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 1948-01-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633564 422635102 @Company
@Persons
@UBO
@INPI
STRULOVICI Richard
DoB: 1948-01-26
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Paul Bourget 83400 Hyères France
1361205 350446019 @Company
@Persons
@UBO
@INPI
DUCROS Pierre Richard
DoB: 1948-11-03
PoB: PARIS 18 ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16320 Villebois-Lavalette FRANCE
1563894 408702892 @Company
@Persons
@UBO
@INPI
VARENNES Alain, Marcel, Richard
DoB: 1948-01-18
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Chantepie 95690 Labbeville FRANCE
1813053 532026721 @Company
@Persons
@UBO
@INPI
Richard Jean Paul
DoB: 1948-01-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue Jules Janin 75016 Paris France
2067687 732055454 @Company
@Persons
@UBO
@INPI
RICHARD André
DoB: 1948-01-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue du Louvre 75001 Paris France
2147265 521652255 @Company
@Persons
@UBO
@INPI
Richard Jean-Paul
DoB: 1948-01-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue Jules Janin 75016 Paris France
2223344 509777736 @Company
@Persons
@UBO
@INPI
Richard Jean-Paul
DoB: 1948-01-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Jules Janin 75016 Paris France
2312973 532025327 @Company
@Persons
@UBO
@INPI
Richard Jean-Paul
DoB: 1948-01-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 avenue Jules Janin 75016 Paris France
2456072 521649848 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1948-01-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 avenue Jules Janin 75016 Paris France
4509006 388569212 @Company
@Persons
@UBO
@INPI
RICHARD Jacqueline Paulette
DoB: 1948-01-13
PoB: 35186 MONT DOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue JULIEN QUINTIN 22120 Yffiniac FRANCE yes
@Cadastre
@Geotag
4512806 402163224 @Company
@Persons
@UBO
@INPI
COMBIER Richard
DoB: 1948-04-25
PoB: NANTERRE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ST NICOLAS 22300 LANNION FRANCE
4920502 450037726 @Company
@Persons
@UBO
@INPI
DENAIN Richard
DoB: 1948-11-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cours d'Herbouville 69004 Lyon France
7126907 378547822 @Company
@Persons
@UBO
@INPI
RICHARD Pierre
DoB: 1948-08-18
PoB: MORZINE (74)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL "LE PETIT CHEVAL BLANC" 74110 MORZINE FRANCE
7188998 333424323 @Company
@Persons
@UBO
@INPI
BRUNET Pierre Andre
DoB: 1948-10-28
PoB: Altkirch
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Richard Py 3 Marseile 13012 Marseille FRANCE
7190402 392525358 @Company
@Persons
@UBO
@INPI
OLIVIERI Richard
DoB: 1948-01-18
PoB: Oraison 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Saint-Cyr avenue Elleon 0 13 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7190403 392525358 @Company
@Persons
@UBO
@INPI
OLIVIERI Richard
DoB: 1948-01-18
PoB: Oraison 04
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château Saint-Cyr avenue Elleon 0 13 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7636564 488306689 @Company
@Persons
@UBO
@INPI
RICHARD Roland
DoB: 1948-01-18
PoB: 61357 Rouperroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plessis 61320 Rouperroux FRANCE yes
@Cadastre
@Geotag
9587697 439532748 @Company
@Persons
@UBO
@INPI
RASPAIL Richard Roland
DoB: 1948-08-01
PoB: PARIS (18ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Sources 60240 Chambors France
10023444 793647009 @Company
@Persons
@UBO
@INPI
CHIAFFREDO Michel, Richard, Joseph
DoB: 1948-12-25
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Parc 56190 Arzal FRANCE
13178365 804331429 @Company
@Persons
@UBO
@INPI
RICHARD SAULNIER Danielle Marianne
DoB: 1948-02-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Montcel 77510 Hondevilliers France
15098937 383440021 @Company
@Persons
@UBO
@INPI
MERTZ Richard
DoB: 1948-03-21
PoB: BERLING/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
608 RTE DE PHALSBOURG 57370 BERLING FRANCE
15112585 477961296 @Company
@Persons
@UBO
@INPI
ISRAEL Richard
DoB: 1948-01-06
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHEMIN DE LA BUTTE 57050 METZ FRANCE
15118988 493026504 @Company
@Persons
@UBO
@INPI
RICHARD Jean Michel
DoB: 1948-11-26
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 BOULEVARD NEY 54700 PONT A MOUSSON FRANCE
15223797 380411827 @Company
@Persons
@UBO
@INPI
JOVENIN Richard
DoB: 1948-09-07
PoB: AIRE SUR LYS/62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DE BERGERONNETTES 17180 PERIGNY FRANCE
15445250 450037726 @Company
@Persons
@UBO
@INPI
DENAIN Richard
DoB: 1948-11-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Cours d'Herbouville 69004 Lyon 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.