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 1946-11-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
146240 489007690 @Company
@Persons
@UBO
@INPI
MAXIMY Richard Jean Marie
DoB: 1946-02-20
PoB: 51411 51 Oger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Crolière 51130 Gionges FRANCE
1072563 489007690 @Company
@Persons
@UBO
@INPI
MAXIMY Richard Jean Marie
DoB: 1946-02-20
PoB: 51411 51 Oger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Crolière 51130 Gionges FRANCE
2719096 388080376 @Company
@Persons
@UBO
@INPI
SAID Serge Gilles Richard
DoB: 1946-10-28
PoB: CHERCHELL (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA COOPERATIVE 34480 MAGALAS FRANCE
2740826 412529521 @Company
@Persons
@UBO
@INPI
SAID Serge Gilles Richard
DoB: 1946-10-28
PoB: CHERCHELL (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA COOPERATIVE MAGALAS 34480 MAGALAS FRANCE yes
@Cadastre
@Geotag
4169899 390327807 @Company
@Persons
@UBO
@INPI
MR DAURY RICHARD
DoB: 1946-01-28
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue HENRI BARBUSSE 91210 Draveil FRANCE
5289187 798013165 @Company
@Persons
@UBO
@INPI
GABRIEL Richard, Roland, Christian
DoB: 1946-11-13
PoB: 14656 Saint-Rémy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Colombier 14630 Emiéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5289188 798013165 @Company
@Persons
@UBO
@INPI
GABRIEL Richard, Roland, Christian
DoB: 1946-11-13
PoB: 14656 Saint-Rémy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Colombier 14630 Emiéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851023 449374289 @Company
@Persons
@UBO
@INPI
KRIEGER Richard
DoB: 1946-09-28
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue de la Bruyère 75009 Paris FRANCE
6856124 449439405 @Company
@Persons
@UBO
@INPI
KRIEGER Richard
DoB: 1946-09-28
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Rue de la Bruyère 75009 Paris FRANCE
7811418 389469099 @Company
@Persons
@UBO
@INPI
BEAUVAIS RICHARD
DoB: 1946-04-27
PoB: 78 LE VESINET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Missionnaires 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7811419 389469099 @Company
@Persons
@UBO
@INPI
BEAUVAIS RICHARD
DoB: 1946-04-27
PoB: 78 LE VESINET
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Missionnaires 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7870219 403712037 @Company
@Persons
@UBO
@INPI
RICHARD JEAN-CLAUDE MICHEL
DoB: 1946-11-28
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Rue DENFERT ROCHEREAU 92100 Boulogne FRANCE
9478267 788415230 @Company
@Persons
@UBO
@INPI
DREWNOWICZ Michel Richard
DoB: 1946-11-26
PoB: 25230 Exincourt (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
624 Route de Seyssuel 38200 Chuzelles France yes
@Cadastre
@Geotag
9909736 786209353 @Company
@Persons
@UBO
@INPI
JACOT Richard
DoB: 1946-08-18
PoB: NEUILLY 92
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
23 RUE HOCHE SAUMUR 49400 SAUMUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10398927 350171989 @Company
@Persons
@UBO
@INPI
RICHARD Jean Claude
DoB: 1946-11-28
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Palais de Justice 9000 Foix France
10735753 348998683 @Company
@Persons
@UBO
@INPI
MARRUECOS RICHARD
DoB: 1946-02-28
PoB: ATARFE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue RENE DUNAN 6150 Cannes La Bocca FRANCE
12412594 332724970 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE RENNES ALMA SARL
DoB: 322314410
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CENTRE COMMERCIAL RALLYE 22300 Lannion FRANCE
12412595 332724970 @Company
@Persons
@UBO
@INPI
LA CROISSANTERIE
DoB: 317599413
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue OLOF PALME 92110 Clichy FRANCE
13717759 409285731 @Company
@Persons
@UBO
@INPI
BRET Jean Luc Richard Michel
DoB: 1946-05-28
PoB: PARIS 16E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Octave Feuillet 75016 Paris France
13919873 444664346 @Company
@Persons
@UBO
@INPI
RAMALINGOM Richard Raymond
DoB: 1946-04-02
PoB: 97125 Saint François (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montmain 97180 Sainte-Anne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14047922 332278894 @Company
@Persons
@UBO
@INPI
BARAY Richard
DoB: 1946-02-11
PoB: 54480 Saint-Martin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MARIGOT 97150 Saint-Martin France
16062577 793371097 @Company
@Persons
@UBO
@INPI
REBATTU Pierre Marie
DoB: 1946-10-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Cours Richard Vitton 69003 Lyon France
16141792 489007690 @Company
@Persons
@UBO
@INPI
MAXIMY Richard Jean Marie
DoB: 1946-02-20
PoB: 51411 Oger (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Crolière Gionges 51130 BLANCS COTEAUX 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.