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 1964-11-25 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169641 792528556 @Company
@Persons
@UBO
@INPI
STELLA Richard
DoB: 1964-07-30
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue du Nord 28190 Saint-Arnoult-des-Bois France
173300 343423026 @Company
@Persons
@UBO
@INPI
PATRY Richard
DoB: 1964-05-13
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE PIERRE BROSSOLETTE 76500 ELBEUF FRANCE yes
@Cadastre
@Geotag
177730 750119794 @Company
@Persons
@UBO
@INPI
DUMAS-BAUCHET Jean-Pierre
DoB: 1964-07-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Boulevard Georges Richard 83000 Toulon France yes
@Cadastre
@Geotag
177731 750119794 @Company
@Persons
@UBO
@INPI
DUMAS-BAUCHET Jean-Pierre
DoB: 1964-07-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Boulevard Georges Richard 83000 Toulon France yes
@Cadastre
@Geotag
185895 750319063 @Company
@Persons
@UBO
@INPI
BROCHE Richard André Louis
DoB: 1964-10-12
PoB: 30007 Alès (30) France
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
48 Route de la Plaine 78110 Le Vésinet France
185896 750319063 @Company
@Persons
@UBO
@INPI
BROCHE Richard André Louis
DoB: 1964-10-12
PoB: 30007 Alès (30) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
48 Route de la Plaine 78110 Le Vésinet France
204984 511382715 @Company
@Persons
@UBO
@INPI
RICHARD Caroline
DoB: 1964-11-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Saint Gatien 37100 Tours France
206096 479023822 @Company
@Persons
@UBO
@INPI
MAZZOLENI Bruno Richard Jean
DoB: 1964-07-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 rue Proud'hom 59860 Bruay-sur-l'Escaut France
213711 483902458 @Company
@Persons
@UBO
@INPI
AUSTRUY Richard Gérard Jean
DoB: 1964-05-01
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 Chemin des Tours de Seguin 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
232512 524902277 @Company
@Persons
@UBO
@INPI
RICHARD Norbert
DoB: 1964-05-29
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 Rue du Crêt du Midi 74120 Megève FRANCE
1286713 422561399 @Company
@Persons
@UBO
@INPI
RICHARD THEBAULT Béatrice
DoB: 1964-11-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Coubertiere 35610 Trans-la-Forêt FRANCE
1315285 518451083 @Company
@Persons
@UBO
@INPI
RIVIERE Richard
DoB: 1964-07-25
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Ville Es Rouault 22100 Saint-Carne FRANCE yes
@Cadastre
@Geotag
1315286 518451083 @Company
@Persons
@UBO
@INPI
RIVIERE Richard
DoB: 1964-07-25
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Ville Es Rouault 22100 Saint-Carne FRANCE yes
@Cadastre
@Geotag
1521015 539723999 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Michel
DoB: 1964-06-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 rue de l'Eglise 25000 Besançon FRANCE
2441642 517979878 @Company
@Persons
@UBO
@INPI
Wolff Richard
DoB: 1964-04-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue Daumesnil 75012 Paris France
2506185 515134419 @Company
@Persons
@UBO
@INPI
Wolff Richard
DoB: 1964-04-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue Daumesnil 75012 Paris France
6898579 437702681 @Company
@Persons
@UBO
@INPI
RICHARD Claude Robert René
DoB: 1964-09-25
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Loge 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6938247 438104507 @Company
@Persons
@UBO
@INPI
RICHARD Claude Robert René
DoB: 1964-09-25
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Loge 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6944328 383980208 @Company
@Persons
@UBO
@INPI
RICHARD Claude Robert René
DoB: 1964-09-25
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Loge 51200 EPERNAY FRANCE
7654424 350216305 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1964-11-25
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée 61190 Normandel FRANCE
8124392 485145189 @Company
@Persons
@UBO
@INPI
DESAEVER RICHARD Odile Pierrette Annick
DoB: 1964-08-25
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU GRAND MARAIS 27500 TOUTAINVILLE FRANCE yes
@Cadastre
@Geotag
8124393 485145189 @Company
@Persons
@UBO
@INPI
DESAEVER RICHARD Odile Pierrette Annick
DoB: 1964-08-25
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DU GRAND MARAIS 27500 TOUTAINVILLE FRANCE yes
@Cadastre
@Geotag
8353063 478026933 @Company
@Persons
@UBO
@INPI
BENOTTI Dominique Richard
DoB: 1964-02-25
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Impasse des Dahlias 42155 Lentigny FRANCE
9087893 334582848 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Face Au 11 quai Conti 75006 Paris France yes
@Cadastre
@Geotag
9646144 424179711 @Company
@Persons
@UBO
@INPI
CALVET Alain Richard
DoB: 1964-12-16
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE D'EYJEAUX 87220 FEYTIAT FRANCE
10226902 312540958 @Company
@Persons
@UBO
@INPI
BIONERVAL SAS
DoB: 479939209
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Martre 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10401762 404316697 @Company
@Persons
@UBO
@INPI
MAIRONNE Richard Baptiste Charles Arsène
DoB: 1964-08-14
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Grand Vignes Route d'Armissan 11100 Narbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13646435 479023822 @Company
@Persons
@UBO
@INPI
MAZZOLENI Bruno Richard Jean
DoB: 1964-07-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 rue Proud'hom 59860 Bruay-sur-l'Escaut France
14351359 832091086 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude
DoB: 1964-12-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Bela Kun-Lot Rubinstein Rivière des Galets 97420 Le Port France
14539237 879053494 @Company
@Persons
@UBO
@INPI
HAMON Richard
DoB: 1964-01-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Courneuve, le Vieux Château des Dou 53220 Saint-Ellier-du-Maine FRANCE
15314513 847739596 @Company
@Persons
@UBO
@INPI
RICHARD Francis, Yves, Daniel
DoB: 1964-11-09
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place du Centre 68950 Reiningue FRANCE
15317170 853620342 @Company
@Persons
@UBO
@INPI
HAFFNER Richard Christian André
DoB: 1964-06-03
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36B rue Bellevue 68350 Brunstatt Didenheim FRANCE
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
16134648 842558819 @Company
@Persons
@UBO
@INPI
RAGOT Richard
DoB: 1964-11-23
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1308 route de la Vallée des Touches 86550 Mignaloux-Beauvoir France
16142005 817708183 @Company
@Persons
@UBO
@INPI
SABATIER Eric, Richard
DoB: 1964-07-14
PoB: 43040 Brioude (43) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route du Stade 43360 Vergongheon 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.