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 1943-01-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1113660 349059212 @Company
@Persons
@UBO
@INPI
KUTIANSKI Georges, Richard
DoB: 1943-09-01
PoB: 60470 Noyers Saint-Martin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Ganneval 77230 Dammartin-en-Goële FRANCE
1618256 317064814 @Company
@Persons
@UBO
@INPI
BUHOT Freddy Richard
DoB: 1943-01-10
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue MARTIN FONTAINE 95100 Argenteuil FRANCE
2969082 335353264 @Company
@Persons
@UBO
@INPI
RICHARD Jean Louis
DoB: 1943-01-08
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B RUE DE LA TONNELLERIE 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
2969083 335353264 @Company
@Persons
@UBO
@INPI
RICHARD Jean Louis
DoB: 1943-01-08
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17B RUE DE LA TONNELLERIE 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
5087255 423562768 @Company
@Persons
@UBO
@INPI
DJABOURIAN Dickran
DoB: 1943-09-09
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard Ennemond Richard 42400 Saint-Chamond France
5896805 538671892 @Company
@Persons
@UBO
@INPI
PODESTA RICHARD Catherine Hélène
DoB: 1943-10-01
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Allée des Ancolies 38330 Saint-Ismier France
6255367 950556514 @Company
@Persons
@UBO
@INPI
RICHARD Guy Théophile René
DoB: 1943-01-12
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve sur Bellot 77510 Rebais FRANCE
6256557 325484228 @Company
@Persons
@UBO
@INPI
RICHARD Guy Théophile René
DoB: 1943-01-12
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Mongermont BRINVILLE 77930 Saint-Sauveur-sur-Ecole FRANCE
6256558 325484228 @Company
@Persons
@UBO
@INPI
RICHARD Guy Théophile René
DoB: 1943-01-12
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de Mongermont BRINVILLE 77930 Saint-Sauveur-sur-Ecole FRANCE
6359307 431648948 @Company
@Persons
@UBO
@INPI
MORAUD Richard Jean
DoB: 1943-05-31
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue du Mal de Lattre de Tassigny 33700 Mérignac FRANCE
6359308 431648948 @Company
@Persons
@UBO
@INPI
MORAUD Richard Jean
DoB: 1943-05-31
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue du Mal de Lattre de Tassigny 33700 Mérignac FRANCE
10143080 321252421 @Company
@Persons
@UBO
@INPI
BERON Richard
DoB: 1943-12-01
PoB: MACON (SAONE ET LOIRE)
P.Physique
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
15B RUE DE JOLIMONT 54220 MALZEVILLE FRANCE
11549154 523762060 @Company
@Persons
@UBO
@INPI
LELIEVRE Richard François
DoB: 1943-01-01
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de la République 71200 Le Creusot FRANCE
11559687 422043919 @Company
@Persons
@UBO
@INPI
RICHARD Jacques Philippe
DoB: 1943-03-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EGLISE 21190 TAILLY FRANCE
11839276 437683303 @Company
@Persons
@UBO
@INPI
MOURRE Richard
DoB: 1943-12-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DRUILHE 13016 Marseille FRANCE
11894559 433138492 @Company
@Persons
@UBO
@INPI
FROJO Richard Jean Marcel
DoB: 1943-12-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue DU CDT ROLLAND LES JARDINS DE THALASSA BAT H 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12571566 335258943 @Company
@Persons
@UBO
@INPI
PAITEL Daniel Jean Richard
DoB: 1943-12-11
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 RUE ARISTIDE BRIAND 53140 PRE EN BAIL FRANCE
13613785 340195221 @Company
@Persons
@UBO
@INPI
RICHARD Guy, Théophile, René
DoB: 1943-01-12
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de Mongermont Brinville 77930 Saint-Sauveur-sur-École FRANCE
13709478 379159726 @Company
@Persons
@UBO
@INPI
LIMOL Richard Mesmin
DoB: 1943-12-15
PoB: TRINITE (97-2)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Barithon 97224 Ducos France
14279879 340712116 @Company
@Persons
@UBO
@INPI
KOCH Daniel Richard
DoB: 1943-07-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 B Rue Voltaire 97400 Saint-Denis France
14422271 392846622 @Company
@Persons
@UBO
@INPI
KRENCKER Richard
DoB: 1943-07-27
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU BAIN FINCKWILLER 67000 STRASBOURG FRANCE
15059019 345277404 @Company
@Persons
@UBO
@INPI
BRAKHA Richard, Azar
DoB: 1943-08-26
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Dhuis 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15059020 345277404 @Company
@Persons
@UBO
@INPI
BRAKHA Richard, Azar
DoB: 1943-08-26
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de la Dhuis 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15264896 410700926 @Company
@Persons
@UBO
@INPI
PIPINO Richard
DoB: 1943-03-20
PoB: 75 PARIS (15 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES BOSQUETS 68400 RIEDISHEIM 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.