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 1951-12-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176336 429669625 @Company
@Persons
@UBO
@INPI
TAGLIAVINI VIGNE Marie Hélène
DoB: 1951-04-02
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Boulevard Richard 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2739015 807872163 @Company
@Persons
@UBO
@INPI
GANGLOFF Richard
DoB: 1951-06-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Presbytère 34320 Fos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4521862 478089097 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Noël
DoB: 1951-12-25
PoB: 22117 LANTIC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue de la Nouette 22410 Lantic FRANCE
4521863 478089097 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Noël
DoB: 1951-12-25
PoB: 22117 LANTIC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue de la Nouette 22410 Lantic FRANCE
5049072 378398630 @Company
@Persons
@UBO
@INPI
HARLAND Richard
DoB: 1951-03-25
PoB: 71014 Autun (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Vaubecour 69002 Lyon France
5049073 378398630 @Company
@Persons
@UBO
@INPI
HARLAND Richard
DoB: 1951-03-25
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Vaubecour 69002 Lyon France
6521311 401013248 @Company
@Persons
@UBO
@INPI
RICHARD Roland
DoB: 1951-04-25
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue Camille Pelletan 33150 Cenon FRANCE yes
@Cadastre
@Geotag
7861770 402538094 @Company
@Persons
@UBO
@INPI
LE NAGARD Dominique Roger Richard
DoB: 1951-12-25
PoB: 75056 Paris 12(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue L ETANG DE LA TOUR 78120 Rambouillet FRANCE
10523289 481791697 @Company
@Persons
@UBO
@INPI
RICHARD WEBER Marie-Noëlle Madeleine
DoB: 1951-12-25
PoB: 17300 LA ROCHELLE 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU HAUT DU MONCEY - MARZELAY 88100 SAINT DIE DES VOSGES FRANCE
10523290 481791697 @Company
@Persons
@UBO
@INPI
RICHARD WEBER Marie-Noëlle Madeleine
DoB: 1951-12-25
PoB: 17300 LA ROCHELLE 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DU HAUT DU MONCEY - MARZELAY 88100 SAINT DIE DES VOSGES FRANCE
11501770 479589764 @Company
@Persons
@UBO
@INPI
BACCHETTA Richard, Charles, Lucien
DoB: 1951-03-30
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Jardins 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13578174 402018808 @Company
@Persons
@UBO
@INPI
HARLAND Richard Edmond
DoB: 1951-03-25
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Vaubecour 69002 Lyon France yes
@Cadastre
@Geotag
13578176 402018808 @Company
@Persons
@UBO
@INPI
HARLAND Richard Edmond
DoB: 1951-03-25
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Vaubecour 69002 Lyon France yes
@Cadastre
@Geotag
13817349 841290299 @Company
@Persons
@UBO
@INPI
RAVIN Léon, Richard
DoB: 1951-12-29
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Nicola Guillén Dillon Villa Lts N 4 97200 Fort-de-France France
14277128 312301153 @Company
@Persons
@UBO
@INPI
RICHARD Gilbert
DoB: 1951-02-11
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Couvent 97400 Saint-Denis France
14427809 411951007 @Company
@Persons
@UBO
@INPI
BECK Richard
DoB: 1951-05-11
PoB: AUENHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RTE DE BISCHWILLER SOUFFLENHEIM 67620 SOUFFLENHEIM FRANCE
15256724 339502569 @Company
@Persons
@UBO
@INPI
CHAUSSONNET Francois Richard
DoB: 1951-04-13
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PRINCIPALE 68780 BRETTEN 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.