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 1952-03-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3058938 494541766 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Richard Sylvain
DoB: 1952-09-14
PoB: 57757 Yutz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Jean Vilar 26000 Valence France
3081955 523229813 @Company
@Persons
@UBO
@INPI
LAHMAN Abdelhak
DoB: 1952-03-26
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Galerie Richard Wagner 30900 Nîmes France
3134058 828165399 @Company
@Persons
@UBO
@INPI
PASSIEU Dominique Richard
DoB: 1952-05-14
PoB: 30079 Chambon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place de la Mairie 30450 Chambon France
3143836 775880933 @Company
@Persons
@UBO
@INPI
RICHARD Jacky Gérard
DoB: 1952-07-26
PoB: 34301 Sète (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
238 Chemin du Poujet 30350 Lédignan France yes
@Cadastre
@Geotag
3205919 317467884 @Company
@Persons
@UBO
@INPI
CABARET Richard André Louis
DoB: 1952-06-30
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Paul Herbin 60153 Rethondes FRANCE
3431067 794508879 @Company
@Persons
@UBO
@INPI
KOTLER Jacques Richard
DoB: 1952-03-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
32 Avenue Scuderi 6000 Nice FRANCE yes
@Cadastre
@Geotag
4291280 403052343 @Company
@Persons
@UBO
@INPI
DUBOIS Richard René Gaston Etienne
DoB: 1952-11-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Prelette 2240 Brissay-Choigny France yes
@Cadastre
@Geotag
4291281 403052343 @Company
@Persons
@UBO
@INPI
DUBOIS Richard René Gaston Etienne
DoB: 1952-11-16
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Prelette 2240 Brissay-Choigny France yes
@Cadastre
@Geotag
4443789 520160599 @Company
@Persons
@UBO
@INPI
ABRY Marc Marcel Richard
DoB: 1952-12-03
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Carnot 59380 Bergues France yes
@Cadastre
@Geotag
4443790 520160599 @Company
@Persons
@UBO
@INPI
ABRY Marc Marcel Richard
DoB: 1952-12-03
PoB: 59067 Bergues (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Carnot 59380 Bergues France yes
@Cadastre
@Geotag
4450210 443106950 @Company
@Persons
@UBO
@INPI
ABRY Marc Marcel Richard
DoB: 1952-12-03
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Carnot 59380 Bergues France
4450211 443106950 @Company
@Persons
@UBO
@INPI
ABRY Marc Marcel Richard
DoB: 1952-12-03
PoB: 59067 Bergues (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Carnot 59380 Bergues France
4453720 820027647 @Company
@Persons
@UBO
@INPI
ABRY Marc Marcel Richard
DoB: 1952-12-03
PoB: 59067 Bergues (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Carnot 59380 Bergues France yes
@Cadastre
@Geotag
6021993 318200144 @Company
@Persons
@UBO
@INPI
RICHARD Martial Jacques Narcisse
DoB: 1952-03-30
PoB: 44216 VIEILLEVIGNE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Brosse 44116 Vieillevigne France
6272998 488790874 @Company
@Persons
@UBO
@INPI
FITOUSSI Richard Chelibi
DoB: 1952-03-30
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Boulevard Romain Rolland 77220 Gretz-Armainvilliers FRANCE
6472577 504486366 @Company
@Persons
@UBO
@INPI
SIMONIN SANTI Béatrice
DoB: 1952-01-12
PoB: 14671 Sept-Frères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Richard Gardebled 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
6898388 820680353 @Company
@Persons
@UBO
@INPI
ABRY Marc Marcel Richard
DoB: 1952-12-03
PoB: 59067 Bergues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Carnot 59380 Bergues 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
7756733 324621143 @Company
@Persons
@UBO
@INPI
RICHARD Patrice Paul Robert
DoB: 1952-04-03
PoB: PARIS 8eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE PIERRE DEMOURS 75017 PARIS FRANCE
9637335 441250230 @Company
@Persons
@UBO
@INPI
BELTRAMO Jacques Richard Yves
DoB: 1952-11-16
PoB: 06089 OPIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L AGE 87210 LE DORAT FRANCE yes
@Cadastre
@Geotag
11471947 421620998 @Company
@Persons
@UBO
@INPI
RICHARD VEYRET Marie-Félicie Christianne
DoB: 1952-04-02
PoB: 01427 TREVOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHALET DU MI 74230 MANIGOD FRANCE yes
@Cadastre
@Geotag
11657050 305544710 @Company
@Persons
@UBO
@INPI
RICHARD Paul André
DoB: 1952-01-25
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Goutte 42210 Unias FRANCE
12735144 490481405 @Company
@Persons
@UBO
@INPI
RICHARD Roseline Germaine
DoB: 1952-08-30
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA FOURCHETTE ST PELLERIN 50500 CARENTAN LES MARAIS FRANCE
12735145 490481405 @Company
@Persons
@UBO
@INPI
RICHARD Roseline Germaine
DoB: 1952-08-30
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE DE LA FOURCHETTE ST PELLERIN 50500 CARENTAN LES MARAIS FRANCE
13705047 330109885 @Company
@Persons
@UBO
@INPI
BARTHELERY Richard
DoB: 1952-03-07
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
résidence Georges Anémone 121 97220 La Trinite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705055 330109885 @Company
@Persons
@UBO
@INPI
COLLECTIVITE TERRITORIALE DE LA MARTINIQUE (CTM)
DoB: 200055507
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
avenue des Caraibes 97200 Fort-De-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13769274 537566994 @Company
@Persons
@UBO
@INPI
LEDEUIL Richard, Georges, Louis
DoB: 1952-03-23
PoB: Antibes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47, les Jalna quartier Vatable 97229 Les Trois Ilets France
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
14767778 880316435 @Company
@Persons
@UBO
@INPI
PASSIEU Dominique Richard
DoB: 1952-05-14
PoB: 30079 Chambon (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
173 Place de la Libération 30100 Alès 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.