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 1966-07-13 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96225 315984872 @Company
@Persons
@UBO
@INPI
ASCHERO Christophe Richard
DoB: 1966-01-02
PoB: MARSEILLE (13)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 chemin la Roquette 34120 Tourbes FRANCE
325215 315984872 @Company
@Persons
@UBO
@INPI
ASCHERO Christophe Richard
DoB: 1966-01-02
PoB: MARSEILLE (13)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 chemin la Roquette 34120 Tourbes FRANCE
577812 814913869 @Company
@Persons
@UBO
@INPI
RICHARD Victor
DoB: 1966-01-11
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue DU CLOS MATIGNON 35400 Saint-Malo FRANCE
1641996 518961867 @Company
@Persons
@UBO
@INPI
RICHARD CONAN Sylvie, Renée
DoB: 1966-04-12
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de la Fontaine au Roy Lieudit La Couture 95270 Saint-Martin-du-Tertre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2432334 531322998 @Company
@Persons
@UBO
@INPI
DANA Edouard
DoB: 1966-07-02
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 boulevard Richard Lenoir 75011 Paris France
2978986 498173384 @Company
@Persons
@UBO
@INPI
COLAFRANCESCO RICHARD Valérie
DoB: 1966-06-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lieu dit la Bergerie 28120 Nonvilliers-Grandhoux FRANCE yes
@Cadastre
@Geotag
2978987 498173384 @Company
@Persons
@UBO
@INPI
COLAFRANCESCO RICHARD Valérie
DoB: 1966-06-29
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 lieu dit la Bergerie 28120 Nonvilliers-Grandhoux FRANCE yes
@Cadastre
@Geotag
3328085 479064396 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Jacques
DoB: 1966-07-13
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DE LA VILLE 3140 VOUSSAC FRANCE
3563342 339230468 @Company
@Persons
@UBO
@INPI
ROBINI Richard
DoB: 1966-07-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Boulevard des Murènes Les Issambres 83520 Roquebrune-sur-Argens FRANCE
3644563 504235011 @Company
@Persons
@UBO
@INPI
SERRADIMIGNI Franck Richard
DoB: 1966-07-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1236 Voie Jean-Pierre Lyon 13130 Berre-l'Etang FRANCE
4712491 798361036 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1966-07-29
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Vallées 92290 Châtenay-Malabry FRANCE
5885622 345158117 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF INVESTISSEMENT
DoB: 342649548
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
33 Rue DES TROIS FONTANOT 92002 Nanterre France
6181866 438584245 @Company
@Persons
@UBO
@INPI
CHAUDIER Richard
DoB: 1966-07-23
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bathelane 43190 Tence France yes
@Cadastre
@Geotag
6230765 351618244 @Company
@Persons
@UBO
@INPI
BAUDOUIN Richard Nicolas Bernard
DoB: 1966-09-18
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Passage Foubert 75013 Paris FRANCE
6261971 351941224 @Company
@Persons
@UBO
@INPI
BAUDOUIN Richard Nicolas Bernard
DoB: 1966-09-18
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Passage Foubert 75013 Paris FRANCE yes
@Cadastre
@Geotag
6261972 351941224 @Company
@Persons
@UBO
@INPI
BAUDOUIN Richard Nicolas Bernard
DoB: 1966-09-18
PoB: PARIS 11
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Passage Foubert 75013 Paris FRANCE yes
@Cadastre
@Geotag
7192205 790833065 @Company
@Persons
@UBO
@INPI
WEBSTER Richard
DoB: 1966-07-12
PoB: Meols (13) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Wirral Merseyside Ch48-2 Jh Purley Kings Drive Caldy 0 ROYAUME-UNI
7192206 790833065 @Company
@Persons
@UBO
@INPI
WEBSTER Richard
DoB: 1966-07-12
PoB: Meols (13) ROYAUME-UNI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Wirral Merseyside Ch48-2 Jh Purley Kings Drive Caldy 0 ROYAUME-UNI
7448309 388691206 @Company
@Persons
@UBO
@INPI
SALA Roland Richard
DoB: 1966-07-13
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE L'OLIVIER SUSSARGUES 34160 CASTRIES FRANCE
7810175 419316898 @Company
@Persons
@UBO
@INPI
WINCKLER Richard
DoB: 1966-06-08
