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 1949-06-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71240 388248445 @Company
@Persons
@UBO
@INPI
RICHARD POTIER Simone
DoB: 1949-05-25
PoB: Bizertz Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Dreux 28410 Bû France yes
@Cadastre
@Geotag
702747 830757555 @Company
@Persons
@UBO
@INPI
BUISSON Richard Rémy Désiré
DoB: 1949-01-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Rue Jacques Dulud 92200 Neuilly-sur-Seine FRANCE
2623721 316466416 @Company
@Persons
@UBO
@INPI
BILLON Roger Richard
DoB: 1949-06-16
PoB: 57660 Stiring-Wendel (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée Aristide Bruant 26800 Portes-lès-Valence France
2961022 380320184 @Company
@Persons
@UBO
@INPI
MACEY RICHARD Jocelyne
DoB: 1949-02-13
PoB: 50526 ST MICHEL DES LOUPS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Jonquilles 28140 Tillay-le-Peneux FRANCE
3408543 798705927 @Company
@Persons
@UBO
@INPI
LAMARCHE Richard Marcel François
DoB: 1949-04-04
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tuilerie 51140 Muizon FRANCE
5000623 438742173 @Company
@Persons
@UBO
@INPI
DIDILLON Richard Joël
DoB: 1949-01-28
PoB: 51129 Charleville (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Avenue du Mont Blanc 69720 Saint-Laurent-de-Mure France
5000624 438742173 @Company
@Persons
@UBO
@INPI
DIDILLON Richard Joël
DoB: 1949-01-28
PoB: 51129 Charleville (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue du Mont Blanc 69720 Saint-Laurent-de-Mure France
7881511 503921074 @Company
@Persons
@UBO
@INPI
FAURISSON Richard
DoB: 1949-06-16
PoB: 16070 Chabanais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Maréchal Leclerc 78150 Le Chesnay FRANCE
7881512 503921074 @Company
@Persons
@UBO
@INPI
FAURISSON Richard
DoB: 1949-06-16
PoB: 16070 Chabanais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Maréchal Leclerc 78150 Le Chesnay FRANCE
8743016 381986116 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1949-06-28
PoB: SAINT CHAMOND 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LONGJEANNE " 63660 SAINT ANTHEME FRANCE yes
@Cadastre
@Geotag
8743017 381986116 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1949-06-28
PoB: SAINT CHAMOND 42
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
" LONGJEANNE " 63660 SAINT ANTHEME FRANCE yes
@Cadastre
@Geotag
8743019 381986116 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1949-06-28
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grand rue 63660 Saint-Anthème FRANCE yes
@Cadastre
@Geotag
10906287 453985947 @Company
@Persons
@UBO
@INPI
PELLIER Richard Louis Jean Henri Roger
DoB: 1949-12-28
PoB: 74243 ST JULIEN EN GENEVOIS (74160) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE GENEVE 1210 FERNEY VOLTAIRE FRANCE
10918216 453985970 @Company
@Persons
@UBO
@INPI
PELLIER Richard
DoB: 1949-12-28
PoB: 74243 St-Julien en genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Genève 1210 Ferney-Voltaire FRANCE yes
@Cadastre
@Geotag
10918217 453985970 @Company
@Persons
@UBO
@INPI
ATHENA
DoB: 453985947
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue de Genève 1210 Ferney-Voltaire FRANCE yes
@Cadastre
@Geotag
11632483 403251077 @Company
@Persons
@UBO
@INPI
RICHARD Michel Auguste Emile
DoB: 1949-06-28
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard Chavassieu 42600 Montbrison FRANCE
15058525 333233682 @Company
@Persons
@UBO
@INPI
WEYLAND Richard Germain Victor
DoB: 1949-11-28
PoB: GAUBIVING/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue DE FORBACH GAUBIVING 57600 Folkling 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.