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 1964-09-11 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
570960 333033140 @Company
@Persons
@UBO
@INPI
COHEN PATRICK RICHARD MARCEL
DoB: 1964-08-07
PoB: CANNES
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Chemin DE L'OLIVET 6110 Le Cannet FRANCE
780034 312540958 @Company
@Persons
@UBO
@INPI
BIONERVAL SAS
DoB: 479939209
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Martre 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1096900 504032665 @Company
@Persons
@UBO
@INPI
FENNESSY Richard, Andrew
DoB: 1964-11-09
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5832 E. Joshua Tree Lane, Paradise Valley 0 AZ 85253 ETATS-UNIS D'AMERIQUE
1233590 480573765 @Company
@Persons
@UBO
@INPI
FOUSSARD Patrick Andre
DoB: 1964-12-09
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RICHARD WAGNER 93150 Le Blanc-Mesnil FRANCE
2748406 814435848 @Company
@Persons
@UBO
@INPI
RICHARD Matthieu
DoB: 1964-11-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Lyon 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
2748407 814435848 @Company
@Persons
@UBO
@INPI
RICHARD Matthieu
DoB: 1964-11-09
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Lyon 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
9822740 789564465 @Company
@Persons
@UBO
@INPI
CASELLA Thierry, Richard
DoB: 1964-09-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 chemin Saint Clair 83340 Le Cannet-des-Maures FRANCE
10226902 312540958 @Company
@Persons
@UBO
@INPI
BIONERVAL SAS
DoB: 479939209
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Martre 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409570 507629525 @Company
@Persons
@UBO
@INPI
BECKER WEULERSSE Martin Richard
DoB: 1964-04-05
PoB: Munich Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de l'Etoile 67160 Wissembourg France yes
@Cadastre
@Geotag
10574075 389783838 @Company
@Persons
@UBO
@INPI
SMITH Keith Richard
DoB: 1964-10-12
PoB: BOSTON - ROYAUME UNI DE G ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Stratford Mk 11 1 Bn 2 Vicarage Road Stony MITON KEYNES - ROYAUME UNI DE 0 KEYNES - ROYAUME UNI DE FRANCE
10746630 451041453 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1964-02-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin DE TOURREVISTE 6650 Opio FRANCE
11188581 391351558 @Company
@Persons
@UBO
@INPI
RICHARD Xavier Max Pierre
DoB: 1964-11-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Brétesches 44320 Saint-Viaud France yes
@Cadastre
@Geotag
11749538 490836566 @Company
@Persons
@UBO
@INPI
VARTICIAN Richard
DoB: 1964-11-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE QUEYLAR SAINT MARCEL 13011 Marseille FRANCE
11749539 490836566 @Company
@Persons
@UBO
@INPI
VARTICIAN Richard
DoB: 1964-11-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE QUEYLAR SAINT MARCEL 13011 Marseille FRANCE
12193870 429661309 @Company
@Persons
@UBO
@INPI
BENSEGHIR Khoder
DoB: 1964-09-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12307640 439332495 @Company
@Persons
@UBO
@INPI
BENSEGHIR Khoder
DoB: 1964-09-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
12344826 480567411 @Company
@Persons
@UBO
@INPI
BREITTMAYER Olivier Richard Alain
DoB: 1964-03-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BIS Rue DE BILLANCOURT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12393186 444094320 @Company
@Persons
@UBO
@INPI
BENSEGHIR Khoder
DoB: 1964-09-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
12804775 499965598 @Company
@Persons
@UBO
@INPI
WEISMULLER Richard Wilfrid Patrick
DoB: 1964-01-17
PoB: 75117 PARIS (75-17°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD DE MONTESQUIEU 612, DOMAINE DE LA SALLE 13320 BOUC BEL AIR FRANCE
13659764 442387197 @Company
@Persons
@UBO
@INPI
BERARD Philippe Paul Richard
DoB: 1964-05-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Quai Jean Baptiste Simon 69270 Fontaines-Saint-Martin France
13913362 413844341 @Company
@Persons
@UBO
@INPI
RANDAL Richard
DoB: 1964-12-09
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97122 Baie-Mahault France
14251372 878786318 @Company
@Persons
@UBO
@INPI
RUZANOVIC Richard
DoB: 1964-05-14
PoB: NERESNICA SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue roland garros 97430 Le Tampon France
14251373 878786318 @Company
@Persons
@UBO
@INPI
RUZANOVIC Richard
DoB: 1964-05-14
PoB: NERESNICA SERBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue roland garros 97430 Le Tampon France
14821578 450086798 @Company
@Persons
@UBO
@INPI
Aussavy Frédéric Jérôme Francis
DoB: 08/02/1964
PoB: Bondy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 rue Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15314513 847739596 @Company
@Persons
@UBO
@INPI
RICHARD Francis, Yves, Daniel
DoB: 1964-11-09
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place du Centre 68950 Reiningue FRANCE
15753501 788036002 @Company
@Persons
@UBO
@INPI
LUXOS Richard Yves
DoB: 1964-11-28
PoB: 38517 Tullins (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Quartier Saint Jacques 38430 Moirans France
15998906 421422247 @Company
@Persons
@UBO
@INPI
THIA SONG FAT Clive Richard
DoB: 1964-06-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Des Bancouliers Montgaillard 97400 Saint-Denis France yes
@Cadastre
@Geotag
16035260 310173414 @Company
@Persons
@UBO
@INPI
PERKINS John, Richard
DoB: 1964-12-20
PoB: PUMSTEAD ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
380 Chemin de Sartoux 6370 Mouans-Sartoux 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.