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 1975-07-18 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418162 321763393 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1975-07-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Parc 94220 Charenton-le-Pont FRANCE
658633 832399273 @Company
@Persons
@UBO
@INPI
THEZE Richard Patrick Jean-Marie
DoB: 1975-05-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin du Cortelet Villette 73210 Aime-la-Plagne FRANCE
732135 491843652 @Company
@Persons
@UBO
@INPI
CHARVET Richard Jean-Paul
DoB: 1975-04-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Avenue Rhin et Danube 38100 Grenoble France
1011483 508007713 @Company
@Persons
@UBO
@INPI
RICHARD Julien Laurent René
DoB: 1975-07-18
PoB: 13056 Martigues (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue De Charmoisy 74000 Annecy France
1162012 452700719 @Company
@Persons
@UBO
@INPI
BROCKERS David
DoB: 1975-09-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard RICHARD LENOIR 75011 Paris FRANCE
1162013 452700719 @Company
@Persons
@UBO
@INPI
BROCKERS David
DoB: 1975-09-11
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard RICHARD LENOIR 75011 Paris FRANCE
1618898 810221333 @Company
@Persons
@UBO
@INPI
AYENA Comlan Koutangni Jean
DoB: 1975-07-01
PoB: Lomé TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JEAN RICHARD BLOCH 95100 Argenteuil FRANCE
2412061 444363808 @Company
@Persons
@UBO
@INPI
Richard Marechal Marlène
DoB: 1975-07-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Bara LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2481188 490390689 @Company
@Persons
@UBO
@INPI
DJORDJEVIC NOVCIC Natacha
DoB: 1975-07-17
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Richard Lenoir 75011 Paris France
2740288 803913888 @Company
@Persons
@UBO
@INPI
ORTEGA Richard
DoB: 1975-07-18
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue des Gloriettes 34420 Villeneuve-les-Béziers FRANCE
2748283 482899812 @Company
@Persons
@UBO
@INPI
ORTEGA Richard
DoB: 1975-07-18
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES GLORIETTES 34420 VILLENEUVE LES BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5027456 535111595 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1975-07-18
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place Bellecour 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5115111 538764531 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1975-07-18
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place Bellecour 69002 Lyon France
5834932 820590768 @Company
@Persons
@UBO
@INPI
CHARVET Richard Jean-Paul
DoB: 1975-04-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Rhin et Danube 38100 Grenoble France
5834934 820590768 @Company
@Persons
@UBO
@INPI
CHARVET Richard Jean-Paul
DoB: 1975-04-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Rhin et Danube 38100 Grenoble France
5875156 518935010 @Company
@Persons
@UBO
@INPI
CHARVET Richard Jean-Paul
DoB: 1975-04-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Rhin et Danube 38100 Grenoble France
5914840 512853623 @Company
@Persons
@UBO
@INPI
CHARVET Richard
DoB: 1975-04-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Rhin et Danube 38100 Grenoble France
7019181 350382495 @Company
@Persons
@UBO
@INPI
PENIN Richard
DoB: 1975-04-24
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
le Grand Chéré 36180 Selles-sur-Nahon FRANCE
7600576 492638820 @Company
@Persons
@UBO
@INPI
RUCCHIONE RICHARD Cécile
DoB: 1975-07-09
PoB: 73248 St-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 5260 Ancelle FRANCE
7600577 492638820 @Company
@Persons
@UBO
@INPI
RUCCHIONE RICHARD Cécile
DoB: 1975-07-09
PoB: 73248 St-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village 5260 Ancelle FRANCE
10401729 488776907 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1975-07-07
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Avenue De Clichy Bâtiment C 75017 Paris France yes
@Cadastre
@Geotag
11610844 529468951 @Company
@Persons
@UBO
@INPI
BRUYAS Thierry Raymond Marie
