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 1943-02-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5716162 321470825 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1943-03-30
PoB: SAINT MARS D'OUTILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE SAINT SIMON 72340 LA CHARTRE SUR LE LOIR 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
8964538 424013530 @Company
@Persons
@UBO
@INPI
SIMON Joseph Henri Jean
DoB: 1943-02-27
PoB: BAZOUGES SOUS HEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Richard Lenoir 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8964539 424013530 @Company
@Persons
@UBO
@INPI
SIMON Joseph Henri Jean
DoB: 1943-02-27
PoB: BAZOUGES SOUS HEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Richard Lenoir 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9033392 783691132 @Company
@Persons
@UBO
@INPI
AZOULAY Richard
DoB: 1943-02-01
PoB: (ALGERIE) ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Somme 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9035458 783667827 @Company
@Persons
@UBO
@INPI
AZOULAY Richard
DoB: 1943-02-01
PoB: (ALGERIE) ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Somme 59155 Faches-Thumesnil France
9204383 389443185 @Company
@Persons
@UBO
@INPI
AZOULAY Richard
DoB: 1943-02-01
PoB: (ALGERIE) ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Colombier 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380606 434148912 @Company
@Persons
@UBO
@INPI
DELATRON Richard Louis Pierre
DoB: 1943-06-02
PoB: Nuremberg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route de Metz 57320 Anzeling France
10684867 481395481 @Company
@Persons
@UBO
@INPI
RICHARD HADET Colette Georgette
DoB: 1943-02-01
PoB: 10314 RAMERUPT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BOULEVARD DU 14 JUILLET 10000 TROYES FRANCE
10854176 480979921 @Company
@Persons
@UBO
@INPI
ALBEZA Richard
DoB: 1943-11-10
PoB: Casablanca MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
373 rue des Garines 1700 Miribel FRANCE
10887997 352339717 @Company
@Persons
@UBO
@INPI
BLANC Georges
DoB: 1943-01-02
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT JEAN RICHARD 1540 ST JULIEN SUR VEYLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10887998 352339717 @Company
@Persons
@UBO
@INPI
BLANC Georges
DoB: 1943-01-02
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT JEAN RICHARD 1540 ST JULIEN SUR VEYLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10910336 414295162 @Company
@Persons
@UBO
@INPI
BLANC Georges
DoB: 1943-01-02
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT JEAN RICHARD 1540 ST JULIEN SUR VEYLE FRANCE yes
@Cadastre
@Geotag
10927731 419241559 @Company
@Persons
@UBO
@INPI
BLANC Georges
DoB: 1943-01-02
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT JEAN RICHARD 1540 ST JULIEN SUR VEYLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556062 498546258 @Company
@Persons
@UBO
@INPI
COX Richard Allan
DoB: 1943-04-02
PoB: LONDRES - SOUTHGATE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GURNEYS HOLWELL HITCHIN HERTFORDSHIRE SG53SN 0 ROYAUME-UNI yes
@Cadastre
@Geotag
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
13346676 479402885 @Company
@Persons
@UBO
@INPI
OLSCHITZKY Richard, Max
DoB: 1943-02-18
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1270 avenue d'Avignon 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13375257 440579365 @Company
@Persons
@UBO
@INPI
OLSCHITSKI Richard
DoB: 1943-02-18
PoB: 69382 LYON II FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1270 AV. D'AVIGNON MONTFAVET 84140 AVIGNON FRANCE
13380520 440579217 @Company
@Persons
@UBO
@INPI
OLSCHITSKI Richard
DoB: 1943-02-18
PoB: 69382 LYON II FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1270 AV. D'AVIGNON MONTFAVET 84140 AVIGNON 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
13821016 844857136 @Company
@Persons
@UBO
@INPI
DANINTHE Lucien Richard Gérard
DoB: 1943-02-17
PoB: ANSE BERTRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Ignace Jacques 97121 Anse-Bertrand France
14838023 391288446 @Company
@Persons
@UBO
@INPI
DELATRON Richard
DoB: 1943-06-02
PoB: NUREMBERG/RFA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3/115 RUE HENRI BERGSON 57070 METZ FRANCE
14838186 392116356 @Company
@Persons
@UBO
@INPI
DELATRON Richard
DoB: 1943-06-02
PoB: NUREMBERG (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-115 RUE HENRI BERGSON 57070 METZ FRANCE
14908972 391288446 @Company
@Persons
@UBO
@INPI
DELATRON Richard
DoB: 1943-06-02
PoB: NUREMBERG/RFA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3/115 RUE HENRI BERGSON 57070 METZ FRANCE
14909135 392116356 @Company
@Persons
@UBO
@INPI
DELATRON Richard
DoB: 1943-06-02
PoB: NUREMBERG (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-115 RUE HENRI BERGSON 57070 METZ FRANCE
15058265 326464518 @Company
@Persons
@UBO
@INPI
COLLET Robert Richard
DoB: 1943-06-17
PoB: FORBACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DE LA MOSELLE FORBACH 57600 FORBACH FRANCE
15100162 391288446 @Company
@Persons
@UBO
@INPI
DELATRON Richard
DoB: 1943-06-02
PoB: NUREMBERG/RFA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3/115 RUE HENRI BERGSON 57070 METZ FRANCE
15100325 392116356 @Company
@Persons
@UBO
@INPI
DELATRON Richard
DoB: 1943-06-02
PoB: NUREMBERG (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-115 RUE HENRI BERGSON 57070 METZ FRANCE
15522678 304785645 @Company
@Persons
@UBO
@INPI
MAUL Richard
DoB: 1943-08-18
PoB: GERTWILLER
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE PRINCIPALE GERTWILLER 67140 BARR 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.