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 1953-02-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441958 502396823 @Company
@Persons
@UBO
@INPI
DOMPS Richard
DoB: 1953-02-14
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Boulevard Jean Jaurès 94260 Fresnes FRANCE
1586989 349270447 @Company
@Persons
@UBO
@INPI
RICHARD JEAN-PIERRE MICHEL RICHARD
DoB: 1953-03-14
PoB: 95 BEAUMONT SUR OISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DE GENNETE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1586990 349270447 @Company
@Persons
@UBO
@INPI
RICHARD JEAN-PIERRE MICHEL RICHARD
DoB: 1953-03-14
PoB: 95 BEAUMONT SUR OISE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DE GENNETE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1899944 352849152 @Company
@Persons
@UBO
@INPI
Keslassy Richard
DoB: 1953-02-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France
1899946 352849152 @Company
@Persons
@UBO
@INPI
Keslassy Richard
DoB: 1953-02-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France
2314017 410753727 @Company
@Persons
@UBO
@INPI
Pegliasco Herve
DoB: 1953-02-20
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Richard 13008 Marseille France yes
@Cadastre
@Geotag
2606502 825331549 @Company
@Persons
@UBO
@INPI
QUAY-BIZET Richard Henri Joseph
DoB: 1953-04-20
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Col 26560 Mévouillon France
2786305 451780753 @Company
@Persons
@UBO
@INPI
DELAVAL Richard
DoB: 1953-01-06
PoB: 59360 LOOS - 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pech Montaut 14 lotissement Chantegrive 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2786306 451780753 @Company
@Persons
@UBO
@INPI
DELAVAL Richard
DoB: 1953-01-06
PoB: 59360 LOOS - 59 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Pech Montaut 14 lotissement Chantegrive 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
4118039 391778883 @Company
@Persons
@UBO
@INPI
KESLASSY Richard
DoB: 1953-02-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue Vernet 75008 Paris FRANCE
4719211 449877653 @Company
@Persons
@UBO
@INPI
DOMPS Richard Roger
DoB: 1953-02-14
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 bis Impasse Courteline 94800 Villejuif FRANCE
4817707 440491249 @Company
@Persons
@UBO
@INPI
DOMPS Richard
DoB: 1953-02-14
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard Jean Jaurès 94260 Fresnes FRANCE
5318957 504607383 @Company
@Persons
@UBO
@INPI
RICHARD LEBOURGEOIS Eveline Marie Huguette Marcelle
DoB: 1953-06-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Vurfrène 50470 Tollevast FRANCE
5323454 527638258 @Company
@Persons
@UBO
@INPI
LELOUTRE Joël Jean-Pierre Richard
DoB: 1953-05-23
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Milieu 14000 Caen FRANCE
6846365 523041473 @Company
@Persons
@UBO
@INPI
RICHARD DE VERDELHAN DES MOT Brigitte
DoB: 1953-03-02
PoB: 54395 Nancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Avenue de Nivelles 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6846366 523041473 @Company
@Persons
@UBO
@INPI
RICHARD DE VERDELHAN DES MOT Brigitte
DoB: 1953-03-02
PoB: 54395 Nancy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Avenue de Nivelles 17100 Saintes FRANCE yes
@Cadastre
@Geotag
11245297 477550412 @Company
@Persons
@UBO
@INPI
PIZZORNI Richard
DoB: 1953-08-14
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 bis Boulevard de la Libération 94300 Vincennes France
11800376 428715346 @Company
@Persons
@UBO
@INPI
PEGLIASCO Hervé
DoB: 1953-02-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Richard 13008 Marseille FRANCE
11859902 330252834 @Company
@Persons
@UBO
@INPI
MR GRANIER RICHARD ALAIN
DoB: 1953-11-14
PoB: SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE JEAN MERMOZ 13008 MARSEILLE (8E) FRANCE
12297186 481491066 @Company
@Persons
@UBO
@INPI
WAHNICH Charles
DoB: 1953-02-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard RICHARD LENOIR 75011 Paris FRANCE
12383271 791130982 @Company
@Persons
@UBO
@INPI
MOUY Richard Georges
DoB: 1953-05-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Rue Jean Baptiste Charcot 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12383272 791130982 @Company
@Persons
@UBO
@INPI
MOUY Richard Georges
DoB: 1953-05-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Rue Jean Baptiste Charcot 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12930440 422102798 @Company
@Persons
@UBO
@INPI
BRONDES Jean-Serge Patrick Richard
DoB: 1953-08-02
PoB: Caudran (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 avenue Jean Mermoz 64000 Pau FRANCE
13072386 324989292 @Company
@Persons
@UBO
@INPI
RICHARD LASCAUX Anne Marie
DoB: 1953-02-10
PoB: 86131 Lhommaizé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BAUDET 46110 Cavagnac FRANCE yes
@Cadastre
@Geotag
14741173 377509336 @Company
@Persons
@UBO
@INPI
RICHARD Christian Jean Pierre
DoB: 1953-02-14
PoB: OUJDA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Jardins de Castille 36 Rue des 4 Saisons 33600 Pessac FRANCE
14976844 950462861 @Company
@Persons
@UBO
@INPI
RICHARD MARY Dominique
DoB: 1953-07-02
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE MANGIN 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15725740 812439222 @Company
@Persons
@UBO
@INPI
DOMPS Richard Roger
DoB: 1953-02-14
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Boulevard Jean Jaurès 94260 Fresnes 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.