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 1951-09-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362630 271600017 @Company
@Persons
@UBO
@INPI
RICHARD Annick, Madeleine
DoB: 1951-09-24
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 impasse Jean Jaurès 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1595538 804400364 @Company
@Persons
@UBO
@INPI
RICHARD Edmond Rene
DoB: 1951-03-13
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue HERMEL 75018 Paris FRANCE
2213931 492286836 @Company
@Persons
@UBO
@INPI
ADRIEN DIT RICHARD Catherine
DoB: 1951-09-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Maraîchers 75020 Paris France
2409284 528532518 @Company
@Persons
@UBO
@INPI
CASSIN Richard
DoB: 1951-09-24
PoB: 97131 Terre-de-Haut (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Legendre 75017 Paris France
2515727 519820849 @Company
@Persons
@UBO
@INPI
Cassin Richard
DoB: 1951-09-24
PoB: 97131 Terre-de-Haut (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Legendre 75017 Paris France
2515729 519820849 @Company
@Persons
@UBO
@INPI
Cassin Richard
DoB: 1951-09-24
PoB: 97131 Terre-de-Haut (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Legendre 75017 Paris France
5017358 341699965 @Company
@Persons
@UBO
@INPI
RICHARD Denis Adrien Raoul Michel
DoB: 1951-12-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Honoré Esplette 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
6500385 438292914 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe, Richard, Jean-Marie
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue Montbazon 33000 Bordeaux FRANCE
6500386 438292914 @Company
@Persons
@UBO
@INPI
CASAGRANDE Philippe, Richard, Jean-Marie
DoB: 1951-09-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Montbazon 33000 Bordeaux FRANCE
7386120 450174131 @Company
@Persons
@UBO
@INPI
SEVIN Richard,Yves,Albert.
DoB: 1951-09-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 IMPASSE DES SOPHORATS 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7629003 323492470 @Company
@Persons
@UBO
@INPI
HEUZE Francois
DoB: 1951-07-24
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Duc Richard 14000 Caen FRANCE
7629004 323492470 @Company
@Persons
@UBO
@INPI
HEUZE Francois
DoB: 1951-07-24
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Duc Richard 14000 Caen FRANCE
10042823 419893276 @Company
@Persons
@UBO
@INPI
RICHARD LEGENDRE Françoise, Elisabeth, Nicole
DoB: 1951-01-07
PoB: 56033 Carentoir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Arthur de la Borderie 56000 Vannes FRANCE
10042824 419893276 @Company
@Persons
@UBO
@INPI
RICHARD LEGENDRE Françoise, Elisabeth, Nicole
DoB: 1951-01-07
PoB: 56033 Carentoir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Arthur de la Borderie 56000 Vannes FRANCE
10452204 388721581 @Company
@Persons
@UBO
@INPI
DARABASZ Richard
DoB: 1951-09-24
PoB: 62528 LOOS EN GOHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 AV. Victor Hugo 62110 Hénin-Beaumont FRANCE
10574683 353983703 @Company
@Persons
@UBO
@INPI
HERRING RICHARD ALAN
DoB: 1951-09-10
PoB: CREWE(ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CRANWELL HOUSE COMMERCIAL ROAD 0 AM NR19 1AE NORFOLK(ANGLETE 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
11130268 492215678 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Dominique
DoB: 1951-09-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BADOULIE 24330 ST GEYRAC FRANCE
11130269 492215678 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Dominique
DoB: 1951-09-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BADOULIE 24330 ST GEYRAC FRANCE
11137244 393691753 @Company
@Persons
@UBO
@INPI
RICHARD Philippe, Dominique
DoB: 1951-09-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Badoulie 24330 Saint-Geyrac FRANCE
11142772 491662854 @Company
@Persons
@UBO
@INPI
RICHARD Joel Camille
DoB: 1951-03-11
PoB: 24243 LISLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JACQUES BREL 24420 ANTONNE ET TRIGONANT FRANCE yes
@Cadastre
@Geotag
11142773 491662854 @Company
@Persons
@UBO
@INPI
RICHARD Joel Camille
DoB: 1951-03-11
PoB: 24243 LISLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE JACQUES BREL 24420 ANTONNE ET TRIGONANT FRANCE yes
@Cadastre
@Geotag
11142981 494641830 @Company
@Persons
@UBO
@INPI
RICHARD Joel Camille
DoB: 1951-03-11
PoB: 24243 LISLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JACQUES BREL 24420 ANTONNE ET TRIGONANT FRANCE
11142982 494641830 @Company
@Persons
@UBO
@INPI
RICHARD Joel Camille
DoB: 1951-03-11
PoB: 24243 LISLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE JACQUES BREL 24420 ANTONNE ET TRIGONANT FRANCE
13902102 330744079 @Company
@Persons
@UBO
@INPI
CASSIN Richard
DoB: 1951-09-24
PoB: 971 Terre de Haut Gpe
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Avenue . HACHE 75008 Paris France
13904775 349740076 @Company
@Persons
@UBO
@INPI
CASSIN Richard
DoB: 1951-09-24
PoB: 971 Terre de Haut
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 B Avenue . FOCH 75008 Paris France
14649468 491151411 @Company
@Persons
@UBO
@INPI
RICHARD LEGENDRE Françoise Elisabeth Nicole
DoB: 1951-01-07
PoB: 56033 CARENTOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Arthur de la Borderie 56000 Vannes 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.