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 1950-02-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106445 587180274 @Company
@Persons
@UBO
@INPI
WALLON Patrick Max Robert Henri
DoB: 1950-07-24
PoB: 02785 Vermand (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Richard Lenoir 2100 Saint-Quentin France
356763 587180274 @Company
@Persons
@UBO
@INPI
WALLON Patrick Max Robert Henri
DoB: 1950-07-24
PoB: 02785 Vermand (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Richard Lenoir 2100 Saint-Quentin France
3973298 322610957 @Company
@Persons
@UBO
@INPI
CRADOCK Paul Richard
DoB: 1950-12-12
PoB: HOVE (GB)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 AV. DE LA REALE 6590 THEOULE SUR MER FRANCE
4316024 451969505 @Company
@Persons
@UBO
@INPI
RICHARD PIPERAUD Brigitte Suzanne Claire
DoB: 1950-03-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Congrégation 2000 Laon France yes
@Cadastre
@Geotag
4363299 427080429 @Company
@Persons
@UBO
@INPI
DESTREIL Richard Pierre Georges
DoB: 1950-02-25
PoB: 12052 CAPDENAC GARE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue GAMBETTA 12700 Capdenac-Gare FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4757051 392771127 @Company
@Persons
@UBO
@INPI
JOSEPH RICHARD MICHEL
DoB: 1950-03-19
PoB: 75 PARIS 9'
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 Rue Saint Honoré 75001 Paris FRANCE yes
@Cadastre
@Geotag
5158611 448870162 @Company
@Persons
@UBO
@INPI
GOURDIN Richard
DoB: 1950-10-12
PoB: 59632 Wallers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue DU 19 MARS 1962 59174 La sentinelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6070092 343398129 @Company
@Persons
@UBO
@INPI
RICHARD Gérald Jean Gabriel
DoB: 1950-02-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 les Douze Traits 44860 Saint-Aignan de Grand Lieu France
7389685 492374921 @Company
@Persons
@UBO
@INPI
RICHARD Serge Gilbert
DoB: 1950-02-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 CHEMIN DU SABLASOU 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7389686 492374921 @Company
@Persons
@UBO
@INPI
RICHARD Serge Gilbert
DoB: 1950-02-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 CHEMIN DU SABLASOU 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
9993497 828348516 @Company
@Persons
@UBO
@INPI
REGIS Richard, Charles, Marcel
DoB: 1950-02-19
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Fafin 76930 Octeville-sur-Mer FRANCE
10048097 333905503 @Company
@Persons
@UBO
@INPI
SITTER Jean-Luc Richard
DoB: 1950-02-19
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DU PARC DE KERIZEL 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10145111 813717055 @Company
@Persons
@UBO
@INPI
RUAZ RICHARD Françoise, Simone, Jeanne
DoB: 1950-02-03
PoB: 54086 Boucq FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Saint-Laurent 54200 Ménil-la-Tour FRANCE
10252431 383395803 @Company
@Persons
@UBO
@INPI
SITTER Jean-Luc Richard
DoB: 1950-02-19
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DU PARC DE KERIZEL 56000 Vannes FRANCE
10292879 380006577 @Company
@Persons
@UBO
@INPI
SITTER Jean-Luc Richard
DoB: 1950-02-19
PoB: 67482 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DU PARC DE KERIZEL 56000 Vannes FRANCE yes
@Cadastre
@Geotag
13082912 347614778 @Company
@Persons
@UBO
@INPI
YOUNES Richard Jean
DoB: 1950-02-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DES BLEUETS 77330 Ozoir-la-Ferrière FRANCE
14121314 502682966 @Company
@Persons
@UBO
@INPI
POUGET Richard
DoB: 1950-05-02
PoB: BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Prefontaine 97355 Macouria Tonate France
14418914 382954055 @Company
@Persons
@UBO
@INPI
TINBERG Richard, Warren
DoB: 1950-07-02
PoB: Missouri ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
159 Sheridan Road Winnetka Illinois 60093 0 ETATS-UNIS D'AMERIQUE
14831201 334203445 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1950-02-05
PoB: CHARLEVILLE MEZIERES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU CHATEAU 8260 MAUBERT FONTAINE FRANCE
14902150 334203445 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1950-02-05
PoB: CHARLEVILLE MEZIERES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU CHATEAU 8260 MAUBERT FONTAINE FRANCE
15529345 389634759 @Company
@Persons
@UBO
@INPI
KOBLOTH Jean
DoB: 1950-04-19
PoB: 67021 BARR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE RICHARD DIETZ 67140 BARR 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.