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 1954-04-20 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3316597 820732873 @Company
@Persons
@UBO
@INPI
TISSIER Pierre-Marie, Marc
DoB: 1954-06-26
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Richard Lenoir 75011 Paris 11 FRANCE
3566865 381146554 @Company
@Persons
@UBO
@INPI
MARTE RICHARD
DoB: 1954-11-20
PoB: 83112 SAINT CYR SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QTIER LA SERRE 83740 LA CADIERE D'AZUR 0 FRANCE
3970427 513161133 @Company
@Persons
@UBO
@INPI
DIALLO Gilles Richard
DoB: 1954-01-20
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Général Maisières le Saint-charles 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3970428 513161133 @Company
@Persons
@UBO
@INPI
DIALLO Gilles Richard
DoB: 1954-01-20
PoB: Diego Suarez MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Général Maisières le Saint-charles 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4364808 808721633 @Company
@Persons
@UBO
@INPI
ANDRIANASITERA Joie, Richard, Mamy, Harivololona
DoB: 1954-07-20
PoB: MORONDOVA MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Jean Monnet 12000 Rodez FRANCE
6258325 814642278 @Company
@Persons
@UBO
@INPI
LAUTOUR Jean-Pierre Richard Jacques
DoB: 1954-04-20
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
35 Rue Gambetta 45200 Montargis FRANCE
6268523 808402754 @Company
@Persons
@UBO
@INPI
LAUTOUR Jean-Pierre Richard Jacques
DoB: 1954-04-20
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Gambetta 45200 Montargis FRANCE yes
@Cadastre
@Geotag
6528111 348664418 @Company
@Persons
@UBO
@INPI
LAMBERT RICHARD ROGER
DoB: 1954-06-20
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Avenue JEAN MERMOZ 33320 Eysines FRANCE
7951989 378775225 @Company
@Persons
@UBO
@INPI
PAPINEAU RUDELIN Dorothée
DoB: 1954-02-11
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Rue Rodolphe Richard 45160 Olivet FRANCE
11275576 828661652 @Company
@Persons
@UBO
@INPI
RYCHLIK Gunter, Richard, Viktor
DoB: 1954-05-24
PoB: Leverkusen ALLEMAGNE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
Steile Mahnte 26 Osterode am harz 0 ALLEMAGNE
11826870 325434629 @Company
@Persons
@UBO
@INPI
BOZZI RICHARD HENRI
DoB: 1954-04-10
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AV ST EXUPERY 13008 Marseille FRANCE
12178477 512886631 @Company
@Persons
@UBO
@INPI
SEROUSSI Félix
DoB: 1954-10-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE
12298792 448012724 @Company
@Persons
@UBO
@INPI
BLOCH Jean Richard
DoB: 1954-05-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11/7 ARLOZOROFF 0 63404 TEL AVIV ISRAEL yes
@Cadastre
@Geotag
12298793 448012724 @Company
@Persons
@UBO
@INPI
BLOCH Jean Richard
DoB: 1954-05-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11/7 ARLOZOROFF 0 63404 TEL AVIV ISRAEL yes
@Cadastre
@Geotag
12341518 403900244 @Company
@Persons
@UBO
@INPI
RIVOIRE BERNARD
DoB: 1954-08-20
PoB: HANOI (VIETNAM)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 Boulevard RICHARD LENOIR 75011 Paris FRANCE yes
@Cadastre
@Geotag
12392784 344001151 @Company
@Persons
@UBO
@INPI
BLOCH BLOCH JEAN Jean Richard
DoB: 1954-05-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE LA CROIX DU VAL 92190 Meudon FRANCE
12392785 344001151 @Company
@Persons
@UBO
@INPI
BLOCH BLOCH JEAN Jean Richard
DoB: 1954-05-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE LA CROIX DU VAL 92190 Meudon FRANCE
12393113 379280829 @Company
@Persons
@UBO
@INPI
BLOCH Jean-Richard
DoB: 1954-05-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Croix du Val 92190 Meudon FRANCE
12393114 379280829 @Company
@Persons
@UBO
@INPI
BLOCH Jean-Richard
DoB: 1954-05-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Croix du Val 92190 Meudon FRANCE
12405835 433255031 @Company
@Persons
@UBO
@INPI
BLOCH Jean-Richard
DoB: 1954-05-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue D ALEMBERT 92190 Meudon FRANCE
15669646 808402754 @Company
@Persons
@UBO
@INPI
LAUTOUR Jean-Pierre Richard Jacques
DoB: 1954-04-20
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Gambetta 45200 Montargis FRANCE yes
@Cadastre
@Geotag

 

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.