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 1943-12-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343909 779393149 @Company
@Persons
@UBO
@INPI
MOURIER RICHARD Liliane
DoB: 1943-05-06
PoB: 26010 Anneyron (26) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit LES CLASSIEUX 26140 Anneyron France yes
@Cadastre
@Geotag
3517496 328124987 @Company
@Persons
@UBO
@INPI
RICHARD MARIE CAROLINE FRANCE NEE LE BER
DoB: 1943-09-06
PoB: 75015 PARIS
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
VILLA DES PESCADOUS 0 PORQUEROLLES FRANCE
3778545 821279312 @Company
@Persons
@UBO
@INPI
RICHARD Jean Claude Eugène Albert
DoB: 1943-12-06
PoB: 70572 VITREY SUR MANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Libération 52600 Chalindrey FRANCE yes
@Cadastre
@Geotag
3984415 384385027 @Company
@Persons
@UBO
@INPI
CAUCIGH Sylvio Richard
DoB: 1943-06-12
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. DES PINS 6000 NICE FRANCE
4273233 323722116 @Company
@Persons
@UBO
@INPI
RICHARD RUFENER Annick Nicole
DoB: 1943-12-30
PoB: 79231 ROMANS (79) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Grande-Rue 89200 Avallon France
4273234 323722116 @Company
@Persons
@UBO
@INPI
RICHARD RUFENER Annick Nicole
DoB: 1943-12-30
PoB: 79231 ROMANS (79) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Grande-Rue Aristide Briand 89200 Avallon France
6407702 381150663 @Company
@Persons
@UBO
@INPI
RICHARD JEAN CLAUDE
DoB: 1943-07-09
PoB: SAINT SULPICE ET CAMEYRAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA PETITE RIVIERE 33450 SAINT SULPICE ET CAMEYRAC FRANCE
6842995 439390139 @Company
@Persons
@UBO
@INPI
BERLUREAU RICHARD Michelle
DoB: 1943-12-29
PoB: 16048 Boisbreteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les graves 17270 Montguyon FRANCE
6842996 439390139 @Company
@Persons
@UBO
@INPI
BERLUREAU RICHARD Michelle
DoB: 1943-12-29
PoB: 16048 Boisbreteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les graves 17270 Montguyon FRANCE
7826558 429864119 @Company
@Persons
@UBO
@INPI
RICHARD MASSON Helene Marguerite Germaine
DoB: 1943-12-21
PoB: 14738 Verson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
417 Rue DU BUISSON 78910 Civry-la-Forêt FRANCE
8478073 439489063 @Company
@Persons
@UBO
@INPI
BERLUREAU RICHARD Michelle Nicole
DoB: 1943-12-29
PoB: 16048 Boisbreteau (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Graves 17270 Montguyon France yes
@Cadastre
@Geotag
9913031 442572384 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1943-12-22
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PARVIS ST MAURICE 49000 ANGERS FRANCE
10101084 323361923 @Company
@Persons
@UBO
@INPI
COLLET Richard Robert
DoB: 1943-06-17
PoB: FORBACH (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DE LA MOSELLE 57600 FORBACH FRANCE
11827944 383084597 @Company
@Persons
@UBO
@INPI
HADIDA Richard
DoB: 1943-12-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE TILSIT 13006 Marseille FRANCE
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
11898776 491230421 @Company
@Persons
@UBO
@INPI
HADIDA Richard Georges
DoB: 1943-12-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse CHAMPETRE 13011 Marseille FRANCE
13723277 430031674 @Company
@Persons
@UBO
@INPI
HELITOURISME
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Ville - 12 rue Bis du General Mangin BP 3191 Noumea (Nouvelle Caledonie) 98800 NOUMEA France
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
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
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.