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 1951-08-22 found 23 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
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
523775 552094377 @Company
@Persons
@UBO
@INPI
Mille Richard
DoB: 1951-02-13
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Monbouan 35680 Moulins France
1152467 524350154 @Company
@Persons
@UBO
@INPI
MAUGUIN Richard
DoB: 1951-02-05
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue ETIENNE DOLET 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1152468 524350154 @Company
@Persons
@UBO
@INPI
MAUGUIN Richard
DoB: 1951-02-05
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ETIENNE DOLET 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1585731 352658835 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD FRANCOIS François Claude
DoB: 1951-08-24
PoB: MENS(38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 AVE DU GENERAL LECLERC 78300 SAINT REMY LES CHEVREUSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1661536 507513083 @Company
@Persons
@UBO
@INPI
COVILLOT RICHARD Catherine
DoB: 1951-04-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue DE CHANTEREINE 95450 Avernes FRANCE
2061944 530999374 @Company
@Persons
@UBO
@INPI
Condette Richard
DoB: 1951-01-08
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de la Forge 51370 Ormes France
2315205 488237207 @Company
@Persons
@UBO
@INPI
Feldstein Richard
DoB: 1951-08-22
PoB: New-York ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10960 Wilshire Blvd 5th Floor Los Angeles CA 90024 0 Etats-Unis yes
@Cadastre
@Geotag
3175623 750253403 @Company
@Persons
@UBO
@INPI
FAWCITT Richard Quentin
DoB: 1951-08-22
PoB: CROYDON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue de Conde 60500 Chantilly FRANCE
4637250 484050562 @Company
@Persons
@UBO
@INPI
GUEDJ William Richard
DoB: 1951-08-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse BAMBOUS 13008 Marseille FRANCE
4637251 484050562 @Company
@Persons
@UBO
@INPI
GUEDJ William Richard
DoB: 1951-08-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse BAMBOUS 13008 Marseille FRANCE
5519399 441441219 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Thérèse Agnès
DoB: 1951-08-22
PoB: 85300 Venansault (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bretet 85240 Saint-Hilaire-des-Loges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5722377 514975960 @Company
@Persons
@UBO
@INPI
GUILLOREL Richard
DoB: 1951-07-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Robichons 78170 La Celle-Saint-Cloud 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
9190957 323996140 @Company
@Persons
@UBO
@INPI
HETMANCZYK Richard
DoB: 1951-08-22
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard des Defenseurs 59000 Lille France
9760914 350947750 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1951-08-22
PoB: ROMBIES ET MARCHIPONT (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue De L'Eglise Rombies 59 0 Inconnu
10252565 331828830 @Company
@Persons
@UBO
@INPI
POINGT Gilles Dominique Jean
DoB: 1951-08-26
PoB: 73002 Aiguebelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Baptiste Richard 73000 Jacob-Bellecombette FRANCE
10252567 331828830 @Company
@Persons
@UBO
@INPI
POINGT Gilles Dominique Jean
DoB: 1951-08-26
PoB: 73002 Aiguebelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Baptiste Richard 73000 Jacob-Bellecombette FRANCE
11522940 515720084 @Company
@Persons
@UBO
@INPI
RICHARD GOERGER Martine Anne-Marie
DoB: 1951-02-22
PoB: 21590 SAVIGNY LES BEAUNE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 rue du Jarron 21420 Savigny-les-Beaune FRANCE
14545542 888085081 @Company
@Persons
@UBO
@INPI
SCHAFFO Richard
DoB: 1951-11-12
PoB: 67021 Barr FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue du Château d'Eau 57800 Bening-les-Saint-Avold FRANCE
16087207 849568894 @Company
@Persons
@UBO
@INPI
OGBI Richard-Régis
DoB: 1951-09-22
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Pasteur 78380 Bougival 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.