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 1949-10-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168719 796480432 @Company
@Persons
@UBO
@INPI
VOIRON Paul, Marie, Joseph
DoB: 1949-03-14
PoB: 74010 ANNECY 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
yes
@Cadastre
@Geotag
168720 796480432 @Company
@Persons
@UBO
@INPI
VOIRON Paul, Marie, Joseph
DoB: 1949-03-14
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 A chemin des richard chalet la cembraie 74110 Essert-romand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
223091 478565690 @Company
@Persons
@UBO
@INPI
GROSJEAN Richard Guy Hippolyte
DoB: 1949-05-18
PoB: BUSSANG (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE D'ALSACE 88360 FERDRUPT FRANCE
1029669 378478663 @Company
@Persons
@UBO
@INPI
PANCERA Richard
DoB: 1949-10-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Roseaux 16200 Courbillac France
1371159 528196645 @Company
@Persons
@UBO
@INPI
PANCERA Richard, Anténor
DoB: 1949-10-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Roseaux 16200 Courbillac 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
3193573 398656157 @Company
@Persons
@UBO
@INPI
PRUVOST Gismond Gilles
DoB: 1949-06-25
PoB: 59178 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue René Richard 60150 Janville FRANCE
3510768 443723762 @Company
@Persons
@UBO
@INPI
KSIAZYK Richard
DoB: 1949-07-25
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue d'Allennes 62150 Rebreuve-Ranchicourt FRANCE
5034512 800831950 @Company
@Persons
@UBO
@INPI
GIAUME Richard Marie Raymond
DoB: 1949-11-25
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
1846 Route du Puy d'Or 69760 Limonest France
5084011 449460872 @Company
@Persons
@UBO
@INPI
GIAUME Richard Marie Raymond
DoB: 1949-11-25
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1846 Route du Puy d'Or 69760 Limonest France
5453046 807882501 @Company
@Persons
@UBO
@INPI
CHAPMAN Clive, Richard
DoB: 1949-03-10
PoB: Ewell ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Richemond Hill 25 Priors Lodge Richmond Surrey TW 106 Bb 0 ROYAUME-UNI
5453047 807882501 @Company
@Persons
@UBO
@INPI
CHAPMAN Clive, Richard
DoB: 1949-03-10
PoB: Ewell ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Richemond Hill 25 Priors Lodge Richmond Surrey TW 106 Bb 0 ROYAUME-UNI
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
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
10043107 308598986 @Company
@Persons
@UBO
@INPI
RICHARD André Maurice
DoB: 1949-10-25
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA VILLE CORBIN 56800 Taupont FRANCE
11261823 378478663 @Company
@Persons
@UBO
@INPI
PANCERA Richard
DoB: 1949-10-25
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 Rue des Roseaux 16200 Courbillac France
11265248 428855662 @Company
@Persons
@UBO
@INPI
PANCERA Richard
DoB: 1949-10-25
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Orfila 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11805278 380153676 @Company
@Persons
@UBO
@INPI
ALBERTINI RICHARD ALAIN ANDRE
DoB: 1949-10-25
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CENTRALE LA VALENTINE 13011 Marseille FRANCE
11898942 390219004 @Company
@Persons
@UBO
@INPI
GIULIANI RICHARD ANTOINE
DoB: 1949-08-10
PoB: CARACAS (VENEZUELA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE DU COMMANDANT ROLLAND 13008 Marseille FRANCE
11989091 453143935 @Company
@Persons
@UBO
@INPI
GACHET RICHARD Brigitte
DoB: 1949-09-25
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Sainte-Anne Annecy-le-Vieux 74000 Annecy France
13047365 478092208 @Company
@Persons
@UBO
@INPI
CORBEL Richard
DoB: 1949-10-18
PoB: 12094 ENTRAYGUES SUR TRUYERE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Saint Loup 81000 Albi FRANCE
15286827 517547964 @Company
@Persons
@UBO
@INPI
LOCATELLI Richard Henri
DoB: 1949-04-23
PoB: 68292 ST AMARIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Vosges 68830 ODEREN FRANCE yes
@Cadastre
@Geotag
15286828 517547964 @Company
@Persons
@UBO
@INPI
LOCATELLI Richard Henri
DoB: 1949-04-23
PoB: 68292 ST AMARIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Vosges 68830 ODEREN FRANCE 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.