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 1952-12-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1637098 345364988 @Company
@Persons
@UBO
@INPI
BOXBERGER ALAIN YVES RICHARD
DoB: 1952-01-23
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 BOULEVARD D ARGENSON 92200 NEUILLY FRANCE
2172629 420719965 @Company
@Persons
@UBO
@INPI
RICHARD JEAN-NOEL CHARLES FRANCOIS
DoB: 1952-12-17
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 rue Clauzel 75009 Paris France
2283052 417617776 @Company
@Persons
@UBO
@INPI
DUALIS (SA)
DoB: 420719965
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
63 bis rue de la Victoire 75009 Paris France
2509401 411933039 @Company
@Persons
@UBO
@INPI
SOULTANY RICHARD
DoB: 1952-12-29
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Gauthey 75017 Paris France yes
@Cadastre
@Geotag
3434484 317146223 @Company
@Persons
@UBO
@INPI
BOUAZIZ RICHARD LEON
DoB: 1952-01-13
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CONSTELLATIONS DE FABRON 30 AVE JOSEPH GIORDAN LA LYRE 6200 Nice FRANCE
3659421 343259743 @Company
@Persons
@UBO
@INPI
SANTINI Richard, Léon, Marie
DoB: 1952-12-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Square des Chaudrons Bleus Chamfleury - Calas 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
3971239 381157411 @Company
@Persons
@UBO
@INPI
JAMES Richard Edmund Thorold
DoB: 1952-08-23
PoB: WATFORD (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 CRANLEY GARDENS LONDRES SW7 (GRANDE BRETAGNE) 0 FRANCE
4389679 451295968 @Company
@Persons
@UBO
@INPI
TASSAN-ZANIN-CASER Richard Georges Louis
DoB: 1952-05-02
PoB: 95607 TAVERNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERNADES SAINT ANDRE DE NAJAC 12270 NAJAC 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
5358457 451307607 @Company
@Persons
@UBO
@INPI
RICHARD Jacky
DoB: 1952-06-16
PoB: 14312 Grandcamp-Maisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 route de Trouville 14000 Caen 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
8388138 412452229 @Company
@Persons
@UBO
@INPI
VARRALL Richard Pierre Antoine Marie
DoB: 1952-12-23
PoB: PARIS (15EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RTE DE VILLE BASTIA 20200 BASTIA FRANCE
8388139 412452229 @Company
@Persons
@UBO
@INPI
VARRALL Richard Pierre Antoine Marie
DoB: 1952-12-23
PoB: PARIS (15EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RTE DE VILLE BASTIA 20200 BASTIA 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
10679913 488937699 @Company
@Persons
@UBO
@INPI
RICHARD MANCHIN Joelle Roberte Andree
DoB: 1952-12-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE WILLIAM BROUILLARD 10410 ST PARRES AUX TERTRES FRANCE
11334257 489608885 @Company
@Persons
@UBO
@INPI
RICHARD Claude René Charles
DoB: 1952-05-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Vergers Brûlés 39800 Tourmont France yes
@Cadastre
@Geotag
11334258 489608885 @Company
@Persons
@UBO
@INPI
RICHARD Claude René Charles
DoB: 1952-05-23
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Vergers Brûlés 39800 Tourmont France yes
@Cadastre
@Geotag
12310768 520073362 @Company
@Persons
@UBO
@INPI
RICHARD TARAVEL Christine
DoB: 1952-12-25
PoB: MOKOLO CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de Chezy 92200 Neuilly-sur-Seine 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
14176739 809228422 @Company
@Persons
@UBO
@INPI
RICHARD KREMER DOMINIQUE, MARCELLE
DoB: 14/08/1952
PoB: Niort FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
72 rue de la Tour Maubourg 75007 Paris France yes
@Cadastre
@Geotag
14222903 452267701 @Company
@Persons
@UBO
@INPI
GAILLARD Richard Christian
DoB: 1952-02-03
PoB: VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Bastide Rouge la Bastide du Temps des Cerises 84800 Lagnes France
14410757 328296231 @Company
@Persons
@UBO
@INPI
VIERLING Richard
DoB: 1952-06-19
PoB: DRUSENHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES TILLEULS 67410 DRUSENHEIM FRANCE yes
@Cadastre
@Geotag
14413776 342908860 @Company
@Persons
@UBO
@INPI
SCHWARTZ Richard
DoB: 1952-09-23
PoB: LAUTERBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA LAUTER 67630 SCHEIBENHARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14489791 784116972 @Company
@Persons
@UBO
@INPI
SCHWARTZ Richard
DoB: 1952-09-23
PoB: Mother (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Haute Vienne Scheibenhardt 67630 Lauterbourg FRANCE
14754048 833347644 @Company
@Persons
@UBO
@INPI
FRANCIS Christopher, Richard
DoB: 1952-10-23
PoB: Rossett ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-Dit Bourdieu 32480 La Romieu 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.