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 1943-10-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1511424 814731311 @Company
@Persons
@UBO
@INPI
SENSEIGNE RICHARD Léone
DoB: 1943-02-21
PoB: 25349 Loray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 les Ages 25390 Loray FRANCE yes
@Cadastre
@Geotag
3028904 340935022 @Company
@Persons
@UBO
@INPI
WESTENTHANNER Lorenz Richard
DoB: 1943-05-18
PoB: Mainbach Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAINBACH 1 D 84405 0 Dorfen Allemagne
3028905 340935022 @Company
@Persons
@UBO
@INPI
WESTENTHANNER Lorenz Richard
DoB: 1943-05-18
PoB: Mainbach Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAINBACH 1 D 84405 0 Dorfen Allemagne
3864102 800347379 @Company
@Persons
@UBO
@INPI
BOLDRON Richard
DoB: 1943-03-10
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Lherminier 66250 Saint-Laurent-de-la-Salanque France
6018062 482071339 @Company
@Persons
@UBO
@INPI
RICHARD HATTAT Nicole
DoB: 1943-10-02
PoB: 51390 MOUSSY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Châtaigneraie 44115 Haute-Goulaine France yes
@Cadastre
@Geotag
6037433 492695796 @Company
@Persons
@UBO
@INPI
RICHARD HATTAT Nicole
DoB: 1943-10-02
PoB: 51390 MOUSSY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Châtaigneraie 44115 Haute-Goulaine France
6061501 433737814 @Company
@Persons
@UBO
@INPI
RICHARD HATTAT Nicole
DoB: 1943-10-02
PoB: 51390 MOUSSY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Châtaigneraie 44115 Haute-Goulaine France
6090520 388037061 @Company
@Persons
@UBO
@INPI
RICHARD HATTAT Nicole
DoB: 1943-10-02
PoB: 51390 MOUSSY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de la Châtaigneraie 44115 Haute-Goulaine 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
6489183 423867209 @Company
@Persons
@UBO
@INPI
COUSTOU Richard Jean-Marie
DoB: 1943-04-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue ADRIEN BAYSSELANCE 33000 Bordeaux FRANCE
8555358 432987188 @Company
@Persons
@UBO
@INPI
RICHARD Jacques Felix Eugene
DoB: 1943-07-10
PoB: 39156 COGNA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 C IMPASSE ROUTE DE BUXY SAINT REMY 71100 CHALON SUR SAONE 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
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
12614669 404777187 @Company
@Persons
@UBO
@INPI
MORLEY-MC LEAN Alan Richard
DoB: 1943-08-11
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 boulevard de Sébastopol 75002 Paris 02 FRANCE
12625128 320736663 @Company
@Persons
@UBO
@INPI
TOURNON Jean, Bernard
DoB: 1943-02-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 BD. RICHARD LENOIR 75011 PARIS 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
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
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
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

 

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.