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 1971-06-15 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234846 401282686 @Company
@Persons
@UBO
@INPI
DE MICHIELI Richard Jean Yves
DoB: 1971-06-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Augereau 38000 Grenoble France
253717 831056627 @Company
@Persons
@UBO
@INPI
BAERTICH Richard Roger Francis
DoB: 1971-05-15
PoB: 23008 Aubusson (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue d'Alsace-Lorraine 31000 Toulouse France
311206 441626520 @Company
@Persons
@UBO
@INPI
DIEGUEZ Richard
DoB: 1971-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue d'Arcachon 31200 Toulouse France yes
@Cadastre
@Geotag
517430 492648365 @Company
@Persons
@UBO
@INPI
HOLTHAUS Richard
DoB: 1971-05-08
PoB: Boston-Massachusetts ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Box 1358 Rhode Island Charlestown 02813 0 ETATS-UNIS
768408 517701355 @Company
@Persons
@UBO
@INPI
VERUCCHI Richard Dominique
DoB: 1971-02-16
PoB: 06069 Grasse (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1834 Route de la Roquette 6670 Levens France
908555 480014554 @Company
@Persons
@UBO
@INPI
WHIBLEY Richard Michael
DoB: 1971-10-17
PoB: Manchester Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue de l'Agly 66720 Planèzes France
908556 480014554 @Company
@Persons
@UBO
@INPI
WHIBLEY Richard Michael
DoB: 1971-10-17
PoB: Manchester Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de l'Agly 66720 Planèzes France
1279294 490495744 @Company
@Persons
@UBO
@INPI
CHENAIS Daniel
DoB: 1971-10-15
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CHAMPS RICHARD 35400 ST MALO FRANCE
1279295 490495744 @Company
@Persons
@UBO
@INPI
CHENAIS Daniel
DoB: 1971-10-15
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DES CHAMPS RICHARD 35400 ST MALO FRANCE
2198630 809842545 @Company
@Persons
@UBO
@INPI
Brun Richard
DoB: 1971-08-29
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Labrouste 75015 Paris France
2446134 532777588 @Company
@Persons
@UBO
@INPI
Brun Richard Hervé
DoB: 1971-08-29
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Labrouste 75015 Paris France yes
@Cadastre
@Geotag
2446135 532777588 @Company
@Persons
@UBO
@INPI
Brun Richard Hervé
DoB: 1971-08-29
PoB: 15187 Saint-Flour (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Labrouste 75015 Paris France yes
@Cadastre
@Geotag
2472078 798575189 @Company
@Persons
@UBO
@INPI
Zednik Richard
DoB: 1971-06-14
PoB: Aachen ALLEMAGNE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
15 rue de l'Orme B 1040 Bruxelles 0 Belgique
2983046 498755982 @Company
@Persons
@UBO
@INPI
SAVALL Gilles Andre Richard
DoB: 1971-06-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DE LA GENETRAILLE 45380 CHAINGY FRANCE
3348700 451184139 @Company
@Persons
@UBO
@INPI
COMPARON Frédéric Pierre Richard
DoB: 1971-03-23
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Vence 6140 Tourrettes-sur-Loup FRANCE yes
@Cadastre
@Geotag
3362222 521134007 @Company
@Persons
@UBO
@INPI
ROSSLER Frédéric Henri Richard
DoB: 1971-02-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Assalit 6000 Nice FRANCE
3362223 521134007 @Company
@Persons
@UBO
@INPI
ROSSLER Frédéric Henri Richard
DoB: 1971-02-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Assalit 6000 Nice FRANCE
3416707 823848148 @Company
@Persons
@UBO
@INPI
PERRIER Richard François
DoB: 1971-08-12
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Defly 6000 Nice FRANCE
3416708 823848148 @Company
@Persons
@UBO
@INPI
PERRIER Richard François
DoB: 1971-08-12
PoB: Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Defly 6000 Nice FRANCE
3431393 823848270 @Company
@Persons
@UBO
@INPI
PERRIER Richard François
DoB: 1971-08-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Defly 6000 Nice FRANCE
3431394 823848270 @Company
@Persons
@UBO
@INPI
PERRIER Richard François
DoB: 1971-08-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Defly 6000 Nice FRANCE
3827544 349282038 @Company
@Persons
@UBO
@INPI
ATTIEL Gilles Gabin Richard
DoB: 1971-07-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Henri Barbusse 66310 Estagel France
4016052 529105959 @Company
@Persons
@UBO
@INPI
LAMBERT Richard Pierre Claude
DoB: 1971-06-14
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Paloumere 64390 Burgaronne FRANCE
4660441 439731514 @Company
@Persons
@UBO
@INPI
SIMMONS Paul Richard
DoB: 1971-05-15
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 EISHI STREET ABU TOR 0 93544 JERUSALEM ISRAEL yes
@Cadastre
@Geotag
4843623 535162366 @Company
@Persons
@UBO
@INPI
RICHARD Handy
DoB: 1971-06-15
PoB: 14047 Bayeux (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
