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 1952-06-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374436 443055959 @Company
@Persons
@UBO
@INPI
SERON Jean-Pierre
DoB: 1952-10-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Richard Wagner 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
374437 443055959 @Company
@Persons
@UBO
@INPI
SERON Jean-Pierre
DoB: 1952-10-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Richard Wagner 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
1003555 352022073 @Company
@Persons
@UBO
@INPI
RICHARD PATUREL Josette Louise
DoB: 1952-08-27
PoB: 74264 Scionzier (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
62 Rue Saint-Hippolyte 74950 Scionzier France
1048349 484660717 @Company
@Persons
@UBO
@INPI
WAWRZYNIAK Richard
DoB: 1952-10-27
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 ROUTE DE LA CROIX GEORGETTE 72700 ROUILLON FRANCE
1536337 793761784 @Company
@Persons
@UBO
@INPI
SEROUSSI Richard
DoB: 1952-07-30
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DE LA REPUBLIQUE 95410 Groslay FRANCE
2078743 485720684 @Company
@Persons
@UBO
@INPI
DEHE Richard
DoB: 1952-06-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 avenue du Belloy 78110 Le Vésinet France yes
@Cadastre
@Geotag
2499334 433738259 @Company
@Persons
@UBO
@INPI
BLANCHON MANGIN CHANTAL
DoB: 1952-06-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard Richard Lenoir 75011 Paris France
3042831 775883614 @Company
@Persons
@UBO
@INPI
MIRA Richard Françis
DoB: 1952-06-10
PoB: 30146 Lédignan (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Impasse de la Cazarette 30350 Lézan France yes
@Cadastre
@Geotag
3535925 481506079 @Company
@Persons
@UBO
@INPI
CORDIER Jean Richard
DoB: 1952-09-27
PoB: 83132 Solliès-Ville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Tennis Port du Niel GIENS 83400 Hyères FRANCE
3813643 438358541 @Company
@Persons
@UBO
@INPI
RICHARD Jean François André
DoB: 1952-02-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue Des Nouvelles Contaminés Pringy 74000 Annecy France yes
@Cadastre
@Geotag
5701244 814486692 @Company
@Persons
@UBO
@INPI
WAWRZYNIAK Richard
DoB: 1952-10-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue de la Croix Georgette 72700 Rouillon FRANCE
6518238 432647238 @Company
@Persons
@UBO
@INPI
RICHARD MARTINEZ SAIINT ALIX Brigitte Jeanne Marie Denise
DoB: 1952-06-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue TAL AR VILIEN 29780 Plouhinec FRANCE
7960440 490586153 @Company
@Persons
@UBO
@INPI
OSEI KWASI Richard
DoB: 1952-07-27
PoB: KUMASI GHANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Parc DELAGE 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
7960441 490586153 @Company
@Persons
@UBO
@INPI
OSEI KWASI Richard
DoB: 1952-07-27
PoB: KUMASI GHANA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Parc DELAGE 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
8380439 422742320 @Company
@Persons
@UBO
@INPI
TORDOOR Jean Pierre Richard
DoB: 1952-06-03
PoB: SERAING (BELGIQUE) BELGIQUE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
22 BUREWEE LIEFRANGE 0 9665 GRAND DUCHE DU LUXEMBOURG FRANCE
8748430 498693506 @Company
@Persons
@UBO
@INPI
SCI TAMARIS
DoB: 394740385
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 PLACE DES RAMACLES 63170 AUBIERE FRANCE yes
@Cadastre
@Geotag
11219948 420073876 @Company
@Persons
@UBO
@INPI
RICHARD Jacques
DoB: 1952-09-17
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue Alfred Benoist 44210 Pornic France
11770349 820854768 @Company
@Persons
@UBO
@INPI
DESSANGE Richard
DoB: 1952-10-27
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1565 Avenue Camp Major 13400 Aubagne FRANCE
11863501 509817342 @Company
@Persons
@UBO
@INPI
DESSANGE Richard
DoB: 1952-10-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Square de l'Eygalier Parc des 7 Collines 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11863502 509817342 @Company
@Persons
@UBO
@INPI
DESSANGE Richard
DoB: 1952-10-27
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Square de l'Eygalier Parc des 7 Collines 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11969399 352022073 @Company
@Persons
@UBO
@INPI
RICHARD PATUREL Josette Louise
DoB: 1952-08-27
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Saint-Hippolyte 74950 Scionzier France
13912599 410496640 @Company
@Persons
@UBO
@INPI
L.R.I.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE No 15 - RUE DU GENERAL DE GAULLE - MARIGOT 97150 Saint-Martin France
15891266 499946721 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO Philip Eric
DoB: 1952-07-27
PoB: Saint-Clément Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE ADRIEN LACHENAL 17 - 1207 GENEVE C/O MR RICHARD EGGLISHAW 0 Suisse

 

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.