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 1973-07-25 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23051 479425704 @Company
@Persons
@UBO
@INPI
DUYCK Richard Bruno Jean-Jacques
DoB: 1973-01-21
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue du Brasseur 80200 Estrées-Mons France
23055 479425704 @Company
@Persons
@UBO
@INPI
DUYCK
DoB: 417957495
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Du Brasseur 80200 Estrées-Mons France
190541 533289526 @Company
@Persons
@UBO
@INPI
DESPLAIN Richard Daniel Paul
DoB: 1973-02-11
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Daubenton 21500 Montbard FRANCE
193112 752488510 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route du Petit Rouperrou 72220 Saint-Gervais-en-Belin FRANCE
197418 349140145 @Company
@Persons
@UBO
@INPI
MORIAME Richard Paul Louis
DoB: 1973-04-11
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Allée de la Résidence Saint-Mury 38240 Meylan France yes
@Cadastre
@Geotag
225445 824681894 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Philippe Jean-Louis
DoB: 1973-09-07
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Route de Rouperoux 72220 Saint-Gervais-en-Belin France
236590 824799944 @Company
@Persons
@UBO
@INPI
LYNCH Richard Anthony
DoB: 1973-07-18
PoB: Durban Australie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11a Date Court 0 Sandy Bay Tasmania Australie
238401 483141909 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Rouperroux 72220 Saint-Gervais-en-Belin FRANCE
242880 834976151 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route de Rouperoux 72220 Saint-Gervais-en-Belin FRANCE
250993 424670321 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Collinridge View Walesby Newark NG 22 9QJ 0 Nottinghamshire Royaume-Uni
253538 824301964 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge View, Walesby, Newark 0 Nottinghamshire Ng22 9qj Royaume-Uni
851525 518852108 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Collinridge View Walesby Newark NG 22 9 QJ 0 Nottinghamshire Royaume-Uni
1116233 448783357 @Company
@Persons
@UBO
@INPI
BOLITT Richard Maurice Fernand
DoB: 1973-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Avenue Turgot 93190 Livry-Gargan FRANCE
1116234 448783357 @Company
@Persons
@UBO
@INPI
BOLITT Richard Maurice Fernand
DoB: 1973-08-25
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
36 Avenue Turgot 93190 Livry-Gargan FRANCE
1509731 500001631 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Rouperroux 72220 Saint-Gervais-En-Belin FRANCE
1509732 500001631 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
43 route de Rouperroux 72220 Saint-Gervais-En-Belin FRANCE
2813290 829151042 @Company
@Persons
@UBO
@INPI
CHASSIER Richard Christophe
DoB: 1973-07-03
PoB: 37261 Tours (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue des Dangeaux 45380 La Chapelle-Saint-Mesmin France
2813291 829151042 @Company
@Persons
@UBO
@INPI
CHASSIER Richard Christophe
DoB: 1973-07-03
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue des Dangeaux 45380 La Chapelle-Saint-Mesmin France
3525259 509978342 @Company
@Persons
@UBO
@INPI
RICHARD Murielle
DoB: 1973-12-10
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1025 Chemin du Brusc 83140 Six-Fours-les-Plages FRANCE
3547207 494673403 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Route de Rouperroux 72220 Saint-Gervais-en-Belin FRANCE
4271702 517500351 @Company
@Persons
@UBO
@INPI
BOURGEOIS Arnaud Louis Pierre
DoB: 1973-03-14
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louis Richard 89000 Auxerre France yes
@Cadastre
@Geotag
5117385 751547787 @Company
@Persons
@UBO
@INPI
RAFFIN-CABOESSE Richard
DoB: 1973-07-21
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue de la Voûte 69700 Échalas France
5687259 528634264 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route du Petit Rouperrou 72220 Saint-Gervais-en-Belin FRANCE
7185834 814330130 @Company
@Persons
@UBO
@INPI
BENEFRO Richard, Louis
DoB: 1973-07-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée Jean Bouin les Plantiers 4280 Céreste FRANCE
9932168 812461978 @Company
@Persons
@UBO
@INPI
GAUTHIER RICHARD Agnès, Madeleine, Monique
DoB: 1973-03-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 boulevard Albert Camus 49100 Angers FRANCE yes
@Cadastre
@Geotag
