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 1954-03-08 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
516387 483946828 @Company
@Persons
@UBO
@INPI
SILBERSTEIN Richard
DoB: 1954-08-22
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Vieille-du-Temple 75003 Paris France
1727312 429224850 @Company
@Persons
@UBO
@INPI
RICHARD PHILIPPE EMMANUEL CHARLES
DoB: 1954-08-12
PoB: 71242 JONCY (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 avenue N D des Champs 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1727423 429224850 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Emmanuel Charles
DoB: 1954-08-12
PoB: 71242 Joncy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Abergement 71460 Burzy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728255 400814950 @Company
@Persons
@UBO
@INPI
Richard Philippe
DoB: 1954-08-12
PoB: 71242 Joncy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Le Goff 75005 Paris France
1785134 503863730 @Company
@Persons
@UBO
@INPI
RICHARD LAÏDI Louise
DoB: 1954-03-08
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue Notre-Dame des Champs 75006 Paris France
1785135 503863730 @Company
@Persons
@UBO
@INPI
RICHARD LAÏDI Louise
DoB: 1954-03-08
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Notre-Dame des Champs 75006 Paris France
1789078 394003560 @Company
@Persons
@UBO
@INPI
SILBERSTEIN RICHARD
DoB: 1954-08-22
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue Vieille-du-Temple 75003 Paris France
1789079 394003560 @Company
@Persons
@UBO
@INPI
SILBERSTEIN RICHARD
DoB: 1954-08-22
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Vieille-du-Temple 75003 Paris France
1929246 808691232 @Company
@Persons
@UBO
@INPI
Silberstein Richard
DoB: 1954-08-22
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
108 rue Vieille-du-Temple 75003 Paris France
1930055 328812862 @Company
@Persons
@UBO
@INPI
SILBERSTEIN RICHARD GUY
DoB: 1954-08-22
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Vieille-du-Temple 75003 Paris France
2025071 503863573 @Company
@Persons
@UBO
@INPI
Richard Laïdi Louise
DoB: 1954-03-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 bis rue Notre-Dame des Champs 75006 Paris France
2145460 385038435 @Company
@Persons
@UBO
@INPI
RICHARD LAIDI LOUISE
DoB: 1954-03-08
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 bis rue Notre-Dame des Champs 75006 Paris France
2145461 385038435 @Company
@Persons
@UBO
@INPI
RICHARD LAIDI LOUISE
DoB: 1954-03-08
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 bis rue Notre-Dame des Champs 75006 Paris France
2454606 483946828 @Company
@Persons
@UBO
@INPI
SILBERSTEIN Richard
DoB: 1954-08-22
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Vieille-du-Temple 75003 Paris France
2456761 503024069 @Company
@Persons
@UBO
@INPI
Richard Laïdi Louise
DoB: 1954-03-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 bis rue Notre-Dame des Champs 75006 Paris France
2467692 503024549 @Company
@Persons
@UBO
@INPI
RICHARD LAIDI Louise
DoB: 1954-03-08
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 bis rue Notre-Dame des Champs 75006 Paris France
2467693 503024549 @Company
@Persons
@UBO
@INPI
RICHARD LAIDI Louise
DoB: 1954-03-08
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 bis rue Notre-Dame des Champs 75006 Paris France
2597441 438968448 @Company
@Persons
@UBO
@INPI
BONNEAU Richard
DoB: 1954-03-12
PoB: 71190 Épinac (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Lamet 26750 Parnans France
2762302 432801660 @Company
@Persons
@UBO
@INPI
CHAROUSSET RICHARD Martine
DoB: 1954-11-08
PoB: 30202 Pont-saint-esprit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Petit Pioch 34300 Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3628247 809744089 @Company
@Persons
@UBO
@INPI
JUCHNIEWSKI Richard
DoB: 1954-08-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Champeau 71430 Palinges France
3713194 529178428 @Company
@Persons
@UBO
@INPI
RICHARD Georges Claude
DoB: 1954-08-14
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 chemin du Malpas 13940 Mollégès FRANCE
4174346 431578582 @Company
@Persons
@UBO
@INPI
BENICHOU Richard Jacques
DoB: 1954-03-08
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES OMBRAGES 91230 Montgeron FRANCE
4899199 442420618 @Company
@Persons
@UBO
@INPI
MOUTON Richard Jean-Louis Gustave
DoB: 1954-08-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 A Rue Ernest Renan 69200 Vénissieux France yes
@Cadastre
@Geotag
4956536 482760345 @Company
@Persons
@UBO
@INPI
BEAUNE RICHARD Anne Guilaine Colette Marie-Thais
