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 1967-02-17 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1146351 800614323 @Company
@Persons
@UBO
@INPI
FRITZ Richard Henry
DoB: 1967-07-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard rochechouart 75009 Paris FRANCE
1852855 519927651 @Company
@Persons
@UBO
@INPI
HOUSSOY Jean Claude
DoB: 1967-05-05
PoB: 62215 CARVIN (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Richard Lenoir 75011 Paris France
1968366 479751463 @Company
@Persons
@UBO
@INPI
MURY RICHARD
DoB: 1967-06-02
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Léon Dierx 75015 Paris France
2498381 348284449 @Company
@Persons
@UBO
@INPI
2APA
DoB: 411080740
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Franco-Russe 75007 Paris France
3370273 413477472 @Company
@Persons
@UBO
@INPI
SALOMON Richard Jean Claude
DoB: 1967-02-17
PoB: 78646 Boulogne-Billancourt (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE LA SOURCE 78380 Bougival FRANCE
3374316 343169967 @Company
@Persons
@UBO
@INPI
DUCRY HUBERT RICHARD
DoB: 1967-10-15
PoB: BOUAFLE (COTE D'IVOIRE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 PLACE DE TENDE 6000 Nice FRANCE
3846662 481042323 @Company
@Persons
@UBO
@INPI
DUPARD Thierry Jérome Richard
DoB: 1967-02-17
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Avenue du Vallespir 66110 Amélie-les-Bains-Palalda France
3952539 520241225 @Company
@Persons
@UBO
@INPI
CALVIERA Bruno, Jean, Richard
DoB: 1967-07-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
985 chemin de Fontmerle Chez Attard 6600 Antibes FRANCE
4157050 420606154 @Company
@Persons
@UBO
@INPI
RICHARD David Pascal
DoB: 1967-04-12
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue de Versailles 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
4303988 792643082 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Richard
DoB: 1967-10-13
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Général de Gaulle 2120 Sains Richaumont France
4304094 521966846 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Richard
DoB: 1967-10-13
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue du Général de Gaulle 2120 Sains-Richaumont France
4317724 522726710 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Richard
DoB: 1967-10-13
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Marais 62490 Bellonne France yes
@Cadastre
@Geotag
4317725 522726710 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Richard
DoB: 1967-10-13
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Marais 62490 Bellonne France yes
@Cadastre
@Geotag
4321746 525254249 @Company
@Persons
@UBO
@INPI
LEFEBVRE Gilles Richard
DoB: 1967-10-13
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Général de Gaulle 2120 Sains-Richaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4617299 418362984 @Company
@Persons
@UBO
@INPI
RICHARD Roland Pierre Raymond
DoB: 1967-01-07
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ORSANGES DONTREIX 23700 AUZANCES FRANCE
5013356 791214463 @Company
@Persons
@UBO
@INPI
LE GUEZENNEC Richard Georges Marie
DoB: 1967-12-07
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Chartreux 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5013357 791214463 @Company
@Persons
@UBO
@INPI
LE GUEZENNEC Richard
DoB: 1967-12-07
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Chartreux 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6003197 794646307 @Company
@Persons
@UBO
@INPI
RICHARD Marc Bernard André
DoB: 1967-11-17
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue du Cèdre 44440 Riaille France
6256560 325484228 @Company
@Persons
@UBO
@INPI
RICHARD Cécile Divina Simone
DoB: 1967-07-06
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Place de la Nation 75011 Paris FRANCE
6374765 350998571 @Company
@Persons
@UBO
@INPI
ZINZIUS RICHARD MARCEL RAYMOND
DoB: 1967-08-17
PoB: SABLES D'OLONNE (85)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DES PINS 33470 Le Teich FRANCE
6821028 808907059 @Company
