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 1953-01-15 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1168704 279300081 @Company
@Persons
@UBO
@INPI
PERRUSSOT Richard
DoB: 1953-01-04
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Avenue Jean Lolive 93500 Pantin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1370786 404471088 @Company
@Persons
@UBO
@INPI
RICHARD André Jean
DoB: 1953-09-01
PoB: 16122 EBREON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champlambeau 16140 Ebréon FRANCE
1489675 799568332 @Company
@Persons
@UBO
@INPI
SIMMAT RICHARD Monique
DoB: 1953-06-02
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Grande rue 25440 Mesmay FRANCE
1602375 435093653 @Company
@Persons
@UBO
@INPI
SORONDO Jean
DoB: 1953-05-15
PoB: 64260 Hendaye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue RICHARD LENOIR 93100 Montreuil FRANCE
1794785 322214891 @Company
@Persons
@UBO
@INPI
Keslassy Richard
DoB: 1953-02-09
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Vernet 75008 Paris France
1902583 529374472 @Company
@Persons
@UBO
@INPI
LOSFELD Richard
DoB: 1953-11-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Mollien 75008 Paris France
1902584 529374472 @Company
@Persons
@UBO
@INPI
LOSFELD Richard
DoB: 1953-11-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mollien 75008 Paris France
1927703 813826252 @Company
@Persons
@UBO
@INPI
Godeau Richard
DoB: 1953-01-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Sablière 33185 Le Haillan France
1959481 539210682 @Company
@Persons
@UBO
@INPI
Losfeld Richard
DoB: 1953-11-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Victor Hugo 75116 Paris France
1959483 539210682 @Company
@Persons
@UBO
@INPI
Losfeld Richard
DoB: 1953-11-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Victor Hugo 75116 Paris France
2159820 428609085 @Company
@Persons
@UBO
@INPI
GODEAU Richard
DoB: 1953-01-15
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Faneuses 94440 Marolles en Brie France
2189374 793725425 @Company
@Persons
@UBO
@INPI
Godeau Richard
DoB: 1953-01-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue de Versailles 75016 Paris France
4124857 808556252 @Company
@Persons
@UBO
@INPI
TREMENDI Claude Dominique Richard
DoB: 1953-11-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Dupont Chaumont 91800 Brunoy FRANCE
4124858 808556252 @Company
@Persons
@UBO
@INPI
TREMENDI Claude Dominique Richard
DoB: 1953-11-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Dupont Chaumont 91800 Brunoy FRANCE
4541146 478087232 @Company
@Persons
@UBO
@INPI
LANDORMY Richard
DoB: 1953-10-17
PoB: LE MANS 72 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE SAINT FRANCOIS 22220 TREGUIER FRANCE yes
@Cadastre
@Geotag
4717071 444973333 @Company
@Persons
@UBO
@INPI
GODEAU Richard
DoB: 1953-01-15
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue des Faneuses 94440 Marolles-en-Brie FRANCE
5429806 529786139 @Company
@Persons
@UBO
@INPI
BERGER Richard
DoB: 1953-03-05
PoB: 92046 Malakoff FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Louis Bassedes 66330 Cabestany FRANCE
7375873 488410986 @Company
@Persons
@UBO
@INPI
LOUIS Richard Jean
DoB: 1953-06-08
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES COMBES 34670 ST BRES FRANCE yes
@Cadastre
@Geotag
7551365 487479297 @Company
@Persons
@UBO
@INPI
BOYERA Richard
DoB: 1953-04-09
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
881 boulevard d'Alger 83600 Fréjus FRANCE
10696049 348832478 @Company
@Persons
@UBO
@INPI
THIBAULT Richard Gilbert Paul
DoB: 1953-07-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
30 rue Gautherin 10000 Troyes FRANCE
11442477 437845928 @Company
@Persons
@UBO
@INPI
RICHARD LESTRADE Francine Colette
DoB: 1953-01-15
PoB: 46087 DEGAGNAC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
JOINERY 46340 DEGAGNAC FRANCE yes
@Cadastre
@Geotag
11444779 425050721 @Company
@Persons
@UBO
@INPI
RICHARD Francine, Colette
DoB: 1953-01-15
PoB: 46087 Dégagnac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jouanery 46340 Dégagnac FRANCE yes
@Cadastre
@Geotag
11445234 410633770 @Company
@Persons
@UBO
@INPI
RICHARD LESTRADE Francine Colette
DoB: 1953-01-15
PoB: DEGAGNAC (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DEGAGNAC 46340 SALVIAC FRANCE
11758470 343802534 @Company
@Persons
@UBO
@INPI
BELMONTE Richard
DoB: 1953-02-20
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
QUARTIER PANELLY NANS-LES-PINS 83860 Nans-les-Pins FRANCE
12838575 817932163 @Company
@Persons
@UBO
@INPI
DEYBACH Richard, Bernard, Michel
DoB: 1953-02-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Fleury Val 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
14718372 440822153 @Company
@Persons
@UBO
@INPI
Richard Benoit
DoB: 06/05/1953
PoB: Alençon FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Poulletier 75004 Paris France
15298452 800753337 @Company
@Persons
@UBO
@INPI
KUNEMANN Richard, André
DoB: 1953-09-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Chambrun 68520 Burnhaupt-le-Haut FRANCE
15298453 800753337 @Company
@Persons
@UBO
@INPI
KUNEMANN Richard, André
DoB: 1953-09-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement Chambrun 68520 Burnhaupt-le-Haut FRANCE
15650382 404471088 @Company
@Persons
@UBO
@INPI
RICHARD André Jean
DoB: 1953-09-01
PoB: 16122 Ébréon (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champlambeau 16140 Ébréon 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.