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 1972-09-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12481 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Christine
DoB: 1972-01-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Olympe de Gouges 71880 Châtenoy-le-Royal FRANCE
12482 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Christine
DoB: 1972-01-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Olympe de Gouges 71880 Châtenoy-le-Royal FRANCE
247922 498739507 @Company
@Persons
@UBO
@INPI
GARCIA MEYNSAN Richard
DoB: 1972-10-12
PoB: VALLADOLID ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grand Corbin 33330 St Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
517281 491417028 @Company
@Persons
@UBO
@INPI
Dibley Richard
DoB: 1972-09-24
PoB: Crowborough ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Carnbo KY13 August House 0NX Kinross 0 Royaume-Uni
1133721 712006576 @Company
@Persons
@UBO
@INPI
FARAH Richard
DoB: 1972-09-14
PoB: BAOUCHRIEH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU MARECHAL LYAUTEY 94170 Le Perreux-sur-Marne FRANCE
2049896 798004404 @Company
@Persons
@UBO
@INPI
Roux Richard
DoB: 1972-03-29
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Bleue 75009 Paris France
4039241 539420158 @Company
@Persons
@UBO
@INPI
THIBAUD Richard
DoB: 1972-04-09
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Maréchal Soult 64100 Bayonne FRANCE
4911788 433159811 @Company
@Persons
@UBO
@INPI
PIASECKI Olivier Richard
DoB: 1972-07-24
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3730 Route de Lyon Lieudit le Chapulay 38540 Valencin France
5812810 483790051 @Company
@Persons
@UBO
@INPI
DE COL Jérome Richard
DoB: 1972-12-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Champs Elysées 38100 Grenoble France yes
@Cadastre
@Geotag
5812811 483790051 @Company
@Persons
@UBO
@INPI
DE COL Jérome Richard
DoB: 1972-12-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Champs Elysées 38100 Grenoble France yes
@Cadastre
@Geotag
6396358 792610230 @Company
@Persons
@UBO
@INPI
COUROUBLE Michael, Richard, Christian
DoB: 1972-09-19
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Louis Blériot 33127 Saint Jean d'Illac FRANCE
6396359 792610230 @Company
@Persons
@UBO
@INPI
COUROUBLE Michael, Richard, Christian
DoB: 1972-09-19
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Louis Blériot 33127 Saint Jean d'Illac FRANCE
7029043 427471750 @Company
@Persons
@UBO
@INPI
RICHARD Christine
DoB: 1972-01-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE OLYMPE DE GOUGES 71100 CHATENOY LE ROYAL FRANCE
8938514 804284974 @Company
@Persons
@UBO
@INPI
RICHARD Chrystelle
DoB: 1972-11-24
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Tertre 35170 Bruz FRANCE
10390465 444222913 @Company
@Persons
@UBO
@INPI
ALLENNE Richard
DoB: 1972-10-02
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Picaret 9420 Lescure France
11123613 753812486 @Company
@Persons
@UBO
@INPI
HOWELL CLIFFORD Alexandra, Helen
DoB: 1972-04-08
PoB: Ashford (00) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Chez Richard 24600 Allemans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11123614 753812486 @Company
@Persons
@UBO
@INPI
HOWELL CLIFFORD Alexandra, Helen
DoB: 1972-04-08
PoB: Ashford (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
11872934 802077495 @Company
@Persons
@UBO
@INPI
DESTI DESTI Jean - Philippe
DoB: 1972-09-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Marius Richard Cité Py Bt 5 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11872935 802077495 @Company
@Persons
@UBO
@INPI
DESTI DESTI Jean - Philippe
DoB: 1972-09-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Marius Richard Cité Py Bt 5 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11919167 805140167 @Company
@Persons
@UBO
@INPI
RICHARD Jimmy José Jack
DoB: 1972-09-24
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Route d'Allauch Le Clos des Cigales Villa 38 13011 Marseille FRANCE
11919168 805140167 @Company
@Persons
@UBO
@INPI
RICHARD Jimmy José Jack
DoB: 1972-09-24
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Route d'Allauch Le Clos des Cigales Villa 38 13011 Marseille FRANCE
12372761 491430542 @Company
@Persons
@UBO
@INPI
RICHARD CHOVET Severine
DoB: 1972-03-06
PoB: 78646 Versailles CEDEX (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DES MENUS 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12372762 491430542 @Company
@Persons
@UBO
@INPI
RICHARD CHOVET Severine
DoB: 1972-03-06
PoB: 78646 Versailles CEDEX (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DES MENUS 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12492627 423423565 @Company
@Persons
@UBO
@INPI
PARETTE Franck Richard Claude
DoB: 1972-09-04
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
1 rue Jehan Le Povremoyne 76290 Montivilliers FRANCE
12780445 389278870 @Company
@Persons
@UBO
@INPI
PALMA Raymond Richard
DoB: 1972-07-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE FOUQUET, CHEMIN PRE BATAILLE, BAT C 13127 VITROLLES FRANCE
13298974 809011562 @Company
@Persons
@UBO
@INPI
CAL Richard, Benoit
DoB: 1972-09-24
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Guindalos 64110 Gelos FRANCE
13384527 799511464 @Company
@Persons
@UBO
@INPI
RICHARD Agnes
DoB: 1972-02-24
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
481 Ancien chemin de Mazan 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
13384528 799511464 @Company
@Persons
@UBO
@INPI
RICHARD Agnes
DoB: 1972-02-24
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
481 Ancien chemin de Mazan 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
15694684 800794232 @Company
@Persons
@UBO
@INPI
Da Silva Quintas Richard
DoB: 24/04/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
43 rue du Faubourg Saint-Martin 75010 Paris France
15903783 500578398 @Company
@Persons
@UBO
@INPI
RICHARD Vincent
DoB: 1972-09-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 les Pierres Blanches 44160 Besne France
16198827 480211994 @Company
@Persons
@UBO
@INPI
DIBLEY Richard Stewart
DoB: 1972-09-24
PoB: CROWBOROUGH ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ky 13 0qs-Écosse 7 Wood Of Coldrain Steading 0 KINROSS ROYAUME-UNI

 

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.