10149756 499099513 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Rouperroux 72220 Saint-Gervais-En-Belin FRANCE
11453786 325166064 @Company
@Persons
@UBO
@INPI
AUBRY Samuel, Richard, Claude
DoB: 1973-04-25
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Trinques Chez le Président 46250 Saint-Caprais FRANCE
12261490 451142376 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Frederic
DoB: 1973-07-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Villa CHEYSSON 75016 Paris FRANCE yes
@Cadastre
@Geotag
12294011 414130849 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Frederic
DoB: 1973-07-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Villa CHEYSSON 75016 Paris FRANCE yes
@Cadastre
@Geotag
12294012 414130849 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Frederic
DoB: 1973-07-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Villa CHEYSSON 75016 Paris FRANCE yes
@Cadastre
@Geotag
12370177 421171802 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Frederic
DoB: 1973-07-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Villa Cheysson 75016 Paris FRANCE yes
@Cadastre
@Geotag
12370178 421171802 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Frederic
DoB: 1973-07-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Villa Cheysson 75016 Paris FRANCE yes
@Cadastre
@Geotag
12414788 414129775 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Frederic
DoB: 1973-07-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Villa CHEYSSON 75016 Paris FRANCE yes
@Cadastre
@Geotag
12414789 414129775 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Frederic
DoB: 1973-07-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Villa CHEYSSON 75016 Paris FRANCE yes
@Cadastre
@Geotag
12704077 384663167 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme Frédéric Sébastien
DoB: 1973-07-25
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Hameau du Puits 50680 Cerisy-la-Forêt FRANCE
12708709 399977792 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme Fréderic Sébastien
DoB: 1973-07-25
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hameau du Puits 50680 Cerisy-la-Forêt FRANCE
12739019 318167046 @Company
@Persons
@UBO
@INPI
RICHARD Jérôme, Frédéric, Sébastien
DoB: 1973-07-25
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Hameau du Puits 50680 Cerisy-la-Forêt FRANCE
13636963 511282139 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route du Petit Rouperroux 72220 Saint-Gervais-en-Belin France
13654367 950420711 @Company
@Persons
@UBO
@INPI
DA SILVA Richard
DoB: 1973-07-06
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
444 Chemin du Temple Le Corino A2 83200 Toulon France
14341634 808026660 @Company
@Persons
@UBO
@INPI
BOUR Richard Olivier
DoB: 1973-03-02
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin des Filaos La Montagne 97417 Saint-Denis France
15266415 419380936 @Company
@Persons
@UBO
@INPI
POUGET Julien, Roger, Max
DoB: 1973-07-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 allée Richard Wagner 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15282429 499753911 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Philippe Jean Louis
DoB: 1973-09-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Rouperroux 72220 Saint-Gervais-En-Belin FRANCE
15310373 833856032 @Company
@Persons
@UBO
@INPI
GROELL Nicolas, Richard
DoB: 1973-05-02
PoB: Bale SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Eglise 68480 Wolschwiller FRANCE
15315693 850538992 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume, Philippe, Jean-Louis
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Rouperoux 72220 Saint-Gervais-En-Belin FRANCE
15863242 831627724 @Company
@Persons
@UBO
@INPI
Yasak Jean-Richard
DoB: 15/12/1973
PoB: Kurtalan TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Faubourg Saint-Denis 75010 Paris France yes
@Cadastre
@Geotag
15863508 840933667 @Company
@Persons
@UBO
@INPI
Levy Provencal Michel
DoB: 25/11/1973
PoB: Casablanca MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
92 boulevard Richard Lenoir 75011 Paris France
15978929 319393336 @Company
@Persons
@UBO
@INPI
GUEDON Richard Joel Jacques
DoB: 1973-08-20
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mon Plaisir 53200 Château-Gontier-sur-Mayenne 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.