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 1964-12-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424145 380982330 @Company
@Persons
@UBO
@INPI
LATREME RICHARD
DoB: 1964-02-18
PoB: LA TRONCHE (38)
P.Physique
Quality: directeur technique
@OCCRP Alef
@WC
LE VILLAGE AUBIGNOSE 4200 SISTERN FRANCE
668647 815074687 @Company
@Persons
@UBO
@INPI
WANNABE
DoB: 827833484
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
132 Avenue du Président Wilson 93210 SAINT- DENIS La Plaine FRANCE
1786289 392324190 @Company
@Persons
@UBO
@INPI
RICHARD JEAN-CLAUDE
DoB: 1964-11-04
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Mouton-Duvernet 75014 Paris France
2020885 562041863 @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
2187608 393612155 @Company
@Persons
@UBO
@INPI
BENFORD JONATHAN RICHARD
DoB: 1964-04-18
PoB: FARNBOROUGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 rue des Labours 77700 Magny le Hongre France
5226692 803550029 @Company
@Persons
@UBO
@INPI
RICHARD TEISSEIRE Florence, Marie, Claude
DoB: 1964-12-27
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois de l'Epot 18360 Saint-Vitte FRANCE
5226693 803550029 @Company
@Persons
@UBO
@INPI
RICHARD TEISSEIRE Florence, Marie, Claude
DoB: 1964-12-27
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois de l'Epot 18360 Saint-Vitte FRANCE
6051504 815086194 @Company
@Persons
@UBO
@INPI
RICHARD Cécile Renée Nicole
DoB: 1964-04-12
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis rue des Naudières 44400 Rezé France yes
@Cadastre
@Geotag
6051505 815086194 @Company
@Persons
@UBO
@INPI
RICHARD Cécile Renée Nicole
DoB: 1964-04-12
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 bis rue des Naudières 44400 Rezé France yes
@Cadastre
@Geotag
6351395 397439530 @Company
@Persons
@UBO
@INPI
LAGARDE Richard
DoB: 1964-09-19
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Résidence LES GENETS D'OR 33840 Captieux FRANCE
8006471 797908118 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1964-12-18
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Pierre de Ronsard 37540 Saint Cyr Sur Loire France
11914723 433411600 @Company
@Persons
@UBO
@INPI
SABBAH Richard
DoB: 1964-04-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 Avenue du Prado Le Montaigne 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12808013 393680749 @Company
@Persons
@UBO
@INPI
RICHARD JACQUAND Magali Anne-Cécile Patricia
DoB: 1964-11-30
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALLEE DES SAULES 69290 CRAPONNE FRANCE yes
@Cadastre
@Geotag
13492302 433820552 @Company
@Persons
@UBO
@INPI
LICCIA Richard Thierry
DoB: 1964-09-19
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de Valréas 84600 Grillon France yes
@Cadastre
@Geotag
13677737 539315564 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1964-02-09
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
646 Rue Saint-fuscien 18 Clos des Chataigniers 80000 Amiens France
15136400 753793256 @Company
@Persons
@UBO
@INPI
MAYER Richard
DoB: 1964-03-30
PoB: 57572 Rémilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Lardenelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15136401 753793256 @Company
@Persons
@UBO
@INPI
MAYER Richard
DoB: 1964-03-30
PoB: 57572 Rémilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Lardenelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15136407 753793488 @Company
@Persons
@UBO
@INPI
MAYER Richard
DoB: 1964-03-30
PoB: 57572 Rémilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Lardenelle 57050 Le ban Saint-Martin FRANCE
15136408 753793488 @Company
@Persons
@UBO
@INPI
MAYER Richard
DoB: 1964-03-30
PoB: 57572 Rémilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Lardenelle 57050 Le ban Saint-Martin FRANCE
15146044 813722725 @Company
@Persons
@UBO
@INPI
DORY Richard
DoB: 1964-11-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grand rue Champs 54470 Hagéville FRANCE
15150999 827551979 @Company
@Persons
@UBO
@INPI
KRAUSE Richard
DoB: 1964-12-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des sablières 57950 Montigny-les-Metz FRANCE
15233875 523293215 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1964-03-22
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Thionville 57970 Illange FRANCE yes
@Cadastre
@Geotag
15233876 523293215 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1964-03-22
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Thionville 57970 Illange FRANCE yes
@Cadastre
@Geotag
15235085 534582218 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1964-03-22
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Thionville 57970 Illange FRANCE yes
@Cadastre
@Geotag
15235086 534582218 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1964-03-22
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Thionville 57970 Illange FRANCE yes
@Cadastre
@Geotag
15235751 750746356 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1964-03-22
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Thionville 57970 Illange FRANCE
15238628 804290161 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1964-03-22
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 route de Thionville 57970 Illange 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.