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 1969-10-18 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
766691 303956205 @Company
@Persons
@UBO
@INPI
ACCORSI Hervé Richard
DoB: 1969-05-10
PoB: 57012 Algrange (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
180 Route du Col La Farigoule 6250 Mougins France
840490 398652925 @Company
@Persons
@UBO
@INPI
CAPEL Richard
DoB: 1969-12-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Cayras Appt 10 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1986396 415177773 @Company
@Persons
@UBO
@INPI
MARAUX Cyrille Richard
DoB: 1969-10-18
PoB: ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue du Val d'Osne 94410 Saint Maurice France
3872444 809170178 @Company
@Persons
@UBO
@INPI
RICHARD FERNANDEZ Christine Jeannek Pierrette
DoB: 1969-04-28
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Louise Michel 66330 Cabestany France
4265974 800815078 @Company
@Persons
@UBO
@INPI
RICHARD Virginie Christine
DoB: 1969-10-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Croix Broisine 89500 Rousson France
4841496 522650928 @Company
@Persons
@UBO
@INPI
AUTON Emmanuel Richard Gilles
DoB: 1969-04-03
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Président Paul Kruger 69008 Lyon France
4923090 443260757 @Company
@Persons
@UBO
@INPI
AUTON Emmanuel Richard Gilles
DoB: 1969-04-03
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Président Paul Kruger 69008 Lyon France
5293801 802297929 @Company
@Persons
@UBO
@INPI
LAMY Jean-Louis, René, Richard
DoB: 1969-07-10
PoB: 27438 Nonancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Pommeraie le Plessis Sur Vert 28500 Vert en drouais FRANCE
7138413 430024307 @Company
@Persons
@UBO
@INPI
RICHARD Eddie
DoB: 1969-10-18
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 route des Udrezants 74110 Morzine FRANCE yes
@Cadastre
@Geotag
7929579 490827045 @Company
@Persons
@UBO
@INPI
SIMONIAN Richard
DoB: 1969-10-31
PoB: MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ter Rue de la Touche 78610 Le Perray-en-Yvelines FRANCE
9053753 812312437 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1969-10-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Henri Jovenaux 59290 Wasquehal France yes
@Cadastre
@Geotag
9053754 812312437 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1969-10-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Henri Jovenaux 59290 Wasquehal France yes
@Cadastre
@Geotag
9106121 533560934 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1969-10-18
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Paix 59110 La Madeleine France yes
@Cadastre
@Geotag
9106122 533560934 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1969-10-18
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Paix 59110 La Madeleine France yes
@Cadastre
@Geotag
9218986 429421993 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1969-10-18
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Paix 59110 La Madeleine France
10576818 510656010 @Company
@Persons
@UBO
@INPI
FIMBAULT David Richard
DoB: 1969-08-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Sauvigné Chanteloup 33100 Bordeaux FRANCE
10785066 793871906 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1969-03-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue de la Fontaine 95130 Le Plessis-Bouchard France
10785069 793871906 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1969-03-17
PoB: 75118 Paris 18(75) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
17 Rue de la Fontaine 95130 Le Plessis-Bouchard France
11123611 753812486 @Company
@Persons
@UBO
@INPI
CLIFFORD Duncan, Alan
DoB: 1969-10-17
PoB: Ruddington (00) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Chez Richard 24600 Allemans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123612 753812486 @Company
@Persons
@UBO
@INPI
CLIFFORD Duncan, Alan
DoB: 1969-10-17
PoB: Ruddington (00) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Chez Richard 24600 Allemans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11207194 804645091 @Company
@Persons
@UBO
@INPI
ROCHER Richard Paul Gérard
DoB: 1969-09-23
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Pinier 44320 Chauvé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11207195 804645091 @Company
@Persons
@UBO
@INPI
ROCHER Richard Paul Gérard
DoB: 1969-09-23
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Pinier 44320 Chauvé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13000340 538447780 @Company
@Persons
@UBO
@INPI
ROUSSELLE Richard, Olivier, Nicolas
DoB: 1969-10-18
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Aubigney 70140 Vadans FRANCE yes
@Cadastre
@Geotag
13000341 538447780 @Company
@Persons
@UBO
@INPI
ROUSSELLE Richard, Olivier, Nicolas
DoB: 1969-10-18
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Aubigney 70140 Vadans FRANCE yes
@Cadastre
@Geotag
13023938 482838802 @Company
@Persons
@UBO
@INPI
ROUSSELLE Richard
DoB: 1969-10-18
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'AUBIGNEY 70140 VADANS FRANCE yes
@Cadastre
@Geotag
13023939 482838802 @Company
@Persons
@UBO
@INPI
ROUSSELLE Richard
DoB: 1969-10-18
PoB: 88124 DARNEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE D'AUBIGNEY 70140 VADANS FRANCE yes
@Cadastre
@Geotag
13594394 449462290 @Company
@Persons
@UBO
@INPI
DOS SANTOS Richard
DoB: 1969-10-09
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Allée Des Coraux 83270 Saint-Cyr-sur-Mer France yes
@Cadastre
@Geotag
13594395 449462290 @Company
@Persons
@UBO
@INPI
DOS SANTOS Richard
DoB: 1969-10-09
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Allée Des Coraux 83270 Saint-Cyr-sur-Mer France yes
@Cadastre
@Geotag
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
15227706 443562707 @Company
@Persons
@UBO
@INPI
TODARO RICHARD Nathalie
DoB: 1969-10-04
PoB: MONT SAINT MARTIN/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE D'ACQUITAINE 54400 COSNES ET ROMAIN FRANCE
15501930 430024307 @Company
@Persons
@UBO
@INPI
RICHARD Eddie Jean
DoB: 1969-10-18
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Route Des Udrezants 74110 Morzine France yes
@Cadastre
@Geotag
15514981 832652135 @Company
@Persons
@UBO
@INPI
ROUSSELLE Richard, Olivier, Nicolas
DoB: 1969-10-18
PoB: 88124 Darney FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Fontaine 70140 Vadans FRANCE
15514982 832652135 @Company
@Persons
@UBO
@INPI
ROUSSELLE Richard, Olivier, Nicolas
DoB: 1969-10-18
PoB: 88124 Darney FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 impasse de la Fontaine 70140 Vadans FRANCE
16043189 420288565 @Company
@Persons
@UBO
@INPI
MITCHELL Richard Gray
DoB: 1969-08-18
PoB: Luton Royaume-Uni
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Cheverton Road London N193ba 0 Royaume-Uni
16132287 429421993 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1969-10-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Henri Jovenaux 59290 Wasquehal France
16133475 877966903 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1969-10-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Henri Jovenaux 59290 Wasquehal France
16133585 893041087 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1969-10-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Henri Jovenaux 59290 Wasquehal 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.