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 1950-08-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352731 443777941 @Company
@Persons
@UBO
@INPI
PEMPIE Richard, Jacques, Emile
DoB: 1950-08-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76B route de Portet 31270 Villeneuve-Tolosane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
373579 382669216 @Company
@Persons
@UBO
@INPI
GAULET Richard Robert Marie Nicolas
DoB: 1950-02-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49bis Route de Baurech 33670 Saint-Genès-de-Lombaud FRANCE yes
@Cadastre
@Geotag
373580 382669216 @Company
@Persons
@UBO
@INPI
GAULET Richard Robert Marie Nicolas
DoB: 1950-02-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49bis Route de Baurech 33670 Saint-Genès-de-Lombaud FRANCE yes
@Cadastre
@Geotag
1215542 499349074 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1950-11-10
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue SIMART BP 123 75863 Paris CEDEX 18 FRANCE
1215543 499349074 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1950-11-10
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue SIMART BP 123 75863 Paris CEDEX 18 FRANCE
1425197 822192613 @Company
@Persons
@UBO
@INPI
LE GUIRRIEC Patrick, Luc, Richard
DoB: 1950-02-11
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Saint-Roch 32450 Boulaur FRANCE
2217416 445356876 @Company
@Persons
@UBO
@INPI
ARANGUREN JOSE ANTONIO
DoB: 1950-07-08
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2515592 784328759 @Company
@Persons
@UBO
@INPI
DUMAS RICHARD BRIGITTE
DoB: 1950-08-06
PoB: 64122 BIARRITZ (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Raphaël 75016 Paris France
2593225 500040381 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1950-07-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Genets 26540 Mours-Saint-Eusèbe France
2593226 500040381 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1950-07-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Genets 26540 Mours-Saint-Eusèbe France
4288489 424240125 @Company
@Persons
@UBO
@INPI
RICHARD ROSE Chantal Renée
DoB: 1950-08-17
PoB: 02381 HIRSON (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place du Général Foy 2100 Saint-Quentin France
4309465 328578109 @Company
@Persons
@UBO
@INPI
BIANCHI Elisabeth Régine Marguerite
DoB: 1950-07-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Richard Lenoir 2100 Saint-Quentin France
4353693 443777941 @Company
@Persons
@UBO
@INPI
PEMPIE Richard, Jacques, Emile
DoB: 1950-08-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76B route de Portet 31270 Villeneuve-Tolosane FRANCE yes
@Cadastre
@Geotag
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
4781843 402166896 @Company
@Persons
@UBO
@INPI
THEBAULT Fernand
DoB: 1950-04-08
PoB: 50487 Saint-James FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Boulevard Richard Garnier 78700 Conflans Sainte-Honorine FRANCE
7197728 533866703 @Company
@Persons
@UBO
@INPI
TROIN BLANC Christiane
DoB: 1950-04-03
PoB: 13074 Peyrolles-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Francis Richard 4700 Oraison FRANCE yes
@Cadastre
@Geotag
7603949 393553235 @Company
@Persons
@UBO
@INPI
KINTZ Richard
DoB: 1950-02-26
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Magdelenne 5400 Veynes FRANCE
8152131 450270483 @Company
@Persons
@UBO
@INPI
IBOS Richard
DoB: 1950-04-08
PoB: 02797 Viel-Arcy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Allée du Var 31770 Colomiers France
11053132 519700942 @Company
@Persons
@UBO
@INPI
PIERROT Richard
DoB: 1950-08-13
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Cèdres 62150 Houdain FRANCE
11252339 384234076 @Company
@Persons
@UBO
@INPI
SONNETTE Richard Joel
DoB: 1950-08-23
PoB: Charly (02) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Grand Porteron 2310 Charly-sur-Marne France
11263533 792901522 @Company
@Persons
@UBO
@INPI
SONNETTE Richard Joël
DoB: 1950-08-23
PoB: 02163 Charly-sur-Marne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Des Glauriettes Le Grand Porteron 2310 Charly-sur-Marne France
12326450 514815711 @Company
@Persons
@UBO
@INPI
HEILBRONN Richard
DoB: 1950-02-21
PoB: 77508 Villeneuve-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue raspail 94140 Alfortville FRANCE
12786980 443198437 @Company
@Persons
@UBO
@INPI
GUERIN Richard Arthur Paul
DoB: 1950-02-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DES MAJORETTES - LA PARADE HAUTE 13000 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12898047 405325218 @Company
@Persons
@UBO
@INPI
RICHARD Patrick François
DoB: 1950-02-05
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château 8260 Maubert-Fontaine France
12920188 407572007 @Company
@Persons
@UBO
@INPI
RICHARD Patrick François
DoB: 1950-02-05
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château 8260 Maubert-Fontaine France yes
@Cadastre
@Geotag
13004249 407627728 @Company
@Persons
@UBO
@INPI
HUMBERT RICHARD Christine
DoB: 1950-02-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue Carnot 25000 Besançon FRANCE
13418925 353744733 @Company
@Persons
@UBO
@INPI
RICHARD ILBERT Claude
DoB: 1950-08-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Capricorne 13320 Bouc bel air FRANCE yes
@Cadastre
@Geotag
14693314 378776736 @Company
@Persons
@UBO
@INPI
MARKIEWICZ Richard
DoB: 1950-02-02
PoB: CALONNE RICOUART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue du Fond Madame 62150 Houdain France
14693315 378776736 @Company
@Persons
@UBO
@INPI
MARKIEWICZ Richard
DoB: 1950-02-02
PoB: CALONNE RICOUART FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
100 rue du Fond Madame 62150 Houdain 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
15536134 432441509 @Company
@Persons
@UBO
@INPI
LUTZ Richard Georges
DoB: 1950-08-24
PoB: STRASBOURG -67-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES VOSGES ELSENHEIM 67390 MARCKOLSHEIM FRANCE
15617020 384234076 @Company
@Persons
@UBO
@INPI
SONNETTE Richard Joel
DoB: 1950-08-23
PoB: Charly FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Grand Porteron 2310 Charly-sur-Marne 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.