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 1952-06-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33064 504789603 @Company
@Persons
@UBO
@INPI
ZELMATI Paul Richard
DoB: 1952-12-18
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place des Jacobins 69002 Lyon France yes
@Cadastre
@Geotag
903308 344891312 @Company
@Persons
@UBO
@INPI
PASTOR Richard
DoB: 1952-09-03
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Robert De Cotte 66000 Perpignan France yes
@Cadastre
@Geotag
903309 344891312 @Company
@Persons
@UBO
@INPI
PASTOR Richard
DoB: 1952-09-03
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Robert De Cotte 66000 Perpignan France yes
@Cadastre
@Geotag
1051544 384735981 @Company
@Persons
@UBO
@INPI
LAZUROWICZ Richard
DoB: 1952-01-04
PoB: 03185 Montluçon (03) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
41 Rue De la Chevretterie 86100 Châtellerault France
1051545 384735981 @Company
@Persons
@UBO
@INPI
LAZUROWICZ Richard
DoB: 1952-01-04
PoB: 03185 Montluçon (03) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
41 Rue De la Chevretterie 86100 Châtellerault France
1054860 493342026 @Company
@Persons
@UBO
@INPI
LAZUROWICZ Richard
DoB: 1952-01-04
PoB: 03185 Montluçon (03) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
41 Rue De la Chevretterie 86100 Châtellerault France
1054861 493342026 @Company
@Persons
@UBO
@INPI
LAZUROWICZ Richard
DoB: 1952-01-04
PoB: 03185 Montluçon (03) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
41 Rue De la Chevretterie 86100 Châtellerault France
2334338 820897007 @Company
@Persons
@UBO
@INPI
Bateson Richard
DoB: 1952-02-11
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue de Grenelle 75007 Paris France
3945940 752484337 @Company
@Persons
@UBO
@INPI
ROMEL Richard
DoB: 1952-06-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Peï Pellegrin 6650 Rouret FRANCE
3981721 332388149 @Company
@Persons
@UBO
@INPI
RICHARD MERLINO Elisabeth
DoB: 1952-04-10
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE VILLA MARINA CH DES PIERRE NOIRES 6270 VILLENEUVE LOUBET FRANCE
4642774 824214092 @Company
@Persons
@UBO
@INPI
ALTARE Bernard, Richard
DoB: 1952-09-13
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin DES CAMPANETTES 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4642775 824214092 @Company
@Persons
@UBO
@INPI
ALTARE Bernard, Richard
DoB: 1952-09-13
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin DES CAMPANETTES 6130 Grasse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4653053 824978191 @Company
@Persons
@UBO
@INPI
RICHARD Patrick, Jean-Marc, Pierre
DoB: 1952-09-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Delphine 6100 Nice FRANCE yes
@Cadastre
@Geotag
5241223 381669852 @Company
@Persons
@UBO
@INPI
GAGNER Richard Dominique Jean
DoB: 1952-06-26
PoB: ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE MEROT 18000 BOURGES FRANCE
5246857 390427953 @Company
@Persons
@UBO
@INPI
GAGNER Richard Dominique Jean
DoB: 1952-06-26
PoB: ARRAS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE MEROT 18000 BOURGES FRANCE
5789987 488716127 @Company
@Persons
@UBO
@INPI
RICHARD RENAULT Sylvie Madeleine Paulette
DoB: 1952-06-18
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 VIEILLE ROUTE LE VAL AUX BOIS 76430 ST AUBIN ROUTOT FRANCE yes
@Cadastre
@Geotag
5789988 488716127 @Company
@Persons
@UBO
@INPI
RICHARD RENAULT Sylvie Madeleine Paulette
DoB: 1952-06-18
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 VIEILLE ROUTE LE VAL AUX BOIS 76430 ST AUBIN ROUTOT FRANCE yes
@Cadastre
@Geotag
5793781 533837134 @Company
@Persons
@UBO
@INPI
RICHARD Sylvie, Madeleine, Paulette
DoB: 1952-06-18
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Paloque 47150 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
5793782 533837134 @Company
@Persons
@UBO
@INPI
RICHARD Sylvie, Madeleine, Paulette
DoB: 1952-06-18
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Paloque 47150 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
5867517 503842874 @Company
@Persons
@UBO
@INPI
GUERINONI Richard
DoB: 1952-06-21
PoB: 38547 Villard-Bonnot (38) France
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
86 Rue de la Liberté 38180 Seyssins France
6274650 521154195 @Company
@Persons
@UBO
@INPI
MALHERBE Richard Denis Jean
DoB: 1952-02-06
PoB: 50218 Granville
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin du Port 77210 Samoreau FRANCE
10737076 441843604 @Company
@Persons
@UBO
@INPI
CASEY Richard Patrick
DoB: 1952-03-18
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Résidence Port La Galère 6590 Théoule-sur-Mer FRANCE
11830538 793490798 @Company
@Persons
@UBO
@INPI
THIRREE Richard
DoB: 1952-03-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Avenue de la Coueste Traverse de l'Hermitage 13400 Aubagne FRANCE
11963792 513917682 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François André
DoB: 1952-02-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue Des Nouvelles Contaminés Pringy 74000 Annecy France yes
@Cadastre
@Geotag
13912599 410496640 @Company
@Persons
@UBO
@INPI
L.R.I.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE No 15 - RUE DU GENERAL DE GAULLE - MARIGOT 97150 Saint-Martin France
15222490 329725899 @Company
@Persons
@UBO
@INPI
VALLORTIGARA Richard
DoB: 1952-06-21
PoB: JOEUF
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 A RUE GEORGES HERMANN ST JULIEN LES METZ 57070 METZ FRANCE
15222491 329725899 @Company
@Persons
@UBO
@INPI
VALLORTIGARA Richard
DoB: 1952-06-21
PoB: JOEUF
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 A RUE GEORGES HERMANN ST JULIEN LES METZ 57070 METZ 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.