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 1950-11-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1575572 822395711 @Company
@Persons
@UBO
@INPI
PIERRE Richard René Fernand
DoB: 1950-11-17
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS PROMENADE MARIUS VECHAMBRE 52200 Langres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2112873 510249964 @Company
@Persons
@UBO
@INPI
Richard Alain
DoB: 1950-11-10
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Noue route d'orléans 41200 Romorantin-Lanthenay France
2371727 440953297 @Company
@Persons
@UBO
@INPI
DAURY RICHARD YVES CHARLES
DoB: 1950-11-17
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Desaix 75015 Paris France
2882749 384261442 @Company
@Persons
@UBO
@INPI
LIPPMANN Richard
DoB: 1950-04-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin du Mariau 45130 Meung Sur Loire France yes
@Cadastre
@Geotag
2882750 384261442 @Company
@Persons
@UBO
@INPI
LIPPMANN Richard
DoB: 1950-04-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin du Mariau 45130 Meung Sur Loire France yes
@Cadastre
@Geotag
3526073 347730269 @Company
@Persons
@UBO
@INPI
RICHARD DAVID Marie-Josephe
DoB: 1950-03-17
PoB: SAINT REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Chemin Jean Court 83390 Pierrefeu-du-Var FRANCE
3526074 347730269 @Company
@Persons
@UBO
@INPI
RICHARD DAVID Marie-Josephe
DoB: 1950-03-17
PoB: SAINT REMY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin Jean Court 83390 Pierrefeu-du-Var FRANCE
5990722 493920631 @Company
@Persons
@UBO
@INPI
AGEON Richard
DoB: 1950-11-27
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Epinay 44140 Le Bignon France
5990723 493920631 @Company
@Persons
@UBO
@INPI
AGEON Richard
DoB: 1950-11-27
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Epinay 44140 Le Bignon France
6089794 397473331 @Company
@Persons
@UBO
@INPI
AGEON Richard
DoB: 1950-11-27
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de la Ville en Bois 44100 Nantes France
6438862 351396700 @Company
@Persons
@UBO
@INPI
DONNIO Richard
DoB: 1950-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Ganda 33000 Bordeaux FRANCE
7074212 502305311 @Company
@Persons
@UBO
@INPI
LACZKA Richard
DoB: 1950-05-11
PoB: 85087 Faymoreau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre BP 60701 Faaa 0 POLYNESIE FRANCAISE
7846461 317959666 @Company
@Persons
@UBO
@INPI
HONO Richard Jean
DoB: 1950-07-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Gabriel Fauré 78370 Plaisir FRANCE
7896236 352872618 @Company
@Persons
@UBO
@INPI
DAURY RICHARD
DoB: 1950-11-17
PoB: PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CLOS DE LA MOTTE 78760 Jouars-Pontchartrain FRANCE
8021842 489763995 @Company
@Persons
@UBO
@INPI
NEVEUX Richard Claude
DoB: 1950-01-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Bourdillière 37390 Chanceaux-sur-Choisille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8021843 489763995 @Company
@Persons
@UBO
@INPI
NEVEUX Richard Claude
DoB: 1950-01-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Bourdillière 37390 Chanceaux-sur-Choisille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10841720 422151142 @Company
@Persons
@UBO
@INPI
RICHARD Régis Aimé Maurice
DoB: 1950-11-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place des Myosotis 80330 Longueau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13637729 885580589 @Company
@Persons
@UBO
@INPI
BERLAND Ghislain Richard Charles Joseph
DoB: 1950-06-11
PoB: MENIN BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue Gustave Desmettre 59250 Halluin France
15038688 504393968 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Patrick
DoB: 1950-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Richard Wagner 67000 Strasbourg FRANCE
15038689 504393968 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Patrick
DoB: 1950-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Richard Wagner 67000 Strasbourg 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.