115 Chemin de Boiron 1120 Montluel France
4886774 520676800 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel Michel
DoB: 1971-01-13
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 CHEMIN DES MANDAROUX 69570 Dardilly France
4933323 323840645 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel Michel
DoB: 1971-01-13
PoB: 69072 Dardilly (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 CHEMIN DES MANDAROUX 69570 Dardilly France
5091088 793594102 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuel Michel
DoB: 1971-01-13
PoB: 76540 Rouen (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 CHEMIN DES MANDAROUX 69570 Dardilly France
5841981 803536648 @Company
@Persons
@UBO
@INPI
DE MICHIELI Richard Jean Yves
DoB: 1971-06-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Augereau 38000 Grenoble France yes
@Cadastre
@Geotag
5841983 803536648 @Company
@Persons
@UBO
@INPI
DE MICHIELI Richard Jean Yves
DoB: 1971-06-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Augereau 38000 Grenoble France yes
@Cadastre
@Geotag
5866928 399758440 @Company
@Persons
@UBO
@INPI
DE MICHIELI Richard Jean Yves
DoB: 1971-06-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Augereau 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5866932 399758440 @Company
@Persons
@UBO
@INPI
DE MICHIELI Richard Jean Yves
DoB: 1971-06-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Augereau 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5890685 401282686 @Company
@Persons
@UBO
@INPI
DE MICHIELI Richard Jean Yves
DoB: 1971-06-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Augereau 38000 Grenoble France
5897082 528704729 @Company
@Persons
@UBO
@INPI
DE MICHIELI Richard Jean Yves
DoB: 1971-06-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Augereau 38000 Grenoble France
5936698 492249966 @Company
@Persons
@UBO
@INPI
THOUVENEL Laurent Richard Raymond
DoB: 1971-07-15
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 golfe de Lava 20167 Appietto FRANCE
7050008 482791704 @Company
@Persons
@UBO
@INPI
ROBIN Richard
DoB: 1971-09-15
PoB: 16090 16 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 C de la Garde 17560 BOURCEFRANC LE CHAPUS FRANCE
7932572 752627802 @Company
@Persons
@UBO
@INPI
PARREGE Richard
DoB: 1971-06-15
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Sente d Euthe 78310 Maurepas FRANCE
10770512 420391138 @Company
@Persons
@UBO
@INPI
SANGAPIAN Patrick Richard Arthur
DoB: 1971-11-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DE L OLIVET 6110 LE CANNET ROCHEVILLE FRANCE yes
@Cadastre
@Geotag
11025401 329243539 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1971-01-21
PoB: LIEVIN (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 RUE JB DEFERNEZ 62800 LIEVIN FRANCE
11025402 329243539 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1971-01-21
PoB: LIEVIN (62)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 RUE JB DEFERNEZ 62800 LIEVIN FRANCE
11025403 329243539 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1971-01-21
PoB: LIEVIN (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE JB DEFERNEZ 62800 LIEVIN FRANCE
11209803 483636106 @Company
@Persons
@UBO
@INPI
BORSALI Mohammed Nabil
DoB: 1971-05-17
PoB: TLEMCEN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 boulevard Richard Wagner 37000 Tours France
12239497 532256252 @Company
@Persons
@UBO
@INPI
BAROIS RICHARD Anne Céline
DoB: 1971-04-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Avenue Anatole France 92290 Châtenay-Malabry FRANCE
13494604 399758440 @Company
@Persons
@UBO
@INPI
DE MICHIELI Richard Jean Yves
DoB: 1971-06-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Augereau 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14117012 435259809 @Company
@Persons
@UBO
@INPI
HO WAI TONG Richard
DoB: 1971-04-29
PoB: CAYENNE 973 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Angle des et 24 Rue Lieutenant Brasse rue Malouet Nø22 97300 Cayenne France
14124148 529796518 @Company
@Persons
@UBO
@INPI
RICHARD Tugdual Loïc Frédéric
DoB: 1971-06-26
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin Canal Lacroix 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14164471 884110024 @Company
@Persons
@UBO
@INPI
Collin Hervé
DoB: 15/02/1971
PoB: Pantin FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
47 bis boulevard Richard Lenoir 75011 Paris France
14604654 528538663 @Company
@Persons
@UBO
@INPI
PLAIS Pascal
DoB: 1971-04-24
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Richard Lenoir 2100 Saint-Quentin 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.