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 1967-10-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
206815 485130934 @Company
@Persons
@UBO
@INPI
TRANCHANT Richard
DoB: 1967-10-05
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Vaucouleurs 76000 Rouen FRANCE
223467 812718583 @Company
@Persons
@UBO
@INPI
POWERS Richard Jon
DoB: 1967-06-13
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue des Orangers Villa Bengalis 6000 Nice FRANCE
1511421 814731311 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1967-06-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 les Ages 25390 Loray FRANCE yes
@Cadastre
@Geotag
1511422 814731311 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1967-06-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 les Ages 25390 Loray FRANCE yes
@Cadastre
@Geotag
1524954 401419957 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1967-06-26
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AGES N[ 10 LORAY 25390 ORCHAMPS-VENNES FRANCE
1524955 401419957 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1967-06-26
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES AGES N[ 10 LORAY 25390 ORCHAMPS-VENNES FRANCE
2155592 791123045 @Company
@Persons
@UBO
@INPI
Vallée Jean-Manuel
DoB: 1967-10-06
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Richard Lenoir 75011 Paris France
2282418 519119556 @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
2943903 531194967 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB: 1967-10-25
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Relais Le Bois de Mivoye 28360 Dammarie FRANCE
4145714 502599301 @Company
@Persons
@UBO
@INPI
LOISEAU Philippe Richard
DoB: 1967-10-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Route de Longpont 91700 Sainte-Geneviève-des-Bois FRANCE
4145715 502599301 @Company
@Persons
@UBO
@INPI
LOISEAU Philippe Richard
DoB: 1967-10-25
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Route de Longpont 91700 Sainte-Geneviève-des-Bois FRANCE
4847046 491772109 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1967-10-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Rue André Sabatier 69520 Grigny France
5799778 517832119 @Company
@Persons
@UBO
@INPI
LIESTA Patrice Richard Auguste
DoB: 1967-03-31
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Marescot 47310 Moirax FRANCE
5841285 323529859 @Company
@Persons
@UBO
@INPI
GOUDET Jean-Michel Richard
DoB: 1967-10-03
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Tour 38210 Saint-Quentin-sur-Isère France yes
@Cadastre
@Geotag
6903606 824156822 @Company
@Persons
@UBO
@INPI
DUBOIS Joachim Richard Henry
DoB: 1967-10-25
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue du Comte Lambertye 51200 Epernay FRANCE
7750997 798065926 @Company
@Persons
@UBO
@INPI
HOWSON Richard, James
DoB: 1967-05-26
PoB: GRIMSBY GRECE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Morettes 41600 Chaumont-sur-Tharonne FRANCE
8901034 500852827 @Company
@Persons
@UBO
@INPI
PITHON Richard Jean-Noël
DoB: 1967-10-25
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Croix Duval 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
8901035 500852827 @Company
@Persons
@UBO
@INPI
PITHON Richard Jean-Noël
DoB: 1967-10-25
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue de la Croix Duval 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
8937492 444540553 @Company
@Persons
@UBO
@INPI
PITHON Richard Jean-Noël
DoB: 1967-10-25
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Croix Duval 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
8978550 822728663 @Company
@Persons
@UBO
@INPI
PITHON Richard
DoB: 1967-10-25
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Croix Duval 35290 Saint-Méen-le-Grand FRANCE
9568870 306446501 @Company
@Persons
@UBO
@INPI
BOSTOEN Eric Gérard Richard
DoB: 1967-11-10
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Boyaval 60650 Saint-Paul France
10142964 409513918 @Company
@Persons
@UBO
@INPI
POIRSON Richard Andre
DoB: 1967-12-13
PoB: COMMERCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE MONTAPIC 54113 CHARMES LA COTE FRANCE
10244244 537419376 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69003 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10319138 814553491 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69003 Lyon FRANCE
11629679 802829291 @Company
@Persons
@UBO
@INPI
BEAUFILS Jean-Pierre Francis Richard
DoB: 1967-10-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Larionov les Terrasses du Midi 42100 Saint-Étienne FRANCE
12591296 482806007 @Company
@Persons
@UBO
@INPI
MICHEL Sylvain Charles Richard Jean-Claude
DoB: 1967-10-22
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ST NICOLAS 76750 MORGNY LA POMMERAYE FRANCE
12591297 482806007 @Company
@Persons
@UBO
@INPI
MICHEL Sylvain Charles Richard Jean-Claude
DoB: 1967-10-22
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE ST NICOLAS 76750 MORGNY LA POMMERAYE FRANCE
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
14678726 884795683 @Company
@Persons
@UBO
@INPI
RICHARD GRANDMOUGIN Nadège Marie
DoB: 1967-08-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de l'Avenir 39100 Champvans France
15507084 537419376 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 Boulevard Eugène Deruelle 69003 Lyon 3e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15887010 405040718 @Company
@Persons
@UBO
@INPI
BOURA Richard
DoB: 1967-07-25
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard de la Paix 51100 Reims France
15979441 303171672 @Company
@Persons
@UBO
@INPI
RICHARD Louis-François
DoB: 1967-09-25
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 rue du Louvre 78220 Viroflay France yes
@Cadastre
@Geotag
15979442 303171672 @Company
@Persons
@UBO
@INPI
RICHARD Louis-François
DoB: 1967-09-25
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Louvre 78220 Viroflay France yes
@Cadastre
@Geotag

 

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.