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 1965-12-17 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
851905 523138691 @Company
@Persons
@UBO
@INPI
BOURIQUET Richard
DoB: 1965-06-22
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Pigeonniers 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
1553985 398034017 @Company
@Persons
@UBO
@INPI
RICHARD Herve
DoB: 1965-09-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée DES MARRONNIERS 95390 Saint-Prix FRANCE
1603525 808449979 @Company
@Persons
@UBO
@INPI
RICHARD Herve Pierre Jacques
DoB: 1965-09-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée DES MARRONNIERS ST PRIX 95390 Saint-Prix FRANCE
1685759 829071331 @Company
@Persons
@UBO
@INPI
Richard Lafite Agnes
DoB: 1965-12-17
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de Turbigo 75001 Paris France
2284264 511825416 @Company
@Persons
@UBO
@INPI
LECAUDE Richard Louis Nicolas
DoB: 1965-10-12
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Censier 75005 Paris France
2398936 538589938 @Company
@Persons
@UBO
@INPI
Paoli Laurence Magdeleine Marie
DoB: 1965-12-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
3428238 429703820 @Company
@Persons
@UBO
@INPI
LAMB Christopher Michaël Richard
DoB: 1965-02-17
PoB: NEWPORT ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Boulevard du Mont Boron 6300 Nice FRANCE
4441471 501052740 @Company
@Persons
@UBO
@INPI
VOREUX Richard
DoB: 1965-12-17
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100-2 Rue des Francs 59200 Tourcoing France
5643245 512935909 @Company
@Persons
@UBO
@INPI
MAUBERT Jean-Claude
DoB: 1965-06-01
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Richard 53640 Le horps FRANCE
6631823 449087758 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Jean-Louis Noël
DoB: 1965-12-19
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 le Plan 86300 Bonnes FRANCE
6823704 449475904 @Company
@Persons
@UBO
@INPI
FAURIO RICHARD Valérie
DoB: 1965-08-31
PoB: 33243 Libourne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de Nauzan 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
6823895 437643372 @Company
@Persons
@UBO
@INPI
FAURIO RICHARD Valérie
DoB: 1965-08-31
PoB: 33243 Libourne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Avenue de Nauzan 17640 Vaux-sur-Mer FRANCE
6828406 421089426 @Company
@Persons
@UBO
@INPI
FAURIO RICHARD Valérie
DoB: 1965-08-31
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Avenue de Nauzan 17640 Vaux-sur-Mer FRANCE
6838854 490724689 @Company
@Persons
@UBO
@INPI
HOBSON Richard Paul
DoB: 1965-05-09
PoB: TORQUAY * ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse de la Garenne Ferrières 17470 Saint-Mandé-sur-Brédoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6838855 490724689 @Company
@Persons
@UBO
@INPI
HOBSON Richard Paul
DoB: 1965-05-09
PoB: TORQUAY * ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de la Garenne Ferrières 17470 Saint-Mandé-sur-Brédoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6847793 537421729 @Company
@Persons
@UBO
@INPI
FAURIO RICHARD Valérie
DoB: 1965-08-31
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de Nauzan Plage 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7074764 353227259 @Company
@Persons
@UBO
@INPI
GUERIT Richard
DoB: 1965-12-16
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 rue de Courtebourne 62850 LICQUES FRANCE
7954266 407841386 @Company
@Persons
@UBO
@INPI
SAIDANE Djamel
DoB: 1965-09-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ANTOINE RICHARD 78000 Versailles FRANCE
8521095 538427451 @Company
@Persons
@UBO
@INPI
KLEIN Richard
DoB: 1965-08-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Allenjoie 25600 Dambenois FRANCE
8521096 538427451 @Company
@Persons
@UBO
@INPI
KLEIN Richard
DoB: 1965-08-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue d'Allenjoie 25600 Dambenois FRANCE
10277317 812247328 @Company
@Persons
@UBO
@INPI
LEMAIRE Richard Claude Francois
DoB: 1965-10-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Corrues 73400 Ugine FRANCE
10280816 950407916 @Company
@Persons
@UBO
@INPI
LEMAIRE Richard Claude François
DoB: 1965-10-12
PoB: 75117 PARIS 17 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Corrues 73400 Ugine FRANCE
11485828 423917376 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Rene Noel
DoB: 1965-12-17
PoB: CHATEAUROUX 36 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES MOULINS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
