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 1948-11-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181261 429723166 @Company
@Persons
@UBO
@INPI
SUESCUN Christian, Louis, Richard
DoB: 1948-07-29
PoB: 64371 Mauléon soule FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin des Ecureuils 65690 Barbazan Débat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1371542 480652049 @Company
@Persons
@UBO
@INPI
L'YVONNET Pierre Richard
DoB: 1948-03-29
PoB: 94043 LE KREMLIN BICETRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE de la Libération 16400 La Couronne FRANCE
2782193 327387007 @Company
@Persons
@UBO
@INPI
RICHARD DE LATOUR D'ANDOQUE DE SERIEGE Ghislaine
DoB: 1948-07-22
PoB: 86165 MONTMORILLON - 86 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
DOMAINE DE SERIEGE 34310 CRUZY FRANCE
3014382 419772454 @Company
@Persons
@UBO
@INPI
COLLIGNON Patrice André Richard
DoB: 1948-11-05
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DE FRESNES 55160 Fresnes-en-Woëvre France
3398589 320061070 @Company
@Persons
@UBO
@INPI
COGER RICHARD JEAN JOSEPH
DoB: 1948-09-28
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue PAUL DEROULEDE 6000 Nice FRANCE
3542882 418466231 @Company
@Persons
@UBO
@INPI
BELLALOU Richard
DoB: 1948-11-29
PoB: Laghouat ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de la Ritorte 83400 Hyères FRANCE yes
@Cadastre
@Geotag
4794933 404272163 @Company
@Persons
@UBO
@INPI
LARDE Dominique
DoB: 1948-09-29
PoB: SAINT QUENTIN (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Boulevard Richard Lenoir 75011 Paris FRANCE
4794934 404272163 @Company
@Persons
@UBO
@INPI
LARDE Dominique
DoB: 1948-09-29
PoB: SAINT QUENTIN (02)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Boulevard Richard Lenoir 75011 Paris FRANCE
5798742 502969447 @Company
@Persons
@UBO
@INPI
RICHARD VEYRIERAS Solange
DoB: 1948-11-29
PoB: 47138 Laroque-Timbaut FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 impasse Henri de Montherlant 47520 Le passage FRANCE
6712840 485293427 @Company
@Persons
@UBO
@INPI
RICHARD Joseph
DoB: 1948-05-05
PoB: 29212 PLOUZANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOGUER 29280 PLOUZANE FRANCE yes
@Cadastre
@Geotag
6712841 485293427 @Company
@Persons
@UBO
@INPI
RICHARD Joseph
DoB: 1948-05-05
PoB: 29212 PLOUZANE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MOGUER 29280 PLOUZANE FRANCE yes
@Cadastre
@Geotag
6919745 327753794 @Company
@Persons
@UBO
@INPI
SZCZERBINSKI Gérard Richard
DoB: 1948-05-29
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Houzeau Muiron 51100 REIMS FRANCE
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
9461768 490025715 @Company
@Persons
@UBO
@INPI
CHANLON RICHARD Régine
DoB: 1948-11-22
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Route de Vienne 38260 Arzay France
9461769 490025715 @Company
@Persons
@UBO
@INPI
CHANLON RICHARD Régine
DoB: 1948-11-22
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Route de Vienne 38260 Arzay France
9827605 528123110 @Company
@Persons
@UBO
@INPI
COEURDEUIL Yves, Richard
DoB: 1948-09-29
PoB: 94058 LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Perrèles 73470 Novalaise FRANCE
9827606 528123110 @Company
@Persons
@UBO
@INPI
COEURDEUIL Yves, Richard
DoB: 1948-09-29
PoB: 94058 LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Perrèles 73470 Novalaise FRANCE
10770855 814805842 @Company
@Persons
@UBO
@INPI
SALVADOR Richard
DoB: 1948-12-29
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Traverse de Pinchinade Villa n°1 6370 Mouans-Sartoux FRANCE
10835451 417541869 @Company
@Persons
@UBO
@INPI
THOMAS Francis Richard
DoB: 1948-01-12
PoB: 77210 La Grande-Paroisse (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Hameau La Roche 77130 La Grande-Paroisse France yes
@Cadastre
@Geotag
10835452 417541869 @Company
@Persons
@UBO
@INPI
THOMAS Francis Richard
DoB: 1948-01-12
PoB: 77210 La Grande-Paroisse (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Hameau La Roche 77130 La Grande-Paroisse France yes
@Cadastre
@Geotag
12845906 342567849 @Company
@Persons
@UBO
@INPI
VIDAL-NAQUET Richard Jacques Ariel
DoB: 1948-07-29
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARTAVELLE QUARTIER GRIVOTTON 13590 MEYREUIL FRANCE
13403492 330943366 @Company
@Persons
@UBO
@INPI
RICHARD Billy
DoB: 1948-12-29
PoB: BOLLENE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIBIERE MORMOIRON 84570 MORMOIRON FRANCE
13482265 403705528 @Company
@Persons
@UBO
@INPI
SUEL Gilles
DoB: 1948-10-30
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Richard 7200 Lachapelle-sous-Aubenas FRANCE
13552597 478208812 @Company
@Persons
@UBO
@INPI
BOUZIGUES Richard, Roland, Pierre
DoB: 1948-11-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Victor Hugo 78420 CARRIERES SUR SEINE FRANCE yes
@Cadastre
@Geotag
13552598 478208812 @Company
@Persons
@UBO
@INPI
BOUZIGUES Richard, Roland, Pierre
DoB: 1948-11-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Victor Hugo 78420 CARRIERES SUR SEINE FRANCE yes
@Cadastre
@Geotag
13918057 438373482 @Company
@Persons
@UBO
@INPI
ELOI Thierry Marcel
DoB: 1948-07-03
PoB: Le Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION RICHARD 97129 Lamentin France
13936434 525276549 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1948-08-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0

 

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.