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 1952-12-18 found 32 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
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
1146160 410757272 @Company
@Persons
@UBO
@INPI
HUANG Richard
DoB: 1952-07-18
PoB: RC ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Quentin 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1146161 410757272 @Company
@Persons
@UBO
@INPI
HUANG Richard
DoB: 1952-07-18
PoB: RC ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Quentin 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
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
4865504 438754491 @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
4865505 438754491 @Company
@Persons
@UBO
@INPI
ZELMATI Paul Richard
DoB: 1952-12-18
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place des Jacobins 69002 Lyon France yes
@Cadastre
@Geotag
5029189 438754434 @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
5029190 438754434 @Company
@Persons
@UBO
@INPI
ZELMATI Paul Richard
DoB: 1952-12-18
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place des Jacobins 69002 Lyon France yes
@Cadastre
@Geotag
5057752 409610193 @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
5057753 409610193 @Company
@Persons
@UBO
@INPI
ZELMATI Paul Richard
DoB: 1952-12-18
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place des Jacobins 69002 Lyon France
5067481 409687902 @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
5067482 409687902 @Company
@Persons
@UBO
@INPI
ZELMATI Paul Richard
DoB: 1952-12-18
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place des Jacobins 69002 Lyon France yes
@Cadastre
@Geotag
5256162 410332456 @Company
@Persons
@UBO
@INPI
GELIOT Richard Andre Firmin
DoB: 1952-03-31
PoB: GRAINVILLE (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RTE DE VILLEMENARD 18390 SAINT GERMAIN DU PUY FRANCE yes
@Cadastre
@Geotag
7017190 800348898 @Company
@Persons
@UBO
@INPI
GUILBAUD RICHARD Claudette, Marthe
DoB: 1952-11-18
PoB: 36081 Gargilesse-Dampierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cherauds 36190 Gargilesse-Dampierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7085080 487655151 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand, Pierre-Marie, Robert, Andre
DoB: 1952-11-18
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE COURCELLES 75008 PARIS 08 FRANCE
7085081 487655151 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand, Pierre-Marie, Robert, Andre
DoB: 1952-11-18
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DE COURCELLES 75008 PARIS 08 FRANCE
8403781 511086233 @Company
@Persons
@UBO
@INPI
VARRALL Richard Pierre Antoine Marie
DoB: 1952-12-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Monte 20230 Linguizzetta FRANCE
8780282 539087098 @Company
@Persons
@UBO
@INPI
LEPAN Richard
DoB: 1952-05-30
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Beaupeyras 63100 Clermont-Ferrand FRANCE
10280295 379068802 @Company
@Persons
@UBO
@INPI
RICHARD Daniel Louis Joseph
DoB: 1952-12-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue de la Motte Servolex 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11452670 452495344 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Michel
DoB: 1952-02-07
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA FORGE - LE BOURG 46100 FAYCELLES FRANCE
11834559 493385629 @Company
@Persons
@UBO
@INPI
THIRREE Richard
DoB: 1952-03-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE LA COUESTE TRAVERSE DE L HERMITAGE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11834560 493385629 @Company
@Persons
@UBO
@INPI
THIRREE Richard
DoB: 1952-03-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue DE LA COUESTE TRAVERSE DE L HERMITAGE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12802267 380695874 @Company
@Persons
@UBO
@INPI
RICHARD Josyane Maryse
DoB: 1952-07-12
PoB: NOVES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. PAUL CEZANNE 13960 SAUSSET LES PINS FRANCE
13918634 440425833 @Company
@Persons
@UBO
@INPI
DUGAMIN SAPOTILLE Delice Jean Michelle
DoB: 1952-11-24
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION RICHARD 97115 Sainte-Rose France
14409189 320166093 @Company
@Persons
@UBO
@INPI
TECHEL Richard
DoB: 1952-10-01
PoB: 67415 Rothbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Luxembourg 67610 La Wantzenau FRANCE
14427364 410785448 @Company
@Persons
@UBO
@INPI
HERBER Richard
DoB: 1952-01-29
PoB: HAGUENAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE L'EUROPE SOUFFELWEYERSHEIM 67460 SOUFFELWEYERSHEIM FRANCE yes
@Cadastre
@Geotag
15231620 500491840 @Company
@Persons
@UBO
@INPI
HERSCH Richard
DoB: 1952-02-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE D'ATHENES 57100 THIONVILLE 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.