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 1972-02-15 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
756722 322315003 @Company
@Persons
@UBO
@INPI
BENAS Richard
DoB: 1972-01-31
PoB: 71270 Mâcon (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Lieu-dit la Tuilerie 71960 Serrières France
820395 393823273 @Company
@Persons
@UBO
@INPI
RICHARD Laurent François Guy
DoB: 1972-06-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Charité 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
890640 775596885 @Company
@Persons
@UBO
@INPI
HEBERT Richard
DoB: 1972-11-03
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint-Martin 38160 Saint-Antoine-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1312266 813325990 @Company
@Persons
@UBO
@INPI
PELLERIN Richard, Jospeh, Léon
DoB: 1972-02-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Ville Ballet 35260 Cancale FRANCE
1538357 402528632 @Company
@Persons
@UBO
@INPI
MIRANDE OLIVIER CLAUDE NICOLAS
DoB: 1972-02-11
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue RICHARD STRAUSS 95520 Osny FRANCE
2457984 505014829 @Company
@Persons
@UBO
@INPI
SIMORRE RICHARD Natacha
DoB: 1972-10-28
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Franqueville 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2532143 801666199 @Company
@Persons
@UBO
@INPI
Chaine André
DoB: 1972-11-11
PoB: Damas SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 bis boulevard Richard Lenoir 75011 Paris France
2532144 801666199 @Company
@Persons
@UBO
@INPI
Chaine André
DoB: 1972-11-11
PoB: Damas SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 bis boulevard Richard Lenoir 75011 Paris France
2668068 819735440 @Company
@Persons
@UBO
@INPI
MONMAGNON William Richard Jean
DoB: 1972-03-02
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 B Chemin de Meilleux 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
3318306 814833596 @Company
@Persons
@UBO
@INPI
JAVEY Richard, Max
DoB: 1972-02-12
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Bis route d'Arinthod Thoirette 39240 THOIRETTE-COISIA FRANCE
3497726 510127269 @Company
@Persons
@UBO
@INPI
FICHAN Richard
DoB: 1972-02-06
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Place des Mimosas 69420 Condrieu FRANCE
3655393 530448968 @Company
@Persons
@UBO
@INPI
GROS Richard Patrick
DoB: 1972-02-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 chemin de Roque Hauturière 84360 Lauris FRANCE
4320488 424732212 @Company
@Persons
@UBO
@INPI
LERAT Richard Grégoire Abel
DoB: 1972-06-20
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Champ de Foire 18350 Nérondes France yes
@Cadastre
@Geotag
4320489 424732212 @Company
@Persons
@UBO
@INPI
LERAT Richard Grégoire Abel
DoB: 1972-06-20
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Champ de Foire 18350 Nérondes France yes
@Cadastre
@Geotag
4509723 348012790 @Company
@Persons
@UBO
@INPI
PELLERIN Richard Joseph Léon
DoB: 1972-02-15
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de la Ville Ballet 35260 Cancale FRANCE
4656439 498820398 @Company
@Persons
@UBO
@INPI
MURPHY Richard, Philip
DoB: 1972-02-15
PoB: Omagh ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Linton Pines Bransomewood, Fleet, Hants GU51 8JS 0 Hampsire ROYAUME-UNI yes
@Cadastre
@Geotag
4972808 499168839 @Company
@Persons
@UBO
@INPI
MARGOTIN Richard
DoB: 1972-03-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Chemin de la Rosette 69440 Taluyers France
5082634 498288141 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Clément Pierre Louis
DoB: 1972-02-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Avenue de la Libération 69330 Meyzieu France
5326265 818345423 @Company
@Persons
@UBO
@INPI
DEMISSY Richard, Pascal, Léon
DoB: 1972-12-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Chantiers Navals 14550 Blainville-sur-Orne FRANCE
5903504 520372822 @Company
@Persons
@UBO
@INPI
BREYMAND Jean-Pierre Richard Louis
DoB: 1972-05-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue François Anewy 98800 Noumea France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5903507 520372822 @Company
@Persons
@UBO
@INPI
BREYMAND Jean-Pierre Richard Louis
DoB: 1972-05-20
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue François Anewy 98800 Noumea France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6357433 803185339 @Company
@Persons
@UBO
@INPI
