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 1965-12-27 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
572926 335229696 @Company
@Persons
@UBO
@INPI
TORRE Richard Pierre Antoine
DoB: 1965-10-05
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Biancarello, Résidence la Gravona 20000 Ajaccio FRANCE
930016 401376173 @Company
@Persons
@UBO
@INPI
LLUNG Richard Paul
DoB: 1965-03-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue Francis de Pressensé 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1097985 751506759 @Company
@Persons
@UBO
@INPI
KIABILUA Richard
DoB: 1965-08-27
PoB: LEOPOLDVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DE L ARLEQUIN 92000 Nanterre FRANCE
1198486 805284916 @Company
@Persons
@UBO
@INPI
KIABILUA Richard
DoB: 1965-08-27
PoB: LEOPOLDVILLE CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Mozard 95870 Bezons FRANCE
3042900 790648430 @Company
@Persons
@UBO
@INPI
VERMESSE David Richard Marie
DoB: 1965-07-12
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Chemin Puech du Teil 30900 Nîmes France
3136879 493276752 @Company
@Persons
@UBO
@INPI
BALLESTEROS RICHARD Elisabeth
DoB: 1965-07-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Lotissement SAINT ROMAN RUE DE CACHAREL 30470 Aimargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3136880 493276752 @Company
@Persons
@UBO
@INPI
BALLESTEROS RICHARD Elisabeth
DoB: 1965-07-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Lotissement SAINT ROMAN RUE DE CACHAREL 30470 Aimargues France yes
@Cadastre
@Geotag
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
4839338 963503479 @Company
@Persons
@UBO
@INPI
PLAISANTIN Richard
DoB: 1965-10-27
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de la Bouchalerie 69650 Quincieux France
7687979 814909974 @Company
@Persons
@UBO
@INPI
VERVELLE Marc Richard
DoB: 1965-04-25
PoB: 80488 LONGPRE LES CORPS SAINTS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de la Cavée 80140 Cerisy-Buleux FRANCE
10622092 328591169 @Company
@Persons
@UBO
@INPI
BRIOUDE Richard René
DoB: 1965-01-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Salavert 7200 Saint-Julien-du-Serre France yes
@Cadastre
@Geotag
11375867 493351951 @Company
@Persons
@UBO
@INPI
ALBERT Richard
DoB: 1965-04-29
PoB: 49328 Saumur
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 Rue Champigny 49400 Saumur FRANCE yes
@Cadastre
@Geotag
11375868 493351951 @Company
@Persons
@UBO
@INPI
ALBERT Richard
DoB: 1965-04-29
PoB: 49328 Saumur
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
781 Rue Champigny 49400 Saumur FRANCE yes
@Cadastre
@Geotag
11414979 428295166 @Company
@Persons
@UBO
@INPI
ARNOULT Richard Daniel Lucien
DoB: 1965-05-12
PoB: PARIS 11 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Vallée 27920 Saint-Etienne-sous-Bailleul FRANCE
11422597 507741437 @Company
@Persons
@UBO
@INPI
JONES Richard
DoB: 1965-12-24
PoB: BRISTOL ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
ash lodge patrick road saint johns im4 3br ile de man 0 ROYAUME-UNI ROYAUME-UNI
11425374 482035482 @Company
@Persons
@UBO
@INPI
LEBEAU Richard Gérard
DoB: 1965-01-14
PoB: PARIS 13 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Minières 28410 Abondant FRANCE
11425375 482035482 @Company
@Persons
@UBO
@INPI
LEBEAU Richard Gérard
DoB: 1965-01-14
PoB: PARIS 13 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue des Minières 28410 Abondant FRANCE
11631693 799170535 @Company
@Persons
@UBO
@INPI
RICHARD MARTIN Nicole Paulette Andrée
DoB: 1965-12-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Edgar Quinet 42100 Saint-Étienne FRANCE
11631694 799170535 @Company
@Persons
@UBO
@INPI
RICHARD MARTIN Nicole Paulette Andrée
DoB: 1965-12-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Edgar Quinet 42100 Saint-Étienne FRANCE
11956197 529287328 @Company
@Persons
@UBO
@INPI
WEAKLEY Richard Kinton
DoB: 1965-04-27
PoB: East London Afrique du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 - So - Da Studios 268 Kingsland Road 0 London Royaume-Uni
12774943 522729623 @Company
@Persons
@UBO
@INPI
ALVAREZ Richard
DoB: 1965-03-12
PoB: 13078 Port Saint-Louis-du-Rhône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1915 A route des Milles 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
13491595 338233091 @Company
@Persons
@UBO
@INPI
SAUVAT Richard
DoB: 1965-04-04
PoB: 04230 Valensole (04) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Chemin De Font Petite 5300 Le Poët France
13659046 401376173 @Company
@Persons
@UBO
@INPI
LLUNG Richard Paul
DoB: 1965-03-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
60 Rue Francis de Pressensé 69100 Villeurbanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146362 380362806 @Company
@Persons
@UBO
@INPI
Zerbib Korman Pascale
DoB: 28/12/1965
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
52 boulevard Richard Wallace 92800 Puteaux France
14218139 422978189 @Company
@Persons
@UBO
@INPI
BELLON Jean Richard
DoB: 1965-03-08
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Paul Demange - Ravine du Pont 97429 Petite Ile France
14218140 422978189 @Company
@Persons
@UBO
@INPI
BELLON Jean Richard
DoB: 1965-03-08
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Paul Demange - Ravine du Pont 97429 Petite Ile France
14225795 489101642 @Company
@Persons
@UBO
@INPI
BELLON Jean Richard
DoB: 1965-03-08
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Paul Demange 97429 Petite Ile France yes
@Cadastre
@Geotag
14229110 504013798 @Company
@Persons
@UBO
@INPI
SERY Richard Jean-Jacques
DoB: 1965-10-30
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Michou Fontaine Lotissement Bois d'Eponge 97450 St Louis France
14229111 504013798 @Company
@Persons
@UBO
@INPI
SERY Richard Jean-Jacques
DoB: 1965-10-30
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Michou Fontaine Lotissement Bois d'Eponge 97450 St Louis France
14237741 789525573 @Company
@Persons
@UBO
@INPI
BRANCHET Richard, Antoine
DoB: 1965-07-02
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin Emmanuel Burel 97430 Le tampon France yes
@Cadastre
@Geotag
14237742 789525573 @Company
@Persons
@UBO
@INPI
BRANCHET Richard, Antoine
DoB: 1965-07-02
PoB: Le tampon (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 chemin Emmanuel Burel 97430 Le tampon France yes
@Cadastre
@Geotag
14877824 797916475 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Anne
DoB: 1965-05-02
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Sainte-Anne 57670 Insming FRANCE
14948773 797916475 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Anne
DoB: 1965-05-02
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Sainte-Anne 57670 Insming FRANCE
15139963 797916475 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Anne
DoB: 1965-05-02
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Sainte-Anne 57670 Insming 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.