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 1947-01-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280327 529318503 @Company
@Persons
@UBO
@INPI
MORI Richard
DoB: 1947-05-26
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Allée du Thym 83270 Saint-Cyr-sur-Mer France
310399 413216466 @Company
@Persons
@UBO
@INPI
RICHARD HEIM Dominique
DoB: 1947-01-16
PoB: 78146 Chatou (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Pyrénées 31700 Cornebarrieu France yes
@Cadastre
@Geotag
1348039 502911373 @Company
@Persons
@UBO
@INPI
MESLONG Robert Richard
DoB: 1947-04-01
PoB: 16088 Chassors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue De l'Ormeau 16200 Jarnac FRANCE
2356657 821655917 @Company
@Persons
@UBO
@INPI
Richard Noël Claude André
DoB: 1947-01-16
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 allée du Philosophe 75011 Paris France
2428212 500416888 @Company
@Persons
@UBO
@INPI
RICHARD Noel
DoB: 1947-01-16
PoB: 22093 LAMBALLE (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée du Philosophe 75011 Paris France
2428213 500416888 @Company
@Persons
@UBO
@INPI
RICHARD Noel
DoB: 1947-01-16
PoB: 22093 LAMBALLE (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée du Philosophe 75011 Paris France
3874167 539191627 @Company
@Persons
@UBO
@INPI
PARIS Jean Richard Simon
DoB: 1947-12-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Terres Verts 66200 Corneilla-del-Vercol France yes
@Cadastre
@Geotag
3874168 539191627 @Company
@Persons
@UBO
@INPI
PARIS Jean Richard Simon
DoB: 1947-12-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Terres Verts 66200 Corneilla-del-Vercol France yes
@Cadastre
@Geotag
7320865 351510250 @Company
@Persons
@UBO
@INPI
BUFFET Jean Michel Yves Richard
DoB: 1947-05-16
PoB: BADEN-BADEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BARATHON 3100 MONTLUCON FRANCE
8152392 497872309 @Company
@Persons
@UBO
@INPI
RICHARD HEIM Dominique
DoB: 1947-01-16
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Pyrénées 31700 Cornebarrieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8295521 413216466 @Company
@Persons
@UBO
@INPI
RICHARD HEIM Dominique
DoB: 1947-01-16
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DES PYRENEES - CORNEBARRIEU 31700 Blagnac France yes
@Cadastre
@Geotag
9320022 399478643 @Company
@Persons
@UBO
@INPI
COLIN Richard Jacques
DoB: 1947-02-16
PoB: DAMMARIE SUR SAULX (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 AV. DE LA PORTE DES CHAMPS ROUEN 76000 ROUEN FRANCE
10840608 753158229 @Company
@Persons
@UBO
@INPI
RICHARD VILLALPANDO Claudette Henriette Andrée
DoB: 1947-01-16
PoB: 80489 Longueau (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Victor Camélinat 80330 Longueau France
11013379 417703154 @Company
@Persons
@UBO
@INPI
LAMPIN Richard
DoB: 1947-08-16
PoB: LENS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE LANOY 62300 LENS FRANCE
11054761 440222917 @Company
@Persons
@UBO
@INPI
LAMPIN Richard
DoB: 1947-08-16
PoB: LENS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 RUE LEON DEGREAUX GIVENCHY EN GOHELLE 62580 VIMY FRANCE yes
@Cadastre
@Geotag
11054762 440222917 @Company
@Persons
@UBO
@INPI
LAMPIN Richard
DoB: 1947-08-16
PoB: LENS 62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 RUE LEON DEGREAUX GIVENCHY EN GOHELLE 62580 VIMY FRANCE yes
@Cadastre
@Geotag
11497801 392571824 @Company
@Persons
@UBO
@INPI
FERRAND Richard Eugene
DoB: 1947-11-16
PoB: LAVONCOURT (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PL. DE LA DEMI-LUNE GERLAND 21700 NUITS SAINT GEORGES FRANCE
13457631 443636667 @Company
@Persons
@UBO
@INPI
HAASE Richard Jean-Paul
DoB: 1947-03-24
PoB: 74280 Thônes (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Chemin Du Crêt Martin 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13457632 443636667 @Company
@Persons
@UBO
@INPI
HAASE Richard Jean-Paul
DoB: 1947-03-24
PoB: 74280 Thônes (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Chemin Du Crêt Martin 74290 Menthon-Saint-Bernard 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.