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 1951-08-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
617 482053378 @Company
@Persons
@UBO
@INPI
PULY BELLI PULY Richard Jean Arthur
DoB: 1951-08-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Avenue du Languedoc 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
271356 444227102 @Company
@Persons
@UBO
@INPI
ROOS Jean-Richard
DoB: 1951-08-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 rue de la Xavée 88200 Remiremont FRANCE
271357 444227102 @Company
@Persons
@UBO
@INPI
ROOS Jean-Richard
DoB: 1951-08-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue de la Xavée 88200 Remiremont FRANCE
345045 815097589 @Company
@Persons
@UBO
@INPI
FITOUSSI Richard
DoB: 1951-03-15
PoB: 34301 Sète (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Avenue André Chassefiere 34340 Marseillan France
1201116 419819461 @Company
@Persons
@UBO
@INPI
BENCHETRIT Richard
DoB: 1951-11-06
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Rue MASSENET 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1201117 419819461 @Company
@Persons
@UBO
@INPI
BENCHETRIT Richard
DoB: 1951-11-06
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Rue MASSENET 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2240032 418737276 @Company
@Persons
@UBO
@INPI
TIBLE COUTURIER DANIELLE RAYMONDE
DoB: 1951-08-09
PoB: 15061 DIENNE (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2356718 535404537 @Company
@Persons
@UBO
@INPI
Ledjam Richard
DoB: 1951-02-08
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15-17 rue Nicolas Chuquet 75017 Paris France
2356719 535404537 @Company
@Persons
@UBO
@INPI
Ledjam Richard
DoB: 1951-02-08
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 rue Nicolas Chuquet 75017 Paris France
3729348 310232822 @Company
@Persons
@UBO
@INPI
KOTZARIKIAN Richard, Missac
DoB: 1951-08-15
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
854 chemin du Jentelin 13160 Châteaurenard FRANCE
3732757 382896199 @Company
@Persons
@UBO
@INPI
KOTZARIKIAN Richard
DoB: 1951-08-15
PoB: PARIS (18ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
854 chemin de Jentelin 13160 Châteaurenard FRANCE
3732758 382896199 @Company
@Persons
@UBO
@INPI
KOTZARIKIAN Richard
DoB: 1951-08-15
PoB: PARIS (18ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
854 chemin de Jentelin 13160 Châteaurenard FRANCE
5000164 437815335 @Company
@Persons
@UBO
@INPI
RICHARD BONNARD Joëlle Marie Paule
DoB: 1951-08-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue de la Paix 69260 Charbonnières-les-Bains France
5000165 437815335 @Company
@Persons
@UBO
@INPI
RICHARD BONNARD Joëlle Marie Paule
DoB: 1951-08-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de la Paix 69260 Charbonnières-les-Bains France
6839051 522579473 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1951-08-26
PoB: 25559 Thiébouhans
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Maréchal d'Aubeterre 17330 Bernay-Saint-Martin FRANCE
8887743 453728073 @Company
@Persons
@UBO
@INPI
RICHARD Christian Jacques
DoB: 1951-08-15
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Keratry 35000 Rennes FRANCE
8887744 453728073 @Company
@Persons
@UBO
@INPI
RICHARD Christian Jacques
DoB: 1951-08-15
PoB: 22278 Saint-Brieuc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Keratry 35000 Rennes FRANCE
9198171 389493339 @Company
@Persons
@UBO
@INPI
D'AUBREBY Laurent
DoB: 1951-06-03
PoB: ST LAURENT BLANGY FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
15 rue Sir Richard Ryche Hardelot Plage 62152 Neufchâtel-Hardelot France
9198173 389493339 @Company
@Persons
@UBO
@INPI
D'AUBREBY Laurent
DoB: 1951-06-03
PoB: ST LAURENT BLANGY FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 rue Sir Richard Ryche Hardelot Plage 62152 Neufchâtel-Hardelot France
11116271 439162637 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1951-09-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Badoulie 24330 ST GEYRAC FRANCE
11116272 439162637 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1951-09-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Badoulie 24330 ST GEYRAC FRANCE
13911694 403823958 @Company
@Persons
@UBO
@INPI
GUEDJ Richard
DoB: 1951-08-16
PoB: 99 Oran / Algerie Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DAMPIERRE 15 VILLA BAMBOU 97190 Le Gosier France
14114389 384487476 @Company
@Persons
@UBO
@INPI
RICHARD Anne-Lise Renee
DoB: 1951-08-26
PoB: LIFFOL LE GRAND (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Henri Mengin 54000 Nancy France
14118412 452447006 @Company
@Persons
@UBO
@INPI
CONSTANCE Richard Arthur Benoit
DoB: 1951-02-21
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Lotissement Bellony chemin de la Source de Baduel 97300 Cayenne France
14118413 452447006 @Company
@Persons
@UBO
@INPI
CONSTANCE Richard Arthur Benoit
DoB: 1951-02-21
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Lotissement Bellony chemin de la Source de Baduel 97300 Cayenne 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.