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 1948-07-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1607252 401533054 @Company
@Persons
@UBO
@INPI
WALSHAM Richard
DoB: 1948-06-07
PoB: BRADFORD ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 HOLMISWOOD PARK HOLMELANE TOWNSEND FOLD RAWTINSTALL 0 BB4 6JA (ANGLETERRE) FRANCE
1952216 442890232 @Company
@Persons
@UBO
@INPI
RICHARD RANQUE Christiane
DoB: 1948-02-09
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clerbois 590 chemin des olivettes 13100 Aix en Provence France
2056854 504647694 @Company
@Persons
@UBO
@INPI
MARTINET Richard
DoB: 1948-08-22
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Poitevins 75006 Paris France
2295550 500581657 @Company
@Persons
@UBO
@INPI
MARTINET Richard
DoB: 1948-08-22
PoB: EL BIAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Poitevins 75006 Paris France
2480355 382955789 @Company
@Persons
@UBO
@INPI
SAUVAGE JACQUELINE
DoB: 1948-07-07
PoB: 03310 VICHY (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Richard Lenoir 75011 Paris France
2591173 532395274 @Company
@Persons
@UBO
@INPI
COURAZIER RICHARD Sylvette Nicole
DoB: 1948-02-09
PoB: 07107 Jaujac (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Barbaras 26790 Bouchet France
2591174 532395274 @Company
@Persons
@UBO
@INPI
COURAZIER RICHARD Sylvette Nicole
DoB: 1948-02-09
PoB: 07107 Jaujac (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Barbaras 26790 Bouchet France
2617830 812855252 @Company
@Persons
@UBO
@INPI
RICHARD Michel Jean-Paul
DoB: 1948-08-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Pia 26270 Mirmande France yes
@Cadastre
@Geotag
2617831 812855252 @Company
@Persons
@UBO
@INPI
RICHARD Michel Jean-Paul
DoB: 1948-08-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Pia 26270 Mirmande France yes
@Cadastre
@Geotag
3651949 423739473 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1948-10-06
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MICOCOULIERS, LOTISSEMENT 20, BOULEVARD D'ESTIENNE DE SAINT JEAN 13540 PUYRICARD FRANCE
4142224 483395778 @Company
@Persons
@UBO
@INPI
KASBI Richard Max
DoB: 1948-11-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de l'Armistice 94130 Nogent-sur-Marne FRANCE
5823806 494071046 @Company
@Persons
@UBO
@INPI
RICHARD Alain Alfred Joseph
DoB: 1948-07-26
PoB: 85027 Boufféré (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Claude Génin 38100 Grenoble France yes
@Cadastre
@Geotag
5823807 494071046 @Company
@Persons
@UBO
@INPI
RICHARD Alain Alfred Joseph
DoB: 1948-07-26
PoB: 85027 Boufféré (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Claude Génin 38100 Grenoble France yes
@Cadastre
@Geotag
5897880 392002705 @Company
@Persons
@UBO
@INPI
RICHARD Alain Alfred Joseph
DoB: 1948-07-26
PoB: 85027 Boufféré (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2017 Route de Chambéry 38330 Saint-Ismier France yes
@Cadastre
@Geotag
5897885 392002705 @Company
@Persons
@UBO
@INPI
RICHARD Alain Alfred Joseph
DoB: 1948-07-26
PoB: 85027 Boufféré (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2017 Route de Chambéry 38330 Saint-Ismier France yes
@Cadastre
@Geotag
7598467 342595055 @Company
@Persons
@UBO
@INPI
ANTANOSSIAN Richard
DoB: 1948-05-23
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Carnot 5000 Gap FRANCE yes
@Cadastre
@Geotag
7819284 489806539 @Company
@Persons
@UBO
@INPI
ORTIS Guy Manuel
DoB: 1948-05-17
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue RICHARD WAGNER 78670 Villennes-sur-Seine FRANCE
9446861 495275711 @Company
@Persons
@UBO
@INPI
RICHARD Alain Alfred Joseph
DoB: 1948-07-26
PoB: 85027 Boufféré (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Claude Génin 38100 Grenoble France
9746675 499226868 @Company
@Persons
@UBO
@INPI
MOONEY Peter Richard
DoB: 1948-05-26
PoB: REDHILL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT BOTBIHAN 56160 LANGOELAN FRANCE
9746676 499226868 @Company
@Persons
@UBO
@INPI
MOONEY Peter Richard
DoB: 1948-05-26
PoB: REDHILL ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT BOTBIHAN 56160 LANGOELAN FRANCE
10618113 429115256 @Company
@Persons
@UBO
@INPI
COIN Paul Sylvain Richard
DoB: 1948-03-02
PoB: 07018 Astet (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Verdun 34500 Béziers France
12431793 454036765 @Company
@Persons
@UBO
@INPI
MESGUICH Alfred Richard
DoB: 1948-07-26
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Rue CASIMIR PINEL 92200 Neuilly-sur-Seine FRANCE
13208421 505204156 @Company
@Persons
@UBO
@INPI
FIGLIOLIA Richard Marc
DoB: 1948-02-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 avenue Jean Jaurès 77420 Champs-sur-Marne France
13366210 422635102 @Company
@Persons
@UBO
@INPI
STRULOVICI Richard
DoB: 1948-01-26
PoB: 75118 PARIS 18EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 chemin des Garriguettes 84470 Châteauneuf-de-Gadagne FRANCE
14805719 327878393 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1948-08-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Pia 26270 Mirmande France
16029210 444481048 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1948-08-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Pia 26270 Mirmande France 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.