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 1950-09-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1098664 452465347 @Company
@Persons
@UBO
@INPI
ORLIK Richard
DoB: 1950-04-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Frayce 93400 Saint-Ouen FRANCE
2191922 487796435 @Company
@Persons
@UBO
@INPI
Huppert Caroline
DoB: 1950-10-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 boulevard Richard Lenoir 75011 Paris France
2191923 487796435 @Company
@Persons
@UBO
@INPI
Huppert Caroline
DoB: 1950-10-28
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard Richard Lenoir 75011 Paris France
2415268 340100338 @Company
@Persons
@UBO
@INPI
HAJJAR Richard
DoB: 1950-09-28
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
815 avenue du Gal Leclerc 92100 Boulogne-Billancourt France
2951924 328833793 @Company
@Persons
@UBO
@INPI
RIVIERE Richard
DoB: 1950-06-16
PoB: AGADIR (MAROC)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
69 RUE DU DOCTEUR FATON 41100 VENDOME FRANCE
3653687 330508128 @Company
@Persons
@UBO
@INPI
JACKOWSKI Richard
DoB: 1950-09-16
PoB: LENS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PL. PISAVIS 13330 PELISSANNE FRANCE
3653988 321275380 @Company
@Persons
@UBO
@INPI
JACKOWSKI Richard
DoB: 1950-09-16
PoB: 62 LENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 PL. PISAVIS 13330 PELISSANNE FRANCE
3820633 537392094 @Company
@Persons
@UBO
@INPI
MAS Jean Richard
DoB: 1950-10-25
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue De l'Alzine 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3820634 537392094 @Company
@Persons
@UBO
@INPI
MAS Jean Richard
DoB: 1950-10-25
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue De l'Alzine 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4862394 347563330 @Company
@Persons
@UBO
@INPI
BACIN Richard
DoB: 1950-09-20
PoB: 37130 Ligueil (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard Jules Favre 69006 Lyon France yes
@Cadastre
@Geotag
4862395 347563330 @Company
@Persons
@UBO
@INPI
BACIN Richard
DoB: 1950-09-20
PoB: 37130 Ligueil (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Jules Favre 69006 Lyon France yes
@Cadastre
@Geotag
5782284 394108989 @Company
@Persons
@UBO
@INPI
RICHARD MONETTA Claudine
DoB: 1950-09-28
PoB: Camp-du-maréchal ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Gambetta 47320 Clairac FRANCE
6526976 448982041 @Company
@Persons
@UBO
@INPI
ETCHEVERS RICHARD Marie Cécile
DoB: 1950-06-28
PoB: 64485 Saint-Jean-Pied-de-Port FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du collège technique 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7479286 382669216 @Company
@Persons
@UBO
@INPI
GAULET Richard Robert Marie Nicolas
DoB: 1950-02-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 allée de Port Ponant res les terrasses du golf 1 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7479287 382669216 @Company
@Persons
@UBO
@INPI
GAULET Richard Robert Marie Nicolas
DoB: 1950-02-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 allée de Port Ponant res les terrasses du golf 1 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
8217012 348472218 @Company
@Persons
@UBO
@INPI
CHICHE Richard
DoB: 1950-05-09
PoB: Boufarik Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Rue Julia 31000 Toulouse France
8237533 495223638 @Company
@Persons
@UBO
@INPI
CHICHE Richard
DoB: 1950-05-09
PoB: Boufarik Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Julia 31500 Toulouse France yes
@Cadastre
@Geotag
8237534 495223638 @Company
@Persons
@UBO
@INPI
CHICHE Richard
DoB: 1950-05-09
PoB: Boufarik Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Julia 31500 Toulouse France yes
@Cadastre
@Geotag
8291552 518731864 @Company
@Persons
@UBO
@INPI
CHICHE Richard
DoB: 1950-05-09
PoB: Boufarik Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Julia 31500 Toulouse France
8315637 538823808 @Company
@Persons
@UBO
@INPI
CHICHE Richard
DoB: 1950-05-09
PoB: Boufarik Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Julia 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9301522 480134311 @Company
@Persons
@UBO
@INPI
BARTHELEMY Richard Elie
DoB: 1950-09-25
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN D'ASSEMONT 14100 ST MARTIN DE LA LIEUE FRANCE
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
11740783 385111588 @Company
@Persons
@UBO
@INPI
TOKATLIAN Jean Richard
DoB: 1950-09-08
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse Bonniot 13012 Marseille FRANCE
14135788 842671745 @Company
@Persons
@UBO
@INPI
GABRIEL Richard
DoB: 1950-01-16
PoB: DAHR AL AIN (LIBAN) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du Général de Gaulle 97300 Cayenne France
14135789 842671745 @Company
@Persons
@UBO
@INPI
GABRIEL Richard
DoB: 1950-01-16
PoB: DAHR AL AIN (LIBAN) LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue du Général de Gaulle 97300 Cayenne France
15800083 365800341 @Company
@Persons
@UBO
@INPI
RICHARD HETTINGER Alice
DoB: 1950-07-28
PoB: 57413 Longeville les st-Avold FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 rue des Luaps 92000 Nanterre 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.