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 1949-06-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106508 339139784 @Company
@Persons
@UBO
@INPI
RENAUDIN Richard
DoB: 1949-09-23
PoB: BAYONNE (PYRENEES ATLANTIQUES)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 AV. PIERRE ET MARIE CURIE 54520 LAXOU FRANCE
157447 390292324 @Company
@Persons
@UBO
@INPI
AMSELLEM Robert
DoB: 1949-05-17
PoB: Oran Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
109 Cours Richard Vitton 69003 Lyon France
157448 390292324 @Company
@Persons
@UBO
@INPI
AMSELLEM Robert
DoB: 1949-05-17
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Cours Richard Vitton 69003 Lyon France
419188 331067900 @Company
@Persons
@UBO
@INPI
PILOSSOF RICHARD
DoB: 1949-01-02
PoB: CHARENTON LE PONT (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DU HAUT DE SENLIS 0 SAINT VITZ FRANCE
592017 339139784 @Company
@Persons
@UBO
@INPI
RENAUDIN Richard
DoB: 1949-09-23
PoB: BAYONNE (PYRENEES ATLANTIQUES)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 AV. PIERRE ET MARIE CURIE 54520 LAXOU FRANCE
836863 350045167 @Company
@Persons
@UBO
@INPI
CLAVAUD Richard Antoine
DoB: 1949-01-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Plaisance 31000 Toulouse France
928330 390292324 @Company
@Persons
@UBO
@INPI
AMSELLEM Robert
DoB: 1949-05-17
PoB: Oran Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
109 Cours Richard Vitton 69003 Lyon France
928331 390292324 @Company
@Persons
@UBO
@INPI
AMSELLEM Robert
DoB: 1949-05-17
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Cours Richard Vitton 69003 Lyon France
987736 343993069 @Company
@Persons
@UBO
@INPI
RICHARD Gérard
DoB: 1949-03-17
PoB: Grandieu
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 C chemin des Salles la Predina 13800 Istres FRANCE
1201545 404470114 @Company
@Persons
@UBO
@INPI
BENCHIMOL DANIELLE NICOLE EPSE DE RICHARD
DoB: 1949-08-06
PoB: TIARET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Sontay 75116 Paris FRANCE yes
@Cadastre
@Geotag
1201546 404470114 @Company
@Persons
@UBO
@INPI
BENCHIMOL DANIELLE NICOLE EPSE DE RICHARD
DoB: 1949-08-06
PoB: TIARET ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Sontay 75116 Paris FRANCE yes
@Cadastre
@Geotag
3100235 520612300 @Company
@Persons
@UBO
@INPI
RIVES Richard Pierre Max
DoB: 1949-08-17
PoB: 13004 Arles (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier les Parrans 30330 Le Pin France
3955658 433279056 @Company
@Persons
@UBO
@INPI
SAHEL Richard David
DoB: 1949-04-01
PoB: RIO SALADO (ALGERIE)- ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE GEORGES CLEMENCEAU 6480 LA COLLE SUR LOUP FRANCE
4708648 810878215 @Company
@Persons
@UBO
@INPI
KLETZKINE Richard
DoB: 1949-06-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jeanne d'Arc 94160 Saint-Mandé FRANCE
5220974 401087184 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB: 1949-06-17
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Mazagran 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5223303 315360248 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB: 1949-06-17
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU MAZAGRAN 18000 BOURGES FRANCE
5881911 498596543 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Henri Robert
DoB: 1949-03-17
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Avenue de la Muzelle Chalet Lauranour - LES DEUX ALPES 38860 Mont-de-Lans France
5881913 498596543 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Henri Robert
DoB: 1949-03-17
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue de la Muzelle Chalet Lauranour - LES DEUX ALPES 38860 Mont-de-Lans France
6519593 332724343 @Company
@Persons
@UBO
@INPI
VON GOTZ Richard
DoB: 1949-06-20
PoB: LINKOPING SUEDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE CONDAMINE 0 GENEVE SUISSE
6853155 793790957 @Company
@Persons
@UBO
@INPI
RICHARD GABARDOS Jocelyne
DoB: 1949-08-10
PoB: 17449 Tonnay-Charente FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Chez Morice 17460 Rétaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7071055 444687594 @Company
@Persons
@UBO
@INPI
ROUMEGOUX Bertrand
DoB: 1949-06-27
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE RICHARD DES HERBIERS LA ROCHELLE 17000 LA ROCHELLE FRANCE
7083990 350799326 @Company
@Persons
@UBO
@INPI
NOEL Richard, Marie, Leon, Andre
DoB: 1949-01-06
PoB: EPINAY SUR ORGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. DES MINIMES 17000 LA ROCHELLE FRANCE
7087201 323901371 @Company
@Persons
@UBO
@INPI
TRIBOULET Richard
DoB: 1949-06-14
PoB: 75114 75 PARIS 14 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
18b avenue du Maréchal Leclerc 17320 Marennes FRANCE
7225418 382444826 @Company
@Persons
@UBO
@INPI
GUBIAN Andre Richard Albert
DoB: 1949-10-21
PoB: SOUES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE HARMONIE 14 RUE DU SEL GEMME 40100 DAX FRANCE
7384114 344093299 @Company
@Persons
@UBO
@INPI
BROCHOT Richard Francois Robert
DoB: 1949-12-17
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHE. DE LA FONTASSE 34690 FABREGUES FRANCE
7910338 413477233 @Company
@Persons
@UBO
@INPI
VJS
DoB: 334629227
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Buisson Richard 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
7910339 413477233 @Company
@Persons
@UBO
@INPI
VJS
DoB: 334629227
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Buisson Richard 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
8243566 321028292 @Company
@Persons
@UBO
@INPI
MAFFERT Pierre Richard Henri
DoB: 1949-06-17
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue PIGALLE 75009 Paris France
10144764 759800691 @Company
@Persons
@UBO
@INPI
RENAUDIN Richard Paul Yves
DoB: 1949-09-23
PoB: BAYONNE(PYRENEES ATLANTIQUES)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 AV. PIERRE CURIE 54500 LAXOU FRANCE
14065860 503889917 @Company
@Persons
@UBO
@INPI
BIDALLIER Maurice
DoB: 1949-01-17
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Richard Lenoir 93250 Villemomble France
14681981 844413294 @Company
@Persons
@UBO
@INPI
KAMINSKI Richard Maurice Alter
DoB: 1949-04-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Daniel Mayer 45100 Orléans 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.