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue François Mansart 78120 Rambouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7914344 789505922 @Company
@Persons
@UBO
@INPI
WINCKLER Richard Olivier
DoB: 1966-06-08
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue François Mansart 78120 Rambouillet FRANCE
10098961 752670976 @Company
@Persons
@UBO
@INPI
ARTISSUNCH Richard
DoB: 1966-10-15
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15A rue Saint-Joseph 54330 Vroncourt FRANCE
10098962 752670976 @Company
@Persons
@UBO
@INPI
ARTISSUNCH Richard
DoB: 1966-10-15
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15A rue Saint-Joseph 54330 Vroncourt FRANCE
11639775 886350149 @Company
@Persons
@UBO
@INPI
PERRET Richard José Jean
DoB: 1966-06-28
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Du Chanoine Jean Duperray 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11807760 331300186 @Company
@Persons
@UBO
@INPI
DANIEL Richard Jacques Michel
DoB: 1966-07-26
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE ROGER SALZMANN 13016 Marseille FRANCE
11819494 519517809 @Company
@Persons
@UBO
@INPI
COUTANCE RICHARD Nathalie
DoB: 1966-08-22
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 T Rue de Lodi 13006 Marseille FRANCE
11930913 420015760 @Company
@Persons
@UBO
@INPI
COMTE Richard Régis Joseph
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Chemin Chez Blot Seynod 74600 Annecy France
14310039 501203814 @Company
@Persons
@UBO
@INPI
MATTIONI Richard
DoB: 1966-04-13
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin Morel BELLEMENE 97460 Saint-Paul France
14816322 890407372 @Company
@Persons
@UBO
@INPI
HERBONNIERE Richard, Cyrille, Gérard
DoB: 1966-09-07
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Le Val 14260 Courvaudon FRANCE
14816323 890407372 @Company
@Persons
@UBO
@INPI
HERBONNIERE Richard, Cyrille, Gérard
DoB: 1966-09-07
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Le Val 14260 Courvaudon FRANCE
15535012 423644228 @Company
@Persons
@UBO
@INPI
SCHILLING RICHARD Laurence
DoB: 1966-03-08
PoB: MULHOUSE -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA LIBERTE WESTHALTEN 68250 ROUFFACH FRANCE yes
@Cadastre
@Geotag
15568550 830324950 @Company
@Persons
@UBO
@INPI
KAVEL Richard, René, Paul
DoB: 1966-02-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Bleuets 68320 Baltzenheim FRANCE
15592177 529481152 @Company
@Persons
@UBO
@INPI
COMTE Richard Régis Joseph
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Chemin Chez Blot Seynod 74600 Annecy France
15655774 793977794 @Company
@Persons
@UBO
@INPI
RICHARD Fabienne Claude Alexandrine
DoB: 1966-11-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Parmentier 42100 Saint-Étienne France
15684909 797649084 @Company
@Persons
@UBO
@INPI
ROUSSEL François-Régis Patrick Marie
DoB: 1966-03-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1535 Résidence Rodolphe Richard 45160 Olivet France
15699056 852072263 @Company
@Persons
@UBO
@INPI
Orlinski Richard
DoB: 19/01/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue Cimarosa 75016 Paris France
15785736 819379496 @Company
@Persons
@UBO
@INPI
JAKUBOWSKA KACZMAREK Anna
DoB: 1966-07-12
PoB: Poznan Pologne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
448 rue rodolphe richard 45160 Olivet France
15801730 501143465 @Company
@Persons
@UBO
@INPI
RICHARD PERROUIN Anita Louisette Yvette Paule
DoB: 1966-10-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Saint-Jérôme 44521 Couffé France
15923391 420015760 @Company
@Persons
@UBO
@INPI
COMTE Richard Régis Joseph
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Chemin Chez Blot Seynod 74600 Annecy France
16071607 345158117 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF INVESTISSEMENT
DoB: 342649548
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
33 Rue des Trois Fontanot 92002 Nanterre France
16172161 420015760 @Company
@Persons
@UBO
@INPI
COMTE Richard Régis Joseph
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Chemin Chez Blot Seynod 74600 Annecy 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.