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 1965-03-21 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129278 322696881 @Company
@Persons
@UBO
@INPI
JACQUELINE Eric Richard Christian Lucien
DoB: 1965-08-26
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'auberge Neuve 50600 LES LOGES MARCHIS FRANCE
139496 539863241 @Company
@Persons
@UBO
@INPI
Yu François
DoB: 1965-12-24
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 boulevard Richard Lenoir 75011 Paris France
510257 403245160 @Company
@Persons
@UBO
@INPI
VINCENTI RICHARD
DoB: 1965-09-21
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Gergovie 75014 Paris France
1320303 819130519 @Company
@Persons
@UBO
@INPI
ROUET Richard, Paul, Pierre
DoB: 1965-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Duparquier 35400 Saint-Malo FRANCE
1320304 819130519 @Company
@Persons
@UBO
@INPI
ROUET Richard, Paul, Pierre
DoB: 1965-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Duparquier 35400 Saint-Malo FRANCE
1515370 320818370 @Company
@Persons
@UBO
@INPI
RICHARD Hervé
DoB: 1965-07-21
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25170 Audeux FRANCE yes
@Cadastre
@Geotag
1515371 320818370 @Company
@Persons
@UBO
@INPI
RICHARD Hervé
DoB: 1965-07-21
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25170 Audeux FRANCE yes
@Cadastre
@Geotag
1521433 330792250 @Company
@Persons
@UBO
@INPI
RICHARD Hervé
DoB: 1965-07-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue des Vignes 25170 Audeux FRANCE
1683809 508857471 @Company
@Persons
@UBO
@INPI
MOULIN Jean Paul
DoB: 1965-09-24
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue Richard Lenoir 75011 Paris France
1919127 799806682 @Company
@Persons
@UBO
@INPI
Diacakis Richard
DoB: 1965-03-25
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue des Noyers 93170 Bagnolet France
1986743 390493203 @Company
@Persons
@UBO
@INPI
FETTAYA RICHARD
DoB: 1965-08-03
PoB: STAINS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue de Hesse 75003 Paris France
2416517 438737058 @Company
@Persons
@UBO
@INPI
Meimoun Richard
DoB: 1965-01-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1750 N Bayshore dr 550.6 Miami fl. 33132 0 Etats-Unis
2429984 445342298 @Company
@Persons
@UBO
@INPI
STERN RICHARD
DoB: 1965-04-21
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 boulevard Pereire 75017 Paris France
2429985 445342298 @Company
@Persons
@UBO
@INPI
STERN RICHARD
DoB: 1965-04-21
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 boulevard Pereire 75017 Paris France
2868472 337895825 @Company
@Persons
@UBO
@INPI
RICHARD Gilbert
DoB: 1965-03-21
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Tuilerie 45500 Saint-Brisson-Sur-Loire France yes
@Cadastre
@Geotag
4390695 428983779 @Company
@Persons
@UBO
@INPI
RODIER Richard Jean-Marie Paul Rene
DoB: 1965-03-26
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE BEAUSOLEIL 12330 MARCILLAC VALLON FRANCE
4723706 316591114 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1965-03-25
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
238 Avenue Félix Faure 69003 Lyon FRANCE
4723707 316591114 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1965-03-25
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
238 Avenue Félix Faure 69003 Lyon FRANCE
6045852 529771263 @Company
@Persons
@UBO
@INPI
PAPON Vincent Richard
DoB: 1965-05-07
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 les Glands 44680 Sainte-Pazanne France
6045853 529771263 @Company
@Persons
@UBO
@INPI
PAPON Vincent Richard
DoB: 1965-05-07
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 les Glands 44680 Sainte-Pazanne France
6712102 793704404 @Company
@Persons
@UBO
@INPI
LE LOUARN RICHARD Fabienne, Sabine
DoB: 1965-03-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Georges le Naelou 29270 Carhaix-Plouguer FRANCE yes
@Cadastre
@Geotag
6712103 793704404 @Company
@Persons
@UBO
@INPI
