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 1948-01-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1083459 562109223 @Company
@Persons
@UBO
@INPI
MR FIGLIOLA RICHARD
DoB: 1948-02-12
PoB: 54 NANCY
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
125 Rue DU CHEMIN VERT 75011 Paris FRANCE
2406854 519663538 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1948-08-25
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25-27 rue de l'Ouest 75014 Paris France
2406855 519663538 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1948-08-25
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25-27 rue de l'Ouest 75014 Paris France
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
4867522 352979553 @Company
@Persons
@UBO
@INPI
RENAVENT Michel
DoB: 1948-01-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Cours Richard Vitton 69003 Lyon France
5568725 790486930 @Company
@Persons
@UBO
@INPI
RICHARD Patrice Jean Maurice
DoB: 1948-02-25
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Germinal 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
5568726 790486930 @Company
@Persons
@UBO
@INPI
RICHARD Patrice Jean Maurice
DoB: 1948-02-25
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Germinal 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
7191343 344902481 @Company
@Persons
@UBO
@INPI
MERENTIE Richard
DoB: 1948-02-26
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT PILON 4100 MANOSQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7191344 344902481 @Company
@Persons
@UBO
@INPI
MERENTIE Richard
DoB: 1948-02-26
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE HAUT PILON 4100 MANOSQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7967080 489873935 @Company
@Persons
@UBO
@INPI
MOMAL RICHARD Martine
DoB: 1948-07-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES CLOS 78770 Villiers-le-Mahieu FRANCE
7967081 489873935 @Company
@Persons
@UBO
@INPI
MOMAL RICHARD Martine
DoB: 1948-07-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DES CLOS 78770 Villiers-le-Mahieu 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
12090722 479661456 @Company
@Persons
@UBO
@INPI
ROLLEFSON Richard
DoB: 1948-07-01
PoB: MADISON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 QUEENS COURT - 25 EARL'S COURT SQUARE LONDRES SW5 9DA 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13335224 434709754 @Company
@Persons
@UBO
@INPI
RICHARD Pierre
DoB: 1948-01-25
PoB: MONTEUX (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. ALBIN DURAND SARRIANS 84260 SARRIANS FRANCE yes
@Cadastre
@Geotag
14351643 832884191 @Company
@Persons
@UBO
@INPI
DEPETRIS Richard
DoB: 1948-01-17
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Domaine de l'Hermitage Saint-Gilles-Les-Bains 97434 Saint-Paul France
15258499 351801592 @Company
@Persons
@UBO
@INPI
KNOLL Richard
DoB: 1948-09-05
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU FROHBERG 68440 BRUEBACH FRANCE yes
@Cadastre
@Geotag
15258500 351801592 @Company
@Persons
@UBO
@INPI
KNOLL Richard
DoB: 1948-09-05
PoB: 68 MULHOUSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU FROHBERG 68440 BRUEBACH FRANCE yes
@Cadastre
@Geotag
15258939 353611742 @Company
@Persons
@UBO
@INPI
ROUAN Pierre Richard
DoB: 1948-11-28
PoB: 55 BAR LE DUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE GUTENBERG 68100 MULHOUSE FRANCE
15259735 380863746 @Company
@Persons
@UBO
@INPI
KNOLL Richard Alexandre
DoB: 1948-09-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Frohberg 68440 Bruebach FRANCE
15259736 380863746 @Company
@Persons
@UBO
@INPI
KNOLL Richard Alexandre
DoB: 1948-09-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Frohberg 68440 Bruebach FRANCE
15267949 424170793 @Company
@Persons
@UBO
@INPI
KNOLL Richard Alexandre
DoB: 1948-09-05
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU FROHBERG 68440 BRUEBACH FRANCE yes
@Cadastre
@Geotag
15267950 424170793 @Company
@Persons
@UBO
@INPI
KNOLL Richard Alexandre
DoB: 1948-09-05
PoB: 68 MULHOUSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU FROHBERG 68440 BRUEBACH FRANCE yes
@Cadastre
@Geotag
15269208 432272284 @Company
@Persons
@UBO
@INPI
KNOLL Richard, Alexandre
DoB: 1948-09-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Frohberg 68440 Bruebach FRANCE
15283612 503178907 @Company
@Persons
@UBO
@INPI
KNOLL Richard Alexandre
DoB: 1948-09-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Frohberg 68440 Bruebach FRANCE
15283613 503178907 @Company
@Persons
@UBO
@INPI
KNOLL Richard Alexandre
DoB: 1948-09-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue du Frohberg 68440 Bruebach 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.