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 1963-06-21 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120138 394444970 @Company
@Persons
@UBO
@INPI
CARLON Richard
DoB: 1963-10-30
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Port 56260 Larmor-Plage FRANCE
573196 381763515 @Company
@Persons
@UBO
@INPI
RICHARD Yann André
DoB: 1963-04-21
PoB: PARIS 13i}me (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Bastia 20137 Porto-Vecchio FRANCE
607899 810820845 @Company
@Persons
@UBO
@INPI
Kaczorowski Richard Marcel
DoB: 1963-03-08
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée Renan 77910 Germigny l'Eveque France
1470155 821585650 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1963-06-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Lavaux 25320 Rancenay FRANCE
1470156 821585650 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1963-06-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Lavaux 25320 Rancenay FRANCE
1549497 490684164 @Company
@Persons
@UBO
@INPI
ABDALIAN Richard, Dickran
DoB: 1963-06-01
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue MAGDEBOURG 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1792339 784394520 @Company
@Persons
@UBO
@INPI
RICHARD CATHERINE
DoB: 1963-06-21
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
immeuble la Fayette la Defense 5 Tsa 38001 F 92919 Paris la Defense CEDEX France
1842027 450586631 @Company
@Persons
@UBO
@INPI
Carchon Gilles Richard
DoB: 1963-07-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Séverin 75005 Paris France yes
@Cadastre
@Geotag
1842030 450586631 @Company
@Persons
@UBO
@INPI
Carchon Gilles Richard
DoB: 1963-07-21
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Saint-Séverin 75005 Paris France yes
@Cadastre
@Geotag
2023190 492851993 @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 Pigalle 75009 Paris France
2023191 492851993 @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 Pigalle 75009 Paris France
2838931 421648346 @Company
@Persons
@UBO
@INPI
BOUCHARDIE Richard
DoB: 1963-08-29
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Haut Parc 45300 Dadonville France
4276367 492944855 @Company
@Persons
@UBO
@INPI
BETTENCOURT Jean-Baptiste Victor Albert
DoB: 1963-06-21
PoB: GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
5881912 498596543 @Company
@Persons
@UBO
@INPI
KUNTZ RICHARD Carole
DoB: 1963-08-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Avenue de la Muzelle Chalet Lauranour - LES DEUX ALPES 38860 Mont-de-Lans France
5881914 498596543 @Company
@Persons
@UBO
@INPI
KUNTZ RICHARD Carole
DoB: 1963-08-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue de la Muzelle Chalet Lauranour - LES DEUX ALPES 38860 Mont-de-Lans France
7389456 803026558 @Company
@Persons
@UBO
@INPI
RICHARD Evelyne
DoB: 1963-01-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Bis rue des Chasseurs 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7389457 803026558 @Company
@Persons
@UBO
@INPI
RICHARD Evelyne
DoB: 1963-01-18
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Bis rue des Chasseurs 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
8156314 497995589 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1963-06-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Square Chaure 75020 Paris France yes
@Cadastre
@Geotag
8156315 497995589 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1963-06-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Square Chaure 75020 Paris France yes
@Cadastre
@Geotag
9902600 494367709 @Company
@Persons
@UBO
@INPI
DRIOL Bruno
DoB: 1963-06-22
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE MAX RICHARD 49100 ANGERS FRANCE
9902601 494367709 @Company
@Persons
@UBO
@INPI
DRIOL Bruno
DoB: 1963-06-22
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE MAX RICHARD 49100 ANGERS FRANCE
9909123 793487885 @Company
@Persons
@UBO
@INPI
DURAND RICHARD Nelly
DoB: 1963-05-21
PoB: 85021 La Bernardiere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Tisserands 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9909124 793487885 @Company
@Persons
@UBO
@INPI
DURAND RICHARD Nelly
DoB: 1963-05-21
PoB: 85021 La Bernardiere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Tisserands 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11504299 451648372 @Company
@Persons
@UBO
@INPI
GUENOT Richard Paul
DoB: 1963-06-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE COURCELOTTE 21390 DOMPIERRE EN MORVAN FRANCE
11525644 508040854 @Company
@Persons
@UBO
@INPI
GUENOT Richard Paul Jean
DoB: 1963-06-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin Cassin 21390 Dompierre-en-Morvan FRANCE
11525645 508040854 @Company
@Persons
@UBO
@INPI
GUENOT Richard Paul Jean
DoB: 1963-06-27
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin Cassin 21390 Dompierre-en-Morvan FRANCE
13146485 351534748 @Company
@Persons
@UBO
@INPI
LABRO Richard
DoB: 1963-08-21
PoB: LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 bis rue Saint-Laurent 77400 Lagny-sur-Marne France
14435993 434018461 @Company
@Persons
@UBO
@INPI
HUFFLING Richard
DoB: 1963-02-03
PoB: BARR (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Ried 67230 Sermersheim FRANCE
14516508 828222091 @Company
@Persons
@UBO
@INPI
PHAN NGOC Gia, Can
DoB: 1963-06-01
PoB: Ho Chi Minh ville VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33a Richard-Wagner Strasse 77694 KEHL 0 ALLEMAGNE
14523112 834392961 @Company
@Persons
@UBO
@INPI
PHAN NGOC Gia, Can
DoB: 1963-06-01
PoB: Ho Chi Minh VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77694 KEHL 33a Richard-wagner Strasse . 0 ALLEMAGNE yes
@Cadastre
@Geotag
15043094 676980253 @Company
@Persons
@UBO
@INPI
PATTA Richard
DoB: 1963-06-28
PoB: EDEA CAMEROUN
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue du Dr. Maurice Freysz 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag

 

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.