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 1945-02-07 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341326 478555022 @Company
@Persons
@UBO
@INPI
FRANDE RICHARD Marie-Hélène
DoB: 1945-03-03
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Les Romarins 26220 Dieulefit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509967 400814992 @Company
@Persons
@UBO
@INPI
Richard François
DoB: 1945-02-07
PoB: 71242 Joncy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 quai Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
592032 340307081 @Company
@Persons
@UBO
@INPI
RICHARD Jean Paul
DoB: 1945-07-14
PoB: 54547 VANDOEUVRE LES NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Courbet 54230 Neuves Maisons FRANCE yes
@Cadastre
@Geotag
1699645 400814992 @Company
@Persons
@UBO
@INPI
Richard François
DoB: 1945-02-07
PoB: 71242 Joncy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 quai Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1727416 429224850 @Company
@Persons
@UBO
@INPI
RICHARD François
DoB: 1945-02-07
PoB: 71242 JONCY (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 quai de Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728250 400814950 @Company
@Persons
@UBO
@INPI
Richard François
DoB: 1945-02-07
PoB: 71242 Joncy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 quai Tilsitt 69002 Lyon France
1778120 793994930 @Company
@Persons
@UBO
@INPI
Richard Jean
DoB: 1945-10-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24/26 avenue Raphaël 75016 Paris France
1778121 793994930 @Company
@Persons
@UBO
@INPI
Richard Jean
DoB: 1945-10-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24/26 avenue Raphaël 75016 Paris France
1898299 511870552 @Company
@Persons
@UBO
@INPI
MARC Daniel
DoB: 1945-01-07
PoB: 27016 LES ANDELYS (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 place Richard Baret 75017 Paris France
3819741 352852974 @Company
@Persons
@UBO
@INPI
DELHELLE Richard Bernard René
DoB: 1945-07-31
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Impasse Fustel de COULANGES 66750 Saint-Cyprien France
3819742 352852974 @Company
@Persons
@UBO
@INPI
DELHELLE Richard Bernard René
DoB: 1945-07-31
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse Fustel de COULANGES 66750 Saint-Cyprien France
5071893 508116050 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien
DoB: 1970-10-02
PoB: 67437 Saverne (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France
6341988 818062903 @Company
@Persons
@UBO
@INPI
SOGNAC Richard
DoB: 1969-07-17
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du 8 Mai 1945 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
6341989 818062903 @Company
@Persons
@UBO
@INPI
SOGNAC Richard
DoB: 1969-07-17
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du 8 Mai 1945 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
7379960 800176893 @Company
@Persons
@UBO
@INPI
GOW David, Richard
DoB: 1945-04-07
PoB: Edimbourg ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3/2 Fettes Row Edimbourg EH3 6SF 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7379961 800176893 @Company
@Persons
@UBO
@INPI
GOW David, Richard
DoB: 1945-04-07
PoB: Edimbourg ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3/2 Fettes Row Edimbourg EH3 6SF 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7705241 450784426 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Louis Marie Henri Georges
DoB: 1945-02-25
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE REMUSAT 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
7705242 450784426 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Louis Marie Henri Georges
DoB: 1945-02-25
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE REMUSAT 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
9362005 391908175 @Company
@Persons
@UBO
@INPI
RICHARD Francois
DoB: 1945-07-02
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU FROUT QUIMPER 29000 QUIMPER FRANCE
9383218 334412384 @Company
@Persons
@UBO
@INPI
RICHARD Francois
DoB: 1945-07-02
PoB: LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU FROUT QUIMPER 29000 QUIMPER FRANCE
9978043 510155096 @Company
@Persons
@UBO
@INPI
RICHARD Michaël
DoB: 1982-02-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du 8 Mai 1945 La Membrolle-sur-Longuenée 49770 Longuenée-en-Anjou FRANCE
10142154 344673256 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1945-07-14
PoB: 54547 VANDOEUVRE LES NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE L'ABBE MUTHS 54230 NEUVES MAISONS FRANCE
10610119 794618702 @Company
@Persons
@UBO
@INPI
REGAL RICHARD Elisabeth
DoB: 1945-02-09
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Savel 7270 Lamastre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10610120 794618702 @Company
@Persons
@UBO
@INPI
REGAL RICHARD Elisabeth
DoB: 1945-02-09
PoB: 07129 Lamastre (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Savel 7270 Lamastre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10833474 417905585 @Company
@Persons
@UBO
@INPI
THUM Richard
DoB: 1945-11-03
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Des Bordeaux 60300 Senlis 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.