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 1946-09-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6212 414042788 @Company
@Persons
@UBO
@INPI
KLUIVERS Johanna Jacoba
DoB: 1946-03-24
PoB: Gravenhage Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu Dit Richard 31310 Latrape France
6213 414042788 @Company
@Persons
@UBO
@INPI
KLUIVERS Johanna Jacoba
DoB: 1946-03-24
PoB: Gravenhage Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit Richard 31310 Latrape France
18195 443712047 @Company
@Persons
@UBO
@INPI
MARKO Bruno Richard
DoB: 1946-10-17
PoB: Hundsangen Westerwaldkreis Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 A Route de Treves 6960 Senningen Luxembourg
18196 443712047 @Company
@Persons
@UBO
@INPI
MARKO Bruno Richard
DoB: 1946-10-17
PoB: Hundsangen Westerwaldkreis Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 A Route de Treves 6960 Senningen Luxembourg
24095 489007690 @Company
@Persons
@UBO
@INPI
MAXIMY Richard, Jean-Marie
DoB: 1946-02-20
PoB: 51411 Oger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Moulieres 6110 Le Cannet FRANCE
29780 345064976 @Company
@Persons
@UBO
@INPI
BRUMM Richard
DoB: 1946-10-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue Vendôme 69006 Lyon France
30865 404466880 @Company
@Persons
@UBO
@INPI
BRUMM Richard
DoB: 1946-10-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
141 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
30866 404466880 @Company
@Persons
@UBO
@INPI
BRUMM Richard
DoB: 1946-10-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
43778 342610664 @Company
@Persons
@UBO
@INPI
BOVY Richard
DoB: 1946-06-15
PoB: Ciney Belgique
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
40 Avenue de Bres 0 Mons Belgique
43779 342610664 @Company
@Persons
@UBO
@INPI
BOVY Richard
DoB: 1946-06-15
PoB: Ciney Belgique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
40 Avenue de Bres 0 Mons Belgique
43813 387990427 @Company
@Persons
@UBO
@INPI
BOVY Richard
DoB: 1946-06-15
PoB: Ciney Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue Guy de Bres 0 Mons Belgique
79294 331804740 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1946-06-02
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Lavoir 69690 Brussieu France yes
@Cadastre
@Geotag
1166315 353568678 @Company
@Persons
@UBO
@INPI
MACAIGNE Richard
DoB: 1946-07-28
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue des pyrénées 75020 Paris FRANCE
4117246 521072124 @Company
@Persons
@UBO
@INPI
RICHARD Yves Joanny
DoB: 1946-09-01
PoB: ST JUST SUR LOIRE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
14 Rue alphonse de neuville 75017 Paris FRANCE
6190459 499644771 @Company
@Persons
@UBO
@INPI
COZE Richard
DoB: 1946-09-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Boulevard Saint-Louis 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6190460 499644771 @Company
@Persons
@UBO
@INPI
COZE Richard
DoB: 1946-09-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Saint-Louis 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
9694542 788724037 @Company
@Persons
@UBO
@INPI
RICHARD LENORMAND Jeanne, Yvonne, Mauricette
DoB: 1946-09-22
PoB: 22277 Saint-Brandan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 route du Perello 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
10557204 804656643 @Company
@Persons
@UBO
@INPI
HALBOUT HALBOUT Eric Richard
DoB: 1946-02-08
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis chemin des Thuyas La Bretagne 97490 Sainte Clotilde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10557205 804656643 @Company
@Persons
@UBO
@INPI
HALBOUT HALBOUT Eric Richard
DoB: 1946-02-08
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis chemin des Thuyas La Bretagne 97490 Sainte Clotilde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12071770 422735498 @Company
@Persons
@UBO
@INPI
RICHARD NICOLAS Sabine
DoB: 1946-07-22
PoB: PORT GENTIL GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 AVENUE DE SAINT GERMAIN 78600 MAISONS LAFFITTE FRANCE
13515005 314137506 @Company
@Persons
@UBO
@INPI
COZE Richard
DoB: 1946-09-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Boulevard Saint-Louis 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13515006 314137506 @Company
@Persons
@UBO
@INPI
COZE Richard
DoB: 1946-09-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Saint-Louis 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14740855 344447768 @Company
@Persons
@UBO
@INPI
DIEU Richard
DoB: 1946-06-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Mélac 18 Domaine Belfontaine 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807294 481690154 @Company
@Persons
@UBO
@INPI
BAUER Richard
DoB: 1946-09-03
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue de Paris 92190 Meudon France yes
@Cadastre
@Geotag
14807295 481690154 @Company
@Persons
@UBO
@INPI
BAUER Richard
DoB: 1946-09-03
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue de Paris 92190 Meudon France yes
@Cadastre
@Geotag
14817785 635780547 @Company
@Persons
@UBO
@INPI
DE LUMLEY WOODYEAR RICHARD Marie-Paule
DoB: 1946-10-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route de Miramas 0 Domaine de Coromandel 13800 Istres FRANCE yes
@Cadastre
@Geotag
14817786 635780547 @Company
@Persons
@UBO
@INPI
DE LUMLEY WOODYEAR RICHARD Marie-Paule
DoB: 1946-10-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route de Miramas 0 Domaine de Coromandel 13800 Istres FRANCE yes
@Cadastre
@Geotag
15619837 482087616 @Company
@Persons
@UBO
@INPI
RICHARD BALDASSARI Françoise Anny
DoB: 1946-07-22
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Avenue Charles Allain 77340 Pontault-Combault 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.