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 1940-03-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12492 427471750 @Company
@Persons
@UBO
@INPI
RICHARD BAUDOUX Marie-France
DoB: 1940-01-01
PoB: 44055 La baule FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Larris Orange 95000 Pontoise FRANCE
1018244 342012564 @Company
@Persons
@UBO
@INPI
AMEN RICHARD Thérèse
DoB: 1940-03-15
PoB: 81005 Albine (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jacquard 9300 Lavelanet France
1497154 497895060 @Company
@Persons
@UBO
@INPI
BOLE RICHARD BOVIGNY Jacqueline
DoB: 1940-09-16
PoB: 25123 CHARBONNIERES LES SAPINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 CHEMIN DU PAVILLON 84120 PERTUIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1769599 480804020 @Company
@Persons
@UBO
@INPI
RICHARD DANIEL JEAN
DoB: 1940-03-09
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Grange Aux Belles 75010 Paris France
3011282 379997661 @Company
@Persons
@UBO
@INPI
FRIEDRICH RICHARD Annick Lucienne
DoB: 1940-03-11
PoB: 55205 Gerauvilliers (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin De Vaux Le Comte 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4617292 997050026 @Company
@Persons
@UBO
@INPI
FISCHER Daniel Richard
DoB: 1940-03-25
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 PL. TRISTAN BERNARD 75017 PARIS FRANCE
5769621 429225956 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1940-04-07
PoB: 47001 AGEN 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG PRAYSSAS 47360 PRAYSSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5769622 429225956 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1940-04-07
PoB: 47001 AGEN 47 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AU BOURG PRAYSSAS 47360 PRAYSSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7636549 488306689 @Company
@Persons
@UBO
@INPI
RICHARD LOUISFERT Simonne
DoB: 1940-09-17
PoB: 61357 Rouperroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plessis 61320 Rouperroux FRANCE yes
@Cadastre
@Geotag
8629076 422703959 @Company
@Persons
@UBO
@INPI
RICHARD JONARD Claudette Frédérique Françoise
DoB: 1940-01-09
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Georges Maleville 58000 Sermoise-sur-Loire FRANCE
8873759 442722591 @Company
@Persons
@UBO
@INPI
RICHARD ALLIOT Jeannine
DoB: 1940-03-19
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Levraudais Liré 49530 Orée d'Anjou FRANCE
11416968 752544700 @Company
@Persons
@UBO
@INPI
LODYGA Richard
DoB: 1940-03-21
PoB: 75102 Paris CEDEX 02 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Côte du Thuit 27940 Port-Mort FRANCE
12226984 335308896 @Company
@Persons
@UBO
@INPI
FURSTOSS RICHARD BERNARD
DoB: 1940-04-10
PoB: MOULINS 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue GABRIEL PERI 92160 Antony FRANCE
12226985 335308896 @Company
@Persons
@UBO
@INPI
FURSTOSS RICHARD BERNARD
DoB: 1940-04-10
PoB: MOULINS 03
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue GABRIEL PERI 92160 Antony FRANCE
12516008 352077606 @Company
@Persons
@UBO
@INPI
RICHARD Pierre Louis Eugene
DoB: 1940-07-09
PoB: 76 BIHOREL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PASSAGE MARIE LE GOFF 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
14647985 322107442 @Company
@Persons
@UBO
@INPI
NGUYEN VAN LE Richard
DoB: 1940-08-17
PoB: LONG XUYEN (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Rue Beaupeyras 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
14718599 449514058 @Company
@Persons
@UBO
@INPI
Hewis Richard John
DoB: 17/06/1940
PoB: UK ROYAUME-UNI
P. Physiqu
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
26 Fenlake Business Centre 1530 Fengate Peterborough 0 Royaume-Uni
14765067 479085359 @Company
@Persons
@UBO
@INPI
DUGARDIN Jean Claude Fabien Richard Marie
DoB: 1940-09-19
PoB: Spa Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Reine Astrid 35 Bte 2.1 4900 Spa Belgique yes
@Cadastre
@Geotag
15029112 401020565 @Company
@Persons
@UBO
@INPI
VASCONI Richard
DoB: 1940-06-24
PoB: Rosheim (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Gal de Gaulle 67560 Rosheim 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.