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 1949-10-17 found 20 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
149373 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
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
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
3012443 791403587 @Company
@Persons
@UBO
@INPI
RICHARD Jean François Pierre Georges
DoB: 1949-10-17
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 GRANDE RUE 55000 Longeville-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3012444 791403587 @Company
@Persons
@UBO
@INPI
RICHARD Jean François Pierre Georges
DoB: 1949-10-17
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 GRANDE RUE 55000 Longeville-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022968 418819496 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Francois
DoB: 1949-10-17
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 GRANDE RUE 55000 Longeville-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3030197 413558537 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB: 1949-10-17
PoB: 39434 Poligny (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 GRANDE RUE 55000 Longeville-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3030198 413558537 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB: 1949-10-17
PoB: 39434 Poligny (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 GRANDE RUE 55000 Longeville-en-Barrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6836672 484893490 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR RICHARD Anne-Marie
DoB: 1949-08-15
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Colonel Cornubert 17420 Saint-Palais-sur-Mer FRANCE
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
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
7873944 531339489 @Company
@Persons
@UBO
@INPI
GASCOIN Richard Frédéric Lucien
DoB: 1949-10-04
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Les Bouvreuils 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
7873945 531339489 @Company
@Persons
@UBO
@INPI
GASCOIN Richard Frédéric Lucien
DoB: 1949-10-04
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Les Bouvreuils 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
10663483 535080899 @Company
@Persons
@UBO
@INPI
DUTOUR Richard, Roger, Adrien
DoB: 1949-10-17
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue du Colombier 10200 Fuligny FRANCE
10694432 379628035 @Company
@Persons
@UBO
@INPI
DUTOUR Richard
DoB: 1949-10-17
PoB: JOINVILLE 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES AVELINES MONTREUIL SUR BARSE 10270 LUSIGNY SUR BARSE FRANCE
11921014 398978718 @Company
@Persons
@UBO
@INPI
ARMENANTE RICHARD MARIUS
DoB: 1949-09-07
PoB: MARSEILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 CITE DES PLATANES 13005 Marseille 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.