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 1951-09-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150556 812554152 @Company
@Persons
@UBO
@INPI
RICHARD Edmond
DoB: 1951-05-13
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue LOUIS BLANC 75010 Paris FRANCE
1666028 380095083 @Company
@Persons
@UBO
@INPI
TITRISATION ET FINANCE INTERNATIONALES
DoB: 351200944
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29-31 rue Saint-Augustin 75002 Paris France
1755659 429956410 @Company
@Persons
@UBO
@INPI
TITRISATION ET FINANCE INTERNATIONALES (SA)
DoB: 351200944
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29-31 rue Saint-Augustin 75002 Paris France
2059332 433958394 @Company
@Persons
@UBO
@INPI
TITRISATION ET FINANCE INTERNATIONALES
DoB: 351200944
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29-31 rue Saint-Augustin 75002 Paris France
2106352 437939754 @Company
@Persons
@UBO
@INPI
TITRISATION ET FINANCE INTERNATIONALES (SA)
DoB: 351200944
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29-31 rue Saint-Augustin 75002 Paris France
2134521 491635835 @Company
@Persons
@UBO
@INPI
TITRISATION ET FINANCE INTERNATIONALES
DoB: 351200944
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29-31 rue Saint-Augustin 75002 Paris France
2285708 452224546 @Company
@Persons
@UBO
@INPI
TITRISATION ET FINANCE INTERNATIONALES
DoB: 351200944
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29-31 rue Saint-Augustin 75002 Paris France
2312339 483793667 @Company
@Persons
@UBO
@INPI
Weiss Richard
DoB: 1951-09-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Eugène Labiche 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2312346 483793667 @Company
@Persons
@UBO
@INPI
Weiss Richard
DoB: 1951-09-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Eugène Labiche 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2361728 480869957 @Company
@Persons
@UBO
@INPI
TITRISATION ET FINANCE INTERNATIONALES
DoB: 351200944
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29-31 rue Saint-Augustin 75002 Paris France
2827813 504405887 @Company
@Persons
@UBO
@INPI
DANTAN Richard Guy Georges
DoB: 1951-09-12
PoB: 76540 ROUEN (76) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Neuve 45480 Bazoches-les-Gallerandes France
2827814 504405887 @Company
@Persons
@UBO
@INPI
DANTAN Richard Guy Georges
DoB: 1951-09-12
PoB: 76540 ROUEN (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Neuve 45480 Bazoches-les-Gallerandes France
3314802 325202695 @Company
@Persons
@UBO
@INPI
RICHARD Robert
DoB: 1951-09-29
PoB: DROITURIER
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
LES BOURACHOTS BERT 3130 LE DONJON FRANCE
4040577 348659707 @Company
@Persons
@UBO
@INPI
MARCILLE Richard
DoB: 1951-01-07
PoB: RENNES (35)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 RUE DOMINIQUE LARREA 64500 SAINT JEAN DE LUZ FRANCE
6488775 390411221 @Company
@Persons
@UBO
@INPI
RICHARD MOLLARD BRUNO CHARLES
DoB: 1951-04-18
PoB: LILLE (59)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 Boulevard DE LADONNE 33600 Pessac FRANCE
7537903 487860173 @Company
@Persons
@UBO
@INPI
RICHARD Yves
DoB: 1951-09-20
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 IMP DES LAURIERS SAUCES 83520 ROQUEBRUNE SUR ARGENS 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
8197885 822824595 @Company
@Persons
@UBO
@INPI
COËT COË Richard André Jean
DoB: 1951-03-23
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Batelier 34450 Vias France yes
@Cadastre
@Geotag
8197886 822824595 @Company
@Persons
@UBO
@INPI
COËT COË Richard André Jean
DoB: 1951-03-23
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Du Batelier 34450 Vias France yes
@Cadastre
@Geotag
9480402 412323644 @Company
@Persons
@UBO
@INPI
DIDIER Michel Marie Richard
DoB: 1951-09-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PLANTIER 38260 Saint-Hilaire-de-la-Côte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9485311 434692323 @Company
@Persons
@UBO
@INPI
COSTANTINI Richard Paul
DoB: 1951-03-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Route de la Chanaz 38630 Corbelin France
9973279 437938582 @Company
@Persons
@UBO
@INPI
RICHARD JAUSIONS Marie-Elizabeth
DoB: 1951-10-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Commère 49000 Angers FRANCE yes
@Cadastre
@Geotag
10403785 424340032 @Company
@Persons
@UBO
@INPI
RICHARD François Paul
DoB: 1951-10-12
PoB: 65129 Castelnau-Magnoac (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue du Pouech 9140 Oust France yes
@Cadastre
@Geotag
11545639 443844345 @Company
@Persons
@UBO
@INPI
RICHARD DE VESVROTTE Franck
DoB: 1951-09-29
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 AVENUE LEDRU ROLLIN 75012 PARIS 12 FRANCE
14631507 418499901 @Company
@Persons
@UBO
@INPI
BARKATE Hubert Richard
DoB: 1951-04-14
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ROSSINI 34000 MONTPELLIER 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
15070601 530065432 @Company
@Persons
@UBO
@INPI
MAMAN Richard Prosper
DoB: 1951-04-09
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Blies 57200 Bliesbruck FRANCE yes
@Cadastre
@Geotag
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.