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 1966-08-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30529 394036545 @Company
@Persons
@UBO
@INPI
RICHARD Frank Olivier Marie
DoB: 1966-08-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
30530 394036545 @Company
@Persons
@UBO
@INPI
RICHARD Frank Olivier Marie
DoB: 1966-08-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
576819 352580112 @Company
@Persons
@UBO
@INPI
RICHARD Victor John Michel
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
952185 793417262 @Company
@Persons
@UBO
@INPI
RICHARTE Richard
DoB: 1966-08-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
96 Les Ecoarees 69970 Chaponnay France
3084324 420942583 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1966-08-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Eaux 30420 Calvisson France yes
@Cadastre
@Geotag
3102253 413603994 @Company
@Persons
@UBO
@INPI
RICHARD Eric Henri
DoB: 1966-08-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Fontaine 30230 Bouillargues France
3137620 494050636 @Company
@Persons
@UBO
@INPI
RICHARD Eric Henri
DoB: 1966-08-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue de la Fontaine 30230 Bouillargues France
3826171 434295457 @Company
@Persons
@UBO
@INPI
RICHARD Eric Henri
DoB: 1966-08-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue de la Fontaine 30230 Bouillargues France
4182562 413852807 @Company
@Persons
@UBO
@INPI
MACLEMAN Paul Donald Richard
DoB: 1966-01-15
PoB: SYDNEY AUSTRALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gowan Brae - 345 Loch-Poowong Rd 0 SOUTH POOWONG - VIC3945 AUSTRALIE
4961375 793374414 @Company
@Persons
@UBO
@INPI
RICHARD Frank
DoB: 1966-08-20
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Professeur Deperet 69160 Tassin-la-Demi-Lune France
5067228 394036545 @Company
@Persons
@UBO
@INPI
RICHARD Frank Olivier Marie
DoB: 1966-08-20
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Vallon Torey 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308297 493554331 @Company
@Persons
@UBO
@INPI
DUGUE Richard
DoB: 1966-12-07
PoB: 49129 ECOUFLANT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Saint Martin 14400 BAYEUX FRANCE
10262311 821590684 @Company
@Persons
@UBO
@INPI
GREEN Richard Robert Mitchell
DoB: 1966-01-08
PoB: CATTERICK ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Burton Place 0 LONDRES W1 J6NG ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10262415 403525918 @Company
@Persons
@UBO
@INPI
GREEN Richard Robert Mitchell
DoB: 1966-01-08
PoB: CATTERICK ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Bruton Place W1J 6NG 0 LONDRES ROYAUME-UNI
10262417 403525918 @Company
@Persons
@UBO
@INPI
GREEN Richard Robert Mitchell
DoB: 1966-01-08
PoB: CATTERICK ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Bruton Place W1J 6NG 0 LONDRES ROYAUME-UNI
10520502 438234742 @Company
@Persons
@UBO
@INPI
RICHARD Denis Louis
DoB: 1966-08-10
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU PASSEUR 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10733357 330109612 @Company
@Persons
@UBO
@INPI
BONIFASSI RICHARD JEAN PIERRE
DoB: 1966-03-20
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue DU TRAYAS MIRAMAR 6590 Théoule-sur-Mer FRANCE
10823093 508062502 @Company
@Persons
@UBO
@INPI
PECQUET Jean-Philippe Robert Richard
DoB: 1966-08-21
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place DU CHÂTEAU 80510 Long France
12808005 393680749 @Company
@Persons
@UBO
@INPI
RICHARD Frank Olivier Marie
DoB: 1966-08-20
PoB: 69381 Lyon (69-1°) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Vallon Torey 69160 Tassin la Demi Lune FRANCE yes
@Cadastre
@Geotag
13048172 822190146 @Company
@Persons
@UBO
@INPI
HEARNE Andrew, Richard, William
DoB: 1966-04-20
PoB: High Wicombe ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Garret 81190 Mirandol-Bourgnounac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13048173 822190146 @Company
@Persons
@UBO
@INPI
HEARNE Andrew, Richard, William
DoB: 1966-04-20
PoB: High Wicombe ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Garret 81190 Mirandol-Bourgnounac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13147403 493851430 @Company
@Persons
@UBO
@INPI
BALCERZAK Stéphane Richard
DoB: 1966-12-25
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard du Général de Gaulle 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13147404 493851430 @Company
@Persons
@UBO
@INPI
BALCERZAK Stéphane Richard
DoB: 1966-12-25
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 boulevard du Général de Gaulle 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13377137 440711588 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1966-08-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA FONTAINE 30230 BOUILLARGUES FRANCE
15783139 481078871 @Company
@Persons
@UBO
@INPI
SUARD Richard
DoB: 1966-12-20
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Romains 28 2959 courtemautruy 0 Suisse yes
@Cadastre
@Geotag
15783140 481078871 @Company
@Persons
@UBO
@INPI
SUARD Richard
DoB: 1966-12-20
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Romains 28 2959 courtemautruy 0 Suisse yes
@Cadastre
@Geotag

 

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.