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 1944-08-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760511 508867090 @Company
@Persons
@UBO
@INPI
RICHARD LARUE Marie Claude Irène
DoB: 1944-08-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Saint Vincent 71570 Chaintré France yes
@Cadastre
@Geotag
928339 390318145 @Company
@Persons
@UBO
@INPI
RICHARD Daniel
DoB: 1944-04-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de la Bourse 69002 Lyon France yes
@Cadastre
@Geotag
928340 390318145 @Company
@Persons
@UBO
@INPI
RICHARD Daniel
DoB: 1944-04-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Bourse 69002 Lyon France yes
@Cadastre
@Geotag
1717856 518191150 @Company
@Persons
@UBO
@INPI
DURAND RICHARD Marie-José
DoB: 1944-08-08
PoB: 89464 Villeneuve-sur-Yonne (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Henri Murger 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1717859 518191150 @Company
@Persons
@UBO
@INPI
DURAND DURAND-RICHARD Marie-José
DoB: 1944-08-08
PoB: 89464 Villeneuve-sur-Yonne (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Henri Murger 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3610901 508867090 @Company
@Persons
@UBO
@INPI
RICHARD LARUE Marie Claude Irène
DoB: 1944-08-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Saint Vincent 71570 Chaintré France yes
@Cadastre
@Geotag
4288403 591680145 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES COMMUNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
02 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5506102 813062007 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1944-02-01
PoB: 85218 Saint-Georges-de-Pointindoux (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 route de la Corniche 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
5506103 813062007 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1944-02-01
PoB: 85218 Saint-Georges-de-Pointindoux (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 route de la Corniche 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
6097587 316644376 @Company
@Persons
@UBO
@INPI
GRIES Richard Georges Antoine
DoB: 1944-02-09
PoB: REZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Combe la Pétière 44690 Saint-Fiacre-sur-Maine France
6097588 316644376 @Company
@Persons
@UBO
@INPI
GRIES Richard Georges Antoine
DoB: 1944-02-09
PoB: REZE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Combe la Pétière 44690 Saint-Fiacre-sur-Maine France
7860531 330150574 @Company
@Persons
@UBO
@INPI
RICHARD MICHEL
DoB: 1944-08-02
PoB: SAINT GEORGES DU ROSAY (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE DE LA DIV LECLERC 78140 Vélizy-Villacoublay FRANCE
8711701 453044018 @Company
@Persons
@UBO
@INPI
SAPENA Richard
DoB: 1944-08-28
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Antoine Moillier 63160 Billom FRANCE
10132392 384391736 @Company
@Persons
@UBO
@INPI
RICHARD MARIE Nicole
DoB: 1944-07-02
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 allée Salvadore Allende 54510 Tomblaine FRANCE
10132393 384391736 @Company
@Persons
@UBO
@INPI
RICHARD MARIE Nicole
DoB: 1944-07-02
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 allée Salvadore Allende 54510 Tomblaine FRANCE
12906657 388175358 @Company
@Persons
@UBO
@INPI
DE ZOTTI Richard
DoB: 1944-08-02
PoB: MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château Pargny-Resson 8300 RETHEL France yes
@Cadastre
@Geotag
12906659 388175358 @Company
@Persons
@UBO
@INPI
DE ZOTTI Richard
DoB: 1944-08-02
PoB: MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Château Pargny-Resson 8300 RETHEL France yes
@Cadastre
@Geotag
12908497 391378148 @Company
@Persons
@UBO
@INPI
DE ZOTTI Richard
DoB: 1944-08-02
PoB: MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château Pargny-Resson 8300 RETHEL France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12908499 391378148 @Company
@Persons
@UBO
@INPI
DE ZOTTI Richard
DoB: 1944-08-02
PoB: 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
12912796 381365683 @Company
@Persons
@UBO
@INPI
DE ZOTTI Richard Dominique
DoB: 1944-08-02
PoB: MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Noiret Chaigneau 8300 Rethel France yes
@Cadastre
@Geotag
12920771 786820027 @Company
@Persons
@UBO
@INPI
DE ZOTTI Richard
DoB: 1944-08-02
PoB: MEZIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Château Pargny-Resson 8300 RETHEL France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922175 353202625 @Company
@Persons
@UBO
@INPI
DEZOTTI Richard Dominique
DoB: 1944-08-02
PoB: MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Noiret Chaigneau 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13377859 488435942 @Company
@Persons
@UBO
@INPI
BUSCAIL Richard
DoB: 1944-08-10
PoB: 09214 MOULIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE FLEURS DES CHAMPS 84130 LE PONTET 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
14770671 381365683 @Company
@Persons
@UBO
@INPI
DE ZOTTI Richard Dominique
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
14770672 381365683 @Company
@Persons
@UBO
@INPI
DE ZOTTI Richard Dominique
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
14770687 388175358 @Company
@Persons
@UBO
@INPI
DE ZOTTI 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
14770688 388175358 @Company
@Persons
@UBO
@INPI
DE ZOTTI 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
14770711 391378148 @Company
@Persons
@UBO
@INPI
DE ZOTTI 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
14770712 391378148 @Company
@Persons
@UBO
@INPI
DE ZOTTI 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
15528409 383459435 @Company
@Persons
@UBO
@INPI
ROSSMANN Richard
DoB: 1944-10-14
PoB: OBERNAI (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA VANCELLE GARE 0 LA VANCELLE GARE FRANCE
15555451 588505289 @Company
@Persons
@UBO
@INPI
ROSSMANN Richard
DoB: 1944-10-14
PoB: OBERNAI (67)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
53 RTE DE STE MARIE AUX MINES 67730 CHATENOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15581370 916420839 @Company
@Persons
@UBO
@INPI
ROSSMANN Richard
DoB: 1944-10-14
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 route de Sainte-Marie-aux-Mines 67730 Châtenois FRANCE yes
@Cadastre
@Geotag
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.