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 1953-01-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735983 72500911 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Michelle Nicole
DoB: 1953-01-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Auguste Barbier 75011 Paris France
3813697 438358541 @Company
@Persons
@UBO
@INPI
RAVIER RICHARD Dominique Marie Louis
DoB: 1953-03-24
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Routes des Nouvelles Contamines - Pringy 74000 Annecy France yes
@Cadastre
@Geotag
5808347 344258249 @Company
@Persons
@UBO
@INPI
RICAUD Richard
DoB: 1953-11-26
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place du 19 Mars 1962 38530 Chapareillan France
5845645 434347589 @Company
@Persons
@UBO
@INPI
REYNAUD Richard
DoB: 1953-06-23
PoB: 38269 La Mure (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Théneaux 38119 Saint-Théoffrey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8009535 523834091 @Company
@Persons
@UBO
@INPI
GALLAND Richard
DoB: 1953-01-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Notre-Dame de Lorette 75009 Paris France
8526050 391871456 @Company
@Persons
@UBO
@INPI
RICHARD Francois
DoB: 1953-01-29
PoB: Héricourt (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
323 rue de Charenton 75012 Paris FRANCE
8526051 391871456 @Company
@Persons
@UBO
@INPI
RICHARD Francois
DoB: 1953-01-29
PoB: Héricourt (70)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
323 rue de Charenton 75012 Paris FRANCE
8580173 332346535 @Company
@Persons
@UBO
@INPI
SARRAZIN RICHARD Annie-Claude
DoB: 1953-05-24
PoB: 71346 Perrecy-les-Forges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 hameau Champ Borel 38410 Saint-Martin-d'Uriage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8964540 424013530 @Company
@Persons
@UBO
@INPI
BOUESSEL DU BOURG SIMON Sophie Marie Monique
DoB: 1953-03-24
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Richard Lenoir 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8964541 424013530 @Company
@Persons
@UBO
@INPI
BOUESSEL DU BOURG SIMON Sophie Marie Monique
DoB: 1953-03-24
PoB: MONTREAL CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Richard Lenoir 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657438 448699272 @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
10850082 443349709 @Company
@Persons
@UBO
@INPI
MELONI Alain Ange Richard
DoB: 1953-10-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de Branly 1700 Beynost FRANCE
11121527 822657425 @Company
@Persons
@UBO
@INPI
VIGNAUD Richard, Pierre, Ferdinand
DoB: 1953-01-10
PoB: 16070 Chabanais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
288 route d' Angoulême 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146156 437954761 @Company
@Persons
@UBO
@INPI
BULLOCK Gareth Richard
DoB: 1953-11-20
PoB: STROUD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Kingston Lane Middlesex tw11 9Hn Teddington Royaume Uni 0 99132 ROYAUME UNI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11462955 821213592 @Company
@Persons
@UBO
@INPI
SACQUEPEE Richard, Jean, Marie
DoB: 1953-12-24
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Linard 24590 Borrèze FRANCE
11761653 491078713 @Company
@Persons
@UBO
@INPI
COLOMBANI Richard
DoB: 1953-02-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard JEAN JACQUES ROUSSEAU 13821 La Penne-sur-Huveaune FRANCE
11761654 491078713 @Company
@Persons
@UBO
@INPI
COLOMBANI Richard
DoB: 1953-02-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard JEAN JACQUES ROUSSEAU 13821 La Penne-sur-Huveaune FRANCE
11795390 449466440 @Company
@Persons
@UBO
@INPI
SEKONIAN Richard
DoB: 1953-09-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Traverse PIGNATEL 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11796108 439618364 @Company
@Persons
@UBO
@INPI
SEKONIAN Richard
DoB: 1953-09-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU RIANT SEJOUR 13012 Marseille FRANCE
13323173 418281366 @Company
@Persons
@UBO
@INPI
VIGNE Richard
DoB: 1953-09-01
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 route de Robion 84660 Maubec FRANCE
13323468 418281218 @Company
@Persons
@UBO
@INPI
VIGNE Richard
DoB: 1953-09-01
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 route de Robion 84660 Maubec FRANCE
15259315 378588156 @Company
@Persons
@UBO
@INPI
JUNGTO Richard
DoB: 1953-12-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 boulevard Gambetta impasse du Vendredi Saint 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15260965 388205882 @Company
@Persons
@UBO
@INPI
JUNGTO Richard
DoB: 1953-12-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 boulevard Gambetta impasse du Vendredi Saint 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15266409 419372040 @Company
@Persons
@UBO
@INPI
JUNGTO Richard
DoB: 1953-12-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 boulevard Gambetta impasse du Vendredi Saint 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
15275532 480515329 @Company
@Persons
@UBO
@INPI
JUNGTO Richard
DoB: 1953-12-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 boulevard Gambetta impasse du Vendredi Saint 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15291920 537683534 @Company
@Persons
@UBO
@INPI
JUNGTO Richard
DoB: 1953-12-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard Gambetta impasse du Vendredi Saint 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15527072 353977028 @Company
@Persons
@UBO
@INPI
VOEGELIN Richard
DoB: 1953-06-03
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Coteaux de l'Appenthal 68530 Buhl FRANCE
15536405 433568367 @Company
@Persons
@UBO
@INPI
EARL DES PRES
DoB: 394167795
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
5 RUE DES PRES ALGOLSHEIM 68600 NEUF-BRISACH FRANCE
15556961 778894576 @Company
@Persons
@UBO
@INPI
BALTZINGER Richard
DoB: 1953-02-24
PoB: 68231 Neuf Brisach FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Prés 68600 Algolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16073644 072500911 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Michelle Nicole
DoB: 1953-01-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Auguste Barbier 75011 Paris 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.