DoB: 1954-03-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France
4956537 482760345 @Company
@Persons
@UBO
@INPI
BEAUNE RICHARD Anne Guilaine Colette Marie-Thais
DoB: 1954-03-11
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France
5255018 347751364 @Company
@Persons
@UBO
@INPI
DLUGOSZ Richard Stanislas
DoB: 1954-03-21
PoB: ISSOUDUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROSIERES LUNERY 18400 SAINT FLORENT SUR CHER FRANCE
5711749 340580539 @Company
@Persons
@UBO
@INPI
GAUTHIER Richard
DoB: 1954-08-20
PoB: BAR LE DUC (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAUGUERIN SILLE LE PHILIPPE 72460 SAVIGNE L'EVEQUE FRANCE
6066294 786050419 @Company
@Persons
@UBO
@INPI
MONNET Richard Walter
DoB: 1954-03-01
PoB: SAIGON (VIET-NAM) VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Hurette 44360 Cordemais France
7882874 331503169 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1954-03-24
PoB: 84 VALREAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Square ANNEE FRANCK 78280 Guyancourt FRANCE
7984116 828899708 @Company
@Persons
@UBO
@INPI
MARTIN Richard
DoB: 1954-03-08
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée du Clos du Pin 37210 Rochecorbon France
8015382 539090936 @Company
@Persons
@UBO
@INPI
RICHARD Hervé François Marie
DoB: 1954-08-20
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Puits Herpin 37210 Vouvray France
8015383 539090936 @Company
@Persons
@UBO
@INPI
RICHARD Hervé François Marie
DoB: 1954-08-20
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Puits Herpin 37210 Vouvray France
8763794 800997256 @Company
@Persons
@UBO
@INPI
MASURIER Richard
DoB: 1954-08-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Patrick Depailler 63000 Clermont-Ferrand FRANCE
9402046 318606803 @Company
@Persons
@UBO
@INPI
AYLMER Richard
DoB: 1954-03-18
PoB: BOIS-COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CHATEAUBRIAND AUDIERNE 29770 AUDIERNE FRANCE
12727204 443478904 @Company
@Persons
@UBO
@INPI
BINET Richard Marie François
DoB: 1954-03-23
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
App B 17 786 Bronx River Road BRONXVILLE 10708 NEW YORK 0 ETATS-UNIS D'AMERIQUE
12732884 314636325 @Company
@Persons
@UBO
@INPI
RICHARD ROUSSELLE Isabelle
DoB: 1954-04-20
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 route du Bois Chicot 50170 Servon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12822235 800858524 @Company
@Persons
@UBO
@INPI
RICCOBONO Richard, Marie
DoB: 1954-08-15
PoB: Djerissa TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Emile Cotte 13220 Châteauneuf-les-Martigues FRANCE
12822236 800858524 @Company
@Persons
@UBO
@INPI
RICCOBONO Richard, Marie
DoB: 1954-08-15
PoB: Djerissa TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Emile Cotte 13220 Châteauneuf-les-Martigues FRANCE
12828424 423556760 @Company
@Persons
@UBO
@INPI
GASTALDI Richard Alain
DoB: 1954-01-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN GASTEAUDE QUARTIER DES ROYANTES 13400 AUBAGNE FRANCE yes
@Cadastre
@Geotag
13486791 324815877 @Company
@Persons
@UBO
@INPI
COUZINET Richard
DoB: 1954-08-08
PoB: 09261 Saint-Girons (09) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Pic 9200 Montjoie-en-Couserans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13770973 539513069 @Company
@Persons
@UBO
@INPI
DUNON MACENO-DUNON Raymond, Richard
DoB: 1954-06-08
PoB: Fort-de-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 Habitation la Hubert 97212 Saint-Joseph France
13770975 539513531 @Company
@Persons
@UBO
@INPI
DUNON MACENO-DUNON Raymond, Richard
DoB: 1954-06-08
PoB: Fort-de-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 Habitation la Hubert 97212 Saint-Joseph France
14736376 327181343 @Company
@Persons
@UBO
@INPI
RENIER Richard, Maurice
DoB: 1954-12-26
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hauts de Vaugrenier - 3 Allée des Condamines 6270 Villeneuve-Loubet FRANCE
15266911 420932394 @Company
@Persons
@UBO
@INPI
WILD Richard
DoB: 1954-03-08
PoB: 68 ROUFFACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE PASCAL 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15754679 840935472 @Company
@Persons
@UBO
@INPI
BOITEAU Richard Guillaume
DoB: 1954-08-28
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Claude Bernard 75005 Paris France
15834811 510425432 @Company
@Persons
@UBO
@INPI
RICHARD BROSSE Marie-Paule Berthe
DoB: 1954-03-21
PoB: 88372 Raon-l'Étape (88) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
71 Rue Georges Clémenceau 69110 Sainte-Foy-lès-Lyon 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.