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 1948-04-07 found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1741211 449557180 @Company
@Persons
@UBO
@INPI
GALLAND SAUVAGE JACQUELINE
DoB: 1948-07-07
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2480355 382955789 @Company
@Persons
@UBO
@INPI
SAUVAGE JACQUELINE
DoB: 1948-07-07
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Richard Lenoir 75011 Paris France
3195986 823955042 @Company
@Persons
@UBO
@INPI
CONTENSOUX Norbert Yves Richard
DoB: 1948-07-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Allée des Mésanges 60230 Chambly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3195987 823955042 @Company
@Persons
@UBO
@INPI
CONTENSOUX Norbert Yves Richard
DoB: 1948-07-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Allée des Mésanges 60230 Chambly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3378804 347452559 @Company
@Persons
@UBO
@INPI
PELUSO RICHARD FORTUNE
DoB: 1948-07-28
PoB: NICE (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU CHATEAU BAT.2 6730 ST ANDRE FRANCE
7690061 378164263 @Company
@Persons
@UBO
@INPI
HENOC Remy Fernand Emile
DoB: 1948-07-29
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE RICHARD SIMON 76200 DIEPPE FRANCE
7819284 489806539 @Company
@Persons
@UBO
@INPI
ORTIS Guy Manuel
DoB: 1948-05-17
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue RICHARD WAGNER 78670 Villennes-sur-Seine FRANCE
7831504 384188371 @Company
@Persons
@UBO
@INPI
RICHARD PIERRE
DoB: 1948-07-23
PoB: GARCHES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue CHARLES FLOQUET 92500 Rueil-Malmaison FRANCE
7967080 489873935 @Company
@Persons
@UBO
@INPI
MOMAL RICHARD Martine
DoB: 1948-07-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES CLOS 78770 Villiers-le-Mahieu FRANCE
7967081 489873935 @Company
@Persons
@UBO
@INPI
MOMAL RICHARD Martine
DoB: 1948-07-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DES CLOS 78770 Villiers-le-Mahieu FRANCE
8571193 484693940 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude Felix Charles
DoB: 1948-07-30
PoB: 39271 LAC DES ROUGES TRUITES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ROBARDE 21190 TAILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8608047 411922388 @Company
@Persons
@UBO
@INPI
RICHARD DE SOULTRAIT Eric
DoB: 1948-07-25
PoB: 03011 Aurouër 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Pierre-Brossolette 95590 Presles FRANCE yes
@Cadastre
@Geotag
9446861 495275711 @Company
@Persons
@UBO
@INPI
RICHARD Alain Alfred Joseph
DoB: 1948-07-26
PoB: 85027 Boufféré (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Claude Génin 38100 Grenoble France
9746675 499226868 @Company
@Persons
@UBO
@INPI
MOONEY Peter Richard
DoB: 1948-05-26
PoB: REDHILL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT BOTBIHAN 56160 LANGOELAN FRANCE
9746676 499226868 @Company
@Persons
@UBO
@INPI
MOONEY Peter Richard
DoB: 1948-05-26
PoB: REDHILL ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT BOTBIHAN 56160 LANGOELAN FRANCE
10054600 499496727 @Company
@Persons
@UBO
@INPI
CLAESSEN Richard, Andre, Jules
DoB: 1948-07-13
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE ALAIN BARBE-TORTE 44740 BATZ SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10131435 645620402 @Company
@Persons
@UBO
@INPI
DELLE Richard
DoB: 1948-07-12
PoB: BRIEY (MM)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DE LA JONCHIERE 57530 SILLY SUR NEID FRANCE
10263444 347425555 @Company
@Persons
@UBO
@INPI
RICHARD OUGIER Suzanne
DoB: 1948-07-17
PoB: 73038 Bellentre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMM SOGIM Mâcot-la-Plagne 73210 La Plagne Tarentaise FRANCE
10595473 453838427 @Company
@Persons
@UBO
@INPI
GUERRIER Pierre Richard
DoB: 1948-08-30
