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 1957-05-26 found 121 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150666 333709822 @Company
@Persons
@UBO
@INPI
RUIZ Dominique, Richard
DoB: 1957-03-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Brazza 93230 Romainville FRANCE
2383851 492321708 @Company
@Persons
@UBO
@INPI
DAIAN CHAPTOIS Sylvie
DoB: 1957-09-22
PoB: 26198 MONTELIMAR (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 boulevard Richard Lenoir 75011 Paris France
4306081 523970861 @Company
@Persons
@UBO
@INPI
DUCLOIE Jean-Michel Richard Marcel
DoB: 1957-12-26
PoB: 62548 Marck (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
338 rue Jean Jaurès 2230 Fresnoy-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306082 523970861 @Company
@Persons
@UBO
@INPI
DUCLOIE Jean-Michel Richard Marcel
DoB: 1957-12-26
PoB: 62548 Marck (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
338 rue Jean Jaurès 2230 Fresnoy-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4645557 825169683 @Company
@Persons
@UBO
@INPI
PRIDEAUX Ian, Richard, Scott
DoB: 1957-04-08
PoB: isleworth ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 the chase 0 sw40np LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
5811076 478768138 @Company
@Persons
@UBO
@INPI
HALIMI Patrice Richard
DoB: 1957-07-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis Rue Abbé Grégoire 38000 Grenoble France yes
@Cadastre
@Geotag
7852574 612056549 @Company
@Persons
@UBO
@INPI
EVANS Timothy Richard
DoB: 1957-02-09
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 BRAMBLEWOOD CLOSE THORNHILL CARDIFF UNITED KINGDOM 0 CF 14 9DN ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8865499 394175590 @Company
@Persons
@UBO
@INPI
GAYET VIGNERON Clarisse
DoB: 1957-04-26
PoB: 50218 Granville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Vau Richard 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
8865500 394175590 @Company
@Persons
@UBO
@INPI
GAYET VIGNERON Clarisse
DoB: 1957-04-26
PoB: 50218 Granville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 le Vau Richard 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
8945523 403559065 @Company
@Persons
@UBO
@INPI
GAYET VIGNERON Clarisse
DoB: 1957-04-26
PoB: 50218 Granville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Vau Richard 50290 Bréville-sur-Mer FRANCE
8945524 403559065 @Company
@Persons
@UBO
@INPI
GAYET VIGNERON Clarisse
DoB: 1957-04-26
PoB: 50218 Granville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 le Vau Richard 50290 Bréville-sur-Mer FRANCE
9306135 325833044 @Company
@Persons
@UBO
@INPI
MONNIER Alexis, Richard, Marie
DoB: 1957-03-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Coquille 31500 Toulouse FRANCE
11828896 352222210 @Company
@Persons
@UBO
@INPI
GOETZ RICHARD PIERRE YVES
DoB: 1957-07-08
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JULES CESAR 13005 Marseille FRANCE
11878092 399565217 @Company
@Persons
@UBO
@INPI
DAHER RICHARD CYRILLE MARTHE
DoB: 1957-05-09
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE BONNEFOY 13006 Marseille FRANCE
12182300 810099531 @Company
@Persons
@UBO
@INPI
LINGERI -COUTANT VOISIN Nadine Louise Gabrielle
DoB: 1957-03-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12182301 810099531 @Company
@Persons
@UBO
@INPI
LINGERI -COUTANT VOISIN Nadine Louise Gabrielle
DoB: 1957-03-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Bis Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12726817 501467161 @Company
@Persons
@UBO
@INPI
GAYET VIGNERON Clarisse Marie
DoB: 1957-04-26
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Vau Richard 50290 Bréville-sur-Mer FRANCE
12726818 501467161 @Company
@Persons
@UBO
@INPI
GAYET VIGNERON Clarisse Marie
DoB: 1957-04-26
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 le Vau Richard 50290 Bréville-sur-Mer FRANCE
15296921 795222322 @Company
@Persons
@UBO
@INPI
MELLINGER Guy, Richard, Albert
DoB: 1957-11-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Jardins 68220 Hégenheim FRANCE yes
@Cadastre
@Geotag
15296922 795222322 @Company
@Persons
@UBO
@INPI
MELLINGER Guy, Richard, Albert
DoB: 1957-11-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Jardins 68220 Hégenheim FRANCE yes
@Cadastre
@Geotag
15939891 392788071 @Company
@Persons
@UBO
@INPI
ALLINGTON-SMITH Jeremy Richard
DoB: 1957-05-10
PoB: Dartford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Camsell Court Durham Moor 0 Dh15fq Durham Royaume-Uni

 

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.