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 1963-07-26 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79277 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
295258 510628266 @Company
@Persons
@UBO
@INPI
ROFES Richard
DoB: 1963-09-23
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 les Hauts de Saint Jean 11800 Rustiques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1123297 502587488 @Company
@Persons
@UBO
@INPI
GOMES Richard
DoB: 1963-07-26
PoB: SOESELDYKE GUYANE FRANÇAISE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des Hetres 93600 Aulnay-sous-Bois FRANCE
1823797 389176801 @Company
@Persons
@UBO
@INPI
TZIPINE-BERGER Richard
DoB: 1963-04-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Parmentier 92200 Neuilly sur seine France
3611064 508328275 @Company
@Persons
@UBO
@INPI
TAVELLA Richard Luc
DoB: 1963-07-26
PoB: 82112 Moissac (82) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Rue de Revel 34370 Maraussan France
3616774 801498387 @Company
@Persons
@UBO
@INPI
TAVELLA Richard Luc
DoB: 1963-07-26
PoB: 82112 Moissac (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de Revel 34370 Maraussan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3616775 801498387 @Company
@Persons
@UBO
@INPI
TAVELLA Richard Luc
DoB: 1963-07-26
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Revel 34370 Maraussan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3817749 441947116 @Company
@Persons
@UBO
@INPI
DREYER Marc Richard
DoB: 1963-12-07
PoB: Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Salanque la Licorne 66700 Argelès-sur-Mer France
4002919 449138932 @Company
@Persons
@UBO
@INPI
HARINORDOQUY Richard
DoB: 1963-10-26
PoB: 20004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON IHARTZE TTIKIA 64310 SARE FRANCE yes
@Cadastre
@Geotag
4066523 450750146 @Company
@Persons
@UBO
@INPI
AUDUREAU Richard
DoB: 1963-10-07
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Voie de l' Ormaille 91510 Janville-sur-Juine FRANCE
4987394 391922689 @Company
@Persons
@UBO
@INPI
YAGHAIAN Pascal
DoB: 1963-03-16
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Cours Richard Vitton 69003 Lyon France
6031257 450097399 @Company
@Persons
@UBO
@INPI
HARDY Richard Claude Georges
DoB: 1963-08-26
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 rue Robert Mankel 44120 Vertou France
6065481 408058816 @Company
@Persons
@UBO
@INPI
HARDY Richard Claude Georges
DoB: 1963-08-26
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Roi Henri iv 44120 Vertou France yes
@Cadastre
@Geotag
6065482 408058816 @Company
@Persons
@UBO
@INPI
HARDY Richard Claude Georges
DoB: 1963-08-26
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue du Roi Henri iv 44120 Vertou France yes
@Cadastre
@Geotag
6735768 814925905 @Company
@Persons
@UBO
@INPI
BEAUREPERE Richard Roger Marcel
DoB: 1963-06-26
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
impasse de grand Saint Ouen 22440 Ploufragan FRANCE
8279579 478001662 @Company
@Persons
@UBO
@INPI
CANCEL Richard
DoB: 1963-05-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin D EN BONOUFLE 31380 Gragnague France
9474138 530127141 @Company
@Persons
@UBO
@INPI
COMPTE Richard
DoB: 1963-04-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3365 Route Départementale 1085 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
9474139 530127141 @Company
@Persons
@UBO
@INPI
COMPTE Richard
DoB: 1963-04-26
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3365 Route Départementale 1085 38300 Nivolas-Vermelle France yes
@Cadastre
@Geotag
9870264 794461186 @Company
@Persons
@UBO
@INPI
RICHARD Pierre, Marie, Denis
DoB: 1963-09-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Paul Gervais 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962097 383075140 @Company
@Persons
@UBO
@INPI
MOREAU Richard
DoB: 1963-03-26
PoB: POITIERS (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L D "MONT" FAYE D'ANJOU 49380 THOUARCE FRANCE
10020325 777802406 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1963-07-26
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Ville Neuve 56220 Caden FRANCE yes
@Cadastre
@Geotag
10254919 801874751 @Company
@Persons
@UBO
@INPI
GUIDETTY Richard, Roger
DoB: 1963-09-26
PoB: 01034 Belley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Chemin de la Carette 73190 Saint-Jeoire-Prieuré FRANCE
10589038 803876101 @Company
@Persons
@UBO
@INPI
CASTILLON Richard
DoB: 1963-02-17
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Romarins 7400 Le Teil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589039 803876101 @Company
@Persons
@UBO
@INPI
CASTILLON Richard
DoB: 1963-02-17
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Romarins 7400 Le Teil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12239751 528438104 @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
26 Rue PARMENTIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12239752 528438104 @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
12405562 442306353 @Company
@Persons
@UBO
@INPI
OHAYON Mickhael
DoB: 1963-09-18
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue RICHARD LENOIR 75011 Paris FRANCE
12506524 803750090 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas, Ghislain, Xavier, Marie
DoB: 1963-03-26
PoB: 49276 Saint-Florent-le-Vieil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Audusson 49000 Angers FRANCE yes
@Cadastre
@Geotag
13386838 793935263 @Company
@Persons
@UBO
@INPI
CRAWFORD William, Richard
DoB: 1963-07-21
PoB: Worthing ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue de Marignan 75008 Paris 08 FRANCE
15805121 869800359 @Company
@Persons
@UBO
@INPI
RICHARD LUTZELSCHWAB Véronique Pascal Yvonne
DoB: 1963-04-14
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Francis Merlant 44000 Nantes France yes
@Cadastre
@Geotag
15859642 513786103 @Company
@Persons
@UBO
@INPI
ROUSSEL Richard
DoB: 26/05/1963
PoB: Abbeville FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
38 rue Saint-Denis 76340 Blangy sur Bresle France yes
@Cadastre
@Geotag
15875886 492570155 @Company
@Persons
@UBO
@INPI
SERRANO Richard Manuel
DoB: 1963-10-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Domaine des Platanes 38760 Varces-Allières-et-Risset France
15941063 848020954 @Company
@Persons
@UBO
@INPI
RICHARD LIENHART Sylvie Evelyne
DoB: 1963-12-08
PoB: 57616 Saint-Julien-lès-Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
800 Route de Nyons 26770 Roche-Saint-Secret-Béconne France
16175163 492570155 @Company
@Persons
@UBO
@INPI
SERRANO Richard Manuel
DoB: 1963-10-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Domaine des Platanes 38760 Varces-Allières-et-Risset 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.