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 1967-07-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333708 435397559 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude, Joseph
DoB: 1967-07-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue Salvador Dali 81150 Marssac-sur-Tarn FRANCE yes
@Cadastre
@Geotag
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
3562177 435007174 @Company
@Persons
@UBO
@INPI
CARDON Richard
DoB: 1967-07-06
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 Chemin des Faisses 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
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
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
5906775 750413718 @Company
@Persons
@UBO
@INPI
TURI Stéphane Richard
DoB: 1967-08-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Mayard 38920 Crolles 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
6548444 444423370 @Company
@Persons
@UBO
@INPI
BAILLET RICHARD Florence
DoB: 1967-05-07
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Moutons 6650 Le Rouret FRANCE
6548445 444423370 @Company
@Persons
@UBO
@INPI
BAILLET RICHARD Florence
DoB: 1967-05-07
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin des Moutons 6650 Le Rouret FRANCE
6831707 752817668 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831708 752817668 @Company
@Persons
@UBO
@INPI
BURRELL Richard
DoB: 1967-04-06
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des pluviers 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833509 411489719 @Company
@Persons
@UBO
@INPI
BURRELL Richard Lloyd
DoB: 1967-04-06
PoB: ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Pluviers 17420 Saint-Palais-sur-Mer FRANCE
6835238 380614602 @Company
@Persons
@UBO
@INPI
AVINIO Richard
DoB: 1967-07-26
PoB: CLION SUR SEUGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de la Fromagerie 17150 Nieul-le-Virouil FRANCE yes
@Cadastre
@Geotag
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
9573634 802139956 @Company
@Persons
@UBO
@INPI
THOMAS Eric Richard
DoB: 1967-06-20
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue des 17 Martyrs 60570 Andeville 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
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
11852506 433971983 @Company
@Persons
@UBO
@INPI
DUENAS Richard
DoB: 1967-07-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DU BOUSQUETIER RES LES BOUGAINVILLIERS BAT C 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12407846 753108240 @Company
@Persons
@UBO
@INPI
NAAS Richard
DoB: 1967-08-17
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Calvaire 92210 Saint-Cloud 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
13034385 810211938 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude, Joseph
DoB: 1967-07-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Salvador Dali 81150 Marssac-sur-Tarn FRANCE
13034773 422615310 @Company
@Persons
@UBO
@INPI
CARME Richard Leon
DoB: 1967-01-17
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SERMEJA 81340 ST MICHEL LABADIE 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
14227203 493808562 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Michel
DoB: 1967-03-13
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Cazeau Bas de Jean Petit 97480 St Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14227204 493808562 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Michel
DoB: 1967-03-13
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin Cazeau Bas de Jean Petit 97480 St Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14285846 398668715 @Company
@Persons
@UBO
@INPI
LAW YEN Richard
DoB: 1967-11-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Rue ROGER PAYET - RIVIERE DES PLUIES 97438 Sainte-Marie France
14351346 832060164 @Company
@Persons
@UBO
@INPI
APAVOU Richard Chandra
DoB: 1967-08-17
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 Rue des Deux Canons Sainte-Clotilde 97490 Saint-Denis France
15931435 519543664 @Company
@Persons
@UBO
@INPI
OZANON Christophe Jean-Louis
DoB: 1967-04-28
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 bis Rue Charles Richard 69003 Lyon 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.