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 1969-09-30 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2349214 810616987 @Company
@Persons
@UBO
@INPI
Bontemps Richard
DoB: 1969-12-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Ligner 75020 Paris France
3048183 353778095 @Company
@Persons
@UBO
@INPI
BACONNIER Richard Joseph
DoB: 1969-09-05
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 30580 Saint-Just-et-Vacquières France
3070239 527473441 @Company
@Persons
@UBO
@INPI
ANDRIEU Richard Albert Jean-Louis
DoB: 1969-07-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
650 Route de Nages 30980 Langlade France
3070240 527473441 @Company
@Persons
@UBO
@INPI
ANDRIEU Richard Albert Jean-Louis
DoB: 1969-07-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 Route de Nages 30980 Langlade France
3087192 522662964 @Company
@Persons
@UBO
@INPI
RICHARD Benoit Paul François
DoB: 1969-12-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Rue du Levant 30320 Poulx France
3103798 484047311 @Company
@Persons
@UBO
@INPI
CHISBERT Serge Richard
DoB: 1969-02-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Georges Bouniol 30000 Nîmes France
3105790 815151717 @Company
@Persons
@UBO
@INPI
BONAIUTO Richard Maurice Xavier
DoB: 1969-10-15
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Maréchal 13150 Tarascon France yes
@Cadastre
@Geotag
3105791 815151717 @Company
@Persons
@UBO
@INPI
BONAIUTO Richard Maurice Xavier
DoB: 1969-10-15
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Maréchal 13150 Tarascon France yes
@Cadastre
@Geotag
3119768 489124479 @Company
@Persons
@UBO
@INPI
DOUAIS Richard Henry Jérôme
DoB: 1969-05-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
907 Chemin de la Pimprenelle 30000 Nîmes France
3119769 489124479 @Company
@Persons
@UBO
@INPI
DOUAIS Richard Henry Jérôme
DoB: 1969-05-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
907 Chemin de la Pimprenelle 30000 Nîmes France
3128763 485035653 @Company
@Persons
@UBO
@INPI
BONAIUTO Richard
DoB: 1969-10-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Maréchal 13150 Tarascon France yes
@Cadastre
@Geotag
3154823 504945213 @Company
@Persons
@UBO
@INPI
MARTEL Richard
DoB: 1969-11-15
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5069 Le Ranquet 30140 Corbès France
3396929 811102540 @Company
@Persons
@UBO
@INPI
GIROUD Richard
DoB: 1969-01-09
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vilette RD 32 Cros d'Utelle 6450 Utelle FRANCE yes
@Cadastre
@Geotag
3659086 504174301 @Company
@Persons
@UBO
@INPI
FANGUEIRO Armand, Richard, Claude
DoB: 1969-09-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée d'Anjou 13127 Vitrolles FRANCE
3993047 828324988 @Company
@Persons
@UBO
@INPI
JR2S
DoB: 821609740
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Bécasse 64600 Anglet FRANCE
3993048 828324988 @Company
@Persons
@UBO
@INPI
JR2S
DoB: 821609740
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 avenue de la Bécasse 64600 Anglet FRANCE
4029130 395159916 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 1969-09-30
PoB: LOMOGES (87)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 RUE ARMAND BARBES LIMOGES 87000 LIMOGES FRANCE
4048413 821609740 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud
DoB: 1969-09-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de la Nation 87000 Limoges FRANCE
4934583 523853422 @Company
@Persons
@UBO
@INPI
PELERIN Richard
DoB: 1969-09-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Léon Fabre 69100 Villeurbanne France
4934584 523853422 @Company
@Persons
@UBO
@INPI
PELERIN Richard
DoB: 1969-09-30
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Léon Fabre 69100 Villeurbanne France
5543695 404969719 @Company
@Persons
@UBO
@INPI
BELLION Richard Marie Joseph
DoB: 1969-03-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Hermitage 85700 Saint-Mesmin France
5778316 443524483 @Company
@Persons
@UBO
@INPI
PADER Richard Alain Rene
DoB: 1969-05-14
PoB: 32013 AUCH 32 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"PECH DORAT" 47210 ST ETIENNE DE VILLEREAL FRANCE
6887756 451095731 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Pierre
DoB: 1969-12-18
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 rue de la Guérite 51530 Moslins FRANCE
7699565 822535662 @Company
@Persons
@UBO
@INPI
LAURANS Olivier, Serge, Jacques
DoB: 1969-02-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Richard Simon 76200 Dieppe FRANCE
7831938 819788456 @Company
@Persons
@UBO
@INPI
DEBACKER Richard