DoB: 1975-01-25
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Ennemond Richard 42400 Saint-Chamond FRANCE
11950954 521472274 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1975-07-18
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue De Charmoisy 74000 Annecy France
11950956 521472274 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1975-07-18
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Charmoisy 74000 Annecy France
11981274 508007713 @Company
@Persons
@UBO
@INPI
RICHARD Julien Laurent René
DoB: 1975-07-18
PoB: 13056 Martigues (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue De Charmoisy 74000 Annecy France
12801735 415037563 @Company
@Persons
@UBO
@INPI
RICHARD Julien
DoB: 1975-07-18
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 place Bellecourt 69002 Lyon 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14068097 524370517 @Company
@Persons
@UBO
@INPI
HODE Vincent Guillaume Richard
DoB: 1975-07-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Portes de Saint-Mart Bat à 97150 Saint-Martin France
14301063 483726287 @Company
@Persons
@UBO
@INPI
THIEBLIN Olivier Marie Richard
DoB: 1975-05-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
MOKA - RIVIERE DES PLUIES 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14301064 483726287 @Company
@Persons
@UBO
@INPI
THIEBLIN Olivier Marie Richard
DoB: 1975-05-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MOKA - RIVIERE DES PLUIES 97438 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14312352 503715880 @Company
@Persons
@UBO
@INPI
RICHARD Baptiste Yannis
DoB: 1975-06-01
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS RUE HUBERT DELISLE 97470 Saint-Benoît France
14670890 821884608 @Company
@Persons
@UBO
@INPI
CHARVET Richard Jean-Paul
DoB: 1975-04-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Rhin et Danube 38100 Grenoble France
14670899 821884608 @Company
@Persons
@UBO
@INPI
CHARVET Richard Jean-Paul
DoB: 1975-04-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Rhin et Danube 38100 Grenoble France
14703266 529468951 @Company
@Persons
@UBO
@INPI
BRUYAS Thierry Raymond Marie
DoB: 1975-01-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard Ennemond Richard 42400 Saint-Chamond France
15057751 303956221 @Company
@Persons
@UBO
@INPI
WEIDNER Richard
DoB: 1919-10-07
PoB: FURTH/ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
HAGEBUTTENSTR 18 FURTH 0 FRANCE
15057752 303956221 @Company
@Persons
@UBO
@INPI
WEIDNER Richard
DoB: 1919-10-07
PoB: FURTH/ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
HAGEBUTTENSTR 18 FURTH 0 FRANCE
15057753 303956221 @Company
@Persons
@UBO
@INPI
WEIDNER Richard
DoB: 1919-10-07
PoB: FURTH/ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAGEBUTTENSTR 18 FURTH 0 FRANCE
15135009 749959227 @Company
@Persons
@UBO
@INPI
AUBEUF Richard
DoB: 1975-04-01
PoB: 70279 Gray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue Foch 57130 Ars-sur-Moselle FRANCE
15142146 803215375 @Company
@Persons
@UBO
@INPI
AUBEUF Richard
DoB: 1975-04-01
PoB: 70279 Gray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue Foch 57130 Ars-sur-Moselle FRANCE
15143188 807871793 @Company
@Persons
@UBO
@INPI
RICHARD Stéphanie
DoB: 1975-07-08
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis rue du Nord 57580 Han sur Nied FRANCE
15154017 833042179 @Company
@Persons
@UBO
@INPI
BALL Richard
DoB: 1975-11-03
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 avenue DR Gaasch Rodange 0 LUXEMBOURG
15245754 877578591 @Company
@Persons
@UBO
@INPI
BALL Richard
DoB: 1975-11-03
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue DR Gaasch L-4818 Rodange 0 LUXEMBOURG
15752695 512853623 @Company
@Persons
@UBO
@INPI
CHARVET Richard
DoB: 1975-04-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Rhin et Danube 38100 Grenoble France
15960512 321763393 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1975-07-30
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Parc 94220 Charenton-le-Pont 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.