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 1966-08-29 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
78642 314370099 @Company
@Persons
@UBO
@INPI
TANCHOT Richard
DoB: 1966-07-02
PoB: 57463 Metz (57) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
43 Impasse Chantepie 83136 Rocbaron France
374067 421600206 @Company
@Persons
@UBO
@INPI
GINIOUX Richard
DoB: 1966-08-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue des jacobins 24000 Périgueux FRANCE
374068 421600206 @Company
@Persons
@UBO
@INPI
GINIOUX Richard
DoB: 1966-08-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des jacobins 24000 Périgueux FRANCE
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
988789 791619208 @Company
@Persons
@UBO
@INPI
AZOULAY Richard, Maurice
DoB: 1966-04-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Rouet 13006 Marseille 06 FRANCE
2286644 819029216 @Company
@Persons
@UBO
@INPI
Mehzoud Noureddine
DoB: 1966-12-08
PoB: Kouba ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Richard Lenoir 75011 Paris France
2826518 343037735 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1966-05-09
PoB: 29019 BREST (29) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Labouret 92700 Colombes France
3030058 394375810 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1966-08-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55150 Peuvillers France
4701627 507497915 @Company
@Persons
@UBO
@INPI
LE GOUDIVEZE Richard
DoB: 1966-05-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue du Mal Foch 91660 Méréville FRANCE
4913009 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
4964055 502909450 @Company
@Persons
@UBO
@INPI
RICHARTE Richard
DoB: 1966-08-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Lotissement Les Ecoarées 69970 Chaponnay France
5107237 503515009 @Company
@Persons
@UBO
@INPI
RICHARTE Richard
DoB: 1966-08-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Lotissement Les Ecoarées 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5107238 503515009 @Company
@Persons
@UBO
@INPI
RICHARTE Richard
DoB: 1966-08-29
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Lotissement Les Ecoarées 69970 Chaponnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5729712 817580046 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1966-09-18
PoB: 56236 Saint-Servant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Mans 72380 La Guierche FRANCE yes
@Cadastre
@Geotag
5729713 817580046 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1966-09-18
PoB: 56236 Saint-Servant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Mans 72380 La Guierche FRANCE yes
@Cadastre
@Geotag
5857292 425125754 @Company
@Persons
@UBO
@INPI
FEUGIER Richard
DoB: 1966-08-29
PoB: Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau De Blagneux 38160 Chevrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7355634 491551081 @Company
@Persons
@UBO
@INPI
LAFFARGUE Richard Francois Xavier
DoB: 1966-03-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE PROCONSUL 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7355635 491551081 @Company
@Persons
@UBO
@INPI
LAFFARGUE Richard Francois Xavier
DoB: 1966-03-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE PROCONSUL 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7595302 403749385 @Company
@Persons
@UBO
@INPI
GREEN Richard
DoB: 1966-01-08
PoB: CATTERICK ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTEL DU GOLF MOLIETS ET MAA 40660 Moliets et Maa FRANCE
9559864 512452632 @Company
@Persons
@UBO
@INPI
DEMAEGDT Arnaud Richard André
DoB: 1966-12-29
PoB: 27229 Evreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
346 cavée du Perrey Hameau de Seltot 76560 Doudeville France
9568563 809138175 @Company
@Persons
@UBO
@INPI
DECLERCQ Laurent Richard Guy
DoB: 1966-08-05
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 chemin des Niards 60390 Berneuil en Bray France
10245788 424718112 @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
11009980 801932401 @Company
@Persons
@UBO
@INPI
LAIGLE Daniel, Richard
DoB: 1966-08-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Florent Evrard 62670 Mazingarbe FRANCE
11139156 421600206 @Company
@Persons
@UBO
@INPI
GINIOUX Richard
DoB: 1966-08-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du 8 Mai 1945 Longueville 24750 Champcevinel FRANCE
11139157 421600206 @Company
@Persons
@UBO
@INPI
GINIOUX Richard
DoB: 1966-08-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue du 8 Mai 1945 Longueville 24750 Champcevinel FRANCE
11145767 490447877 @Company
@Persons
@UBO
@INPI
RICHARD Jacky Dominique
DoB: 1966-08-10
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES REMPARTS 24390 HAUTEFORT FRANCE
11947953 444001457 @Company
@Persons
@UBO
@INPI
RICHARD ROCCA Corine
DoB: 1966-09-29
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route De Menthon 74290 Veyrier-du-Lac France
11968725 797860095 @Company
@Persons
@UBO
@INPI
COMTE Richard
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin Chez Blot VIEUGY - Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11979086 793626284 @Company
@Persons
@UBO
@INPI
COMTE Richard Régis Joseph
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin Chez Blot VIEUGY - Seynod 74000 Annecy France yes
@Cadastre
@Geotag
12922962 300522356 @Company
@Persons
@UBO
@INPI
DELHOMME Richard
DoB: 1966-09-29
PoB: 08211 Haraucourt (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Cimetière 8450 Haraucourt France
13015508 484805627 @Company
@Persons
@UBO
@INPI
MILLERAND Richard, Maurice, Jean
DoB: 1966-06-29
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Aigle Noir 70000 Vesoul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514802 783389216 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1966-08-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue de France 55150 Peuvillers France
14636086 499279826 @Company
@Persons
@UBO
@INPI
BARNES Richard
DoB: 1966-08-23
PoB: Bournemouth ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Touchefais 22100 Trélivan FRANCE
14678285 531575629 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel Max Léon
DoB: 1966-08-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Alano di piave 39260 Moirans-en-Montagne France
14678286 531575629 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel Max Léon
DoB: 1966-08-26
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Alano di piave 39260 Moirans-en-Montagne France
15583770 889680229 @Company
@Persons
@UBO
@INPI
KERROS RICHARD Nelly, Noëlle
DoB: 1966-08-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Gustave Eiffel 29860 Plabennec FRANCE
15583771 889680229 @Company
@Persons
@UBO
@INPI
KERROS RICHARD Nelly, Noëlle
DoB: 1966-08-23
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Gustave Eiffel 29860 Plabennec 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
16156209 394375810 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1966-08-29
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de France 55150 Peuvillers 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.