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 1952-12-05 found 329 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2066907 385302724 @Company
@Persons
@UBO
@INPI
GAFFORY MARIE CHRISTINE
DoB: 1952-07-12
PoB: MAROC (99)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Richard Lenoir 75011 Paris France
6472577 504486366 @Company
@Persons
@UBO
@INPI
SIMONIN SANTI Béatrice
DoB: 1952-01-12
PoB: 14671 Sept-Frères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Richard Gardebled 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
6898388 820680353 @Company
@Persons
@UBO
@INPI
ABRY Marc Marcel Richard
DoB: 1952-12-03
PoB: 59067 Bergues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Carnot 59380 Bergues FRANCE
7540332 419283171 @Company
@Persons
@UBO
@INPI
DELEUZE Stéphane Richard
DoB: 1952-05-26
PoB: 89309 Pont-sur-Yonne 89 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Magali 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
7540333 419283171 @Company
@Persons
@UBO
@INPI
DELEUZE Stéphane Richard
DoB: 1952-05-26
PoB: 89309 Pont-sur-Yonne 89 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Magali 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
7640743 488079328 @Company
@Persons
@UBO
@INPI
AUSTIN John Richard
DoB: 1952-01-28
PoB: warrington ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BELLANGERIE 53120 COLOMBIERS-DU-PLESSIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7846481 317959666 @Company
@Persons
@UBO
@INPI
HERPIN HERPIN RICHARD Natalie
DoB: 1952-02-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue du Vieux Pont de Sèvres 92100 Boulogne-Billancourt FRANCE
7963370 319379368 @Company
@Persons
@UBO
@INPI
GIPCH JOEL RICHARD
DoB: 1952-05-19
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE DE LA CLOISERIE 78590 Noisy-le-Roi FRANCE
9059705 329326037 @Company
@Persons
@UBO
@INPI
STEFANSKI Richard
DoB: 1952-04-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue de Mouvaux 59200 Tourcoing France
9059706 329326037 @Company
@Persons
@UBO
@INPI
STEFANSKI Richard
DoB: 1952-04-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 rue de Mouvaux 59200 Tourcoing France
9061785 814375101 @Company
@Persons
@UBO
@INPI
STEFANSKI Richard
DoB: 1952-04-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Mouvaux 59200 Tourcoing France
9061786 814375101 @Company
@Persons
@UBO
@INPI
STEFANSKI Richard
DoB: 1952-04-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Mouvaux 59200 Tourcoing France
9084392 421730722 @Company
@Persons
@UBO
@INPI
STEFANSKI Richard
DoB: 1952-04-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Mouvaux 59200 Tourcoing France
9127347 393625736 @Company
@Persons
@UBO
@INPI
STEFANSKI Richard
DoB: 1952-04-12
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Mouvaux 59200 Tourcoing France
9582412 302908041 @Company
@Persons
@UBO
@INPI
GHESQUIERE Hubert Richard
DoB: 1952-12-10
PoB: 60130 Catenoy (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Luchy 60840 Catenoy France
10390453 533566204 @Company
@Persons
@UBO
@INPI
LACHOVSKI Richard Alexis
DoB: 1952-03-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Galafes 9700 Saint-Quirc France
10761592 381256650 @Company
@Persons
@UBO
@INPI
BONNET RICHARD BERNARD CLAUDE MARIE
DoB: 1952-12-26
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard DE LA MER 6210 MANDELIEU FRANCE
10985399 388626103 @Company
@Persons
@UBO
@INPI
RICHARD Jean Pierre
DoB: 1952-05-12
PoB: LOMME 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mouchotte 59139 Wattignies FRANCE
11012444 413969866 @Company
@Persons
@UBO
@INPI
STEFANSKI Richard
DoB: 1952-04-12
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 RUE DE MOUVAUX 59200 TOURCOING FRANCE
12329339 801405432 @Company
@Persons
@UBO
@INPI
PYE Richard
DoB: 1952-05-12
PoB: GRAPPENHALL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Girouix 92500 Rueil-Malmaison FRANCE
12329340 801405432 @Company
@Persons
@UBO
@INPI
PYE Richard
DoB: 1952-05-12
PoB: GRAPPENHALL ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Girouix 92500 Rueil-Malmaison FRANCE
12380449 447703802 @Company
@Persons
@UBO
@INPI
JAGODOWICZ Francis Richard
DoB: 1952-11-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2TER VILLA DE LA MARTINIQUE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12380450 447703802 @Company
@Persons
@UBO
@INPI
JAGODOWICZ Francis Richard
DoB: 1952-11-07
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2TER VILLA DE LA MARTINIQUE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12802267 380695874 @Company
@Persons
@UBO
@INPI
RICHARD Josyane Maryse
DoB: 1952-07-12
PoB: NOVES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. PAUL CEZANNE 13960 SAUSSET LES PINS FRANCE
13301729 437639313 @Company
@Persons
@UBO
@INPI
DOUAU Bernard, Richard, Abel
DoB: 1952-01-22
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Albret Idron 64320 Bizanos FRANCE
13301730 437639313 @Company
@Persons
@UBO
@INPI
DOUAU Bernard, Richard, Abel
DoB: 1952-01-22
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Albret Idron 64320 Bizanos FRANCE
14413402 341759215 @Company
@Persons
@UBO
@INPI
ERNANDEZ Patrice
DoB: 1952-02-05
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE RICHARD WAGNER 67000 STRASBOURG FRANCE
14813522 343278263 @Company
@Persons
@UBO
@INPI
RICHARD MARZIN Catherine
DoB: 1952-05-10
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Chemin du Bois 17140 Lagord FRANCE
15418667 326923950 @Company
@Persons
@UBO
@INPI
GOULEY Georges Pierre Richard
DoB: 1952-07-30
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
212 Grande Rue 76200 Dieppe 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.