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 1963-03-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244510 791080518 @Company
@Persons
@UBO
@INPI
LAIZEAU Richard Henri Marcel
DoB: 1963-11-08
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Brunetière 85430 Nieul-le-Dolent France yes
@Cadastre
@Geotag
2066892 418577664 @Company
@Persons
@UBO
@INPI
BOHBOT Richard
DoB: 1963-04-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée Anne De Beaujeu 75019 Paris France yes
@Cadastre
@Geotag
2086719 793815424 @Company
@Persons
@UBO
@INPI
Saidi Alexandre
DoB: 1963-03-21
PoB: Guelma ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue Richard Lenoir 75011 Paris France
2230881 800732596 @Company
@Persons
@UBO
@INPI
Gaudet Richard
DoB: 1963-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Jean-Baptiste 75009 Paris France yes
@Cadastre
@Geotag
2230882 800732596 @Company
@Persons
@UBO
@INPI
Gaudet Richard
DoB: 1963-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Jean-Baptiste 75009 Paris France yes
@Cadastre
@Geotag
2955298 434533436 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1963-08-11
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA MONE ORMEVILLE 28310 BAUDREVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2991851 804700235 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric
DoB: 1963-04-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Village 28300 Poisvilliers FRANCE
4889729 798421590 @Company
@Persons
@UBO
@INPI
RICHARD DE SOULTRAIT BLAIX Véronique Marie Gabrielle
DoB: 1963-08-18
PoB: 03190 Moulins (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue de la Poste 69100 Villeurbanne France
5330451 509223822 @Company
@Persons
@UBO
@INPI
RICHARD Christian, Daniel, Denis
DoB: 1963-12-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blanche Lande Ondefontaine 14260 MONTS D'AUNAY (LES) FRANCE
7317416 524029436 @Company
@Persons
@UBO
@INPI
POKEE Richard
DoB: 1963-04-03
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Grands Prés 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317417 524029436 @Company
@Persons
@UBO
@INPI
POKEE Richard
DoB: 1963-04-03
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Grands Prés 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8183446 411467913 @Company
@Persons
@UBO
@INPI
FLORES Manuella
DoB: 1963-05-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place RICHARD 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
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
8661925 527539514 @Company
@Persons
@UBO
@INPI
MEDERIC Richard
DoB: 1963-04-28
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Épicerie ARCAY 86200 Arçay FRANCE yes
@Cadastre
@Geotag
8670038 790653182 @Company
@Persons
@UBO
@INPI
BAILLY Bruno André Gilbert
DoB: 1963-03-16
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Richard Coeur de Lion 17170 Benon FRANCE
8670039 790653182 @Company
@Persons
@UBO
@INPI
BAILLY Bruno André Gilbert
DoB: 1963-03-16
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Richard Coeur de Lion 17170 Benon FRANCE
9666739 492983507 @Company
@Persons
@UBO
@INPI
RICHARD CLARETON Nadia
DoB: 1963-03-28
PoB: 23001 AHUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 LOT DU PARC 87440 ST MATHIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886423 497975243 @Company
@Persons
@UBO
@INPI
VOLK LEONOVITCH RICHARD Sophie
DoB: 1963-03-28
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE DU PORT LARRON 49080 BOUCHEMAINE FRANCE
9897649 438547465 @Company
@Persons
@UBO
@INPI
DUFFAR Pascal
DoB: 1963-03-01
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9897650 438547465 @Company
@Persons
@UBO
@INPI
DUFFAR Pascal
DoB: 1963-03-01
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9940615 750485112 @Company
@Persons
@UBO
@INPI
DUFFAR Pascal
DoB: 1963-03-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 boulevard Gustave Richard 49300 Cholet FRANCE
9940616 750485112 @Company
@Persons
@UBO
@INPI
DUFFAR Pascal
DoB: 1963-03-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 boulevard Gustave Richard 49300 Cholet FRANCE
9940617 750485112 @Company
@Persons
@UBO
@INPI
BOCCHIETTI GOGUET Karine
DoB: 1963-03-22
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 boulevard Gustave Richard 49300 Cholet FRANCE
11009250 493578298 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Michel
DoB: 1963-03-26
PoB: 62351 Fouquieres-les-Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Alexandre Georges 62000 Arras FRANCE
11132375 527986566 @Company
@Persons
@UBO
@INPI
WRIGHT Alexander Richard
DoB: 1963-07-20
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mongeat Cendrieux 24380 VAL DE LOUYRE ET CAUDEAU FRANCE
11189506 792328593 @Company
@Persons
@UBO
@INPI
TRICOT Richard
DoB: 1963-03-30
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Jean Mermoz 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11189507 792328593 @Company
@Persons
@UBO
@INPI
TRICOT Richard
DoB: 1963-03-30
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue Jean Mermoz 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11605316 392786653 @Company
@Persons
@UBO
@INPI
DUFFAUD Richard Paul
DoB: 1963-09-28
PoB: LYON 07
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de la Chabure 42400 Saint-Chamond FRANCE
12145932 451416457 @Company
@Persons
@UBO
@INPI
COHEN Richard
DoB: 1963-10-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Bois de Gagny 93340 Le Raincy FRANCE
13689943 804700235 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric
DoB: 1963-04-24
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue du Village 28300 Poisvilliers France
14491663 791351943 @Company
@Persons
@UBO
@INPI
HERMANN Philippe
DoB: 1963-03-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue David Richard 67000 Strasbourg FRANCE
14491664 791351943 @Company
@Persons
@UBO
@INPI
HERMANN Philippe
DoB: 1963-03-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue David Richard 67000 Strasbourg 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.