@Persons
@UBO
@INPI
BURRELL Richard
DoB: 1967-04-06
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Pluviers 17420 Saint-Palais-sur-Mer FRANCE
6822970 489246892 @Company
@Persons
@UBO
@INPI
THOREL Richard
DoB: 1967-03-09
PoB: ST NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Général De Gaulle 17640 Vaux-sur-Mer FRANCE
7791003 482830254 @Company
@Persons
@UBO
@INPI
YARD Frédéric Richard
DoB: 1967-02-17
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard ANDRE MALRAUX 78480 Verneuil-sur-Seine FRANCE
7946286 317339307 @Company
@Persons
@UBO
@INPI
RUPERT Renaud
DoB: 1967-05-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue du Buisson Richard 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8622463 509114781 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1967-04-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Neufond 58270 Saint-Jean-aux-Amognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9074347 533895223 @Company
@Persons
@UBO
@INPI
LAUPY Richard
DoB: 1967-03-18
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Léon Gambetta 59120 Loos France
9074348 533895223 @Company
@Persons
@UBO
@INPI
LAUPY Richard
DoB: 1967-03-18
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Léon Gambetta 59120 Loos France
9444576 534553045 @Company
@Persons
@UBO
@INPI
ARMANET Richard Michel René
DoB: 1967-03-31
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
116 Vie du Freney 38890 Saint-Chef France
9629992 494584725 @Company
@Persons
@UBO
@INPI
RICHARD LACOSTE Catherine
DoB: 1967-01-17
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE DE LA ROCHE 87000 LIMOGES FRANCE
9629993 494584725 @Company
@Persons
@UBO
@INPI
RICHARD LACOSTE Catherine
DoB: 1967-01-17
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 IMPASSE DE LA ROCHE 87000 LIMOGES FRANCE
9733114 800364754 @Company
@Persons
@UBO
@INPI
TAVERSON RICHARD Marie-Renée, Dominique, Anne
DoB: 1967-10-07
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Bis rue de Prague 56100 Lorient FRANCE
10229304 390433837 @Company
@Persons
@UBO
@INPI
DE BESOMBES VERDIER Marie Liesse Chantal Joseph
DoB: 1967-02-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Place Richard Baret 75017 Paris France
10982744 752019844 @Company
@Persons
@UBO
@INPI
RICHARD Lionel
DoB: 1967-02-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Abbeville 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10982745 752019844 @Company
@Persons
@UBO
@INPI
RICHARD Lionel
DoB: 1967-02-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue d'Abbeville 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11008707 820726867 @Company
@Persons
@UBO
@INPI
RICHARD Lionel
DoB: 1967-02-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue d'Abbeville 59400 Cambrai FRANCE
11757183 418165460 @Company
@Persons
@UBO
@INPI
VACHER DETOURNIERE Richard
DoB: 1967-07-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
650 Chemin de Cachene 13100 Saint-Marc-Jaumegarde FRANCE
12206750 537444051 @Company
@Persons
@UBO
@INPI
HADDAD Ahmed
DoB: 1967-03-29
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Boulevard Richard Wallace 92800 Puteaux FRANCE
12813918 790150478 @Company
@Persons
@UBO
@INPI
VACHERE DETOURNIERE Richard
DoB: 1967-07-17
PoB: Paris (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
650 chemin de Cachène 13100 Saint-Marc-Jaumegarde FRANCE
12842033 399275395 @Company
@Persons
@UBO
@INPI
VACHER VACHER DETOURNIERE Richard
DoB: 1967-07-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 chemin du Champ 69660 Collonges-au-mont d'or FRANCE
14147169 411110521 @Company
@Persons
@UBO
@INPI
Parsons Richard
DoB: 07/05/1967
PoB: Londres ROYAUME-UNI
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
90 The Avenue NW6 7NN Londres 0 Royaume-Uni
15478416 539615245 @Company
@Persons
@UBO
@INPI
MIGNON Richard
DoB: 1967-02-25
PoB: 17347 Saint-Jean-d'Angély (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Chausse 79170 Séligné 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.