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 1951-11-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71643 438100265 @Company
@Persons
@UBO
@INPI
GIRAULT Bruno Louis Christian
DoB: 1951-11-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De la Fontaine Richard 28260 Berchères-sur-Vesgre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71644 438100265 @Company
@Persons
@UBO
@INPI
GIRAULT Bruno Louis Christian
DoB: 1951-11-25
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De la Fontaine Richard 28260 Berchères-sur-Vesgre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
96322 417519022 @Company
@Persons
@UBO
@INPI
BRANDALAC Richard Maurice Raymond
DoB: 1951-10-28
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
730 RTE IMPERIALE 34670 BAILLARGUES FRANCE
325650 417519022 @Company
@Persons
@UBO
@INPI
BRANDALAC Richard Maurice Raymond
DoB: 1951-10-28
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
730 RTE IMPERIALE 34670 BAILLARGUES FRANCE
1156230 348725953 @Company
@Persons
@UBO
@INPI
BENCHETRIT Richard
DoB: 1951-11-06
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis Rue Massenet 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1156231 348725953 @Company
@Persons
@UBO
@INPI
BENCHETRIT Richard
DoB: 1951-11-06
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Rue Massenet 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1212773 409446028 @Company
@Persons
@UBO
@INPI
BENCHETRIT Richard
DoB: 1951-11-06
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis Rue Massenet 93270 Sevran FRANCE yes
@Cadastre
@Geotag
1212774 409446028 @Company
@Persons
@UBO
@INPI
BENCHETRIT Richard
DoB: 1951-11-06
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Rue Massenet 93270 Sevran FRANCE yes
@Cadastre
@Geotag
2956762 499355469 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1951-11-04
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE CHANTAULT 28000 CHARTRES FRANCE
3114705 529093320 @Company
@Persons
@UBO
@INPI
RICHARD Didier Jean
DoB: 1951-11-28
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Conse Haute Rocolte 30220 Aigues-Mortes France
3542972 422014050 @Company
@Persons
@UBO
@INPI
BANDE Richard
DoB: 1951-07-28
PoB: 09032 Ax-les-Thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue DE METZ 83200 Toulon FRANCE
5427869 500151725 @Company
@Persons
@UBO
@INPI
COLLIN Richard
DoB: 1951-11-19
PoB: 52356 NOMECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
254 CHEMIN JACQUES MANSIEU 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
5427870 500151725 @Company
@Persons
@UBO
@INPI
COLLIN Richard
DoB: 1951-11-19
PoB: 52356 NOMECOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 CHEMIN JACQUES MANSIEU 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
8861859 824005003 @Company
@Persons
@UBO
@INPI
HOROMETRIE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Jura 2345 0 LES BREULEUX SUISSE yes
@Cadastre
@Geotag
8861860 824005003 @Company
@Persons
@UBO
@INPI
HOROMETRIE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue du Jura 2345 0 LES BREULEUX SUISSE yes
@Cadastre
@Geotag
9374126 509187316 @Company
@Persons
@UBO
@INPI
MEUDEC Richard
DoB: 1951-02-21
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kervavéon 29300 Rédené FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9374127 509187316 @Company
@Persons
@UBO
@INPI
MEUDEC Richard
DoB: 1951-02-21
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kervavéon 29300 Rédené FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10570211 398234039 @Company
@Persons
@UBO
@INPI
CUEVAS Richard
DoB: 1951-04-28
PoB: 24 BOUZIC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg Marquay 24620 Marquay FRANCE
10578621 397968116 @Company
@Persons
@UBO
@INPI
CUEVAS Richard
DoB: 1951-04-28
PoB: 24063 Bouzic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 24620 Marquay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12089050 491077921 @Company
@Persons
@UBO
@INPI
BENNAHMIAS Richard
DoB: 1951-12-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 LOTISSEMENT LAS FOUNTETOS 11310 SAISSAC FRANCE yes
@Cadastre
@Geotag
12089051 491077921 @Company
@Persons
@UBO
@INPI
BENNAHMIAS Richard
DoB: 1951-12-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 LOTISSEMENT LAS FOUNTETOS 11310 SAISSAC FRANCE yes
@Cadastre
@Geotag
12405589 792041311 @Company
@Persons
@UBO
@INPI
CZERNESKI Richard
DoB: 1951-04-06
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Les Etangs de Diane 27780 Garennes-sur-Eure FRANCE
13716739 403754963 @Company
@Persons
@UBO
@INPI
GOUYE-VILAIN Andre Richard
DoB: 1951-06-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne pavillon 97232 Le Lamentin France
13915665 424427235 @Company
@Persons
@UBO
@INPI
BATTEUX Richard Rene Louis
DoB: 1951-11-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue JADART 51100 Reims France
14491911 791673049 @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 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.