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 1951-10-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12489 427471750 @Company
@Persons
@UBO
@INPI
RICHARD JAUSIONS Marie-Elisabeth
DoB: 1951-10-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean Commene 49000 Angers FRANCE
19117 837598077 @Company
@Persons
@UBO
@INPI
FUNFROCK Alain, Richard, Lucien
DoB: 1951-10-01
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
646 Boulevard Jean Ossola 6700 Saint-Laurent-du-Var 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
1769887 501751820 @Company
@Persons
@UBO
@INPI
WAYOFF Jean Michel
DoB: 1951-11-30
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 boulevard Richard Lenoir 75011 Paris France
2434350 818301558 @Company
@Persons
@UBO
@INPI
Ogbi Richard-Régis
DoB: 1951-09-22
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Pasteur 78380 Bougival France
2501989 379057839 @Company
@Persons
@UBO
@INPI
Halfon Sydney
DoB: 1951-10-22
PoB: Tunisie TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Richard Lenoir 75011 Paris France
3435206 439572728 @Company
@Persons
@UBO
@INPI
BANSAY Richard Marc
DoB: 1951-12-14
PoB: Orleansville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue François Aune 6000 Nice 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
4707587 824354625 @Company
@Persons
@UBO
@INPI
OGBI Richard
DoB: 1951-09-22
PoB: ALGER ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue Pasteur 78380 Bougival FRANCE
6047948 438882862 @Company
@Persons
@UBO
@INPI
RICHARD Alain Paul Jacques
DoB: 1951-10-22
PoB: 92025 COLOMBES (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Niagara Parc du Souchais 44470 Carquefou France
9488711 438811077 @Company
@Persons
@UBO
@INPI
DEROBERT Richard
DoB: 1951-07-22
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Stalingrad 38300 Bourgoin-Jallieu France
9488712 438811077 @Company
@Persons
@UBO
@INPI
DEROBERT Richard
DoB: 1951-07-22
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Stalingrad 38300 Bourgoin-Jallieu France
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
10689355 809554876 @Company
@Persons
@UBO
@INPI
GAUJARD Richard
DoB: 1951-05-22
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 rue Jacques Germain 10190 Fontvannes FRANCE yes
@Cadastre
@Geotag
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
11211306 321748261 @Company
@Persons
@UBO
@INPI
RICHARD Alain Paul Jacques
DoB: 1951-10-22
PoB: 92025 COLOMBES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Lieu-Dit Le hameau des Genêts 44740 Batz-sur-Mer France
12840665 322621780 @Company
@Persons
@UBO
@INPI
BARBIERI Richard
DoB: 1951-06-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Quatre Termes 13330 La Barben FRANCE
13919621 444035067 @Company
@Persons
@UBO
@INPI
LARADE Richard Marc
DoB: 1951-06-21
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Convenance 97122 Baie-Mahault France
14510608 819827056 @Company
@Persons
@UBO
@INPI
SCHAFFO Richard
DoB: 1951-11-12
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Château d'Eau 57800 Betting-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
14547574 890372451 @Company
@Persons
@UBO
@INPI
SCHAFFO Richard
DoB: 1951-11-12
PoB: 67021 BARR FRANCE
P.Physique
Quality: Gérant
@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.