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 1963-12-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580830 834796666 @Company
@Persons
@UBO
@INPI
RICHARD Thierry
DoB: 1963-11-12
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse des Geais 85270 Saint-Hilaire-de-Riez France
1002317 330034364 @Company
@Persons
@UBO
@INPI
PETIT Richard Henri Paul
DoB: 1963-08-07
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L'Orme 74540 Alby-sur-Chéran France
1111734 437628738 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie
DoB: 1963-01-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ALEXANDRE DUMAS 75011 Paris FRANCE yes
@Cadastre
@Geotag
2240167 820873776 @Company
@Persons
@UBO
@INPI
Saliceti Richard
DoB: 1963-12-04
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue de la Convention 75015 Paris France
2326818 451464747 @Company
@Persons
@UBO
@INPI
Wolff Richard
DoB: 1963-12-03
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
21 boulevard Jules Ferry 75011 Paris France
2349005 512880477 @Company
@Persons
@UBO
@INPI
MANSO Richard
DoB: 1963-10-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
ile de Beauté 94130 Nogent Sur Marne France
5289421 512120494 @Company
@Persons
@UBO
@INPI
RICHARD RAISON Corinne Armelle Armandine
DoB: 1963-04-26
PoB: 14623 ST MARTIN DE FONTENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Paris 14630 Cagny FRANCE
5322916 448277467 @Company
@Persons
@UBO
@INPI
QUESNEL Philippe Richard Louis
DoB: 1963-12-19
PoB: 14225 Dives-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Urbain Leverrier 14123 Ifs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5324670 821761418 @Company
@Persons
@UBO
@INPI
QUESNEL Philippe, Richard, Louis
DoB: 1963-12-19
PoB: 14225 Dives-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Urbain Leverrier 14123 Ifs FRANCE yes
@Cadastre
@Geotag
5324671 821761418 @Company
@Persons
@UBO
@INPI
QUESNEL Philippe, Richard, Louis
DoB: 1963-12-19
PoB: 14225 Dives-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Urbain Leverrier 14123 Ifs FRANCE yes
@Cadastre
@Geotag
5330083 381031178 @Company
@Persons
@UBO
@INPI
VITI Richard
DoB: 1963-04-04
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Reine Mathilde 14700 Falaise 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
5334333 798648648 @Company
@Persons
@UBO
@INPI
QUESNEL Philippe, Richard, Louis
DoB: 1963-12-19
PoB: 14225 Dives-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Urbain Leverrier 14123 Ifs FRANCE
5824963 509045688 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Fernand
DoB: 1963-10-12
PoB: Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin de la Croix Rousse 38500 Voiron France
7382920 452479504 @Company
@Persons
@UBO
@INPI
MAYETTE Patrick André Bernard Richard
DoB: 1963-02-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 rue Saint-Antoine 75004 Paris 04 FRANCE
8349128 327595336 @Company
@Persons
@UBO
@INPI
CHAUX Richard
DoB: 1963-06-23
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bourg 42260 Grézolles FRANCE
8518353 505323725 @Company
@Persons
@UBO
@INPI
RICHARD GOUINCE Aude
DoB: 1963-12-14
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pégoud 90150 Fontaine FRANCE
8580168 484203401 @Company
@Persons
@UBO
@INPI
GRENIER Richard Paul
DoB: 1963-06-14
PoB: 03254 Saint-Pourcain Sur Sioule FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Pont 71100 Chalon-sur-Saône FRANCE
8664820 824053565 @Company
@Persons
@UBO
@INPI
CARRASCO Richard Yves
DoB: 1963-03-14
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue André Georges Lasseron 79000 Niort FRANCE yes
@Cadastre
@Geotag
8664821 824053565 @Company
@Persons
@UBO
@INPI
CARRASCO Richard Yves
DoB: 1963-03-14
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue André Georges Lasseron 79000 Niort FRANCE yes
@Cadastre
@Geotag
11540504 489719427 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme Gaston Louis
DoB: 1963-12-25
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B RUE DE LA MARSEILLAISE 21000 DIJON FRANCE
11612211 332184639 @Company
@Persons
@UBO
@INPI
RICHARD Alain Georges
DoB: 1963-06-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
37 Rue Montagny 42100 Saint-Etienne FRANCE
11798206 434940748 @Company
@Persons
@UBO
@INPI
TEPMAHC Richard Franck
DoB: 1963-09-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE L ESPIGOULIER 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11811416 440775005 @Company
@Persons
@UBO
@INPI
SPATAFORA Frederic Richard
DoB: 1963-12-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
272 Boulevard MIREILLE LAUZE 13010 Marseille FRANCE
12686510 334246808 @Company
@Persons
@UBO
@INPI
RICHARD Didier, Lucien
DoB: 1963-12-14
PoB: 48080 Langogne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Marareches 48600 Grandrieu FRANCE
13200318 395269814 @Company
@Persons
@UBO
@INPI
MORY Richard Paul
DoB: 1963-03-14
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Chenil 77183 Croissy-Beaubourg France
13718454 411227945 @Company
@Persons
@UBO
@INPI
HADJIMEGRIAN Richard
DoB: 1963-03-16
PoB: MARSEILLE (13) BOUCHE DU RHONE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de Péterhof 75017 Paris France
14147317 331903690 @Company
@Persons
@UBO
@INPI
Roussel Richard
DoB: 26/05/1963
PoB: Abbeville FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Saint-Denis 76340 Blangy-sur-Bresle France
14151528 512175209 @Company
@Persons
@UBO
@INPI
LACHARLOTTE PACHENY Laurence
DoB: 14/11/1963
PoB: ST MAUR DES FOSSES FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly Sur Seine France
14532200 848212783 @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 yes
@Cadastre
@Geotag
14532201 848212783 @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 yes
@Cadastre
@Geotag
14642362 349759548 @Company
@Persons
@UBO
@INPI
RENAULT RICHARD Muriel, Liliane, Thérèse
DoB: 1963-08-14
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Blanche Lande Ondefontaine 14260 Les Monts d'Aunay FRANCE
15052719 844502864 @Company
@Persons
@UBO
@INPI
BUCHEL Christian, Marie, Richard
DoB: 1963-05-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Ampère 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
15052720 844502864 @Company
@Persons
@UBO
@INPI
BUCHEL Christian, Marie, Richard
DoB: 1963-05-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Ampère 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
15069478 518281241 @Company
@Persons
@UBO
@INPI
KIRCH Richard
DoB: 1963-02-14
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT NACHTWEIDT 57412 KALHAUSEN 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.