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 1967-10-26 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2493332 419071659 @Company
@Persons
@UBO
@INPI
DAVIS Robert Richard
DoB: 1967-10-26
PoB: Chiswick ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Street Grosvenor W1K 3JP Londres 0 Royaume-Uni
2591171 532395274 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme Philippe
DoB: 1967-10-09
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Barbaras 26790 Bouchet France
2591172 532395274 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme Philippe
DoB: 1967-10-09
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Barbaras 26790 Bouchet France
4543787 351589031 @Company
@Persons
@UBO
@INPI
LE TOURAIN RICHARD Isabelle
DoB: 1967-05-26
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLE VUE TREGOMEUR 22590 PORDIC FRANCE
4889688 327866885 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1967-06-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai Paul Sedaillan 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4922434 316403112 @Company
@Persons
@UBO
@INPI
FOREST Philippe Pierre Richard
DoB: 1967-05-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
115 Rue du Bleu Guimet 69270 Rochetaillée-sur-Saône France
6640036 802985655 @Company
@Persons
@UBO
@INPI
GERVEREAU Laurent Philippe Richard
DoB: 1967-10-28
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
203 Rue de la Loire Appartement 40 16000 Angoulême FRANCE
6907916 508858958 @Company
@Persons
@UBO
@INPI
DELAPLACE Richard
DoB: 1967-10-26
PoB: 02408 02 Laon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du 151ème R.I. Auménancourt 51110 Auménancourt 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
8025169 378513790 @Company
@Persons
@UBO
@INPI
BERGER Richard Michel
DoB: 1967-03-12
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue des Faluns 37240 Manthelan France
8540835 789541018 @Company
@Persons
@UBO
@INPI
LE GOFF Richard Jean-Claude Alain
DoB: 1967-03-20
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 rue Grenette 69400 Villefranche-sur-Saône FRANCE
8620725 775722218 @Company
@Persons
@UBO
@INPI
CAHILL Richard, Joseph
DoB: 1967-02-10
PoB: Cork IRLANDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Priory Walk - KIMMAGE DUBLIN 12 0 IRLANDE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9349407 377616966 @Company
@Persons
@UBO
@INPI
ALBERT Richard
DoB: 1967-01-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fournials 81210 Montfa FRANCE
9487157 480544709 @Company
@Persons
@UBO
@INPI
MYARD Eric Richard Norbert
DoB: 1967-01-28
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue del 'Enclume 1210 Bruxelles Belgique
9642236 750417917 @Company
@Persons
@UBO
@INPI
ARCOS Richard
DoB: 1967-07-10
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Marx Dormoy 87000 Limoges 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
11828712 420098766 @Company
@Persons
@UBO
@INPI
DAHER Richard
DoB: 1967-05-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Rue d'Endoume 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12491140 788567873 @Company
@Persons
@UBO
@INPI
KOSTROMINA RICHARD Elena
DoB: 1967-10-26
PoB: Saint-Petersbourg (12) RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Lord Mountbatten 76280 Saint-Jouin-Bruneval FRANCE
12518664 532172343 @Company
@Persons
@UBO
@INPI
JACQUEL Richard
DoB: 1967-10-11
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Belain d'Esnanbuc 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12817522 504957457 @Company
@Persons
@UBO
@INPI
DEPPOYAN Richard Joseph Albert Henri
DoB: 1967-05-26
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
955 chemin de Bouenhoure Haut 13090 Aix-en-Provence FRANCE
12828179 437650039 @Company
@Persons
@UBO
@INPI
GROSSI Jean-Christophe Richard Marcel Marc
DoB: 1967-02-26
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Mignet 13100 Aix-en-Provence FRANCE
12828180 437650039 @Company
@Persons
@UBO
@INPI
GROSSI Jean-Christophe Richard Marcel Marc
DoB: 1967-02-26
PoB: 13001 Aix en Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Mignet 13100 Aix-en-Provence FRANCE
12930342 512229089 @Company
@Persons
@UBO
@INPI
SPARKE Philip Richard William
DoB: 1967-09-10
PoB: Billericay ROYAUME-UNI
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
CV22 7AB 18 Bilton Road, Rugby Warwickshire 0 ROYAUME-UNI
13197593 533430526 @Company
@Persons
@UBO
@INPI
RICHARD Serge
DoB: 1967-10-26
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Molière 33A 91330 Yerres France
13647492 419022181 @Company
@Persons
@UBO
@INPI
BELLENGER Richard Pierre
DoB: 1967-05-30
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue de la Côte de l'Eglise 76640 Rocquefort France
15440262 327866885 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1967-06-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai Paul Sedaillan 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15549520 510998727 @Company
@Persons
@UBO
@INPI
GUIOT Bertrand Jean-Richard
DoB: 1967-07-26
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90A RUE BEAU SITE 67220 FOUCHY FRANCE
15686060 889972261 @Company
@Persons
@UBO
@INPI
CERNEAU Pascal Jean Richard
DoB: 1967-09-02
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
477 Avenue des Côtes du Rhône 26790 Suze-la-Rousse France
15686061 889972261 @Company
@Persons
@UBO
@INPI
CERNEAU Pascal Jean Richard
DoB: 1967-09-02
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
477 Avenue des Côtes du Rhône 26790 Suze-la-Rousse France
15974847 839538337 @Company
@Persons
@UBO
@INPI
BINIER Richard
DoB: 1967-03-08
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Léon Gatin 78000 Versailles 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
16087304 849784475 @Company
@Persons
@UBO
@INPI
LE GUILLOU PAVLOFF Annick
DoB: 1967-01-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Passage Richard 92240 Malakoff 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.