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 1951-07-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71643 438100265 @Company
@Persons
@UBO
@INPI
GIRAULT Bruno Louis Christian
DoB: 1951-11-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De la Fontaine Richard 28260 Berchères-sur-Vesgre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71644 438100265 @Company
@Persons
@UBO
@INPI
GIRAULT Bruno Louis Christian
DoB: 1951-11-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la Fontaine Richard 28260 Berchères-sur-Vesgre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1156230 348725953 @Company
@Persons
@UBO
@INPI
BENCHETRIT Richard
DoB: 1951-11-06
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis Rue Massenet 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1156231 348725953 @Company
@Persons
@UBO
@INPI
BENCHETRIT Richard
DoB: 1951-11-06
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Rue Massenet 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1212773 409446028 @Company
@Persons
@UBO
@INPI
BENCHETRIT Richard
DoB: 1951-11-06
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis Rue Massenet 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1212774 409446028 @Company
@Persons
@UBO
@INPI
BENCHETRIT Richard
DoB: 1951-11-06
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Rue Massenet 93270 Sevran FRANCE yes
@Cadastre
@Geotag
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
2307257 333485597 @Company
@Persons
@UBO
@INPI
RICHARD BENADAVA Monique
DoB: 1951-07-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Saint Anne 78000 Versailles France
3324312 448195289 @Company
@Persons
@UBO
@INPI
GUELPA RICHARD Christiane Henriette Lucienne
DoB: 1951-07-28
PoB: 03023 BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PATURAIL 3300 CREUZIER LE VIEUX FRANCE
3472649 313701591 @Company
@Persons
@UBO
@INPI
BANDE RICHARD LOUIS FRANCIS
DoB: 1951-07-28
PoB: AIX LES THERMES (ARIEGE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTIS LES MEISSONNIERS 0 La Crau FRANCE
3512597 488799065 @Company
@Persons
@UBO
@INPI
BANDE Richard
DoB: 1951-07-28
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Louis Imbert Les Marjolaines n° 7 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3512598 488799065 @Company
@Persons
@UBO
@INPI
BANDE Richard
DoB: 1951-07-28
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Louis Imbert Les Marjolaines n° 7 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3542972 422014050 @Company
@Persons
@UBO
@INPI
BANDE Richard
DoB: 1951-07-28
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue DE METZ 83200 Toulon FRANCE
5435229 487943813 @Company
@Persons
@UBO
@INPI
GROPPO Louis Bernard Richard
DoB: 1951-03-28
PoB: 32027 BARCELONNE DU GERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 LOTISSEMENT LES PINS 82230 LEOJAC FRANCE
7096701 814785986 @Company
@Persons
@UBO
@INPI
CRESTIAN Richard, Lucien
DoB: 1951-04-05
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Cour du Moulin 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7096702 814785986 @Company
@Persons
@UBO
@INPI
CRESTIAN Richard, Lucien
DoB: 1951-04-05
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Cour du Moulin 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
9490577 419750492 @Company
@Persons
@UBO
@INPI
COUR Richard
DoB: 1951-07-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin des Plantées 38370 Saint-Clair-du-Rhône France
10692660 489703157 @Company
@Persons
@UBO
@INPI
GAUJARD Richard Emmanuel Gaston
DoB: 1951-05-22
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Jacques Germain 10190 Fontvannes FRANCE
11210572 478391568 @Company
@Persons
@UBO
@INPI
RICHARD José Michel
DoB: 1951-07-28
PoB: 44055 LA BAULE-ESCOUBLAC (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Gabriel Fauré 44600 Saint-Nazaire France
12089050 491077921 @Company
@Persons
@UBO
@INPI
BENNAHMIAS Richard
DoB: 1951-12-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 LOTISSEMENT LAS FOUNTETOS 11310 SAISSAC FRANCE yes
@Cadastre
@Geotag
12089051 491077921 @Company
@Persons
@UBO
@INPI
BENNAHMIAS Richard
DoB: 1951-12-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 LOTISSEMENT LAS FOUNTETOS 11310 SAISSAC FRANCE yes
@Cadastre
@Geotag
13915665 424427235 @Company
@Persons
@UBO
@INPI
BATTEUX Richard Rene Louis
DoB: 1951-11-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue JADART 51100 Reims France
14285055 392478962 @Company
@Persons
@UBO
@INPI
RICHARD Jean Charles Claude
DoB: 1951-06-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement . TERRE ROUGE La Montagne 97417 Saint-Denis France
14291568 428093694 @Company
@Persons
@UBO
@INPI
MENOUX Richard Patrick
DoB: 1951-05-16
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin . FINETTE Sainte-Clotilde 97490 Saint-Denis France
14291939 429554157 @Company
@Persons
@UBO
@INPI
RICHARD Jean Charles Claude
DoB: 1951-06-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin . TERRE ROUGE La Montagne 97417 Saint-Denis France
14319795 518784665 @Company
@Persons
@UBO
@INPI
RICHARD Jean Charles Claude
DoB: 1951-06-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin TERRE ROUGE La Montagne 97417 Saint-Denis 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.