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 1965-07-25 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183061 388465890 @Company
@Persons
@UBO
@INPI
DREVET Richard
DoB: 1965-07-22
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
325 Route de la Nation 69270 Rochetaillée-sur-Saône France
214315 828613653 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre Daniel
DoB: 1965-05-19
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
351 Chemin des Corbières 30220 Aigues-Mortes France
215304 528647761 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1965-07-26
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Adolphe Thiers 26000 Valence France
230623 447897208 @Company
@Persons
@UBO
@INPI
FASSOT Richard Lionel Franck
DoB: 1965-07-06
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. DES VIOLETTES 87410 LE PALAIS SUR VIENNE FRANCE
247912 444143002 @Company
@Persons
@UBO
@INPI
LABOURDETTE Laurent Richard
DoB: 1965-07-03
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit Brochard 33620 Cézac France
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
786155 410357370 @Company
@Persons
@UBO
@INPI
MEDIALLIANCEGRAPHIC
DoB: 316591114
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
15 Rue du Sagitaire Silic 146 94150 Rungis France
1426547 443741038 @Company
@Persons
@UBO
@INPI
CECCATO Richard
DoB: 1965-10-07
PoB: 34172 MONTPELLIER ( HERAULT ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE GAMBETTA 32500 FLEURANCE FRANCE yes
@Cadastre
@Geotag
1426548 443741038 @Company
@Persons
@UBO
@INPI
CECCATO Richard
DoB: 1965-10-07
PoB: 34172 MONTPELLIER ( HERAULT ) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE GAMBETTA 32500 FLEURANCE FRANCE yes
@Cadastre
@Geotag
1512707 812778611 @Company
@Persons
@UBO
@INPI
GIGON BOLE-RICHARD Pascale
DoB: 1965-04-01
PoB: 25193 Damprichard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse de l'Ovalie 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
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
1602012 384629929 @Company
@Persons
@UBO
@INPI
RICHARD Herve
DoB: 1965-09-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée DES MARRONNIERS 95390 Saint-Prix FRANCE
2247732 394331946 @Company
@Persons
@UBO
@INPI
Moreau Richard
DoB: 1965-07-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Marlot 51100 Reims France
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
2613281 817807662 @Company
@Persons
@UBO
@INPI
MOUNSESSE Jean Christophe Richard
DoB: 1965-07-25
PoB: Brazaville Congo
P.Physique
Quality: président
@OCCRP Alef
@WC
172 Avenue de Romans 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
3641476 434323598 @Company
@Persons
@UBO
@INPI
ZAGO Richard
DoB: 1965-01-25
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DES PINS 13410 LAMBESC FRANCE
3777036 518492582 @Company
@Persons
@UBO
@INPI
RICHARD NOEL Sophie Pascale
DoB: 1965-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue du Maréchal Foch 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
4668179 385278932 @Company
@Persons
@UBO
@INPI
GABICI Richard Gaston Pierre Paul
DoB: 1965-07-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1066 Route De Tanneron 6580 Pégomas FRANCE
5249500 803375880 @Company
@Persons
@UBO
@INPI
MARY Richard
DoB: 1965-09-25
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Honoré de Balzac 18100 Vierzon FRANCE
6341573 512348640 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1965-07-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse Du Brana 33830 Lugos 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
9430626 821465184 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Michel André
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
9449942 501526396 @Company
@Persons
@UBO
@INPI
BERGANIN Richard
DoB: 1965-07-25
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Bassard 38121 Chonas-l'Amballan France yes
@Cadastre
@Geotag
9449943 501526396 @Company
@Persons
@UBO
@INPI
BERGANIN Richard
DoB: 1965-07-25
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bassard 38121 Chonas-l'Amballan France yes
@Cadastre
@Geotag
9455480 530682798 @Company
@Persons
@UBO
@INPI
BERGANIN Richard
DoB: 1965-07-25
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 Chemin du Bassard 38121 Chonas-l'Amballan France yes
@Cadastre
@Geotag
9462519 314634304 @Company
@Persons
@UBO
@INPI
BERGANIN Richard
DoB: 1965-07-25
PoB: 38344 Roussillon (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin DE BESSARD 38121 Chonas-l'Amballan France
9476024 480217983 @Company
@Persons
@UBO
@INPI
BERGANIN Richard
DoB: 1965-07-25
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
550 Chemin de Bassards 38121 Chonas-l'Amballan France
9476025 480217983 @Company
@Persons
@UBO
@INPI
BERGANIN Richard
DoB: 1965-07-25
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 Chemin de Bassards 38121 Chonas-l'Amballan France
11053094 803162619 @Company
@Persons
@UBO
@INPI
LAGASSE Richard
DoB: 1965-07-25
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Jules Ferry 62138 Douvrin FRANCE
11527427 15650039 @Company
@Persons
@UBO
@INPI
SA LA VIGIE
DoB: 394331946
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue de la Boetie 75008 Paris 08 FRANCE
11856509 390405116 @Company
@Persons
@UBO
@INPI
ROMANO OLIVIER RICHARD
DoB: 1965-07-20
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DE LA DOUANE 13260 Cassis FRANCE
13515351 410357370 @Company
@Persons
@UBO
@INPI
MEDIALLIANCEGRAPHIC
DoB: 316591114
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
15 Rue du Sagitaire Silic 146 94150 Rungis France
15281016 495061111 @Company
@Persons
@UBO
@INPI
RICHARD DERUE Valérie Louise Raymonde
DoB: 1965-04-07
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Bigarreau 68260 KINGERSHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15840109 881755656 @Company
@Persons
@UBO
@INPI
COMITE REGIONAL TOURISME ILE DE FRANCE
DoB: 301072880
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Du Faubourg Poissonnière 75009 Paris France
15883997 890392723 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Michel André
DoB: 1965-03-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
238 Avenue Félix Faure 69003 Lyon 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.