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 1945-12-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514188 444252886 @Company
@Persons
@UBO
@INPI
RICHARD JEAN
DoB: 1945-10-12
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
1852342 344493291 @Company
@Persons
@UBO
@INPI
Roussillat Richard Michelle
DoB: 1945-09-09
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des 3 Ilets 92500 Rueil Malmaison France
2297562 345348247 @Company
@Persons
@UBO
@INPI
SUARD ROBERT PAUL
DoB: 1945-12-31
PoB: (27) PONT AUTHOU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Richard Lenoir 75011 Paris France
2339348 328025937 @Company
@Persons
@UBO
@INPI
Richard Marc Marie Jacques
DoB: 1945-09-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue Madame 75006 Paris France
2530921 451273569 @Company
@Persons
@UBO
@INPI
MARC DANIEL
DoB: 1945-01-07
PoB: 27016 Les Andelys (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 place Richard Baret 75017 Paris France yes
@Cadastre
@Geotag
2530922 451273569 @Company
@Persons
@UBO
@INPI
MARC DANIEL
DoB: 1945-01-07
PoB: 27016 Les Andelys (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Richard Baret 75017 Paris France yes
@Cadastre
@Geotag
2966719 340344233 @Company
@Persons
@UBO
@INPI
RICHARD Claude Noel
DoB: 1945-12-27
PoB: VERT EN DROUAIS (E & L)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RTE NATIONALE "LE PLESSIS" 28380 SAINT REMY SUR AVRE FRANCE
3452474 519096747 @Company
@Persons
@UBO
@INPI
TAMPLIN Richard John
DoB: 1945-12-27
PoB: CROYDON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Wellington Road Hampton Hill Middlesex 0 TW12 1JP ROYAUME-UNI
3452475 519096747 @Company
@Persons
@UBO
@INPI
TAMPLIN Richard John
DoB: 1945-12-27
PoB: CROYDON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Wellington Road Hampton Hill Middlesex 0 TW12 1JP ROYAUME-UNI
4088515 752271239 @Company
@Persons
@UBO
@INPI
HEURGON Richard Marie-Jean
DoB: 1945-07-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Rue Jean François de la Pérouse 91300 Massy FRANCE yes
@Cadastre
@Geotag
4946021 532646312 @Company
@Persons
@UBO
@INPI
SENIS Bernard Roger Richard
DoB: 1945-12-05
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Trêve 69680 Chassieu France
4946022 532646312 @Company
@Persons
@UBO
@INPI
SENIS Bernard Roger Richard
DoB: 1945-12-05
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Trêve 69680 Chassieu France
6219176 424482446 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Richard
DoB: 1945-05-18
PoB: 14514 Pont l'Évèque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Arralles 77123 Noisy-sur-Ecole FRANCE yes
@Cadastre
@Geotag
6219177 424482446 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Richard
DoB: 1945-05-18
PoB: 14514 Pont l'Évèque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Chemin des Arralles 77123 Noisy-sur-Ecole FRANCE yes
@Cadastre
@Geotag
8741731 410539969 @Company
@Persons
@UBO
@INPI
DESCHAMPS Richard Albert
DoB: 1945-02-12
PoB: DAMMARTIN/MEUSE (HTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. MALRAUX 92300 LEVALLOIS PERRET FRANCE
9040931 456503556 @Company
@Persons
@UBO
@INPI
LOGIS-METROPOLE SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 886980440
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
176 rue du Général de Gaulle 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9110226 828104216 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Richard
DoB: 1988-12-27
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du 8 Mai 1945 59223 Roncq France yes
@Cadastre
@Geotag
9734917 479959785 @Company
@Persons
@UBO
@INPI
PERUZZI Richard
DoB: 1945-04-27
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DE LA COUSSOTERIE 79230 PRAHECQ FRANCE yes
@Cadastre
@Geotag
11734579 393416748 @Company
@Persons
@UBO
@INPI
BLIAH Richard
DoB: 1945-04-08
PoB: TLEMCEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SHIBUYA KU HUOO 3 12 24 0 TOKYO 150 0022 JAPON
12413318 402976526 @Company
@Persons
@UBO
@INPI
ROULIN RICHARD, RAYMOND, HENRI
DoB: 1945-08-21
PoB: 78 HOUILLES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Avenue des Longs Buts Résidence la Voile d'or 14360 Trouville-sur-Mer FRANCE
15423644 349590083 @Company
@Persons
@UBO
@INPI
PIC JACKIE ROBERT
DoB: 1945-07-17
PoB: 58214 Pougues-les-Eaux (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Richard Wagner 78670 Villennes-sur-Seine 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.