THOMAS RICHARD Marlène
DoB: 1972-01-15
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Victor Schoelcher 33127 Martignas-sur-Jalle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6933356 482856358 @Company
@Persons
@UBO
@INPI
RICHARD Thierry, Pierre
DoB: 1972-02-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Pressoirs 51220 Cormicy FRANCE
9423977 532600947 @Company
@Persons
@UBO
@INPI
SANCHEZ Richard François
DoB: 1972-06-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Quai de Serbie 69006 Lyon France
9465985 525316964 @Company
@Persons
@UBO
@INPI
MOULIN Pascal Richard
DoB: 1972-02-18
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement les Combettes 38300 Succieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886834 301765798 @Company
@Persons
@UBO
@INPI
PAULAY Pascal
DoB: 1972-02-24
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 rue Richard Duvernay 49100 Angers FRANCE
10396074 321795502 @Company
@Persons
@UBO
@INPI
ALLENNE Richard
DoB: 1972-10-02
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
PICARET 9420 Lescure France
11008407 530276039 @Company
@Persons
@UBO
@INPI
GAVREL Richard
DoB: 1972-03-14
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Visons 62160 Bully-les-Mines FRANCE
11461386 348317819 @Company
@Persons
@UBO
@INPI
MARTY Richard Andre Charles
DoB: 1972-02-19
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GAMASSE 46230 LALBENQUE FRANCE
11976376 811401199 @Company
@Persons
@UBO
@INPI
RICHARD COCHET Céline Roselyne
DoB: 1972-02-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Trarieux 69003 Lyon France
14114998 395190473 @Company
@Persons
@UBO
@INPI
LITTLE Benjamin Richard
DoB: 1972-02-11
PoB: Oxford ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
509 Hillsdale Avenue East - Toronto, On M4S 1V1 0 CANADA yes
@Cadastre
@Geotag
14115289 402207153 @Company
@Persons
@UBO
@INPI
LITTLE Benjamin Richard
DoB: 1972-02-11
PoB: Oxford ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
509 Hillsdale avenue East Toronto, On M4S 1V1 0 CANADA
14159221 839663754 @Company
@Persons
@UBO
@INPI
Brezski Richard
DoB: 25/12/1972
PoB: Pennsylvania ETATS-UNIS
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 Penn Drive, West Chester PA 19382 USA 0 Etats-Unis
14159222 839664117 @Company
@Persons
@UBO
@INPI
Brezski Richard
DoB: 25/12/1972
PoB: Pennsylvania ETATS-UNIS
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 Penn Drive, West Chester PA 19382 USA 0 Etats-Unis
14159223 839664273 @Company
@Persons
@UBO
@INPI
Brezski Richard
DoB: 25/12/1972
PoB: Pennsylvania ETATS-UNIS
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
6 Penn Drive, West Chester PA 19382 USA 0 Etats-Unis
14693749 394952782 @Company
@Persons
@UBO
@INPI
NIGNON RICHARD Marjorie
DoB: 1972-02-26
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Fabrique 59176 Masny France
14854241 488539404 @Company
@Persons
@UBO
@INPI
RICHARD Frederic Daniel
DoB: 1972-02-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES MUGUETS 57255 STE MARIE AUX CHENES FRANCE
14854242 488539404 @Company
@Persons
@UBO
@INPI
RICHARD Frederic Daniel
DoB: 1972-02-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES MUGUETS 57255 STE MARIE AUX CHENES FRANCE
14925190 488539404 @Company
@Persons
@UBO
@INPI
RICHARD Frederic Daniel
DoB: 1972-02-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES MUGUETS 57255 STE MARIE AUX CHENES FRANCE
14925191 488539404 @Company
@Persons
@UBO
@INPI
RICHARD Frederic Daniel
DoB: 1972-02-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES MUGUETS 57255 STE MARIE AUX CHENES FRANCE
15116380 488539404 @Company
@Persons
@UBO
@INPI
RICHARD Frederic Daniel
DoB: 1972-02-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DES MUGUETS 57255 STE MARIE AUX CHENES FRANCE
15116381 488539404 @Company
@Persons
@UBO
@INPI
RICHARD Frederic Daniel
DoB: 1972-02-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DES MUGUETS 57255 STE MARIE AUX CHENES FRANCE
15708078 889557468 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Richard
DoB: 1972-09-15
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Loubizargues 15300 Valuéjols France
15881103 849450127 @Company
@Persons
@UBO
@INPI
MORETTI Vanessa
DoB: 1972-07-15
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cité Py 36 Boulevard Marius Richard Bâtiment 12 13012 Marseille 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.