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 1941-04-21 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146779 383224516 @Company
@Persons
@UBO
@INPI
DECLERCQ Richard Germain Joseph
DoB: 1941-03-04
PoB: 59135 Cassel (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue de la Rance 35780 La Richardais France yes
@Cadastre
@Geotag
146780 383224516 @Company
@Persons
@UBO
@INPI
DECLERCQ Richard Germain Joseph
DoB: 1941-03-04
PoB: 59135 Cassel (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de la Rance 35780 La Richardais France yes
@Cadastre
@Geotag
1717854 518191150 @Company
@Persons
@UBO
@INPI
RICHARD Bernard
DoB: 1941-03-21
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Henri Murger 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1717858 518191150 @Company
@Persons
@UBO
@INPI
RICHARD Bernard
DoB: 1941-03-21
PoB: Montélmimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Henri Murger 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1970556 344849963 @Company
@Persons
@UBO
@INPI
KLEPPER GERARD RICHARD MARIE
DoB: 1941-01-21
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Du General Leclerc 78 Chanteloup-Les-Vignes 0 Inconnu
2114506 349722884 @Company
@Persons
@UBO
@INPI
PISANI CHRISTIAN RICHARD MARC
DoB: 1941-06-21
PoB: TUNIS -TUNISIE-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
167 avenue Gambetta 75020 Paris France
2240181 488661786 @Company
@Persons
@UBO
@INPI
BRANDENBURG RICHARD
DoB: 1941-10-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Arche Colledeboeuf 75016 Paris France
2240182 488661786 @Company
@Persons
@UBO
@INPI
BRANDENBURG RICHARD
DoB: 1941-10-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Arche Colledeboeuf 75016 Paris France
2343057 327181657 @Company
@Persons
@UBO
@INPI
RICHARD CHAVANES Marie-Josephe
DoB: 1941-12-28
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2387552 334150158 @Company
@Persons
@UBO
@INPI
RICHARD BERNARD
DoB: 1941-03-21
PoB: MONTELIMAR (26)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue des Lilas 75019 Paris France
2387553 334150158 @Company
@Persons
@UBO
@INPI
RICHARD BERNARD
DoB: 1941-03-21
PoB: MONTELIMARD (26)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 rue des Lilas 75019 Paris France
2398451 562101238 @Company
@Persons
@UBO
@INPI
LEDDET BERNARD
DoB: 1941-01-21
PoB: RIO DE JANEIRO - BRESIL -
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Richard Lenoir 75011 Paris France
2408608 437800378 @Company
@Persons
@UBO
@INPI
RICHARD CHAVANES MARIE-JOSEPHE
DoB: 1941-12-28
PoB: 89025 AVALLON (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Saint-Germain 75005 Paris France
5896804 538671892 @Company
@Persons
@UBO
@INPI
RICHARD Pierre Francis
DoB: 1941-02-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Allée des Ancolies 38330 Saint-Ismier France
7278487 378945315 @Company
@Persons
@UBO
@INPI
RICHARD CHAVANES Marie-Josèphe
DoB: 1941-12-28
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 boulevard Saint-Germain 75005 Paris France
7283457 428860332 @Company
@Persons
@UBO
@INPI
RICHARD CHAVANES Marie-Josèphe
DoB: 1941-12-28
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 boulevard Saint-Germain 75005 Paris France yes
@Cadastre
@Geotag
9334260 800498719 @Company
@Persons
@UBO
@INPI
PERRIN Alain, Richard, Alfred, Léon
DoB: 1941-09-22
PoB: 77183 La ferte sous Jouarre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 allée du Musée 12110 Aubin FRANCE yes
@Cadastre
@Geotag
10117618 384645941 @Company
@Persons
@UBO
@INPI
SIMOUTRE RICHARD Liliane Colette
DoB: 1941-06-19
PoB: BELLEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Camille Mathis 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10117619 384645941 @Company
@Persons
@UBO
@INPI
SIMOUTRE RICHARD Liliane Colette
DoB: 1941-06-19
PoB: BELLEVILLE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Camille Mathis 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11332988 531575629 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Raymond
DoB: 1941-04-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Dhuye 39260 Moirans-en-Montagne France
12407569 422099002 @Company
@Persons
@UBO
@INPI
BURNES Richard
DoB: 1941-03-13
PoB:
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
17 PINCKNEY STREET BOSTON, MA 02114 0 USA FRANCE
14417844 380141051 @Company
@Persons
@UBO
@INPI
SCHWARTZ Paul Richard
DoB: 1941-04-09
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JOSEPH GUERBER 67100 STRASBOURG FRANCE
14423572 398169144 @Company
@Persons
@UBO
@INPI
BISCHOFF Richard
DoB: 1941-04-05
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE SAINT URBAIN STRASBOURG 67100 STRASBOURG FRANCE
14438849 441013539 @Company
@Persons
@UBO
@INPI
MERIAN Richard
DoB: 1941-09-24
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1644 AVRY DEVANT PONT (SUISSE) 0 FRANCE yes
@Cadastre
@Geotag
14457550 494113251 @Company
@Persons
@UBO
@INPI
BISCHOFF Richard
DoB: 1941-04-05
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Urbain 67100 Strasbourg 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.