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 1963-07-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319183 834267809 @Company
@Persons
@UBO
@INPI
LOCK Patrick Richard Antoine
DoB: 1963-01-19
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 Route du Bourian Les Baous 83580 Gassin FRANCE
1729708 533544730 @Company
@Persons
@UBO
@INPI
Cohen Richard
DoB: 1963-10-08
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 place du Général de Gaulle 93340 Le Raincy France
1775204 539999110 @Company
@Persons
@UBO
@INPI
Duvillier Florent Dominique Daniel
DoB: 1963-07-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17-19 boulevard Richard 75011 Paris France
1775205 539999110 @Company
@Persons
@UBO
@INPI
Duvillier Florent Dominique Daniel
DoB: 1963-07-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 boulevard Richard 75011 Paris France
2276312 802490706 @Company
@Persons
@UBO
@INPI
Richard Jean Jacques
DoB: 1963-11-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Provence 78310 Maurepas France
3084407 821588878 @Company
@Persons
@UBO
@INPI
CICALA Jean-François Richard
DoB: 1963-10-29
PoB: 71073 Chagny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 Route de la Vallée 71640 Mellecey France
3947658 392187886 @Company
@Persons
@UBO
@INPI
MICHALISZYN Richard Paul
DoB: 1963-06-24
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MOLIERE 6000 NICE FRANCE
6266063 784912040 @Company
@Persons
@UBO
@INPI
DEMEYERE Richard Charles
DoB: 1963-06-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
439 Avenue de la Reine Blanche 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7153623 793997503 @Company
@Persons
@UBO
@INPI
MULLER Richard, Pierre
DoB: 1963-09-19
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
769 impasse à du Gavot 74500 Publier FRANCE yes
@Cadastre
@Geotag
7153624 793997503 @Company
@Persons
@UBO
@INPI
MULLER Richard, Pierre
DoB: 1963-09-19
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
769 impasse à du Gavot 74500 Publier FRANCE yes
@Cadastre
@Geotag
8642064 794244475 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD Patrick
DoB: 1963-05-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Rue du Fer a Cheval 79700 LA CHAPELLE LARGEAU FRANCE
9993630 424181477 @Company
@Persons
@UBO
@INPI
PAVAGEAU Frédéric
DoB: 1963-09-07
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 boulevard Gustave Richard 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10463245 813985017 @Company
@Persons
@UBO
@INPI
ALBRUN RICHARD-MULTEAU Isabelle, Marie, Fernande, Raymonde
DoB: 1963-07-19
PoB: 62397 Guînes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 chemin du Presbytère 62730 Marck FRANCE yes
@Cadastre
@Geotag
10607766 523372050 @Company
@Persons
@UBO
@INPI
VALLAT Frédéric Jacques Richard
DoB: 1963-10-17
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Airolle 7580 Saint-Gineis-en-Coiron France yes
@Cadastre
@Geotag
12842080 432238152 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1963-07-19
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES MAUVARES 13840 ROGNES FRANCE yes
@Cadastre
@Geotag
13051357 423652569 @Company
@Persons
@UBO
@INPI
SAVES Jean-Max Richard
DoB: 1963-09-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue René Bazin 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13051358 423652569 @Company
@Persons
@UBO
@INPI
SAVES Jean-Max Richard
DoB: 1963-09-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue René Bazin 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239608 799990577 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Jacques
DoB: 1963-07-04
PoB: Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin Boyer 97425 Les avirons France
14314233 504993189 @Company
@Persons
@UBO
@INPI
MERAT Jean Richard
DoB: 1963-09-24
PoB: Ste Suzanne (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
167 Rue Victor Patché 97440 Saint-André France
14318738 514396316 @Company
@Persons
@UBO
@INPI
RICHARD Gilles Daniel
DoB: 1963-03-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 TER ROUTE DE SAINTE MARIE 97410 Saint-Pierre France
15620935 831002324 @Company
@Persons
@UBO
@INPI
BOURDIL Richard
DoB: 1963-12-03
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue François Arago Rés Arago 66380 Pia France yes
@Cadastre
@Geotag
15620936 831002324 @Company
@Persons
@UBO
@INPI
BOURDIL Richard
DoB: 1963-12-03
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue François Arago Rés Arago 66380 Pia France yes
@Cadastre
@Geotag
15674792 348210485 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD-CHARBONNEL Elisabeth Marie-Lucienne
DoB: 1963-11-19
PoB: 42094 Feurs (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Grande Rue des Jardins 42190 Charlieu FRANCE
15674793 348210485 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD-CHARBONNEL Elisabeth Marie-Lucienne
DoB: 1963-11-19
PoB: 42094 Feurs (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Grande Rue des Jardins 42190 Charlieu 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.