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 1952-10-31 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151435 485206767 @Company
@Persons
@UBO
@INPI
HEUSSER Richard
DoB: 1952-09-07
PoB: Seattle Etats-Unis d'Amérique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6016 Central Drive USA 0 WA 98275 Mulkilteo Etats-Unis d'Amérique
1715114 502902000 @Company
@Persons
@UBO
@INPI
LUCHEZ Alain
DoB: 1952-05-31
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue du Buisson Richard 78600 Le Mesnil le Roi France
1997651 502901663 @Company
@Persons
@UBO
@INPI
LUCHEZ Alain
DoB: 1952-05-31
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue du Buisson Richard 78600 Le Mesnil le Roi France
2190123 411707805 @Company
@Persons
@UBO
@INPI
AMBERT Richard
DoB: 1952-01-31
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Fontaine 91660 Mereville France
2190124 411707805 @Company
@Persons
@UBO
@INPI
AMBERT Richard
DoB: 1952-01-31
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Fontaine 91660 Mereville France
2231622 503528366 @Company
@Persons
@UBO
@INPI
LUCHEZ Alain
DoB: 1952-05-31
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue du Buisson Richard 78600 Le Mesnil le Roi France
2449577 503719478 @Company
@Persons
@UBO
@INPI
LUCHEZ Alain
DoB: 1952-05-31
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue du Buisson Richard 78600 Le Mesnil le roi France
3926876 353776180 @Company
@Persons
@UBO
@INPI
SOUNAC Richard Maurice Philippe
DoB: 1952-07-31
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 BD. ST SYLVESTRE 13012 MARSEILLE FRANCE
4036994 380280941 @Company
@Persons
@UBO
@INPI
SABANOWSKI Richard
DoB: 1952-11-11
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41bis rue Mazagran 64200 Biarritz FRANCE
4036995 380280941 @Company
@Persons
@UBO
@INPI
SABANOWSKI Richard
DoB: 1952-11-11
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41bis rue Mazagran 64200 Biarritz FRANCE
4175739 391466653 @Company
@Persons
@UBO
@INPI
RICHARD BOURGUIGNON Yvonne Danielle
DoB: 1952-10-31
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Allée De la Croix Saint Pierre 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4707949 338438047 @Company
@Persons
@UBO
@INPI
MAUGER FRANCIS MARCEL RICHARD
DoB: 1952-01-31
PoB: PARIS (75013)
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 ALLEE DE LA GRANGE 91370 Verrières-le-Buisson FRANCE
5544335 341738557 @Company
@Persons
@UBO
@INPI
NICOU Serge René Richard Joseph
DoB: 1952-10-31
PoB: STE CECILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Loges 85480 Saint-Hilaire-le-Vouhis France
7959175 509851770 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1952-10-31
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Boulevard des Etats Unis 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7959176 509851770 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1952-10-31
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Boulevard des Etats Unis 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
8242173 378790059 @Company
@Persons
@UBO
@INPI
TERRISSE Maxime Pierre Irenee
DoB: 1952-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Richard Wagner 31000 Toulouse France
8294369 533732178 @Company
@Persons
@UBO
@INPI
SENSEBY Richard
DoB: 1952-10-14
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Esplanade André Maurette 31410 Saint-Sulpice-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8294371 533732178 @Company
@Persons
@UBO
@INPI
SENSEBY Richard
DoB: 1952-10-14
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Esplanade André Maurette 31410 Saint-Sulpice-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8478772 753882414 @Company
@Persons
@UBO
@INPI
SERISIER John Richard
DoB: 1952-07-26
PoB: SYDNEY AUSTRALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
The Old Rectory - Pad Brook Lane - ELM STONE KENT CT 31 HE 0 Royaume-Uni yes
@Cadastre
@Geotag
8850259 798192142 @Company
@Persons
@UBO
@INPI
GAILLARD Richard Christian
DoB: 1952-02-03
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée des Lilas 3200 Vichy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9059497 448981449 @Company
@Persons
@UBO
@INPI
RICHARD Xavier
DoB: 1952-10-31
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Hem 59170 Croix France
9200094 491229274 @Company
@Persons
@UBO
@INPI
RICHARD Xavier
DoB: 1952-10-31
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Hem 59170 Croix France yes
@Cadastre
@Geotag
9200096 491229274 @Company
@Persons
@UBO
@INPI
RICHARD Xavier
DoB: 1952-10-31
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue d'Hem 59170 Croix France yes
@Cadastre
@Geotag
10466784 454040635 @Company
@Persons
@UBO
@INPI
ELLENA Richard Denis
DoB: 1952-05-31
PoB: 06088 Nice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2093 RTE Départementale 940 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
10466785 454040635 @Company
@Persons
@UBO
@INPI
ELLENA Richard Denis
DoB: 1952-05-31
PoB: 06088 Nice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2093 RTE Départementale 940 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
12073583 420804700 @Company
@Persons
@UBO
@INPI
ILHE RICHARD Mireille
DoB: 1952-10-16
PoB: 11069 CARCASSONNE (AUDE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CLOS DE L'EGLISE LA REDORTE 11700 CAPENDU FRANCE
12282525 821005691 @Company
@Persons
@UBO
@INPI
PORAS Yvon Richard
DoB: 1952-07-10
PoB: 62400 Haillicourt (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Place Georges Pompidou 92300 Levallois-Perret FRANCE
13465844 409376654 @Company
@Persons
@UBO
@INPI
SEFF Richard Andre Lazare
DoB: 1952-05-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Charme 31320 Péchabou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13465845 409376654 @Company
@Persons
@UBO
@INPI
SEFF Richard Andre Lazare
DoB: 1952-05-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Charme 31320 Péchabou France yes
@Cadastre
@Geotag
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

 

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.