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 1940-06-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19089 749949848 @Company
@Persons
@UBO
@INPI
PUIGSEGUR Richard, Marcel, Firmin
DoB: 1940-09-11
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Tour 66240 Saint-Estève FRANCE
435422 449269935 @Company
@Persons
@UBO
@INPI
ICHBIA Jean
DoB: 1940-06-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Boulevard Richard Lenoir 75011 Paris FRANCE
3357625 319471249 @Company
@Persons
@UBO
@INPI
SARLANDIE JEAN-PIERRE RICHARD
DoB: 1940-10-18
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue GEORGES V 6000 Nice FRANCE
3400000 384168944 @Company
@Persons
@UBO
@INPI
SARLANDIE JEAN PIERRE RICHARD
DoB: 1940-10-18
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 A BLD DE CIMIEZ 6000 Nice FRANCE
3516112 452443179 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1940-06-11
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Boulevard de Pierre Plane 83150 Bandol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3516113 452443179 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1940-06-11
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Boulevard de Pierre Plane 83150 Bandol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4489503 451481600 @Company
@Persons
@UBO
@INPI
RICHARD LOUCE Marie-Annick Louise
DoB: 1940-05-11
PoB: 22277 ST BRANDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX CARJEGU 22120 YFFINIAC FRANCE yes
@Cadastre
@Geotag
4657148 418278479 @Company
@Persons
@UBO
@INPI
HALLAM Richard Marvin
DoB: 1940-10-13
PoB: LEICESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 UPPINGHAM CLOSE 0 LEICESTER ANGLETERRE FRANCE
4657149 418278479 @Company
@Persons
@UBO
@INPI
HALLAM Richard Marvin
DoB: 1940-10-13
PoB: LEICESTER ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 UPPINGHAM CLOSE 0 LEICESTER ANGLETERRE FRANCE
7228195 379720154 @Company
@Persons
@UBO
@INPI
RICHARD Michel Eugene Alfred
DoB: 1940-10-20
PoB: LA LOYE JURA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HEUGAS 40180 FRANCE
7834954 407574607 @Company
@Persons
@UBO
@INPI
VIDIL EMMANUEL
DoB: 1940-01-06
PoB: 78 LE CHESNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU BUISSON RICHARD 78600 Le Mesnil-le-Roi FRANCE
10744156 350214672 @Company
@Persons
@UBO
@INPI
ROSEMAIN RICHARD MODESTE SERGE
DoB: 1940-06-24
PoB: FORT-DE-FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard DE GRENELLE 75000 Paris FRANCE
10767226 321874760 @Company
@Persons
@UBO
@INPI
TAKEDA TOMOKO EPOUSE WILSON RICHARD
DoB: 1940-09-18
PoB: TOKIO (JAPON)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE CLAVARY 6810 Auribeau FRANCE
11881077 318056223 @Company
@Persons
@UBO
@INPI
MILLE RICHARD MARIE FERDINAND
DoB: 1940-08-30
PoB: AVIGNON (VAUCLUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SE DE LA SALETTE CAMPAGNE LES FENOUILLERES TRAVER 13012 Marseille FRANCE
12217720 405402181 @Company
@Persons
@UBO
@INPI
BLANC FRANCOIS
DoB: 1940-06-05
PoB: 44 LA BAULE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE
12217721 405402181 @Company
@Persons
@UBO
@INPI
BLANC FRANCOIS
DoB: 1940-06-05
PoB: 44 LA BAULE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE
12379188 662055144 @Company
@Persons
@UBO
@INPI
M. GONON RICHARD, LEON
DoB: 1940-06-24
PoB: JOIGNY (YONNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 0015 RUE DES ECHANGES COLOMBES 9 0 FRANCE
13704841 328594106 @Company
@Persons
@UBO
@INPI
ROSEMAIN Richard
DoB: 1940-06-24
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5, 500 Km route de Balata 97200 Fort-De-France France
13708079 350960829 @Company
@Persons
@UBO
@INPI
VATRAN Patrick Richard Francis
DoB: 1940-01-05
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie N§3 Didier 97200 Fort-De-France France
15029111 401020524 @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 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.