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 1966-09-25 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75136 352952147 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1966-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Poste 74000 Annecy France yes
@Cadastre
@Geotag
75137 352952147 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1966-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Poste 74000 Annecy France yes
@Cadastre
@Geotag
75238 379947542 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1966-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Poste 74000 Annecy France yes
@Cadastre
@Geotag
75239 379947542 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1966-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Poste 74000 Annecy France yes
@Cadastre
@Geotag
75705 423378637 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1966-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Poste 74000 Annecy France yes
@Cadastre
@Geotag
217415 413755356 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1966-07-25
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Poste 74000 Annecy France
221090 510772759 @Company
@Persons
@UBO
@INPI
FIDUCIA Richard
DoB: 1966-10-06
PoB: Juan-les-Pins (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
820 Avenue Henri Giraud 83600 Fréjus FRANCE
227671 500777388 @Company
@Persons
@UBO
@INPI
VIALE Richard Marc Joseph
DoB: 1966-03-13
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin de Bluementhal 6130 Grasse France
227672 500777388 @Company
@Persons
@UBO
@INPI
VIALE Richard Marc Joseph
DoB: 1966-03-13
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin de Bluementhal 6130 Grasse France
1310510 327234670 @Company
@Persons
@UBO
@INPI
OLLIVIER Richard
DoB: 1966-09-25
PoB: LAMBALLE 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX GUEGAN PLENEE JUGON 22640 PLENEE-JUGON FRANCE yes
@Cadastre
@Geotag
1853365 501117311 @Company
@Persons
@UBO
@INPI
DEL NEGRO Richard
DoB: 1966-09-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 traverse Pipat 13008 Marseille France
3344443 448642082 @Company
@Persons
@UBO
@INPI
GARNIER Richard, Robert
DoB: 1966-09-06
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
865 Chemin des Pertuades l'Orangerie 6220 Le Golfe-Juan FRANCE yes
@Cadastre
@Geotag
3599367 439659137 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard Alexandre François Bruno
DoB: 1966-07-09
PoB: Villefranche (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 Rue Robert Schuman 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5185349 341119881 @Company
@Persons
@UBO
@INPI
GUIDEZ Richard Louis
DoB: 1966-09-17
PoB: CAMBRAI 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RUE DE LA NATION 59214 QUIEVY FRANCE
6545400 813346616 @Company
@Persons
@UBO
@INPI
MICHELET Marie Ève
DoB: 1966-05-25
PoB: 79174 Melle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Richard Wagner 33700 Mérignac FRANCE
6756985 481309813 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1966-09-25
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ENSEIGNE 22340 MAEL CARHAIX FRANCE
10105234 524330396 @Company
@Persons
@UBO
@INPI
BENOIT Richard
DoB: 1966-03-25
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Baron de Courcelles 54690 Lay-Saint-Christophe FRANCE
10282834 494532963 @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
10283825 494065618 @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
10673245 820032985 @Company
@Persons
@UBO
@INPI
RICHARD JEUNE Aline, Germaine, Mariette
DoB: 1966-09-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Grand rue 10140 Champ sur barse FRANCE
10673246 820032985 @Company
@Persons
@UBO
@INPI
RICHARD JEUNE Aline, Germaine, Mariette
DoB: 1966-09-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Grand rue 10140 Champ sur barse FRANCE
11603166 531067239 @Company
@Persons
@UBO
@INPI
RICHARD Jean Noël
DoB: 1966-09-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Sabot 42600 Précieux FRANCE
11820116 501191738 @Company
@Persons
@UBO
@INPI
AZOULAY Richard
DoB: 1966-04-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Brandis 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11820118 501191738 @Company
@Persons
@UBO
@INPI
AZOULAY Richard
DoB: 1966-04-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Berlioz 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11960800 419862222 @Company
@Persons
@UBO
@INPI
PLANTAZ Richard
DoB: 1966-02-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Route de Chable 74130 Ayse France yes
@Cadastre
@Geotag
11960801 419862222 @Company
@Persons
@UBO
@INPI
PLANTAZ Richard
DoB: 1966-02-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Route de Chable 74130 Ayse France yes
@Cadastre
@Geotag
12821179 444026942 @Company
@Persons
@UBO
@INPI
PERRIER Richard
DoB: 1966-05-25
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard des Alisiers Le Chambly 1 13009 Marseille 09 FRANCE
13150783 804824225 @Company
@Persons
@UBO
@INPI
Balcerzak Stéphane Richard
DoB: 1966-12-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard du Général de Gaulle 77400 Lagny-sur-Marne France yes
@Cadastre
@Geotag
13150784 804824225 @Company
@Persons
@UBO
@INPI
Balcerzak Stéphane Richard
DoB: 1966-12-25
PoB: 75110 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
14080313 882319809 @Company
@Persons
@UBO
@INPI
CASSIN Richard Denis Roland
DoB: 1966-09-16
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Baudot 97100 Basse-Terre France
14080314 882319809 @Company
@Persons
@UBO
@INPI
CASSIN Richard Denis Roland
DoB: 1966-09-16
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Baudot 97100 Basse-Terre France
14835509 378378079 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1966-08-25
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE PRINCIPALE 57170 XANREY FRANCE
14906458 378378079 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1966-08-25
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE PRINCIPALE 57170 XANREY FRANCE
15097648 378378079 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1966-08-25
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE PRINCIPALE 57170 XANREY FRANCE
15273773 451257596 @Company
@Persons
@UBO
@INPI
LANG Richard
DoB: 1966-01-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Peupliers 68220 Hésingue FRANCE yes
@Cadastre
@Geotag
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
15598284 320476914 @Company
@Persons
@UBO
@INPI
ZAFRANI Richard
DoB: 1966-06-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Place de la Carrière 54000 Nancy FRANCE
15598285 320476914 @Company
@Persons
@UBO
@INPI
ZAFRANI Richard
DoB: 1966-06-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Place de la Carrière 54000 Nancy FRANCE
15698878 850302522 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 05/10/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 cité Varenne 75007 Paris France
16040080 378378079 @Company
@Persons
@UBO
@INPI
RICHARD Laurent
DoB: 1966-08-25
PoB: Nancy 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Principale 57170 Xanrey FRANCE
16075875 853396992 @Company
@Persons
@UBO
@INPI
DELORME Richard Sylvain Marcel
DoB: 1966-10-25
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Roche 48700 Saint-Denis-en-Margeride 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.