PoB: 67263 Lembach (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de l'Eglise 67270 Schwindratzheim France yes
@Cadastre
@Geotag
10827791 398706887 @Company
@Persons
@UBO
@INPI
LENGIGNON Philippe Gustave Richard
DoB: 1948-02-07
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Georges Deray 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11745195 503785719 @Company
@Persons
@UBO
@INPI
RICHARD EHRLICH Catherine
DoB: 1948-07-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Avenue MOZART PARC MOZART 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11745196 503785719 @Company
@Persons
@UBO
@INPI
RICHARD EHRLICH Catherine
DoB: 1948-07-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue MOZART PARC MOZART 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11753141 450000880 @Company
@Persons
@UBO
@INPI
CARVIN Richard
DoB: 1948-07-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Avenue DE LA ROSE 13013 Marseille FRANCE
11818702 419406061 @Company
@Persons
@UBO
@INPI
BALIAN Richard Gilbert
DoB: 1948-07-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai BEL AIR RN 8 13124 Peypin FRANCE
11853527 340635010 @Company
@Persons
@UBO
@INPI
ORTIS Guy
DoB: 1948-05-17
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Richard Wagner Domaine du Golf 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11965682 529962565 @Company
@Persons
@UBO
@INPI
LEVET Richard Jean Fernand
DoB: 1948-07-13
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue du Jura 74130 Bonneville France
12090722 479661456 @Company
@Persons
@UBO
@INPI
ROLLEFSON Richard
DoB: 1948-07-01
PoB: MADISON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 QUEENS COURT - 25 EARL'S COURT SQUARE LONDRES SW5 9DA 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12162955 552097875 @Company
@Persons
@UBO
@INPI
VAQUIER DE LA BAUME RICHARD MARIE VICTOR
DoB: 1948-08-14
PoB: LYON 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue CATULLE MENDES 75017 Paris FRANCE
12244581 339577546 @Company
@Persons
@UBO
@INPI
DESCOURVIERES RICHARD JACQUES MARCEL
DoB: 1948-06-07
PoB: 92200 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
813 Avenue DU GAL LECLERC 92100 Boulogne FRANCE
12431793 454036765 @Company
@Persons
@UBO
@INPI
MESGUICH Alfred Richard
DoB: 1948-07-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Rue CASIMIR PINEL 92200 Neuilly-sur-Seine FRANCE
12830007 331454272 @Company
@Persons
@UBO
@INPI
VIDAL NAQUET Richard Jacques Ariel
DoB: 1948-07-29
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 PL. DES MARTYRS DE LA RESISTANCE 13100 AIX EN PROVENCE FRANCE
12845906 342567849 @Company
@Persons
@UBO
@INPI
VIDAL-NAQUET Richard Jacques Ariel
DoB: 1948-07-29
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARTAVELLE QUARTIER GRIVOTTON 13590 MEYREUIL FRANCE
13297013 452757099 @Company
@Persons
@UBO
@INPI
SUESCUN Christian Louis Richard
DoB: 1948-07-29
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LOTISSEMENT DE ROMAS 64160 BUROS FRANCE
14052710 391859063 @Company
@Persons
@UBO
@INPI
NICOLAS Richard
DoB: 1948-05-04
PoB: Cherbourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Rocher Public 97133 Saint-Barthélemy France
14056738 421224403 @Company
@Persons
@UBO
@INPI
BEXIO EPOUSE BAIRTRAN BAIRTRAN Christiane Richard
DoB: 1948-04-03
PoB: 97132 Trois-Rivières (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 43 RESIDENCE LA MARINA RIVIERE SENS 97113 Gourbeyre France
14296215 444478135 @Company
@Persons
@UBO
@INPI
ROZAR Reynalds Alexandre
DoB: 1948-05-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Richard Adolphe 97431 La Plaine-des-Palmistes France
15691440 316418854 @Company
@Persons
@UBO
@INPI
Ajerstejn Charrier Irène
DoB: 06/04/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
75 boulevard Richard Lenoir 75011 Paris France

 

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.