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 1950-06-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136906 399410851 @Company
@Persons
@UBO
@INPI
Brase Richard José
DoB: 1950-06-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 avenue Florentine 92700 Colombes France
155285 492242854 @Company
@Persons
@UBO
@INPI
NKAMBA Richard
DoB: 1950-07-06
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Boulevard PESARO 92000 Nanterre FRANCE
908326 478481583 @Company
@Persons
@UBO
@INPI
AJGNER Richard Jean
DoB: 1950-10-21
PoB: 24071 Bussière-Badil (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Molière 66700 Argelès-sur-Mer France
908327 478481583 @Company
@Persons
@UBO
@INPI
AJGNER Richard Jean
DoB: 1950-10-21
PoB: 24071 Bussière-Badil (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Molière 66700 Argelès-sur-Mer France
1868289 537659211 @Company
@Persons
@UBO
@INPI
Domergue Richard
DoB: 1950-06-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry France
1911317 537659542 @Company
@Persons
@UBO
@INPI
Domergue Richard
DoB: 1950-06-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry France
1956628 537658742 @Company
@Persons
@UBO
@INPI
Domergue Richard
DoB: 1950-06-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry France
1974568 537659443 @Company
@Persons
@UBO
@INPI
Domergue Richard
DoB: 1950-06-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry France
2026936 537659153 @Company
@Persons
@UBO
@INPI
Domergue Richard
DoB: 1950-06-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry France
2049729 537659054 @Company
@Persons
@UBO
@INPI
Domergue Richard
DoB: 1950-06-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry France
2054543 537659724 @Company
@Persons
@UBO
@INPI
Domergue Richard
DoB: 1950-06-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry France
2090571 537658874 @Company
@Persons
@UBO
@INPI
Domergue Richard
DoB: 1950-06-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry France
2182287 537658965 @Company
@Persons
@UBO
@INPI
Domergue Richard
DoB: 1950-06-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry France
2445483 537658668 @Company
@Persons
@UBO
@INPI
Domergue Richard
DoB: 1950-06-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry France
3147318 530500826 @Company
@Persons
@UBO
@INPI
MALET Richard Louis Paul
DoB: 1950-03-06
PoB: 30350 Le Vigan (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Plaine 30120 Molières-Cavaillac France
3147319 530500826 @Company
@Persons
@UBO
@INPI
MALET Richard Louis Paul
DoB: 1950-03-06
PoB: 30350 Le Vigan (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Plaine 30120 Molières-Cavaillac France
3845276 478481583 @Company
@Persons
@UBO
@INPI
AJGNER Richard Jean
DoB: 1950-10-21
PoB: 24071 Bussière-Badil (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue Molière 66700 Argelès-sur-Mer France
4641022 417150604 @Company
@Persons
@UBO
@INPI
BOGNOT RICHARD
DoB: 1950-07-21
PoB: BRIEY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES PRINCES 6650 Le Rouret FRANCE
5233182 324153600 @Company
@Persons
@UBO
@INPI
THOMAS RICHARD Franck Charles Henri
DoB: 1950-06-19
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SUBDRAY 18570 LA CHAPELLE SAINT URSIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8514350 815291554 @Company
@Persons
@UBO
@INPI
CABELO Richard
DoB: 1950-06-09
PoB: Safi MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Marnière 90140 Froidefontaine FRANCE
10987027 397441783 @Company
@Persons
@UBO
@INPI
RICHARD LEMAIRE Janine
DoB: 1950-06-21
PoB: 59 - LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE LAMENDIN 62141 EVIN MALMAISON FRANCE
11482253 322668195 @Company
@Persons
@UBO
@INPI
FAROU Richard
DoB: 1950-06-08
PoB: RIEMS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DU 8 MAI 1945 0 51 CHALON /MARNE FRANCE
13157137 407647098 @Company
@Persons
@UBO
@INPI
DOMERGUE Richard
DoB: 1950-06-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Chenes Chênes 77181 Courtry France
13157138 407647098 @Company
@Persons
@UBO
@INPI
DOMERGUE Richard
DoB: 1950-06-21
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Chenes Chênes 77181 Courtry France
13941959 753869064 @Company
@Persons
@UBO
@INPI
CHAVILLE Richard, Jean
DoB: 1950-03-06
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Lotissement Dubedou 97118 Saint-François France
14235361 749888715 @Company
@Persons
@UBO
@INPI
DOMERGUE Richard
DoB: 1950-06-21
PoB: Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry France
14235401 749889291 @Company
@Persons
@UBO
@INPI
DOMERGUE Richard
DoB: 1950-06-21
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry France
14235509 749889929 @Company
@Persons
@UBO
@INPI
DOMERGUE Richard
DoB: 1950-06-21
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry France
14235577 749890125 @Company
@Persons
@UBO
@INPI
DOMERGUE Richard
DoB: 1950-06-21
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry France
14236898 752467787 @Company
@Persons
@UBO
@INPI
DOMERGUE Richard
DoB: 1950-06-21
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry France
14408328 313335432 @Company
@Persons
@UBO
@INPI
KAPPLER Richard
DoB: 1950-06-26
PoB: 67501 Uttenheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Loucheur 67230 Benfeld FRANCE
14436370 434503561 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Patrick
DoB: 1950-12-23
PoB: 67020 Barembach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Richard Wagner 67000 Strasbourg FRANCE
14521429 833049935 @Company
@Persons
@UBO
@INPI
KAPPLER Richard
DoB: 1950-06-26
PoB: 67501 Uttenheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Loucheur 67230 Benfeld FRANCE yes
@Cadastre
@Geotag
14521430 833049935 @Company
@Persons
@UBO
@INPI
KAPPLER Richard
DoB: 1950-06-26
PoB: 67501 Uttenheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Loucheur 67230 Benfeld FRANCE yes
@Cadastre
@Geotag
14723299 537658965 @Company
@Persons
@UBO
@INPI
Domergue Richard
DoB: 21/06/1950
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue des Chênes 77181 Courtry 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.