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 1943-06-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395042 400307609 @Company
@Persons
@UBO
@INPI
ROSSET RICHARD Rolande Simone Raymonde
DoB: 1943-02-15
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Lacuzon 39270 Orgelet France
1559076 309256915 @Company
@Persons
@UBO
@INPI
MR RICHARD ANDRE
DoB: 1943-02-21
PoB: 25 VALENTIGNEY
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue DE L YSER 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
3407067 437740483 @Company
@Persons
@UBO
@INPI
THEVENOT RICHARD
DoB: 1943-11-11
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES ROSES MONTE-CARLO 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3407068 437740483 @Company
@Persons
@UBO
@INPI
THEVENOT RICHARD
DoB: 1943-11-11
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES ROSES MONTE-CARLO 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3484200 522719798 @Company
@Persons
@UBO
@INPI
ARNOUX Georges
DoB: 1943-02-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 F Traverse Richard Le Parc Forgentier B 83200 Toulon FRANCE
3484201 522719798 @Company
@Persons
@UBO
@INPI
ARNOUX Georges
DoB: 1943-02-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 F Traverse Richard Le Parc Forgentier B 83200 Toulon FRANCE
3571977 451739189 @Company
@Persons
@UBO
@INPI
FERNANDEZ Richard
DoB: 1943-06-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence ST ANTOINE 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3571978 451739189 @Company
@Persons
@UBO
@INPI
FERNANDEZ Richard
DoB: 1943-06-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Résidence ST ANTOINE 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3959375 319545224 @Company
@Persons
@UBO
@INPI
NOWACKI Richard Daniel
DoB: 1943-02-22
PoB: SAINT REMU CHAUSSEE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES JUMEAUX CHEMIN DES OLIVIERS 6610 LA GAUDE FRANCE
6266929 487791063 @Company
@Persons
@UBO
@INPI
HENAUT Albert Richard Michel
DoB: 1943-11-10
PoB: 62510 Liévin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Amalthée 84850 Camaret Sur Aygues FRANCE
6595348 433562311 @Company
@Persons
@UBO
@INPI
RICHARD Antoine François René Jean
DoB: 1943-06-02
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du château de clairis Cottage 42 89150 Savigny-sur-Clairis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8242886 491185294 @Company
@Persons
@UBO
@INPI
JABOUR RICHARD Louise
DoB: 1943-02-24
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Le Regrattier 75004 Paris France
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
10750100 413693896 @Company
@Persons
@UBO
@INPI
CACHOUX Richard
DoB: 1943-09-22
PoB: KHOURIBGA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Allée des Cantagrillou 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10750101 413693896 @Company
@Persons
@UBO
@INPI
CACHOUX Richard
DoB: 1943-09-22
PoB: KHOURIBGA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Allée des Cantagrillou 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12457589 418411583 @Company
@Persons
@UBO
@INPI
DELATRON Richard
DoB: 1943-06-02
PoB: NUREMBERG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
901 ROUTE DE MOUGNAN 40200 PONTENX LES FORGES FRANCE
14459362 498335819 @Company
@Persons
@UBO
@INPI
COLLET Richard Robert
DoB: 1943-06-17
PoB: Forbach 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de la Moselle 57601 Forbach 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
15637936 087816922 @Company
@Persons
@UBO
@INPI
KUNTZLER COCHER Marie-Françoise, Marcelle, Gabrielle
DoB: 1943-06-15
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15695074 802638973 @Company
@Persons
@UBO
@INPI
Slama Isaac
DoB: 07/12/1943
PoB: Tunis TUNISIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
71 boulevard Richard Lenoir 75011 Paris 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.