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 1949-08-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
577891 830177457 @Company
@Persons
@UBO
@INPI
RICHARD Jacques, André
DoB: 1949-08-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Vieux Remparts 35400 Saint-Malo FRANCE
577892 830177457 @Company
@Persons
@UBO
@INPI
RICHARD Jacques, André
DoB: 1949-08-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Vieux Remparts 35400 Saint-Malo FRANCE
1728766 399360320 @Company
@Persons
@UBO
@INPI
GENTILI STEVE RICHARD
DoB: 1949-06-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France
3122527 531271369 @Company
@Persons
@UBO
@INPI
RICHARD Jacques Augustin Albert
DoB: 1949-07-24
PoB: 34199 Pézenas (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Route de Gaujac 30140 Boisset-et-Gaujac France
4769743 343135752 @Company
@Persons
@UBO
@INPI
AMSELLEM Richard
DoB: 1949-08-18
PoB: MARNIA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DU CLOS VIMONT 77330 LESIGNY FRANCE
5339707 505299800 @Company
@Persons
@UBO
@INPI
CHAPRON RICHARD Lyonnelle Françoise Bernadette
DoB: 1949-08-27
PoB: 14020 Argences FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue de la Fontaine 14530 Luc-sur-Mer FRANCE
9058565 813061348 @Company
@Persons
@UBO
@INPI
VADON Pierre Richard
DoB: 1949-07-12
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Victor Renard 59178 Hasnon France yes
@Cadastre
@Geotag
9298178 519094098 @Company
@Persons
@UBO
@INPI
LEFEVRE Richard, Raphaël, Robert
DoB: 1949-05-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 la Gibonnière 61300 Chandai FRANCE
9311671 509478376 @Company
@Persons
@UBO
@INPI
FOLLIOT Richard Philippe
DoB: 1949-06-20
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit l'Eglise le Manoir 14590 Fumichon FRANCE
9731541 381885433 @Company
@Persons
@UBO
@INPI
RICHARD Jacques
DoB: 1949-08-14
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B IMPASSE DU BOIS RONDEL 35000 RENNES FRANCE
11248494 379517600 @Company
@Persons
@UBO
@INPI
BLIAH Richard
DoB: 1949-04-08
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Seventh Minami Aoyama A 1 MINATOKU-MINAMI AOYAMA 7 12 14 0 Tokyo (japon) Japon yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11850595 67803544 @Company
@Persons
@UBO
@INPI
MELIC MELIC Richard Grant
DoB: 1949-01-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Puits 83580 Gassin FRANCE
11861096 67800854 @Company
@Persons
@UBO
@INPI
MELIC MELIC Richard Grant Joseph
DoB: 1949-01-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Puits 83580 Gassin FRANCE
11907680 401222518 @Company
@Persons
@UBO
@INPI
PAULY RICHARD MAURICE BERNARD FRANCOIS
DoB: 1949-12-20
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE CROIX DE REGNIER 13004 Marseille FRANCE yes
@Cadastre
@Geotag
14439627 442551602 @Company
@Persons
@UBO
@INPI
BIEHLER Bernard
DoB: 1949-01-06
PoB: Pfaffenhoffen 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Richard Brunck 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14439628 442551602 @Company
@Persons
@UBO
@INPI
BIEHLER Bernard
DoB: 1949-01-06
PoB: Pfaffenhoffen 67
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Richard Brunck 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14439629 442551602 @Company
@Persons
@UBO
@INPI
STRASSER BIEHLER Frieda
DoB: 1949-04-12
PoB: Haguenau 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Richard Brunck 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14439630 442551602 @Company
@Persons
@UBO
@INPI
STRASSER BIEHLER Frieda
DoB: 1949-04-12
PoB: Haguenau 67
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Richard Brunck 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15891391 796480432 @Company
@Persons
@UBO
@INPI
VOIRON Paul Marie Joseph
DoB: 1949-03-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
117 A Chemin des richard chalet la cembraie 74110 Essert-Romand France yes
@Cadastre
@Geotag
15891392 796480432 @Company
@Persons
@UBO
@INPI
VOIRON Paul Marie Joseph
DoB: 1949-03-14
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
117 A Chemin des richard chalet la cembraie 74110 Essert-Romand France yes
@Cadastre
@Geotag
16180033 519094098 @Company
@Persons
@UBO
@INPI
LEFEVRE Richard, Raphaël, Robert
DoB: 1949-05-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 la Gibonnière 61300 Chandai 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.