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 1964-10-15 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
947257 530266360 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme
DoB: 1964-10-15
PoB: 28115 Courtalain (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
220 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
1314337 417589314 @Company
@Persons
@UBO
@INPI
BLONDEAU RICHARD Armelle
DoB: 1964-07-10
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Fondary 75015 Paris 15 FRANCE
2429925 439423658 @Company
@Persons
@UBO
@INPI
VEYSSEYRE RICHARD FLORENCE
DoB: 1964-02-15
PoB: ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gustave Doré 75017 Paris France
2452045 528115538 @Company
@Persons
@UBO
@INPI
PINCEMIN Richard
DoB: 1964-03-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Émile Pierre Casel 75020 Paris France yes
@Cadastre
@Geotag
2452046 528115538 @Company
@Persons
@UBO
@INPI
PINCEMIN Richard
DoB: 1964-03-22
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Émile Pierre Casel 75020 Paris France yes
@Cadastre
@Geotag
2468553 437900079 @Company
@Persons
@UBO
@INPI
VEYSSEYRE RICHARD FLORENCE
DoB: 1964-02-15
PoB: ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gustave Doré 75017 Paris France
3158760 319741302 @Company
@Persons
@UBO
@INPI
HORTIZ Richard
DoB: 1964-12-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Vespasien 30000 Nîmes France
3471105 534018403 @Company
@Persons
@UBO
@INPI
PALLESCHI Richard
DoB: 1964-10-15
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 Chemin Maréchal Clabel 31100 Toulouse FRANCE
3658633 493370191 @Company
@Persons
@UBO
@INPI
RICHARD-BERLAND Georges Bernard
DoB: 1964-10-24
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement de la Germaine 436 route des Perrussiers 13580 La Fare-les-Oliviers FRANCE
3667550 517586525 @Company
@Persons
@UBO
@INPI
RICHARD-BERLAND Georges Bernard
DoB: 1964-10-24
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 route des Perussiers 15 lotissement de la Germaine 13580 La Fare-les-Oliviers FRANCE
3667551 517586525 @Company
@Persons
@UBO
@INPI
RICHARD-BERLAND Georges Bernard
DoB: 1964-10-24
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 route des Perussiers 15 lotissement de la Germaine 13580 La Fare-les-Oliviers FRANCE
4311708 422420596 @Company
@Persons
@UBO
@INPI
RICHARD MARCHAND Marie-Paule
DoB: 1964-12-19
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Cantal 2190 Guignicourt France
5018889 530266360 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme
DoB: 1964-10-15
PoB: 28115 Courtalain (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
220 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
5032468 387829179 @Company
@Persons
@UBO
@INPI
RICHARD Jérome
DoB: 1964-10-15
PoB: 28115 Courtalain (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
5803685 317495646 @Company
@Persons
@UBO
@INPI
KARAM Richard
DoB: 1964-11-02
PoB: Marmarita Syrie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Lançon 69100 Villeurbanne France yes
@Cadastre
@Geotag
6438991 403259757 @Company
@Persons
@UBO
@INPI
LAMORIAU Richard
DoB: 1964-10-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ardennes 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6450948 788675742 @Company
@Persons
@UBO
@INPI
CHAMPION Frédéric
DoB: 1964-09-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Richard Wagner Rés parc du château Bât les Azalées Entrée B étage 7 33700 Mérignac FRANCE
8008990 823760616 @Company
@Persons
@UBO
@INPI
HERMANCHE RICHARD Véronique
DoB: 1964-03-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Rapin 37000 Tours France
9638997 813730926 @Company
@Persons
@UBO
@INPI
DE WEERD Richard, Florentius
DoB: 1964-11-15
PoB: Oudendijk PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Mijzerdijk 1645 Ws Ursem 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9713347 492818885 @Company
@Persons
@UBO
@INPI
HUGHES Richard Phillip Hunter
DoB: 1964-10-29
PoB: AYLESBURY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TRING HERTS HP23 6DW LITTLE FARM, HEMP LANE WIGGINTON 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10559361 439213323 @Company
@Persons
@UBO
@INPI
SPEARS Paul Richard
DoB: 1964-05-16
PoB: JERSEY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Vignette" rue de la Fontaine de Colard 0 TRINITY JERSEY JE3 5DR FRANCE
10657615 489984054 @Company
@Persons
@UBO
@INPI
RICHARD CHAUDIEU Isabelle Laurence Marie-Jeanne
DoB: 1964-11-15
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE COSTEL LAURENT 10190 ESTISSAC FRANCE
10657616 489984054 @Company
@Persons
@UBO
@INPI
RICHARD CHAUDIEU Isabelle Laurence Marie-Jeanne
DoB: 1964-11-15
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE COSTEL LAURENT 10190 ESTISSAC FRANCE
11481456 753908987 @Company
@Persons
@UBO
@INPI
FIET Richard, Patrice
DoB: 1964-10-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route d'Ahuy 21121 Fontaine-les-Dijon FRANCE
13350393 410517239 @Company
@Persons
@UBO
@INPI
CLAUZEL Richard
DoB: 1964-10-15
PoB: ORANGE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55T IMPASSE SAINT LOUIS PIOLENC 84420 PIOLENC FRANCE
13425538 488669078 @Company
@Persons
@UBO
@INPI
CLAUZEL Richard
DoB: 1964-10-15
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 TER IMPASSE ST LOUIS 84420 PIOLENC FRANCE
13425539 488669078 @Company
@Persons
@UBO
@INPI
CLAUZEL Richard
DoB: 1964-10-15
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 TER IMPASSE ST LOUIS 84420 PIOLENC FRANCE
13460593 392594560 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme
DoB: 1964-10-15
PoB: 28115 Courtalain (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
13563841 319741302 @Company
@Persons
@UBO
@INPI
HORTIZ Richard
DoB: 1964-12-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Vespasien 30000 Nîmes France
14126775 788437135 @Company
@Persons
@UBO
@INPI
MAGNAN James, Richard, Pierre
DoB: 1964-10-22
PoB: Matoury (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 lotissement Dacca 97311 Roura France
14127121 789012960 @Company
@Persons
@UBO
@INPI
RICHARD Irmine, Agnès, Pascale
DoB: 1964-03-10
PoB: Albury (50) AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Honoré Loupec 97354 Remire-Montjoly France
14127821 792677742 @Company
@Persons
@UBO
@INPI
LAURENT Arçon, Ange
DoB: 1964-10-02
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Richard Espérance 97129 Lamentin France
14429084 414982561 @Company
@Persons
@UBO
@INPI
SONNENDRUCKER Richard
DoB: 1964-12-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
228 route des Romains 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
15391015 439332495 @Company
@Persons
@UBO
@INPI
BENSEGHIR Khoder
DoB: 1964-09-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Richard Lenoir 75011 Paris 11e Arrondissement FRANCE yes
@Cadastre
@Geotag
15448706 530266360 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme
DoB: 1964-10-15
PoB: 28115 Courtalain (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
220 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
15931624 530266360 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme
DoB: 1964-10-15
PoB: 28115 Courtalain (28) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
220 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
15967561 824566228 @Company
@Persons
@UBO
@INPI
MABY Richard Paul Armand
DoB: 1964-10-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Route du Maréchal Joffre 30400 Villeneuve-lès-Avignon 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.