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 1949-12-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1165862 448775445 @Company
@Persons
@UBO
@INPI
GROSSETETE Richard, Lucien, Pierre
DoB: 1949-09-16
PoB: 95572 Saint Ouen l'Aumône (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Chalets 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1340668 311521819 @Company
@Persons
@UBO
@INPI
ROULLET Georges Pierre Richard
DoB: 1949-04-28
PoB: 33195 Grignols FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue Saulnier 16100 Cognac FRANCE
1340669 311521819 @Company
@Persons
@UBO
@INPI
ROULLET Georges Pierre Richard
DoB: 1949-04-28
PoB: 33195 Grignols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saulnier 16100 Cognac FRANCE
2219998 399343466 @Company
@Persons
@UBO
@INPI
DOUZBE
DoB: 377989256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
C/o Locadress Im Romarin Zi de Jarry rue Ferdinand Forest 97122 Baie-Mahault France
2313990 821453917 @Company
@Persons
@UBO
@INPI
Richard Philippe
DoB: 1949-04-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Artistes 75014 Paris France
2339349 328025937 @Company
@Persons
@UBO
@INPI
RICHARD François
DoB: 1949-04-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Gâteau 64230 Artiguelouve France
3140596 328859723 @Company
@Persons
@UBO
@INPI
MONTAIGNAC Richard
DoB: 1949-04-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Rouget de Lisle 92793 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
3418787 494874217 @Company
@Persons
@UBO
@INPI
SANTUCCI Gabriel Richard Joël
DoB: 1949-08-16
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Montée du Lutetia Bloc B 6500 Menton FRANCE
4659809 414594275 @Company
@Persons
@UBO
@INPI
HAYWOOD Peter Richard
DoB: 1949-09-16
PoB: SHEFFIELD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Burgess Mead 0 OX2 6XP OXFORD ROYAUME-UNI
4903529 482930922 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude Bernard
DoB: 1949-03-16
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 69006 Lyon France
4945858 479767667 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude
DoB: 1949-03-16
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
12 Rue du Commandant Faurax 69006 Lyon France
6842965 482421120 @Company
@Persons
@UBO
@INPI
RICHARD André
DoB: 1949-12-16
PoB: 17138 Dampierre-sur-Boutonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Saint Jean d'Angély 17400 Asnières-la-Giraud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7470217 805151784 @Company
@Persons
@UBO
@INPI
LACOMBE Roger Richard Joseph
DoB: 1949-12-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
590 chemin du Pioch de Baillos 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7470218 805151784 @Company
@Persons
@UBO
@INPI
LACOMBE Roger Richard Joseph
DoB: 1949-12-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 chemin du Pioch de Baillos 34980 Montferrier-sur-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7913104 393684717 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
125 Rue DE MONTREUIL 75011 Paris FRANCE
8667904 384081154 @Company
@Persons
@UBO
@INPI
FLOQUET Richard
DoB: 1949-01-16
PoB: 95428 Montmorency
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de salles 79800 Pamproux FRANCE
10411115 788912335 @Company
@Persons
@UBO
@INPI
SCHWEGLER JR Benedict Richard
DoB: 1949-06-16
PoB: Cleveland Ohio Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4153 Cedar Avenue 0 Long Beach Californie Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10411116 788912335 @Company
@Persons
@UBO
@INPI
SCHWEGLER JR Benedict Richard
DoB: 1949-06-16
PoB: Cleveland Ohio Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4153 Cedar Avenue 0 Long Beach Californie Etats-Unis d'Amérique yes
@Cadastre
@Geotag
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
13475172 414594275 @Company
@Persons
@UBO
@INPI
HAYWOOD Peter Richard
DoB: 1949-09-16
PoB: Sheffield Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Burgess Mead 0 Ox2 6xp Oxford Royaume-Uni
14047500 327880910 @Company
@Persons
@UBO
@INPI
POULET Richard Maurice Armand
DoB: 1949-12-30
PoB: Saint Claude (69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
saint phy 97120 Saint-Claude France
14049402 349049262 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1949-04-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Boulevard Brune 75014 Paris France
14051229 380666776 @Company
@Persons
@UBO
@INPI
SCIALLOM Ollivier, Richard
DoB: 1949-03-12
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77390 Fouju France
14051230 380666776 @Company
@Persons
@UBO
@INPI
SCIALLOM Ollivier, Richard
DoB: 1949-03-12
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77390 Fouju France
14071501 798541629 @Company
@Persons
@UBO
@INPI
GIAUME Richard, Marie, Raymond
DoB: 1949-11-25
PoB: Casablanca Maroc
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1846 Route du Puy d'Or 69760 Limonest France
14470686 518744560 @Company
@Persons
@UBO
@INPI
FRITSCH Richard
DoB: 1949-01-16
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46A rue de Barr 67230 Kogenheim FRANCE yes
@Cadastre
@Geotag
14766939 814630174 @Company
@Persons
@UBO
@INPI
CONSTANT Richard André René
DoB: 1949-05-14
PoB: 94002 Alfortville (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de la Passerelle 78110 Le Vésinet 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.