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 1952-03-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
842035 411453319 @Company
@Persons
@UBO
@INPI
GHENASSIA Richard
DoB: 1952-02-17
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du 14 Juillet 31170 Tournefeuille France yes
@Cadastre
@Geotag
842036 411453319 @Company
@Persons
@UBO
@INPI
GHENASSIA Richard
DoB: 1952-02-17
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du 14 Juillet 31170 Tournefeuille France yes
@Cadastre
@Geotag
1866823 409025111 @Company
@Persons
@UBO
@INPI
RICHARD GISELE
DoB: 1952-03-17
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
1877415 407842731 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Noël
DoB: 1952-12-17
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1033 ancien chemin de Touron 83110 Sanary sur Mer France
2529916 417617719 @Company
@Persons
@UBO
@INPI
RICHARD GISELE
DoB: 1952-03-17
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Jean-Baptiste Clement 75018 Paris France yes
@Cadastre
@Geotag
3309439 315383000 @Company
@Persons
@UBO
@INPI
DEHE Richard Pierre
DoB: 1952-06-11
PoB: 75115 PARIS 15 E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 BD. PEREIRE 75017 PARIS FRANCE
3405908 492827720 @Company
@Persons
@UBO
@INPI
LEDEUIL Richard Georges Louis
DoB: 1952-03-23
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Cannes Roseraie des Mésanges 6160 Juan-les-Pins FRANCE
4701007 829200120 @Company
@Persons
@UBO
@INPI
RICHARD LAHLALI Gisèle
DoB: 1952-03-17
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Jean Baptiste Clément 75018 Paris FRANCE
4756466 447709999 @Company
@Persons
@UBO
@INPI
DERAY Richard
DoB: 1952-12-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue des Laitières 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7057507 413692955 @Company
@Persons
@UBO
@INPI
ROBIN Richard Auguste
DoB: 1952-09-03
PoB: 17300 LA ROCHELLE 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DENIS PAPIN 17000 LA ROCHELLE FRANCE
7089129 390334407 @Company
@Persons
@UBO
@INPI
ROBIN Richard, Auguste
DoB: 1952-09-03
PoB: LA ROCHELLE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DENIS PAPIN 17000 LA ROCHELLE FRANCE
8242605 411453319 @Company
@Persons
@UBO
@INPI
GHENASSIA Richard
DoB: 1952-02-17
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du 14 Juillet 31170 Tournefeuille France yes
@Cadastre
@Geotag
11016336 518626007 @Company
@Persons
@UBO
@INPI
GRUNT Richard
DoB: 1952-03-17
PoB: 62321 Evin-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
516 rue Jules Ferry 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12086520 819057381 @Company
@Persons
@UBO
@INPI
ROBERT Richard, Marie, Pierre
DoB: 1952-07-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Costes 11270 La force FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12086521 819057381 @Company
@Persons
@UBO
@INPI
ROBERT Richard, Marie, Pierre
DoB: 1952-07-05
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue des Costes 11270 La force FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12253323 792068140 @Company
@Persons
@UBO
@INPI
HAMIACHE Richard
DoB: 1952-08-17
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Avenue Ferdinand Buisson 92100 Boulogne-Billancourt FRANCE
12390859 442384665 @Company
@Persons
@UBO
@INPI
HAMIACHE Richard
DoB: 1952-08-17
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Ferdinand Buisson 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12390860 442384665 @Company
@Persons
@UBO
@INPI
HAMIACHE Richard
DoB: 1952-08-17
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Ferdinand Buisson 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12711000 500442082 @Company
@Persons
@UBO
@INPI
LOUIT Richard Francis Charles David
DoB: 1952-01-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Capucines 40150 SOORTS HOSSEGOR FRANCE yes
@Cadastre
@Geotag
12711001 500442082 @Company
@Persons
@UBO
@INPI
LOUIT Richard Francis Charles David
DoB: 1952-01-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue des Capucines 40150 SOORTS HOSSEGOR FRANCE yes
@Cadastre
@Geotag
14763349 390782712 @Company
@Persons
@UBO
@INPI
BARTHELOT Richard
DoB: 1952-10-17
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Chemin d'Esparon 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
14763350 390782712 @Company
@Persons
@UBO
@INPI
BARTHELOT Richard
DoB: 1952-10-17
PoB: 30003 Aigues-Mortes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Chemin d'Esparon 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
14813522 343278263 @Company
@Persons
@UBO
@INPI
RICHARD MARZIN Catherine
DoB: 1952-05-10
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Chemin du Bois 17140 Lagord FRANCE
15271385 441263886 @Company
@Persons
@UBO
@INPI
MEYER Claude Gerard Richard
DoB: 1952-03-17
PoB: MULHOUSE (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE DE BELFORT 68200 MULHOUSE FRANCE 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.