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 1963-12-25 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248601 519688857 @Company
@Persons
@UBO
@INPI
RICHARD MORIN Pascale
DoB: 1963-02-12
PoB: Lyon 07 (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Vallon Jourdan 13007 Marseille FRANCE
248602 519688857 @Company
@Persons
@UBO
@INPI
RICHARD MORIN Pascale
DoB: 1963-02-12
PoB: Lyon 07 (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Vallon Jourdan 13007 Marseille 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
1489523 390258309 @Company
@Persons
@UBO
@INPI
FADER Richard
DoB: 1963-05-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Jardins 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489524 390258309 @Company
@Persons
@UBO
@INPI
FADER Richard
DoB: 1963-05-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Jardins 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1496115 491126652 @Company
@Persons
@UBO
@INPI
BAZIN BOLE RICHARD Catherine
DoB: 1963-09-20
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CHARRIERES 25330 DESERVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1496116 491126652 @Company
@Persons
@UBO
@INPI
BAZIN BOLE RICHARD Catherine
DoB: 1963-09-20
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE CHARRIERES 25330 DESERVILLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484462 518201439 @Company
@Persons
@UBO
@INPI
MANSO Richard
DoB: 1963-10-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 ile de Beauté 94130 Nogent Sur Marne France
3190080 488950619 @Company
@Persons
@UBO
@INPI
MERARD Régis Richard
DoB: 1963-11-25
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Route de Flandres 60700 Les Ageux FRANCE
3190081 488950619 @Company
@Persons
@UBO
@INPI
MERARD Régis Richard
DoB: 1963-11-25
PoB: SENLIS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 Route de Flandres 60700 Les Ageux FRANCE
4374931 791318850 @Company
@Persons
@UBO
@INPI
GUINAUDEAU Richard, Claude, Marie
DoB: 1963-04-20
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Colonnes les Bottières 73300 Saint-Pancrace FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4374932 791318850 @Company
@Persons
@UBO
@INPI
GUINAUDEAU Richard, Claude, Marie
DoB: 1963-04-20
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Colonnes les Bottières 73300 Saint-Pancrace FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4715334 480674019 @Company
@Persons
@UBO
@INPI
LACHARI Thierry Richard
DoB: 1963-10-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Avenue Gabriel Péri 94170 Le Perreux-sur-Marne FRANCE
5545282 519844393 @Company
@Persons
@UBO
@INPI
COTHOUIST RICHARD Huguette
DoB: 1963-04-06
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin du Roc 85800 Le Fenouiller France yes
@Cadastre
@Geotag
5545283 519844393 @Company
@Persons
@UBO
@INPI
COTHOUIST RICHARD Huguette
DoB: 1963-04-06
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin du Roc 85800 Le Fenouiller France yes
@Cadastre
@Geotag
6263186 397700766 @Company
@Persons
@UBO
@INPI
PLANCKE Richard Nicolas
DoB: 1963-06-07
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Docteur Siffre 77930 Perthes FRANCE
7226124 493415228 @Company
@Persons
@UBO
@INPI
THOMAS David Richard
DoB: 1963-06-12
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
208 allée de la Bergeronnette 40440 Ondres FRANCE
7791793 444787469 @Company
@Persons
@UBO
@INPI
MCANDREW Robin
DoB: 1963-12-08
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Buisson Richard 78600 Le Mesnil-le-Roi FRANCE
7791794 444787469 @Company
@Persons
@UBO
@INPI
MCANDREW Robin
DoB: 1963-12-08
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Buisson Richard 78600 Le Mesnil-le-Roi FRANCE
8535693 379490246 @Company
@Persons
@UBO
@INPI
HENRY RICHARD Nadia
DoB: 1963-01-01
PoB: BAUME LES DAMES (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE GUYNEMER 25120 MAICHE FRANCE
9633770 317557320 @Company
@Persons
@UBO
@INPI
FARDET Richard Jean-Noël
DoB: 1963-12-25
PoB: 87148 Saint-Hilaire-Bonneval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Gâches 87290 Châteauponsac FRANCE
11490921 402325674 @Company
@Persons
@UBO
@INPI
RICHARD Jerome Gaston Louis
DoB: 1963-12-25
PoB: GRAY (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CHARMERIE SPOY 21120 IS SUR TILLE FRANCE
11500214 821632007 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme, Gaston, Louis
DoB: 1963-12-25
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Giono 21000 Dijon FRANCE
11513677 440439503 @Company
@Persons
@UBO
@INPI
RICHARD Jerome
DoB: 1963-12-25
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RUE DE LA MARSEILLAISE DIJON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11539742 441928736 @Company
@Persons
@UBO
@INPI
RICHARD Jerome Gaston Louis
DoB: 1963-12-25
PoB: 70280 GRAY LA VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B RUE DE LA MARSEILLAISE 21000 DIJON FRANCE
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
11849653 480513589 @Company
@Persons
@UBO
@INPI
TEPMAHC Richard
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
12261616 344079280 @Company
@Persons
@UBO
@INPI
SEBBAN Richard
DoB: 1963-07-06
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Boulevard JEAN JAURES 92100 Boulogne-Billancourt FRANCE
12504826 499305456 @Company
@Persons
@UBO
@INPI
BERTIN Richard Lionel
DoB: 1963-12-25
PoB: 76305 GONFREVILLE L ORCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Albert Camus 76700 HARFLEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12504827 499305456 @Company
@Persons
@UBO
@INPI
BERTIN Richard Lionel
DoB: 1963-12-25
PoB: 76305 GONFREVILLE L ORCHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Albert Camus 76700 HARFLEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524164 418406658 @Company
@Persons
@UBO
@INPI
BERTIN Richard Lionel
DoB: 1963-12-25
PoB: 76305 76 GONFREVILLE L'ORCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DES CLOS MOLINONS 76700 GONFREVILLE L ORCHER FRANCE
13041699 824420293 @Company
@Persons
@UBO
@INPI
BARDY Thierry, Richard
DoB: 1963-01-25
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 chemin du Bas-Ouest 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13041700 824420293 @Company
@Persons
@UBO
@INPI
BARDY Thierry, Richard
DoB: 1963-01-25
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 chemin du Bas-Ouest 81600 Gaillac FRANCE yes
@Cadastre
@Geotag
13193316 381062025 @Company
@Persons
@UBO
@INPI
THENOT Richard
DoB: 1963-09-25
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Hirondelles 77183 Croissy-Beaubourg France
14480716 537615726 @Company
@Persons
@UBO
@INPI
BEY Richard
DoB: 1963-03-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue d'Erstein 67100 Strasbourg FRANCE
15390909 433655339 @Company
@Persons
@UBO
@INPI
CHAHINIAN Richard
DoB: 1963-10-13
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Jean Jaurès 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15390910 433655339 @Company
@Persons
@UBO
@INPI
CHAHINIAN Richard
DoB: 1963-10-13
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Jean Jaurès 92140 Clamart FRANCE yes
@Cadastre
@Geotag
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.