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 1956-04-14 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2295250 510517717 @Company
@Persons
@UBO
@INPI
Begovic Dalibor
DoB: 1956-01-14
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 boulevard Richard Lenoir 75011 Paris France
4119054 403378169 @Company
@Persons
@UBO
@INPI
LAPIPE Pierre Richard
DoB: 1956-03-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue jean-baptiste renoux 91200 Athis-Mons FRANCE
4621351 995650199 @Company
@Persons
@UBO
@INPI
SOSKINE Wladimir
DoB: 1918-11-14
PoB: KHARBINE (CHINE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 BD. RICHARD WALLACE NEUILLY SUR SEINE 0 FRANCE
5304271 493192132 @Company
@Persons
@UBO
@INPI
ANGER Jacky Léon Aimable Auguste
DoB: 1956-06-10
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 SQUARE RICHARD BYRD 14400 BAYEUX FRANCE
5335394 483131215 @Company
@Persons
@UBO
@INPI
DAVID Jean-Luc Joseph
DoB: 1956-12-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Richard Gale 14860 Bréville-les-Monts FRANCE
6377522 535307748 @Company
@Persons
@UBO
@INPI
BEURIOT NICOLLE Lise
DoB: 1956-06-14
PoB: 76575 Saint-Étienne-du-Rouvray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Richard Vian 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
6377523 535307748 @Company
@Persons
@UBO
@INPI
BEURIOT NICOLLE Lise
DoB: 1956-06-14
PoB: 76575 Saint-Étienne-du-Rouvray (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Richard Vian 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
6472509 504486366 @Company
@Persons
@UBO
@INPI
BEURIOT NICOLLE Lise
DoB: 1956-06-14
PoB: 76575 Saint-Étienne-du-Rouvray (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Richard Vian 91530 Saint-Chéron FRANCE yes
@Cadastre
@Geotag
6525856 812411627 @Company
@Persons
@UBO
@INPI
ROMO GARCIA Francisco
DoB: 1956-12-14
PoB: SALAMENCA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Richard Wagner MERIGNAC 33700 Mérignac FRANCE
8652228 394380943 @Company
@Persons
@UBO
@INPI
MORISSET BERLAND Annie Claude Jacqueline
DoB: 1956-10-19
PoB: 86068 Chaunay
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mérichard 79120 Rom FRANCE
10670463 491229357 @Company
@Persons
@UBO
@INPI
DEPEME Patrick Richard Joël
DoB: 1956-07-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Orme Rosson 10220 Dosches FRANCE
10670464 491229357 @Company
@Persons
@UBO
@INPI
DEPEME Patrick Richard Joël
DoB: 1956-07-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de l'Orme Rosson 10220 Dosches FRANCE
11850239 57815334 @Company
@Persons
@UBO
@INPI
DANY RICHARD CAMILLE RENE
DoB: 1956-08-24
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 RUE MERENTIE 13005 Marseille FRANCE
12398112 433124070 @Company
@Persons
@UBO
@INPI
BEGOVIC Dalibor
DoB: 1956-01-14
PoB: ZAGREB CROATIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Boulevard Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
12707877 818901423 @Company
@Persons
@UBO
@INPI
VIGNERON Dominique
DoB: 1956-07-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Vaux Richard 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12707878 818901423 @Company
@Persons
@UBO
@INPI
VIGNERON Dominique
DoB: 1956-07-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 le Vaux Richard 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12708369 340858042 @Company
@Persons
@UBO
@INPI
VIGNERON Dominique
DoB: 1956-07-14
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vau Richard 50290 Bréville-sur-Mer FRANCE
12708370 340858042 @Company
@Persons
@UBO
@INPI
VIGNERON Dominique
DoB: 1956-07-14
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vau Richard 50290 Bréville-sur-Mer FRANCE
12726815 501467161 @Company
@Persons
@UBO
@INPI
VIGNERON Dominique
DoB: 1956-07-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Vau Richard 50290 Bréville-sur-Mer FRANCE
12726816 501467161 @Company
@Persons
@UBO
@INPI
VIGNERON Dominique
DoB: 1956-07-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 le Vau Richard 50290 Bréville-sur-Mer FRANCE
13007861 341501153 @Company
@Persons
@UBO
@INPI
FIDUCIAIRE DE FRANCHE COMTE
DoB: 300863685
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue du Clos Munier BP 1323 25006 Besançon FRANCE yes
@Cadastre
@Geotag
15650381 404471088 @Company
@Persons
@UBO
@INPI
LECHELLE RICHARD Marie-Claude Pierrette
DoB: 1956-11-04
PoB: 16144 Fouqueure (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champlambeau 16140 Ébréon FRANCE
16034749 335174652 @Company
@Persons
@UBO
@INPI
D'ANDLAU Antoine-Henry, Marie, Jean, Michel Richard
DoB: 1956-04-26
PoB: 61345 Rémalard en Perche (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bruxelles 69 avenue Nestor Plissart 0 1150 BELGIQUE
16034750 335174652 @Company
@Persons
@UBO
@INPI
D'ANDLAU Antoine-Henry, Marie, Jean, Michel Richard
DoB: 1956-04-26
PoB: 61345 Rémalard en Perche (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bruxelles 69 avenue Nestor Plissart 0 1150 BELGIQUE

 

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.