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 1959-05-03 found 333 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221004 337728109 @Company
@Persons
@UBO
@INPI
RICHARD SERGENT Maryse, Mauricette, Jeanette
DoB: 1959-03-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4097 Route de la Corniche 83700 Saint-Raphaël FRANCE
221005 337728109 @Company
@Persons
@UBO
@INPI
RICHARD SERGENT Maryse, Mauricette, Jeanette
DoB: 1959-03-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4097 Route de la Corniche 83700 Saint-Raphaël FRANCE
455331 803674472 @Company
@Persons
@UBO
@INPI
SHAKERI Faramarz
DoB: 1959-03-02
PoB: Amol IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Richard Gardebled 93110 Rosny-sous-Bois FRANCE
658332 828170993 @Company
@Persons
@UBO
@INPI
FERRE FEZZI 2 Catherine
DoB: 1959-03-11
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Jean Baptiste Richard 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
873115 615780145 @Company
@Persons
@UBO
@INPI
PAOLELLA Noldi Richard Gilles
DoB: 1959-03-27
PoB: 92007 Bagneux (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Pasteur VEMARS 95470 Vémars France
1979700 433535283 @Company
@Persons
@UBO
@INPI
Berkane Akim
DoB: 1959-03-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
1979701 433535283 @Company
@Persons
@UBO
@INPI
Berkane Akim
DoB: 1959-03-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2021179 523654663 @Company
@Persons
@UBO
@INPI
BERKANE Akim
DoB: 1959-03-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Richard Lenoir 75011 Paris France
2021180 523654663 @Company
@Persons
@UBO
@INPI
BERKANE Akim
DoB: 1959-03-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Richard Lenoir 75011 Paris France
2205471 572029635 @Company
@Persons
@UBO
@INPI
BERKANE Akim
DoB: 1959-03-11
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 boulevard Richard Lenoir 75011 Paris France
2205472 572029635 @Company
@Persons
@UBO
@INPI
BERKANE Akim
DoB: 1959-03-11
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 boulevard Richard Lenoir 75011 Paris France
2330646 378232607 @Company
@Persons
@UBO
@INPI
JEAN ELIE CHRISTOPHE RICHARD PIERRE MARIE
DoB: 1959-03-26
PoB: SEILHAC 19
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 avenue du Général Leclerc 75014 Paris France
2470797 402971279 @Company
@Persons
@UBO
@INPI
BERKANE AKIM
DoB: 1959-03-11
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Richard Lenoir 75020 Paris France
2470798 402971279 @Company
@Persons
@UBO
@INPI
BERKANE AKIM
DoB: 1959-03-11
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Richard Lenoir 75020 Paris France
3527313 403749559 @Company
@Persons
@UBO
@INPI
ARTZ RICHARD
DoB: 1959-03-12
PoB: TOULON - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue DU JEU DE PAUME 83200 Toulon FRANCE
4633463 415550284 @Company
@Persons
@UBO
@INPI
MANE MICHEL MAURICE RICHARD
DoB: 1959-03-11
PoB: NICE 06
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
26 Avenue DE CROISSET 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4633464 415550284 @Company
@Persons
@UBO
@INPI
MANE MICHEL MAURICE RICHARD
DoB: 1959-03-11
PoB: NICE 06
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Avenue DE CROISSET 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4639122 399036649 @Company
@Persons
@UBO
@INPI
MANE Michel Maurice Richard
DoB: 1959-03-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
26 Avenue DE CROISSET VILLA " LA DONE " 6130 Grasse FRANCE
4639123 399036649 @Company
@Persons
@UBO
@INPI
MANE Michel Maurice Richard
DoB: 1959-03-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
26 Avenue DE CROISSET VILLA " LA DONE " 6130 Grasse FRANCE
4652552 398971176 @Company
@Persons
@UBO
@INPI
MANE MICHEL MAURICE RICHARD
DoB: 1959-03-11
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE CROISSET VILLA LA DONE 6130 Grasse FRANCE
4665434 398875807 @Company
@Persons
@UBO
@INPI
MANE MICHEL MAURICE RICHARD
DoB: 1959-03-11
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE CROISSET " VILLA LA DONE" 6130 Grasse FRANCE
4792151 504458555 @Company
@Persons
@UBO
@INPI
JACQUIN Xavier
DoB: 1959-03-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Richard Wallace 92800 Puteaux FRANCE
5988071 429453467 @Company
@Persons
@UBO
@INPI
FALESCHINI Philippe Richard
DoB: 1959-12-05
PoB: 53084 CRAON (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue du Parc de Procé 44100 Nantes France
6104234 403642374 @Company
@Persons
@UBO
@INPI
FALESCHINI Philippe Richard
DoB: 1959-12-05
PoB: 53084 CRAON (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue du Parc de Procé 44100 Nantes France
7151674 433399748 @Company
@Persons
@UBO
@INPI
GUNSTON Richard, Antony
DoB: 1959-03-05
PoB: CHELMSFORD (ROYAUME UNI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ABBEY MILL HOUSE 5 KING ST WHALLEY 0 LANCASHIRE (GRANDE BRETAGNE) FRANCE
7155671 796080232 @Company
@Persons
@UBO
@INPI
COMMUNE DE MORZINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
74110 MORZINE FRANCE
7551991 337728109 @Company
@Persons
@UBO
@INPI
RICHARD LEMAIRE Maryse, Mauricette, Jeanette
DoB: 1959-03-05
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
374 avenue Ronsard 83700 Saint-Raphaël FRANCE
8862486 341951465 @Company
@Persons
@UBO
@INPI
ROLLAND DOUMALIN Francoise
DoB: 1959-03-12
PoB: 22136 Loudéac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Richard Lenoir 35000 Rennes FRANCE
9638502 479286494 @Company
@Persons
@UBO
@INPI
PERIERAS Franck Richard
DoB: 1959-03-12
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU BAS FARGEAS 87000 LIMOGES FRANCE
10255390 531523835 @Company
@Persons
@UBO
@INPI
LAVERRIERE ETALLAZ Béatrice
DoB: 1959-03-11
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Richard 73800 Saint-Pierre-de-Soucy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11510406 820698819 @Company
@Persons
@UBO
@INPI
PAOLELLA Noldi, Richard, Gilles
DoB: 1959-03-27
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Louis Pasteur 95470 Vémars FRANCE
12326563 378398291 @Company
@Persons
@UBO
@INPI
PARDO RICHARD MARCEL
DoB: 1959-03-07
PoB: BOULOGNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Quai DE DION BOUTON 92800 Puteaux FRANCE
16163622 615780145 @Company
@Persons
@UBO
@INPI
PAOLELLA Noldi Richard Gilles
DoB: 1959-03-27
PoB: 92007 Bagneux (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Pasteur VEMARS 95470 Vémars 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.