DoB: 1969-05-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Eugène Flachat 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7831939 819788456 @Company
@Persons
@UBO
@INPI
DEBACKER Richard
DoB: 1969-05-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Eugène Flachat 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7862498 524541950 @Company
@Persons
@UBO
@INPI
RICHARD PEROUSE Laurence
DoB: 1969-08-30
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Pommerots 78400 Chatou FRANCE yes
@Cadastre
@Geotag
8552309 813764826 @Company
@Persons
@UBO
@INPI
PIRAS Richard, David
DoB: 1969-04-19
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Pépinière 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
8552310 813764826 @Company
@Persons
@UBO
@INPI
PIRAS Richard, David
DoB: 1969-04-19
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Pépinière 71200 Le Creusot FRANCE yes
@Cadastre
@Geotag
9746087 804807600 @Company
@Persons
@UBO
@INPI
LE MONNIER Richard, Daniel, René
DoB: 1969-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Angela Duval 56620 Pont-Scorff FRANCE
9746088 804807600 @Company
@Persons
@UBO
@INPI
LE MONNIER Richard, Daniel, René
DoB: 1969-01-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place Angela Duval 56620 Pont-Scorff FRANCE
10038552 510417454 @Company
@Persons
@UBO
@INPI
HERVE Richard Joël François
DoB: 1969-09-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard de Courcelles 44290 Guemene Penfao FRANCE
10320090 799020193 @Company
@Persons
@UBO
@INPI
DOWNEY James Richard
DoB: 1969-06-27
PoB: HARROGATE ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
30 Teignmouth Road DEVON 0 DAWLISH EX7 0JE ROYAUME-UNI
10595093 393852314 @Company
@Persons
@UBO
@INPI
ROGNON Sylvain Richard Jean Marie
DoB: 1969-11-30
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CAPELADE 7700 Saint-Marcel-d'Ardèche France
11757271 792608143 @Company
@Persons
@UBO
@INPI
CHASSILLAN Richard
DoB: 1969-09-04
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Route de la Valentine villa 18 les Jardins du Printemps 13011 Marseille FRANCE
11865100 817403702 @Company
@Persons
@UBO
@INPI
CHASSILLAN Richard
DoB: 1969-09-04
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Route de la Valentine Les Jardins du Printemps Villa 18 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11865101 817403702 @Company
@Persons
@UBO
@INPI
CHASSILLAN Richard
DoB: 1969-09-04
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Route de la Valentine Les Jardins du Printemps Villa 18 13011 Marseille FRANCE yes
@Cadastre
@Geotag
13627202 817403702 @Company
@Persons
@UBO
@INPI
CHASSILLAN Richard
DoB: 1969-09-04
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa 3 Lotissement Les Grives 175 Impasse Charré Villa 18 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
13627203 817403702 @Company
@Persons
@UBO
@INPI
CHASSILLAN Richard
DoB: 1969-09-04
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 3 Lotissement Les Grives 175 Impasse Charré Villa 18 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
13726229 439020074 @Company
@Persons
@UBO
@INPI
DEZOTHEZ Maurice
DoB: 1969-02-14
PoB: SAVIGNY SUR ORGE (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Coridon 6 rue Richard Granvorka 97200 Fort-De-France France
14873134 750715815 @Company
@Persons
@UBO
@INPI
BRICK Richard
DoB: 1969-10-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Lorraine 57220 Burtoncourt FRANCE
14944083 750715815 @Company
@Persons
@UBO
@INPI
BRICK Richard
DoB: 1969-10-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Lorraine 57220 Burtoncourt FRANCE
15135273 750715815 @Company
@Persons
@UBO
@INPI
BRICK Richard
DoB: 1969-10-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue Lorraine 57220 Burtoncourt FRANCE
15607423 889355814 @Company
@Persons
@UBO
@INPI
BARATON Richard
DoB: 1969-04-21
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Choisille 37390 Chanceaux Sur Choisille France
15814999 889617064 @Company
@Persons
@UBO
@INPI
ANDRIEU Richard Albert Jean-Louis
DoB: 1969-07-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement Parc des Ecureuils 30980 Langlade France
15815000 889617064 @Company
@Persons
@UBO
@INPI
ANDRIEU Richard Albert Jean-Louis
DoB: 1969-07-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement Parc des Ecureuils 30980 Langlade France
15965854 350235735 @Company
@Persons
@UBO
@INPI
RUAS Christophe Richard Emile
DoB: 1969-01-16
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
114 Grand Rue 30270 Saint-Jean-du-Gard 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.