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 1948-12-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1884358 788740132 @Company
@Persons
@UBO
@INPI
Teston Richard
DoB: 1948-01-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 boulevard Richard Lenoir 75011 Paris France
2067084 789928744 @Company
@Persons
@UBO
@INPI
Stein Richard
DoB: 1948-12-21
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
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
3671437 347812042 @Company
@Persons
@UBO
@INPI
JAMILLOUX Richard, René
DoB: 1948-02-29
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
417 allée de la Plage d'Arthur 13920 Saint-Mitre-les-Remparts FRANCE
3671438 347812042 @Company
@Persons
@UBO
@INPI
JAMILLOUX Richard, René
DoB: 1948-02-29
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
417 allée de la Plage d'Arthur 13920 Saint-Mitre-les-Remparts FRANCE
3943387 353906407 @Company
@Persons
@UBO
@INPI
SALVADOR Richard
DoB: 1948-12-29
PoB: FONTAINEBLEAU (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1240 AV. MARECHAL JUIN 6250 MOUGINS FRANCE
4718335 432528792 @Company
@Persons
@UBO
@INPI
LARDE Dominique
DoB: 1948-09-29
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
96 Boulevard RICHARD LENOIR 75001 Paris FRANCE
4756665 330583105 @Company
@Persons
@UBO
@INPI
DJORNO RICHARD
DoB: 1948-01-29
PoB: TUNIS ( TUNISIE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PLACE SALVADOR ALLENDE 94140 Alfortville FRANCE
4783202 343116588 @Company
@Persons
@UBO
@INPI
LARDE DOMINIQUE RAYMOND LOUIS
DoB: 1948-09-29
PoB: SAINT QUENTIN (02)
P.Physique
Quality: Administrateur
@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
6757340 385233853 @Company
@Persons
@UBO
@INPI
LE ROY Richard
DoB: 1948-06-29
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE DES PRES LOPERHET 29470 PLOUGASTEL-DAOULAS FRANCE yes
@Cadastre
@Geotag
7481146 444756019 @Company
@Persons
@UBO
@INPI
GRAF Jean-Jacques Richard
DoB: 1948-12-14
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue georges clémenceau 51100 Reims FRANCE
7526614 398197301 @Company
@Persons
@UBO
@INPI
RICHARD MARCINIAK Nelly
DoB: 1948-03-12
PoB: 36200 ST MARCEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLEGENETS 36190 POMMIERS FRANCE
9822658 421491747 @Company
@Persons
@UBO
@INPI
SKROCH-HOFFMANN Reinhold Richard
DoB: 1948-12-06
PoB: LAMPERTHEIM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la Rochelle 83590 Gonfaron FRANCE
9822659 421491747 @Company
@Persons
@UBO
@INPI
SKROCH-HOFFMANN Reinhold Richard
DoB: 1948-12-06
PoB: LAMPERTHEIM ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Rochelle 83590 Gonfaron FRANCE
10528152 824544324 @Company
@Persons
@UBO
@INPI
ALMY Richard, André
DoB: 1948-03-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 route de la Hutte 88540 Bussang 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
13398565 449475482 @Company
@Persons
@UBO
@INPI
RICHARD Billy
DoB: 1948-12-29
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIBIERE 84570 MORMOIRON FRANCE yes
@Cadastre
@Geotag
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
13573444 381219302 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1948-12-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Chemin du Grasset 38460 Chamagnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13573445 381219302 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1948-12-26
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Chemin du Grasset 38460 Chamagnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14293376 434568275 @Company
@Persons
@UBO
@INPI
ROZAR Reynald Alexandre
DoB: 1948-05-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Richard Adolphe 97431 La Plaine-des-Palmistes France
14296215 444478135 @Company
@Persons
@UBO
@INPI
ROZAR Reynalds Alexandre
DoB: 1948-05-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue Richard Adolphe 97431 La Plaine-des-Palmistes France
14296479 445345614 @Company
@Persons
@UBO
@INPI
ROZAR Reynalds Alexandre
DoB: 1948-05-29
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Richard Adolphe 97431 La Plaine-des-Palmistes France
14638501 751792094 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel Joaquim
DoB: 1948-12-17
PoB: GONDAR CAMINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue René Richard 60150 Janville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14638502 751792094 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel Joaquim
DoB: 1948-12-17
PoB: GONDAR CAMINHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue René Richard 60150 Janville FRANCE yes
@Cadastre
@Geotag
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.