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 1962-06-11 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1230016 490434701 @Company
@Persons
@UBO
@INPI
DO VALE FERREIRA CHARRON Maria
DoB: 1962-11-12
PoB: AMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue RICHARD WAGNER 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
3671486 515288967 @Company
@Persons
@UBO
@INPI
BENAYM Joseph Maurice Richard
DoB: 1962-11-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue des Pergolas 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
4309074 752857268 @Company
@Persons
@UBO
@INPI
GRISELIN SAVART Martine Paule Henriette
DoB: 1962-11-06
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Richard Lenoir 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4309075 752857268 @Company
@Persons
@UBO
@INPI
GRISELIN SAVART Martine Paule Henriette
DoB: 1962-11-06
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Richard Lenoir 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4712873 384654422 @Company
@Persons
@UBO
@INPI
DUBOIS GUY CHRISTIAN RICHARD
DoB: 1962-11-06
PoB: AUBERVILLIERS (93)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 Avenue DANIELLE CASANOVA 95210 SAINT GRATIEN FRANCE
4843007 804887669 @Company
@Persons
@UBO
@INPI
CHAZOTTES Eric Richard
DoB: 1962-11-21
PoB: 47195 Nérac (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Rue de Morze 69360 Ternay France
5188846 821768488 @Company
@Persons
@UBO
@INPI
GRISELIN SAVART Martine, Paule, Henriette
DoB: 1962-11-06
PoB: 02361 Guise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Richard Lenoir 2100 Saint-Quentin FRANCE yes
@Cadastre
@Geotag
8035726 493778468 @Company
@Persons
@UBO
@INPI
MINNE Richard Laurent
DoB: 1962-11-21
PoB: SAILLY SUR LA LYS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Sables 37320 Truyes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8039850 397727827 @Company
@Persons
@UBO
@INPI
RICHARD DE LATOUR Benoit
DoB: 1962-10-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bretonnerie 41100 Vendome France
8573869 441348158 @Company
@Persons
@UBO
@INPI
BOREK Richard
DoB: 1962-08-06
PoB: 71486 71 - SAINT VALLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE DU 11 NOVEMBRE 71300 MONTCEAU LES MINES FRANCE
8905302 619200520 @Company
@Persons
@UBO
@INPI
MANIRAKIZA Richard
DoB: 1962-11-28
PoB: BUJUMBURA BURUNDI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Rue des Galardières 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8967658 518468772 @Company
@Persons
@UBO
@INPI
DOUMALIN Loïc
DoB: 1962-12-18
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Richard Lenoir 35000 Rennes FRANCE
8967659 518468772 @Company
@Persons
@UBO
@INPI
DOUMALIN Loïc
DoB: 1962-12-18
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Rue Richard Lenoir 35000 Rennes FRANCE
9656657 811936046 @Company
@Persons
@UBO
@INPI
MEILLAT Richard, Maurice
DoB: 1962-11-14
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 route de la Forge Le monteil 87200 Saint-Junien FRANCE
9829450 532994498 @Company
@Persons
@UBO
@INPI
PEDINI Gilles, Richard, Antoine
DoB: 1962-04-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue leconte de lisle 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9831253 532940699 @Company
@Persons
@UBO
@INPI
PEDINI Gilles, Richard, Antoine
DoB: 1962-04-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue leconte de lisle 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10246144 504672643 @Company
@Persons
@UBO
@INPI
BOREK Richard
DoB: 1962-08-06
PoB: Saint-Vallier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Chemin du Truc 73800 Villard d'Hery FRANCE
10301302 349869131 @Company
@Persons
@UBO
@INPI
CLEMENT Richard Xavier Marie-Joseph
DoB: 1962-11-06
PoB: MONTREAL QUEBEC CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Frédéric Clément 92380 Garches FRANCE yes
@Cadastre
@Geotag
10752786 313197394 @Company
@Persons
@UBO
@INPI
GOLDBERG FABIEN RICHARD
DoB: 1962-05-09
PoB: PARIS (SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue MEYNADIER 6400 Cannes FRANCE
10840533 384639431 @Company
@Persons
@UBO
@INPI
RICHARD DONNEZ Véronique Simone Albertine
DoB: 1962-07-06
PoB: 80685 Roye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Justice 80700 Laucourt France
12173337 501716575 @Company
@Persons
@UBO
@INPI
CLEMENT Richard
DoB: 1962-11-06
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Frédéric Clément 92380 Garches FRANCE
12266762 792975740 @Company
@Persons
@UBO
@INPI
CLEMENT Richard
DoB: 1962-11-06
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Frédéric Clément 92380 Garches FRANCE
12422356 352010102 @Company
@Persons
@UBO
@INPI
SEVIC RICHARD
DoB: 1962-04-04
PoB: PALAISEAU (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue BRASSAT 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12422357 352010102 @Company
@Persons
@UBO
@INPI
SEVIC RICHARD
DoB: 1962-04-04
PoB: PALAISEAU (91)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue BRASSAT 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12569097 417952348 @Company
@Persons
@UBO
@INPI
VIGE Dominique, Jacques, Richard
DoB: 1962-09-06
PoB: BARENTIN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
379 RUE KONRAD ADENAUER 76230 BOIS-GUILLAUME FRANCE
12730409 441890589 @Company
@Persons
@UBO
@INPI
LEDENTU Richard Georges Michel
DoB: 1962-11-03
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue du Panorama 50430 ST GERMAIN SUR AY FRANCE
12788028 821013190 @Company
@Persons
@UBO
@INPI
BENAYM Joseph, Maurice, Richard
DoB: 1962-11-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue des Pergolas 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
12788029 821013190 @Company
@Persons
@UBO
@INPI
BENAYM Joseph, Maurice, Richard
DoB: 1962-11-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue des Pergolas 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
13944068 793680331 @Company
@Persons
@UBO
@INPI
THEBAULT-PAVOT Fabrice, Richard
DoB: 1962-10-28
PoB: 86194 Poitiers (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Résidence les Abeilles Bt Bourdon Convenance 97122 Baie-Mahault France
14673987 397727827 @Company
@Persons
@UBO
@INPI
RICHARD DE LATOUR Benoit
DoB: 1962-10-06
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bretonnerie 41100 Vendome France
16029374 453054405 @Company
@Persons
@UBO
@INPI
PERRIER Richard Marc
DoB: 1962-03-06
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Reclus 26410 Châtillon-en-Diois France yes
@Cadastre
@Geotag
16029375 453054405 @Company
@Persons
@UBO
@INPI
PERRIER Richard Marc
DoB: 1962-03-06
PoB: 26113 Die (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Reclus 26410 Châtillon-en-Diois 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.