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 1938-05-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149398 378462089 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Luc Augustin
DoB: 1938-05-03
PoB: 92051 92 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudir l'Olmu 20240 Solaro FRANCE
987820 378462089 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Luc Augustin
DoB: 1938-05-03
PoB: 92051 92 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudir l'Olmu 20240 Solaro FRANCE
1066323 414987461 @Company
@Persons
@UBO
@INPI
RICHARD Robert Fernand
DoB: 1938-02-13
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Edouard Piette 8150 Aubigny-les-Pothées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1066324 414987461 @Company
@Persons
@UBO
@INPI
RICHARD Robert Fernand
DoB: 1938-02-13
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Edouard Piette 8150 Aubigny-les-Pothées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1215193 340257765 @Company
@Persons
@UBO
@INPI
MR RICHARD PIERRE JACQUES
DoB: 1938-07-16
PoB: 93600 AULNAY SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CHEVALIER DE LA BARRE 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1215194 340257765 @Company
@Persons
@UBO
@INPI
MR RICHARD PIERRE JACQUES
DoB: 1938-07-16
PoB: 93600 AULNAY SOUS BOIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE CHEVALIER DE LA BARRE 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1885705 313125262 @Company
@Persons
@UBO
@INPI
KAIL KOURKINE JEANNE
DoB: 1938-03-25
PoB: MARSEILLE (13)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
58 boulevard Richard Lenoir 75011 Paris France
2332621 305241317 @Company
@Persons
@UBO
@INPI
Richard Georges
DoB: 1938-06-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 rue de Vaugirard 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2460011 478556319 @Company
@Persons
@UBO
@INPI
RONCARI JEAN-PAUL
DoB: 1938-08-05
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 bis boulevard Richard Wallace 92200 Neuilly Sur Seine France
3514137 424874485 @Company
@Persons
@UBO
@INPI
LECOUBIER Richard
DoB: 1938-11-09
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Maulois 77550 Moissy-Cramayel FRANCE
3651137 378462089 @Company
@Persons
@UBO
@INPI
RICHARD Jean Luc Augustin
DoB: 1938-05-03
PoB: 92051 92 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIR L'OLMU 20240 SOLARO FRANCE
7181325 320485949 @Company
@Persons
@UBO
@INPI
PAOLILLO Richard
DoB: 1938-11-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Hauts de Provence 4230 Saint-Etienne-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7313100 378246300 @Company
@Persons
@UBO
@INPI
RICHARD Pierre Henri
DoB: 1938-10-09
PoB: LONS LE SAUNIER (JURA)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE DES ECONDEAUX 93800 EPINAY SUR SEINE FRANCE
7313101 378246300 @Company
@Persons
@UBO
@INPI
SARL SERPI
DoB: 314210089
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
72 80 RUE DE PARIS 93800 EPINAY SUR SEINE FRANCE
9790364 324239011 @Company
@Persons
@UBO
@INPI
RICHARD Yves
DoB: 1938-03-12
PoB: 62646 PALLUEL (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Camélinat 59770 Marly France
10127563 429024615 @Company
@Persons
@UBO
@INPI
MEGRET DE DEVISE RICHARD Sabine, Marie, Suzanne
DoB: 1938-04-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Quai Général Sarrail 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
10693535 348653759 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1938-03-25
PoB: AULNOIS EN PERTHOIS (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE LA GARE SAINT LYE 10600 CHAPELLE ST LUC (LA) FRANCE yes
@Cadastre
@Geotag
10751978 434665154 @Company
@Persons
@UBO
@INPI
JACQUART RICHARD Annette Lucine
DoB: 1938-03-31
PoB: 51501 Sainte-Marie-à-Py FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DAVAS 51600 Saint-Souplet-sur-Py FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12241585 329824130 @Company
@Persons
@UBO
@INPI
RICHARD JEAN CLAUDE GASTON MARCEL
DoB: 1938-05-03
PoB: MANTES LA JOLIE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ULLE 92200 NEUILLY SUR SEINE 084 AVE CHARLES DE GA 0 FRANCE
12591550 514445501 @Company
@Persons
@UBO
@INPI
RICHARD Emilie Anne-Marie
DoB: 1938-03-27
PoB: 29166 Ploéven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Parc de la Scie 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
13333612 514160639 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1938-04-14
PoB: 25605 Vernierfontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Le coteau 25115 Pouilley-les-Vignes FRANCE yes
@Cadastre
@Geotag
13333893 514160639 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1938-04-14
PoB: 25605 Vernierfontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Le coteau 25115 Pouilley-les-Vignes FRANCE yes
@Cadastre
@Geotag

 

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.