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 1965-02-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
778489 837866086 @Company
@Persons
@UBO
@INPI
DENIS Richard
DoB: 1965-02-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Étienne de Cazillac 19360 MALEMORT-SUR-CORREZE FRANCE
778490 837866086 @Company
@Persons
@UBO
@INPI
DENIS Richard
DoB: 1965-02-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Étienne de Cazillac 19360 MALEMORT-SUR-CORREZE FRANCE
1163779 443925169 @Company
@Persons
@UBO
@INPI
DIACAKIS Richard
DoB: 1965-03-25
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54-56 Rue des Noyers 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1163780 443925169 @Company
@Persons
@UBO
@INPI
DIACAKIS Richard
DoB: 1965-03-25
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54-56 Rue des Noyers 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1510047 538548108 @Company
@Persons
@UBO
@INPI
JOUFFROY Richard, Marcel, Gerard
DoB: 1965-11-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Fluttes Agasses 25000 Besançon FRANCE
1510048 538548108 @Company
@Persons
@UBO
@INPI
JOUFFROY Richard, Marcel, Gerard
DoB: 1965-11-04
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue des Fluttes Agasses 25000 Besançon FRANCE
1514526 477744502 @Company
@Persons
@UBO
@INPI
RICHARD GUINARD Florence
DoB: 1965-03-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT SAINTE COLOMBRE 25390 VENNES FRANCE yes
@Cadastre
@Geotag
1519273 504543117 @Company
@Persons
@UBO
@INPI
BOULMA Richard
DoB: 1965-02-10
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis place Carnot 25500 Morteau FRANCE yes
@Cadastre
@Geotag
1519274 504543117 @Company
@Persons
@UBO
@INPI
BOULMA Richard
DoB: 1965-02-10
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Bis place Carnot 25500 Morteau FRANCE yes
@Cadastre
@Geotag
2392839 449237338 @Company
@Persons
@UBO
@INPI
ROUSSET Catherine
DoB: 1965-07-31
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Richard Baret 75017 Paris France
2628714 443662952 @Company
@Persons
@UBO
@INPI
REBOUILLAT Richard
DoB: 1965-02-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gioacchino Rossini 26000 Valence France
3403481 490858313 @Company
@Persons
@UBO
@INPI
PETTENARO Richard Philippe Pierre
DoB: 1965-02-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Dauphine Villa Marvin 6000 Nice FRANCE
3403482 490858313 @Company
@Persons
@UBO
@INPI
PETTENARO Richard Philippe Pierre
DoB: 1965-02-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Dauphine Villa Marvin 6000 Nice FRANCE
4291287 811705904 @Company
@Persons
@UBO
@INPI
MAGIS Richard Michel Bernard
DoB: 1965-08-06
PoB: 02720 Sissonne (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Maréchal de Lattre de Tassigny 2150 Sissonne France
4631318 430091868 @Company
@Persons
@UBO
@INPI
SPOHR Frank Richard Jean-Bernard
DoB: 1965-02-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue d'Auteuil Chouzy-sur-Cisse 41150 Valloire-sur-Cisse FRANCE
4631319 430091868 @Company
@Persons
@UBO
@INPI
SPOHR Frank Richard Jean-Bernard
DoB: 1965-02-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue d'Auteuil Chouzy-sur-Cisse 41150 Valloire-sur-Cisse FRANCE
6164879 450193164 @Company
@Persons
@UBO
@INPI
FILAIRE Richard Daniel Marie
DoB: 1965-03-10
PoB: 43003 Allègre (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Ramier 38150 Salaise-sur-Sanne France
6164880 450193164 @Company
@Persons
@UBO
@INPI
FILAIRE Richard Daniel Marie
DoB: 1965-03-10
PoB: 43003 Allègre (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Ramier 38150 Salaise-sur-Sanne France
6188299 498150119 @Company
@Persons
@UBO
@INPI
VERMOYAL Richard Paul Jean-François
DoB: 1965-02-21
PoB: 43046 Chadrac (43) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Darsac 43270 Vernassal France
7330206 424084986 @Company
@Persons
@UBO
@INPI
CORSI Richard, Nicolas
DoB: 1965-02-27
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine Saint-Bezard D'609 34800 Aspiran FRANCE
8282746 430404764 @Company
@Persons
@UBO
@INPI
RICHARD Herve
DoB: 1965-02-25
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Route de Montaut 31410 Noé France
9222882 533805909 @Company
@Persons
@UBO
@INPI
LAGASSE Richard
DoB: 1965-07-25
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 impasse d'Islande 59000 Lille France
9484838 492059373 @Company
@Persons
@UBO
@INPI
SUSCILLON Richard
DoB: 1965-02-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue RIVOIRE 38300 Bourgoin-Jallieu France
9484839 492059373 @Company
@Persons
@UBO
@INPI
SUSCILLON Richard
DoB: 1965-02-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue RIVOIRE 38300 Bourgoin-Jallieu France
9779223 514848878 @Company
@Persons
@UBO
@INPI
OLLOQUI Richard
DoB: 1965-02-25
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue d'Arouzies 59440 Dourlers France
11846364 354010571 @Company
@Persons
@UBO
@INPI
DIACAKIS Richard
DoB: 1965-03-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Scloesing 13010 Marseille FRANCE yes
@Cadastre
@Geotag
12390224 502728033 @Company
@Persons
@UBO
@INPI
BOUTRY Richard
DoB: 1965-11-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue Sévin Vincent 92210 Saint-Cloud FRANCE
12390225 502728033 @Company
@Persons
@UBO
@INPI
BOUTRY Richard
DoB: 1965-11-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue Sévin Vincent 92210 Saint-Cloud FRANCE
13384106 401781554 @Company
@Persons
@UBO
@INPI
RICHARD Thierry
DoB: 1965-02-25
PoB: VALREAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. KIMMERLING STE CECILE LES VIGNES 84290 SAINTE CECILE LES VIGNES FRANCE yes
@Cadastre
@Geotag
15269540 433230521 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1965-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 C rue des Vosges 68440 Dietwiller FRANCE yes
@Cadastre
@Geotag
15269541 433230521 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1965-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 C rue des Vosges 68440 Dietwiller FRANCE yes
@Cadastre
@Geotag
15307031 827565482 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1965-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19c rue des Vosges 68440 Dietwiller FRANCE yes
@Cadastre
@Geotag
15307032 827565482 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1965-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19c rue des Vosges 68440 Dietwiller FRANCE yes
@Cadastre
@Geotag
15319208 881398309 @Company
@Persons
@UBO
@INPI
GERBER Richard, Denis
DoB: 1965-03-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Printemps 68500 Orschwihr 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.