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 1967-09-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111043 783969298 @Company
@Persons
@UBO
@INPI
SANDOR Richard André Philippe
DoB: 1967-05-09
PoB: Lille 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 avenue de Lattre de Tassigny 62100 Calais FRANCE
111044 783969298 @Company
@Persons
@UBO
@INPI
SANDOR Richard André Philippe
DoB: 1967-05-09
PoB: Lille 59
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
376 avenue de Lattre de Tassigny 62100 Calais FRANCE
152121 803824507 @Company
@Persons
@UBO
@INPI
HARDY DESSOURCES Laurent Richard
DoB: 1967-04-21
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Chemin de Niboul 31200 Toulouse France
155772 702016312 @Company
@Persons
@UBO
@INPI
KOCHANSKI Anne Isabelle
DoB: 1967-08-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Boulevard RICHARD LENOIR 75011 Paris FRANCE yes
@Cadastre
@Geotag
856339 803824507 @Company
@Persons
@UBO
@INPI
HARDY DESSOURCES Laurent Richard
DoB: 1967-04-21
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Chemin de Niboul 31200 Toulouse France
1846626 421346511 @Company
@Persons
@UBO
@INPI
Richard Louis-François
DoB: 1967-09-25
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue du Louvre 78220 Viroflay France
1846627 421346511 @Company
@Persons
@UBO
@INPI
Richard Louis-François
DoB: 1967-09-25
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 rue du Louvre 78220 Viroflay France
1940675 572037232 @Company
@Persons
@UBO
@INPI
BOURGIN Jean-Pierre
DoB: 1967-05-21
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 boulevard Richard Lenoir 75011 Paris France
4879807 818673444 @Company
@Persons
@UBO
@INPI
POULEAU RICHARD Pascale Hélène
DoB: 1967-07-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Du Sergent Avril 21240 Talant France
4879808 818673444 @Company
@Persons
@UBO
@INPI
POULEAU RICHARD Pascale Hélène
DoB: 1967-07-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Du Sergent Avril 21240 Talant France
6395328 523973345 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie
DoB: 1967-09-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Roger Belliard 33510 Andernos-les-Bains FRANCE
6629745 437670417 @Company
@Persons
@UBO
@INPI
MERCIER Richard Jean-Christophe
DoB: 1967-07-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Bigoterie Ferrière 86190 Béruges 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
9431332 524835964 @Company
@Persons
@UBO
@INPI
RUDELLE Richard Benoit
DoB: 1967-03-13
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Route du Triève 38730 Doissin France yes
@Cadastre
@Geotag
9431333 524835964 @Company
@Persons
@UBO
@INPI
RUDELLE Richard Benoit
DoB: 1967-03-13
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Route du Triève 38730 Doissin France yes
@Cadastre
@Geotag
9451024 479032633 @Company
@Persons
@UBO
@INPI
RUDELLE Richard
DoB: 1967-03-13
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Édouard Herriot 38300 Bourgoin-Jallieu France
9769072 815295969 @Company
@Persons
@UBO
@INPI
LEVECQ Bruno Richard Dominique
DoB: 1967-09-21
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de la Fauvette 59770 Marly France
9769073 815295969 @Company
@Persons
@UBO
@INPI
LEVECQ Bruno Richard Dominique
DoB: 1967-09-21
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de la Fauvette 59770 Marly France
10060217 349716811 @Company
@Persons
@UBO
@INPI
RICHARD Michèle Marie
DoB: 1967-09-08
PoB: 56126 MARZAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES NEES 56200 ST MARTIN SUR OUST FRANCE
10060218 349716811 @Company
@Persons
@UBO
@INPI
RICHARD Michèle Marie
DoB: 1967-09-08
PoB: 56126 MARZAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES NEES 56200 ST MARTIN SUR OUST FRANCE
10924346 500806963 @Company
@Persons
@UBO
@INPI
DANY Richard
DoB: 1967-04-15
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5356 route d'Avouzon 1170 Crozet FRANCE
11478426 479674574 @Company
@Persons
@UBO
@INPI
PROVOST Patrick
DoB: 1967-09-09
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B rue Richard 21200 Beaune FRANCE
11506627 424078145 @Company
@Persons
@UBO
@INPI
POULEAU RICHARD Pascale, Helene
DoB: 1967-07-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Sergent Avril 21240 Talant FRANCE yes
@Cadastre
@Geotag
11545921 793761446 @Company
@Persons
@UBO
@INPI
FRAU RICHARD Véronique
DoB: 1967-05-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Nord 21110 Pluvet FRANCE
11963347 481146819 @Company
@Persons
@UBO
@INPI
MARCHANT Richard
DoB: 1967-09-21
PoB: Hayes Angleterre Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 ALLE DU MARAIS 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11963348 481146819 @Company
@Persons
@UBO
@INPI
MARCHANT Richard
DoB: 1967-09-21
PoB: Hayes Angleterre Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 ALLE DU MARAIS 74400 Chamonix-Mont-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12279062 822585477 @Company
@Persons
@UBO
@INPI
CACHOUX Nicolas Richard
DoB: 1967-10-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Saussière 92100 Boulogne-Billancourt FRANCE
12279063 822585477 @Company
@Persons
@UBO
@INPI
CACHOUX Nicolas Richard
DoB: 1967-10-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Saussière 92100 Boulogne-Billancourt FRANCE
13650708 803648203 @Company
@Persons
@UBO
@INPI
BURLON Richard Pierre Emile Marcel
DoB: 1967-07-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40A Rue Neuve 30310 Vergèze France yes
@Cadastre
@Geotag
13650709 803648203 @Company
@Persons
@UBO
@INPI
BURLON Richard Pierre Emile Marcel
DoB: 1967-07-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40A Rue Neuve 30310 Vergèze France yes
@Cadastre
@Geotag
14646236 889199659 @Company
@Persons
@UBO
@INPI
RICHARD BRIVOAL Isabelle Catherine
DoB: 1967-10-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue de Pont Ar Len 56110 Gourin France
14646237 889199659 @Company
@Persons
@UBO
@INPI
RICHARD BRIVOAL Isabelle Catherine
DoB: 1967-10-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 Rue de Pont Ar Len 56110 Gourin France
15666531 527521041 @Company
@Persons
@UBO
@INPI
Boestch Richard
DoB: 1967-03-21
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Coteaux Rouges 13590 Meyreuil FRANCE
15666532 527521041 @Company
@Persons
@UBO
@INPI
Boestch Richard
DoB: 1967-03-21
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Coteaux Rouges 13590 Meyreuil FRANCE
15808907 409454568 @Company
@Persons
@UBO
@INPI
MONZALI David Jacques Richard
DoB: 1967-07-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
906 Route d'Aspremont 6670 Castagniers 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.