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 1942-11-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409604 381574938 @Company
@Persons
@UBO
@INPI
RICHARD WALBAUM Christine Marie
DoB: 1942-11-02
PoB: 13202 Marseille 02(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Mas Neuf 7150 Vallon-Pont-d'Arc France
1657595 749832747 @Company
@Persons
@UBO
@INPI
RICHARD Marc, André
DoB: 1942-11-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Nezant 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1657596 749832747 @Company
@Persons
@UBO
@INPI
RICHARD Marc, André
DoB: 1942-11-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Nezant 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143645 478897424 @Company
@Persons
@UBO
@INPI
REYNOLDS Richard Georges
DoB: 1942-05-08
PoB: Lyndhurst Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 TURRET GROVE 0 London Sw4 Oes Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4950647 518758263 @Company
@Persons
@UBO
@INPI
RICHARD Jacques
DoB: 1942-01-02
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 bis Rue du 23 Août 1944 69780 Mions France yes
@Cadastre
@Geotag
4950648 518758263 @Company
@Persons
@UBO
@INPI
RICHARD Jacques
DoB: 1942-01-02
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 bis Rue du 23 Août 1944 69780 Mions France yes
@Cadastre
@Geotag
5048578 502915697 @Company
@Persons
@UBO
@INPI
RICHARD Raymond
DoB: 1942-11-15
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de Créqui Résidence artois 69006 Lyon France
5048579 502915697 @Company
@Persons
@UBO
@INPI
RICHARD Raymond
DoB: 1942-11-15
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Créqui Résidence artois 69006 Lyon France
5512550 380859991 @Company
@Persons
@UBO
@INPI
DUQUEMIN Richard
DoB: 1942-02-11
PoB: BURNLEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Flansham Lane Felpham Bognonr Regis West Sussex .Po 22 6AF Royaume-Uni 0 Inconnu
5768439 380859991 @Company
@Persons
@UBO
@INPI
DUQUEMIN Richard, Ernest
DoB: 1942-02-11
PoB: BURNLEY (GB)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 FLANSHAM LANE. FELPHAM BOGNONR REGIS. WEST SUSSEX .PO 22 6 0 FRANCE
7603061 327530846 @Company
@Persons
@UBO
@INPI
BARINGO Claude Richard
DoB: 1942-08-18
PoB: 75 PARIS(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENEUVE LA PLACE 5240 VILLENEUVE LA PLACE FRANCE
8290547 377850219 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1942-02-19
PoB: Corbeil (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route D AUTERIVE - GREPIAC 31190 Auterive France
8859312 477704068 @Company
@Persons
@UBO
@INPI
RICHARD Auguste
DoB: 1942-11-22
PoB: 35018 La Bazouge-du-Désert
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Foch 56800 Ploërmel FRANCE
8859313 477704068 @Company
@Persons
@UBO
@INPI
RICHARD Auguste
DoB: 1942-11-22
PoB: 35018 La Bazouge-du-Désert
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Foch 56800 Ploërmel FRANCE
11127983 500313721 @Company
@Persons
@UBO
@INPI
PRIEST Richard
DoB: 1942-02-18
PoB: STOURPORT ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PERKINS BEACH DINGLE STIPERSTONS SHOPSHIRE SY5 OPE 0 ROYAUME-UNI
11127984 500313721 @Company
@Persons
@UBO
@INPI
PRIEST Richard
DoB: 1942-02-18
PoB: STOURPORT ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 PERKINS BEACH DINGLE STIPERSTONS SHOPSHIRE SY5 OPE 0 ROYAUME-UNI
11624423 409478344 @Company
@Persons
@UBO
@INPI
RICHARD René
DoB: 1942-03-14
PoB: SAINT ETIENNE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Chapelle 42160 Bonson FRANCE
11943229 440081123 @Company
@Persons
@UBO
@INPI
RICHARD Jacques Francis Louis
DoB: 1942-11-09
PoB: 01457 Vonnas (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cueille 1450 Poncin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13047184 409968021 @Company
@Persons
@UBO
@INPI
RICHARD LITIQUE Paulette Suzanne
DoB: 1942-11-14
PoB: 74123 Faverges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Gauguin 81000 Albi FRANCE
14152657 383959137 @Company
@Persons
@UBO
@INPI
Richard Marian Marie Claude
DoB: 21/03/1942
PoB: La Roche-Derrien FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 bis avenue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
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.