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 1947-08-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3416405 400843488 @Company
@Persons
@UBO
@INPI
PIOT Richard
DoB: 1947-10-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue R. Gramaghia 6320 Cap d'Ail FRANCE yes
@Cadastre
@Geotag
4371099 442414256 @Company
@Persons
@UBO
@INPI
JUEN Bernard Jean Marie Richard
DoB: 1947-08-14
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PUECH DE MACAROU 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
4371100 442414256 @Company
@Persons
@UBO
@INPI
JUEN Bernard Jean Marie Richard
DoB: 1947-08-14
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DU PUECH DE MACAROU 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
5830710 410839310 @Company
@Persons
@UBO
@INPI
JAILLET Frédéric Richard
DoB: 1947-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue de la Martellière 38500 Voiron France yes
@Cadastre
@Geotag
5830711 410839310 @Company
@Persons
@UBO
@INPI
JAILLET Frédéric Richard
DoB: 1947-06-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue de la Martellière 38500 Voiron France yes
@Cadastre
@Geotag
7361208 432339844 @Company
@Persons
@UBO
@INPI
COMOLLI Serge Richard Rene
DoB: 1947-08-12
PoB: DJIDJELLI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LES BOUSQUETS DE BAILLARGUES 34670 BAILLARGUES FRANCE
7537788 322192774 @Company
@Persons
@UBO
@INPI
GALFRE Richard
DoB: 1947-02-24
PoB: 83118 SAINT RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 GRANDE RUE 83520 ROQUEBRUNE SUR ARGENS FRANCE
10144291 497679324 @Company
@Persons
@UBO
@INPI
RUSZEL Richard
DoB: 1947-02-08
PoB: CRACOVIE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AVENUE DE LA GARENNE 54000 NANCY FRANCE
10144292 497679324 @Company
@Persons
@UBO
@INPI
RUSZEL Richard
DoB: 1947-02-08
PoB: CRACOVIE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 AVENUE DE LA GARENNE 54000 NANCY FRANCE
10802501 503974156 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Louis
DoB: 1947-08-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Briquetterie 80140 Lignières-en-Vimeu France yes
@Cadastre
@Geotag
10841585 439108986 @Company
@Persons
@UBO
@INPI
RICHARD LEFEBVRE Annick Marie Mauricette
DoB: 1947-08-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de l'Eglise 80140 Le Translay France
11127588 382678035 @Company
@Persons
@UBO
@INPI
PI Richard Jean-Marie
DoB: 1947-06-08
PoB: 56075 GUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Périgueux Mareuil 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127589 382678035 @Company
@Persons
@UBO
@INPI
PI Richard Jean-Marie
DoB: 1947-06-08
PoB: 56075 GUER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de Périgueux Mareuil 24340 MAREUIL EN PERIGORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11976665 482099611 @Company
@Persons
@UBO
@INPI
HAASE Richard
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
11976666 482099611 @Company
@Persons
@UBO
@INPI
HAASE Richard
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
12798114 479019069 @Company
@Persons
@UBO
@INPI
DELACHAPELLE Richard
DoB: 1947-04-12
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
479 avenue Jean Dalmas le Clos Archambaud 13090 Aix-en-Provence FRANCE
13404136 324873751 @Company
@Persons
@UBO
@INPI
VALENTIN Richard
DoB: 1947-08-05
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
157 place de Verdun 84200 CARPENTRAS FRANCE
13972346 888277696 @Company
@Persons
@UBO
@INPI
DANICAN Timoléon Philippe
DoB: 1947-12-20
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Richard Germillac 97129 Lamentin France
13972347 888277696 @Company
@Persons
@UBO
@INPI
DANICAN Timoléon Philippe
DoB: 1947-12-20
PoB: 97115 Lamentin (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Richard Germillac 97129 Lamentin France
13972348 888277696 @Company
@Persons
@UBO
@INPI
NAFFER DANICAN Gilberte Astrid
DoB: 1947-06-07
PoB: 97118 Petit-Bourg (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Richard Germillac 97129 Lamentin France
15226691 430421792 @Company
@Persons
@UBO
@INPI
FABRELLO Jean Richard
DoB: 1962-02-24
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Leydenbach 0 L-1947 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15226692 430421792 @Company
@Persons
@UBO
@INPI
FABRELLO Jean Richard
DoB: 1962-02-24
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Leydenbach 0 L-1947 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15231707 500872981 @Company
@Persons
@UBO
@INPI
FABRELLO Jean Richard
DoB: 1962-02-24
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Leydenbach L-1947 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15232953 512718107 @Company
@Persons
@UBO
@INPI
FABRELLO Jean-Richard
DoB: 1962-02-24
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Leydenbach L-1947 Luxembourg 0 LUXEMBOURG 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.