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 1944-03-23 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725472 347836801 @Company
@Persons
@UBO
@INPI
THEVENON Richard Jean-Marie Alphonse
DoB: 1950-10-28
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
725473 347836801 @Company
@Persons
@UBO
@INPI
THEVENON Richard Jean-Marie Alphonse
DoB: 1950-10-28
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
820394 393823273 @Company
@Persons
@UBO
@INPI
RICHARD Leopold
DoB: 1944-03-23
PoB: Sommatino Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2044 Route de Bayard 42580 La Tour-en-Jarez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1815560 749981791 @Company
@Persons
@UBO
@INPI
Goldenberg Francis Richard
DoB: 1944-01-23
PoB: 74225 Rumilly (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint-Martin 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2099884 821645124 @Company
@Persons
@UBO
@INPI
Benarrous René Richard
DoB: 1944-03-11
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Robert De Flers 75015 Paris France
2099885 821645124 @Company
@Persons
@UBO
@INPI
Benarrous René Richard
DoB: 1944-03-11
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Robert De Flers 75015 Paris France
3433012 958808354 @Company
@Persons
@UBO
@INPI
RICHARD Adina Liona
DoB: 1944-04-23
PoB: VIRCIOROVA ROUMANIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 RTE DES ROMAINS 57100 Thionville FRANCE yes
@Cadastre
@Geotag
4488590 309518041 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Yves Ange Alexandre
DoB: 1944-03-04
PoB: 22296 ST GLEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 RUE MOUEXIGNE 22400 LAMBALLE FRANCE
5506128 353332547 @Company
@Persons
@UBO
@INPI
RICHARD Hubert
DoB: 1944-03-26
PoB: 85088 Le Fenouiller (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 allée de Brem 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
5506129 353332547 @Company
@Persons
@UBO
@INPI
RICHARD Hubert
DoB: 1944-03-26
PoB: 85088 Le Fenouiller (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 allée de Brem 85180 Château-d'Olonne France yes
@Cadastre
@Geotag
11609256 393823273 @Company
@Persons
@UBO
@INPI
RICHARD Leopold
DoB: 1944-03-23
PoB: SOMMATINO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont Bayard 42580 La Tour-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11660388 509384699 @Company
@Persons
@UBO
@INPI
RICHARD Michel Paul Marie Ernest
DoB: 1944-03-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin des Granges 42340 Veauche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11660390 509384699 @Company
@Persons
@UBO
@INPI
RICHARD Michel Paul Marie Ernest
DoB: 1944-03-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin des Granges 42340 Veauche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619953 388976706 @Company
@Persons
@UBO
@INPI
VERON Jean-Claude, Michel
DoB: 1944-03-20
PoB: 77126 CONGIS SUR THEROUANNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 A rue Jean Richard Bloch 76300 Sotteville-les-Rouen FRANCE
13567965 400188405 @Company
@Persons
@UBO
@INPI
FORT Richard, James
DoB: 1944-10-23
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Amberley Drive 0 TWYFORD RG10 9BX ROYAUME-UNI
13912306 409094695 @Company
@Persons
@UBO
@INPI
ROMIL Richard Thernant
DoB: 1944-04-03
PoB: 971 Anse Bertrand
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CAMPECHE 97121 Anse-Bertrand France
14770645 353202625 @Company
@Persons
@UBO
@INPI
DEZOTTI Richard
DoB: 1944-08-02
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château Pargny Resson 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14770646 353202625 @Company
@Persons
@UBO
@INPI
DEZOTTI Richard
DoB: 1944-08-02
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Château Pargny Resson 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820832 775680309 @Company
@Persons
@UBO
@INPI
LES JARDINS D'EPICURE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de ville 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434692 753801323 @Company
@Persons
@UBO
@INPI
WEISKOPF Richard
DoB: 1944-03-07
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Round Hill Road 0 Tiburon Ca 94920 Usa Etats-Unis d'Amérique 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.