOVET 74250 BOGEVE FRANCE
8607093 447826983 @Company
@Persons
@UBO
@INPI
RICHARD HUET Corinne
DoB: 1963-02-23
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TERRE ROUGE VILLECHAUD 58200 COSNE COURS SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10086255 519602973 @Company
@Persons
@UBO
@INPI
LOPEZ Richard
DoB: 1963-06-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Claudot 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10086256 519602973 @Company
@Persons
@UBO
@INPI
LOPEZ Richard
DoB: 1963-06-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 rue Claudot 54000 Nancy 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
10247880 814491650 @Company
@Persons
@UBO
@INPI
GLADSTONE Richard George
DoB: 1963-09-09
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Barrswood Road, New Milton BH25 5HS 0 HAMPSHIRE ROYAUME-UNI
10475670 792554503 @Company
@Persons
@UBO
@INPI
MAERTEN Richard, Roger, Corneille
DoB: 1963-02-03
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Mûriers 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
10475671 792554503 @Company
@Persons
@UBO
@INPI
MAERTEN Richard, Roger, Corneille
DoB: 1963-02-03
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Mûriers 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
11611035 447758723 @Company
@Persons
@UBO
@INPI
VAN GEENBERGHE Richard Françis
DoB: 1963-09-23
PoB: 59599 Tourcoing
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin Du Crêt 42240 Saint-Paul-en-Cornillon FRANCE
11611037 447758723 @Company
@Persons
@UBO
@INPI
VAN GEENBERGHE Richard Françis
DoB: 1963-09-23
PoB: 59599 Tourcoing
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Du Crêt 42240 Saint-Paul-en-Cornillon FRANCE
11632756 524312501 @Company
@Persons
@UBO
@INPI
VAN GEENBERGHE Richard Françis
DoB: 1963-09-23
PoB: 59599 Tourcoing
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Crêt 42240 Saint-Paul-en-Cornillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11632758 524312501 @Company
@Persons
@UBO
@INPI
VAN GEENBERGHE Richard Françis
DoB: 1963-09-23
PoB: 59599 Tourcoing
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin Du Crêt 42240 Saint-Paul-en-Cornillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12246472 530628270 @Company
@Persons
@UBO
@INPI
TZIPINE-BERGER Richard
DoB: 1963-04-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard d'Inkerman 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12246473 530628270 @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
5 Boulevard d'Inkerman 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12397404 442964979 @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
12398927 820044410 @Company
@Persons
@UBO
@INPI
TZIPINE - BERGER Richard
DoB: 1963-04-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard d'Inkermann 92200 Neuilly-sur-Seine FRANCE
13029527 306349705 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB: 1963-11-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 boulevard Henri Sizaire 81100 Castres FRANCE
13044646 87120341 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB: 1963-11-08
PoB: 81065 Castres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 boulevard Henri Sizaire 81100 Castres FRANCE
13560698 878143312 @Company
@Persons
@UBO
@INPI
VAN GEENBERGHE Richard Francis
DoB: 1963-09-23
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Chemin du Crêt 42240 Saint-Paul-en-Cornillon France
13740361 493251698 @Company
@Persons
@UBO
@INPI
Mr HADJIMEGRIAN Richard Théodore, né le 16/03/1963 à MARSEILLE (13) Marié, de Nationalité Française, Demeurant. 6 Rue du Bois de Boulogne 92210
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
0
13916227 429785587 @Company
@Persons
@UBO
@INPI
SILFILLE Nobert Richard Samuel
DoB: 1963-07-30
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COULEE 97118 Saint-François France
13934565 519964878 @Company
@Persons
@UBO
@INPI
LOSBAR Richard
DoB: 1963-06-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 RESIDENCE JOSE MARTI 97170 Petit-Bourg France
13951396 810020610 @Company
@Persons
@UBO
@INPI
WILLIAM Richard, Cyrille
DoB: 1963-02-08
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue William Youyoutte lotissement Moulin Apr Station Shel 97190 Le Gosier 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
15499545 834615569 @Company
@Persons
@UBO
@INPI
BIGOT Richard Pierre Robert
DoB: 1963-03-04
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 B Rue René Coty 91330 Yerres FRANCE
15818599 332889229 @Company
@Persons
@UBO
@INPI
MINSTER Jean-Albert, Richard, Bernard
DoB: 1963-03-16
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue de la Benne 71240 Sennecey-le-Grand 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.