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 1953-02-15 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352672 443777941 @Company
@Persons
@UBO
@INPI
RICHARD Alain Robert
DoB: 1953-02-03
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 impasse des Mélèzes 16430 Champniers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
383201 337650519 @Company
@Persons
@UBO
@INPI
NEY Michèle Anne
DoB: 1953-10-20
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1BIS RUE RICHARD WALLACE 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1733223 403337140 @Company
@Persons
@UBO
@INPI
KESLASSY RICHARD
DoB: 1953-02-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Freycinet 75016 Paris France yes
@Cadastre
@Geotag
1733224 403337140 @Company
@Persons
@UBO
@INPI
KESLASSY RICHARD
DoB: 1953-02-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Freycinet 75016 Paris France yes
@Cadastre
@Geotag
1771833 823997820 @Company
@Persons
@UBO
@INPI
Keslassy Richard
DoB: 1953-02-09
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris 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
1848669 300068491 @Company
@Persons
@UBO
@INPI
KESLASSY Daniel, Richard
DoB: 1953-02-09
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France
1873362 753619501 @Company
@Persons
@UBO
@INPI
Keslassy Daniel Richard
DoB: 1953-02-09
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France
1886053 498844752 @Company
@Persons
@UBO
@INPI
KESLASSY Daniel Richard
DoB: 1953-02-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France
1899944 352849152 @Company
@Persons
@UBO
@INPI
Keslassy Richard
DoB: 1953-02-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France
1899946 352849152 @Company
@Persons
@UBO
@INPI
Keslassy Richard
DoB: 1953-02-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France
2003714 792290413 @Company
@Persons
@UBO
@INPI
Keslassy Daniel Richard
DoB: 1953-02-09
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France
2140349 827494725 @Company
@Persons
@UBO
@INPI
Keslassy Daniel Richard
DoB: 1953-02-09
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France
2154933 490634615 @Company
@Persons
@UBO
@INPI
Keslassy Richard
DoB: 1953-02-09
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France
2412138 377857008 @Company
@Persons
@UBO
@INPI
KESLASSY DANIEL RICHARD
DoB: 1953-02-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France yes
@Cadastre
@Geotag
2412139 377857008 @Company
@Persons
@UBO
@INPI
KESLASSY DANIEL RICHARD
DoB: 1953-02-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France yes
@Cadastre
@Geotag
2531507 405332149 @Company
@Persons
@UBO
@INPI
KESLASSY DANIEL RICHARD
DoB: 1953-02-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France
2531508 405332149 @Company
@Persons
@UBO
@INPI
KESLASSY DANIEL RICHARD
DoB: 1953-02-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France
3077090 351870852 @Company
@Persons
@UBO
@INPI
POMARET Richard
DoB: 1953-03-15
PoB: 03114 La Ferté-Hauterive (03) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1279 Route des Deux Villages 30720 Ribaute-les-Tavernes France
3554469 447602426 @Company
@Persons
@UBO
@INPI
RICHARD Jacques
DoB: 1953-02-15
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
441 Boulevard Grignan 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4126853 488761479 @Company
@Persons
@UBO
@INPI
CHERFILS Richard Jean-Louis Charles
DoB: 1953-05-15
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Etienne Dolet 93320 Les Pavillons-sous-Bois FRANCE
5323454 527638258 @Company
@Persons
@UBO
@INPI
LELOUTRE Joël Jean-Pierre Richard
DoB: 1953-05-23
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Milieu 14000 Caen FRANCE
5750602 490595279 @Company
@Persons
@UBO
@INPI
LAMB John Richard
DoB: 1953-09-10
PoB: SUNDERLAND ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit la Perroterie 47120 Saint-Sernin FRANCE
7048340 343651154 @Company
@Persons
@UBO
@INPI
RICHARD GIRAUDON Marie-José, Yvonne
DoB: 1953-11-24
PoB: 17093 Le château-d'Oléron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de la Bihaudelle 17550 Dolus-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
14312098 503572901 @Company
@Persons
@UBO
@INPI
KIENER Andre Richard Paul
DoB: 1953-07-02
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
VILLA CORVETTE RUE DES MORACEES 97233 Schœlcher France
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
15423383 331981522 @Company
@Persons
@UBO
@INPI
GONZALEZ RICHARD ALEXANDRE
DoB: 1953-02-12
PoB: LA TRONCHE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue des Louviers 78100 Saint-Germain-en-Laye FRANCE
15698555 827494725 @Company
@Persons
@UBO
@INPI
Keslassy Daniel Richard
DoB: 09/02/1953
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris France
15851871 494243116 @Company
@Persons
@UBO
@INPI
BELMONTE Richard
DoB: 1953-02-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
693 Chemin de Pierrefeu Quai Panelly 83860 Nans-les-Pins 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.