LE LOUARN RICHARD Fabienne, Sabine
DoB: 1965-03-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Georges le Naelou 29270 Carhaix-Plouguer FRANCE yes
@Cadastre
@Geotag
7564688 488045733 @Company
@Persons
@UBO
@INPI
GOYONS Richard
DoB: 1965-03-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 boulevard JEAN DORAT LES HAUTS DE L'ESTEREL 83700 Saint-Raphaël FRANCE
9437603 397675497 @Company
@Persons
@UBO
@INPI
ALEXANDRE RICHARD Sylvie Geneviève Michèle
DoB: 1965-09-03
PoB: 08490 Vouziers (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
9979603 453444358 @Company
@Persons
@UBO
@INPI
MENARD RICHARD Nathalie
DoB: 1965-03-16
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LANDES POTTIERS LA RENAUDIERE 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
10127021 527800320 @Company
@Persons
@UBO
@INPI
GOLINVAL RICHARD Patricia
DoB: 1965-03-10
PoB: 08298 Montcy notre dame FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30-222 Krakow UI Kogucia 6 0 POLOGNE yes
@Cadastre
@Geotag
10855599 828504746 @Company
@Persons
@UBO
@INPI
GOUBEL Richard, Marcel, Ernest
DoB: 1965-11-21
PoB: 62268 Desvres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 lotissement des Verchères 1150 Chazey-sur-Ain FRANCE
10925605 827840620 @Company
@Persons
@UBO
@INPI
GOUBEL Richard, Marcel, Ernest
DoB: 1965-11-21
PoB: 62268 Desvres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement des Verchères 1150 Chazey-sur-Ain FRANCE
10925606 827840620 @Company
@Persons
@UBO
@INPI
GOUBEL Richard, Marcel, Ernest
DoB: 1965-11-21
PoB: 62268 Desvres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 lotissement des Verchères 1150 Chazey-sur-Ain FRANCE
11500675 443844865 @Company
@Persons
@UBO
@INPI
LIEGE Richard
DoB: 1965-03-23
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Bellevue 21270 Pontailler-sur-Saône FRANCE
11541550 813978103 @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
11794796 338852825 @Company
@Persons
@UBO
@INPI
DIACAKIS RICHARD JEAN CHRISTOPHE PATRICE
DoB: 1965-03-25
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BD SCHLOESING 13010 Marseille FRANCE
13130217 802731091 @Company
@Persons
@UBO
@INPI
Richard Thierry Jean-Jack
DoB: 1965-03-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue Reciner 77700 Magny le Hongre France
14427430 410918361 @Company
@Persons
@UBO
@INPI
HEITZ Richard
DoB: 1965-07-06
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA ROBERTSAU HOENHEIM 67800 BISCHHEIM FRANCE
14504276 811210525 @Company
@Persons
@UBO
@INPI
BERTRAND Richard, Antoine, Dominique
DoB: 1965-02-17
PoB: 67512 La walck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Moulin 67360 Biblisheim FRANCE
14504277 811210525 @Company
@Persons
@UBO
@INPI
BERTRAND Richard, Antoine, Dominique
DoB: 1965-02-17
PoB: 67512 La walck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Moulin 67360 Biblisheim FRANCE
14524526 837933621 @Company
@Persons
@UBO
@INPI
BERTRAND Richard, Antoine, Dominique
DoB: 1965-02-17
PoB: 67512 La walck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Principale 67350 Dauendorf FRANCE yes
@Cadastre
@Geotag
14524527 837933621 @Company
@Persons
@UBO
@INPI
BERTRAND Richard, Antoine, Dominique
DoB: 1965-02-17
PoB: 67512 La walck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Principale 67350 Dauendorf FRANCE yes
@Cadastre
@Geotag
14863164 509143012 @Company
@Persons
@UBO
@INPI
RICHARD MEUSY TONNELIER Marie Lise
DoB: 1965-03-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 CLOS DU MOULIN 57070 VANTOUX FRANCE
14934113 509143012 @Company
@Persons
@UBO
@INPI
RICHARD MEUSY TONNELIER Marie Lise
DoB: 1965-03-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 CLOS DU MOULIN 57070 VANTOUX FRANCE
15125303 509143012 @Company
@Persons
@UBO
@INPI
RICHARD MEUSY TONNELIER Marie Lise
DoB: 1965-03-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 CLOS DU MOULIN 57070 VANTOUX 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.