12422292 399587385 @Company
@Persons
@UBO
@INPI
FREPAT RICHARD
DoB: 1965-01-08
PoB: 92 ST CLOUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE L EGLISE 92210 SAINT CLOUD FRANCE
12433110 507695997 @Company
@Persons
@UBO
@INPI
EDOH Richard
DoB: 1965-04-17
PoB: AGOME GLOZOU TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Touzet Gaillard 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
12433111 507695997 @Company
@Persons
@UBO
@INPI
EDOH Richard
DoB: 1965-04-17
PoB: AGOME GLOZOU TOGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Touzet Gaillard 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
13926443 492390158 @Company
@Persons
@UBO
@INPI
RIAHI Richard Marc
DoB: 1965-05-17
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ MR GERARD MARK 261 IMMEUBLE GONTRAND SABLIER RUE DES CITES UNIES 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13937168 529531733 @Company
@Persons
@UBO
@INPI
RIAHI Richard Marc
DoB: 1965-05-17
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
317 Rue Pierre Chalon l'Houezel 97190 Le Gosier France
13937169 529531733 @Company
@Persons
@UBO
@INPI
RIAHI Richard Marc
DoB: 1965-05-17
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Rue Pierre Chalon l'Houezel 97190 Le Gosier France
13965183 844731307 @Company
@Persons
@UBO
@INPI
RIAHI Richard, Marc
DoB: 1965-05-17
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
317 Rue Pierre Chalon 97190 Le Gosier France
13965184 844731307 @Company
@Persons
@UBO
@INPI
RIAHI Richard, Marc
DoB: 1965-05-17
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
317 Rue Pierre Chalon 97190 Le Gosier France
14279164 333375624 @Company
@Persons
@UBO
@INPI
APAVOU Richard Chandra
DoB: 1965-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Chemin DU PERE GREMION SAINT BERNARD - La Montagne 97417 Saint-Denis France
14282729 381314368 @Company
@Persons
@UBO
@INPI
APAVOU Richard Chandra
DoB: 1965-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Moufia 12 Rue Thérésien Cadet Saint-Bernard - Sainte-Clotilde 97490 Saint-Denis France
14284178 388851610 @Company
@Persons
@UBO
@INPI
APAVOU Richard
DoB: 1965-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Chemin DU PERE GREMION La Montagne 97417 Saint-Denis France
14285245 393369632 @Company
@Persons
@UBO
@INPI
APAVOU Richard
DoB: 1965-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
190 Route DEUX CANONS Sainte-Clotilde 97490 Saint-Denis France
14299662 479931032 @Company
@Persons
@UBO
@INPI
APAVOU Richard Chandra
DoB: 1965-07-17
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Piton Trésor La Montagne 97417 Saint-Denis France
14314178 504856014 @Company
@Persons
@UBO
@INPI
APAVOU Richard Chandra
DoB: 1965-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Chemin Piton Trésor La Montagne 97417 Saint-Denis France
14336498 793487844 @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
14351763 833153323 @Company
@Persons
@UBO
@INPI
APAVOU Richard Chandra
DoB: 1965-07-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Route DES DEUX CANONS Sainte-Clotilde 97490 Saint-Denis France
14461041 500509302 @Company
@Persons
@UBO
@INPI
BERTRAND Richard, Antoine, Dominique
DoB: 1965-02-17
PoB: La walck 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Principale 67350 Dauendorf FRANCE
14491672 791399587 @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
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
14514351 823776497 @Company
@Persons
@UBO
@INPI
BERTRAND Richard
DoB: 1965-02-17
PoB: 67512 LA WALCK FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Principale 67350 Dauendorf FRANCE
14520635 832125264 @Company
@Persons
@UBO
@INPI
BERTRAND Richard
DoB: 1965-02-17
PoB: 67372 Val-de-moder (La Walck 67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Sports 17C 67590 Schweighouse-sur-Moder 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
14525900 839565116 @Company
@Persons
@UBO
@INPI
BERTRAND Richard
DoB: 1965-02-17
PoB: 67512 LA WALCK FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue Principale 67350 Dauendorf FRANCE
14542949 883388159 @Company
@Persons
@UBO
@INPI
BERTRAND Richard
DoB: 1965-02-17
PoB: 67512 La walck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2a rue du Temple 67590 Schweighouse-sur-Moder FRANCE
14542950 883388159 @Company
@Persons
@UBO
@INPI
BERTRAND Richard
DoB: 1965-02-17
PoB: 67512 La walck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2a rue du Temple 67590 Schweighouse-sur-Moder 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.