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 1949-12-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121742 54802715 @Company
@Persons
@UBO
@INPI
MR ARMENANTE RICHARD MARIUS
DoB: 1949-09-07
PoB: MARSEILLE (BDR)
P.Physique
Quality: représentant permanent
@OCCRP Alef
@WC
E 39 CHEMIN DE L'ARMEE DE L'AFRIQU 13005 Marseille FRANCE
996409 54802715 @Company
@Persons
@UBO
@INPI
MR ARMENANTE RICHARD MARIUS
DoB: 1949-09-07
PoB: MARSEILLE (BDR)
P.Physique
Quality: représentant permanent
@OCCRP Alef
@WC
E 39 CHEMIN DE L'ARMEE DE L'AFRIQU 13005 Marseille FRANCE
2032640 302588843 @Company
@Persons
@UBO
@INPI
KINDELBERGER RICHARD
DoB: 1949-08-12
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
144 avenue Charles Gide 77270 Villeparisis France
2273419 815174776 @Company
@Persons
@UBO
@INPI
Lichan Richard
DoB: 1949-07-31
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Raspail 92300 Levallois-Perret France
2380992 481808178 @Company
@Persons
@UBO
@INPI
BURNETT NICHOLAS RICHARD
DoB: 1949-12-23
PoB: CHICHESTER ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7916 Springer Road Bethesda MD208817-5547 0 ETATS-UNIS yes
@Cadastre
@Geotag
2380993 481808178 @Company
@Persons
@UBO
@INPI
BURNETT NICHOLAS RICHARD
DoB: 1949-12-23
PoB: CHICHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7916 Springer Road Bethesda MD208817-5547 0 ETATS-UNIS yes
@Cadastre
@Geotag
2406560 409479888 @Company
@Persons
@UBO
@INPI
WAJNBERG MARC
DoB: 1949-02-12
PoB: 75012 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Richard Lenoir 75011 Paris France
2487254 562000349 @Company
@Persons
@UBO
@INPI
Lanteri Richard
DoB: 1949-12-03
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
145 rue de Longchamp 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3506775 444129209 @Company
@Persons
@UBO
@INPI
CLOS RIchard
DoB: 1949-01-23
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Joackim Dubillay 13400 Aubagne FRANCE
3562568 729501486 @Company
@Persons
@UBO
@INPI
FALCO RICHARD
DoB: 1949-12-23
PoB: HUSSEIN DEY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 ? FRANCE
4703347 322631375 @Company
@Persons
@UBO
@INPI
DARRAS Christianne
DoB: 1949-05-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
72 Boulevard Richard Lenoir 75011 Paris FRANCE
4703348 322631375 @Company
@Persons
@UBO
@INPI
DARRAS Christianne
DoB: 1949-05-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 Boulevard Richard Lenoir 75011 Paris FRANCE
8553328 484354691 @Company
@Persons
@UBO
@INPI
MORIE Richard
DoB: 1949-12-23
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLATIERES 71290 CUISERY FRANCE
8570565 380159632 @Company
@Persons
@UBO
@INPI
MORIE Richard
DoB: 1949-12-23
PoB: ABIDJAN (COTE D'OR) COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PLATIERES 71290 CUISERY FRANCE yes
@Cadastre
@Geotag
8576465 430206912 @Company
@Persons
@UBO
@INPI
MORIE Richard
DoB: 1949-12-23
PoB: ABIDJAN (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PLATIERES CUISERY 71290 CUISERY FRANCE yes
@Cadastre
@Geotag
8576466 430206912 @Company
@Persons
@UBO
@INPI
MORIE Richard
DoB: 1949-12-23
PoB: ABIDJAN (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PLATIERES CUISERY 71290 CUISERY FRANCE yes
@Cadastre
@Geotag
8576707 797428869 @Company
@Persons
@UBO
@INPI
MORIE Richard
DoB: 1949-12-23
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
391 route Nouvelle des Platières 71290 Cuisery FRANCE
10088495 798047957 @Company
@Persons
@UBO
@INPI
RENAUDIN Richard, Paul, Yves
DoB: 1949-09-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée Berthier 54630 Richardménil FRANCE
10109631 402134464 @Company
@Persons
@UBO
@INPI
RENAUDIN Richard Paul Yves
DoB: 1949-09-23
PoB: BAYONNE (PYRENEES ATLANTIQUES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29/31 RUE OPALINSKA 54500 VANDOEUVRE FRANCE yes
@Cadastre
@Geotag
10111154 800274177 @Company
@Persons
@UBO
@INPI
RENAUDIN Richard
DoB: 1949-09-23
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 allée Berthier 54630 Richardménil FRANCE
10895112 531886646 @Company
@Persons
@UBO
@INPI
CONINX Richard Noël
DoB: 1949-12-26
PoB: Mogador MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée des Bruyères 1120 Dagneux FRANCE
13346010 513831727 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB: 1949-12-23
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble le Belvédère 38750 Huez 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
13549397 523041036 @Company
@Persons
@UBO
@INPI
BOSSANT Richard Lucien Henri
DoB: 1949-07-19
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue de l'Europe 70 B-7972 Quevaucamps 0 Belgique yes
@Cadastre
@Geotag
13549482 800939308 @Company
@Persons
@UBO
@INPI
BOSSANT Richard Lucien Henri
DoB: 1949-07-19
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue de l'Europe 70 B-7972 Quevaucamps 0 Belgique
13931470 508606639 @Company
@Persons
@UBO
@INPI
KINDELBERGER Richard
DoB: 1949-08-12
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place François Mauriac 77270 Villeparisis France
14671738 885407288 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Adrien Emmanuel
DoB: 1949-12-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Avenue de l'Eclose Station de l'Alpe d'Huez 38750 Huez France
14671740 885407288 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Adrien Emmanuel
DoB: 1949-12-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Avenue de l'Eclose Station de l'Alpe d'Huez 38750 Huez 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.