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 1943-06-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596072 337991582 @Company
@Persons
@UBO
@INPI
MAMON Richard
DoB: 1943-08-11
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard Villebois Mareuil 35000 Rennes FRANCE
823820 447574823 @Company
@Persons
@UBO
@INPI
PETIT Georges
DoB: 1943-07-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Au Richard 103 Chemin des Sapins 42210 Montrond-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
824063 451011431 @Company
@Persons
@UBO
@INPI
PETIT Georges Marcel
DoB: 1943-07-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Au Richard 103 Chemin des Sapins 42210 Montrond-les-Bains France yes
@Cadastre
@Geotag
1049689 311889737 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Louis
DoB: 1943-01-08
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Du Docteur Maunoury 28000 Chartres France
1049690 311889737 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Louis
DoB: 1943-01-08
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Du Docteur Maunoury 28000 Chartres France
1050415 335353264 @Company
@Persons
@UBO
@INPI
RICHARD Jean Louis
DoB: 1943-01-08
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Du Docteur Maunoury 28000 Chartres France yes
@Cadastre
@Geotag
1050416 335353264 @Company
@Persons
@UBO
@INPI
RICHARD Jean Louis
DoB: 1943-01-08
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Du Docteur Maunoury 28000 Chartres France yes
@Cadastre
@Geotag
1753042 753666130 @Company
@Persons
@UBO
@INPI
Morley-McLean Alan Richard
DoB: 1943-08-11
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 boulevard de Sébastopol 75002 Paris France yes
@Cadastre
@Geotag
1753043 753666130 @Company
@Persons
@UBO
@INPI
Morley-McLean Alan Richard
DoB: 1943-08-11
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 boulevard de Sébastopol 75002 Paris France yes
@Cadastre
@Geotag
2204808 388717985 @Company
@Persons
@UBO
@INPI
Brakha Azar Richard
DoB: 1943-08-26
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue du Docteur Gley 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2204809 388717985 @Company
@Persons
@UBO
@INPI
Brakha Azar Richard
DoB: 1943-08-26
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Docteur Gley 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3121184 405267832 @Company
@Persons
@UBO
@INPI
GRUMBERG Alain Paul
DoB: 1943-08-01
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLARD NORD RUE DU DR RICHARD 30160 Bessèges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4127492 811818368 @Company
@Persons
@UBO
@INPI
BADRO Georges Richard
DoB: 1943-06-08
PoB: ALEP LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
251 Quai de Stalingrad 92130 Issy-les-Moulineaux FRANCE
7068639 781387634 @Company
@Persons
@UBO
@INPI
RICHARD Henri
DoB: 1943-06-08
PoB: 16083 16 CHARME FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue des Villas 86000 POITIERS FRANCE
7068653 781387634 @Company
@Persons
@UBO
@INPI
RICHARD Henri
DoB: 1943-06-08
PoB: 16083 16 CHARME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue des Villas 86000 POITIERS FRANCE
7654150 412273591 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1943-11-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Uste 44500 La Baule FRANCE yes
@Cadastre
@Geotag
11864151 57817264 @Company
@Persons
@UBO
@INPI
FROJO Richard
DoB: 1943-12-05
PoB: MARSEILLE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
120 Rue du Commandant Rolland Thalassa B 13008 Marseille FRANCE
12810387 533360210 @Company
@Persons
@UBO
@INPI
FERRANDO Richard
DoB: 1943-04-08
PoB: Alger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Antonin Mallet Villa Lou Bancau 13114 Puyloubier FRANCE
12927498 414987461 @Company
@Persons
@UBO
@INPI
POTTIER RICHARD Marie Paule Elisabeth
DoB: 1943-06-03
PoB: L ECHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Croix 8150 L'Echelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14313083 504543646 @Company
@Persons
@UBO
@INPI
RAMASSAMY Daniel Richard
DoB: 1943-08-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue ROSES DES BOIS MONTGAILLARD 97400 Saint-Denis 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
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
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
15598500 645520164 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1943-08-30
PoB: 88516 Vittel (88) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 Rue Saint-Maximin 57070 Metz FRANCE yes
@Cadastre
@Geotag
15720605 311889737 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Louis
DoB: 1943-01-08
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Rue Du Docteur Maunoury 28000 Chartres 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.