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 1951-07-27 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1223072 347617896 @Company
@Persons
@UBO
@INPI
BOYER Richard
DoB: 1951-07-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Boulevard BRUNE 75014 Paris FRANCE
2165400 807388475 @Company
@Persons
@UBO
@INPI
Kadula Richard
DoB: 1951-07-29
PoB: Boguszow POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de Cronstadt 75015 Paris France
2244731 333749786 @Company
@Persons
@UBO
@INPI
Sion Richard Véronique
DoB: 1951-04-29
PoB: Fez MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 boulevard des Batignolles 75017 Paris France
2283318 431844836 @Company
@Persons
@UBO
@INPI
Boyer Richard
DoB: 1951-07-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Pradier 75019 Paris France yes
@Cadastre
@Geotag
2283319 431844836 @Company
@Persons
@UBO
@INPI
Boyer Richard
DoB: 1951-07-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pradier 75019 Paris France yes
@Cadastre
@Geotag
3396421 537375958 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude Yves Paul
DoB: 1951-07-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Chevaliers de Malte Le Montcalm 6100 Nice FRANCE
3396422 537375958 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude Yves Paul
DoB: 1951-07-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Chevaliers de Malte Le Montcalm 6100 Nice FRANCE
3949659 489326173 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude Yves Paul
DoB: 1951-07-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
346 CORNICHE D AGRIMONT LE MARLY 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3963679 441897337 @Company
@Persons
@UBO
@INPI
RICHARD Jean Claude
DoB: 1951-07-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARLY 346 CORNICHE D'AGRIMONT 6700 SAINT LAURENT DU VAR FRANCE
3981049 523977726 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude, Yves, Paul
DoB: 1951-07-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Chevaliers de Malte le Montcalm 6100 Nice FRANCE yes
@Cadastre
@Geotag
3981050 523977726 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude, Yves, Paul
DoB: 1951-07-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Chevaliers de Malte le Montcalm 6100 Nice FRANCE yes
@Cadastre
@Geotag
4296786 818871691 @Company
@Persons
@UBO
@INPI
FREID André Richard
DoB: 1951-07-27
PoB: 02738 Tergnier (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Princesse Charlotte de Monaco 2350 Liesse Notre Dame France yes
@Cadastre
@Geotag
4296787 818871691 @Company
@Persons
@UBO
@INPI
FREID André Richard
DoB: 1951-07-27
PoB: 02738 Tergnier (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Princesse Charlotte de Monaco 2350 Liesse Notre Dame France yes
@Cadastre
@Geotag
4322666 435231469 @Company
@Persons
@UBO
@INPI
FREID André Charles Richard
DoB: 1951-07-27
PoB: 02738 Tergnier (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Princesse Charlotte de Monaco 2350 Liesse-Notre-Dame France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4322667 435231469 @Company
@Persons
@UBO
@INPI
FREID André Charles Richard
DoB: 1951-07-27
PoB: 02738 Tergnier (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Princesse Charlotte de Monaco 2350 Liesse-Notre-Dame France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5343687 419647789 @Company
@Persons
@UBO
@INPI
RICHARD FRANCOISE Ghislaine, Léa, Liliane
DoB: 1951-08-27
PoB: 50213 Gourfaleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Lemarchand 14550 Blainville-sur-Orne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497496 304787013 @Company
@Persons
@UBO
@INPI
GROLIER Richard
DoB: 1951-09-27
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Lattre de Tassigny 85440 Avrillé France
6856254 389296476 @Company
@Persons
@UBO
@INPI
GROSSE Richard
DoB: 1951-04-05
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Des Paquerettes 17200 Royan FRANCE
8119868 520012857 @Company
@Persons
@UBO
@INPI
DEBONE Richard
DoB: 1951-07-29
PoB: 13201 Marseille (13001) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis rue Villebois Mareuil 75017 Paris FRANCE yes
@Cadastre
@Geotag
8119869 520012857 @Company
@Persons
@UBO
@INPI
DEBONE Richard
DoB: 1951-07-29
PoB: 13201 Marseille (13001) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue Villebois Mareuil 75017 Paris FRANCE yes
@Cadastre
@Geotag
8352002 819335233 @Company
@Persons
@UBO
@INPI
RICHARD Joël Jacques
DoB: 1951-07-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Du Forez 42260 Cremeaux FRANCE
8352003 819335233 @Company
@Persons
@UBO
@INPI
RICHARD Joël Jacques
DoB: 1951-07-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route Du Forez 42260 Cremeaux FRANCE
11395949 351457114 @Company
@Persons
@UBO
@INPI
RICHARD FRANCOISE, ELIZABETH, NICOLE LEGENDRE
DoB: 1951-01-07
PoB: 56033 Carentoir
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Bordes Avrilly 27240 Chambois FRANCE
11844759 812575660 @Company
@Persons
@UBO
@INPI
MANDONATO Richard Jacques Marcel
DoB: 1951-04-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue de la Corse 13007 Marseille FRANCE
11844760 812575660 @Company
@Persons
@UBO
@INPI
MANDONATO Richard Jacques Marcel
DoB: 1951-04-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de la Corse 13007 Marseille FRANCE
11865476 451144992 @Company
@Persons
@UBO
@INPI
MESGUICH Jean-marc Richard
DoB: 1951-01-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Chemin DU LANCIER 13008 Marseille FRANCE
11905242 327489142 @Company
@Persons
@UBO
@INPI
MESGUICH JEAN MARC RICHARD
DoB: 1951-01-27
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 CH DU LANCIER 13008 Marseille FRANCE
15902269 803819515 @Company
@Persons
@UBO
@INPI
DENANCY Richard Alban Simon
DoB: 1951-11-09
PoB: 80725 Salouël (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Fleurs 80480 Saleux France yes
@Cadastre
@Geotag
15902270 803819515 @Company
@Persons
@UBO
@INPI
DENANCY Richard Alban Simon
DoB: 1951-11-09
PoB: 80725 Salouël (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Fleurs 80480 Saleux France yes
@Cadastre
@Geotag

 

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.