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 1953-02-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1052211 403920911 @Company
@Persons
@UBO
@INPI
BAELEN Roger Richard Andre
DoB: 1953-01-07
PoB: 27378 La Madeleine-de-Nonancourt (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hauteterre 27320 La Madeleine-de-Nonancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052212 403920911 @Company
@Persons
@UBO
@INPI
BAELEN Roger Richard Andre
DoB: 1953-01-07
PoB: 27378 La Madeleine-de-Nonancourt (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hauteterre 27320 La Madeleine-de-Nonancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1657597 749832747 @Company
@Persons
@UBO
@INPI
DEGOUY RICHARD Florence, Christine, Geneviève
DoB: 1953-05-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Nezant 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1657598 749832747 @Company
@Persons
@UBO
@INPI
DEGOUY RICHARD Florence, Christine, Geneviève
DoB: 1953-05-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Nezant 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1887122 809888332 @Company
@Persons
@UBO
@INPI
Chalmont Richard
DoB: 1953-01-19
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Simplon 75018 Paris France yes
@Cadastre
@Geotag
1887124 809888332 @Company
@Persons
@UBO
@INPI
Chalmont Richard
DoB: 1953-01-19
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Simplon 75018 Paris France yes
@Cadastre
@Geotag
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
4254215 347917569 @Company
@Persons
@UBO
@INPI
LOURY Richard Georges
DoB: 1953-02-01
PoB: 89252 Merry-Sec (89) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bounon 89560 Merry Sec France
5062509 808125645 @Company
@Persons
@UBO
@INPI
GARNY Richard Noël
DoB: 1953-12-27
PoB: 75118 Paris 18(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Jacques Gruber 54180 Heillecourt France
5616817 394875637 @Company
@Persons
@UBO
@INPI
RICHARD GARNIER Nicole
DoB: 1953-02-27
PoB: 53257 SAULGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU DOCTEUR JOUIS 53240 ANDOUILLE FRANCE
5799642 315653543 @Company
@Persons
@UBO
@INPI
VERGNAUD Richard Jean-Francois
DoB: 1953-02-18
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
732 AVENUE DE STALINGRAD 47000 AGEN FRANCE
8553627 319620233 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude
DoB: 1953-02-27
PoB: 71173 DEVROUZE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Vions 71330 Devrouze FRANCE yes
@Cadastre
@Geotag
8553628 319620233 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude
DoB: 1953-02-27
PoB: 71173 DEVROUZE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Vions 71330 Devrouze FRANCE yes
@Cadastre
@Geotag
8574218 380911297 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude
DoB: 1953-02-27
PoB: DEVROUZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route des Vions 71330 Devrouze FRANCE yes
@Cadastre
@Geotag
8577750 332320480 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude
DoB: 1953-02-27
PoB: 71173 Devrouze FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Vions 71330 Devrouze FRANCE yes
@Cadastre
@Geotag
9586692 395081623 @Company
@Persons
@UBO
@INPI
LEBLOND Richard, Marc
DoB: 1953-02-27
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de la Couture 60660 Cires-lès-Mello France
11408159 437754013 @Company
@Persons
@UBO
@INPI
RICHARD THIBAULT Brigitte Renée Odile
DoB: 1953-07-02
PoB: CINTRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux Chateau Cintray 27160 Breteuil FRANCE
11775715 431877588 @Company
@Persons
@UBO
@INPI
BRICOT Richard
DoB: 1953-02-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Gavoty Honnorat 13012 Marseille FRANCE
11775716 431877588 @Company
@Persons
@UBO
@INPI
BRICOT Richard
DoB: 1953-02-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Gavoty Honnorat 13012 Marseille 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
12934366 319428868 @Company
@Persons
@UBO
@INPI
PARONNEAU Richard
DoB: 1953-12-27
PoB: Mazagan (Maroc)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Bertrand Barere 65000 Tarbes FRANCE
14221659 445304488 @Company
@Persons
@UBO
@INPI
WU TIU-YEN Richard
DoB: 1953-01-18
PoB: TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Ambroise Vollard 97410 Saint Pierre France yes
@Cadastre
@Geotag
14221660 445304488 @Company
@Persons
@UBO
@INPI
WU TIU-YEN Richard
DoB: 1953-01-18
PoB: TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Ambroise Vollard 97410 Saint Pierre France yes
@Cadastre
@Geotag
15818586 332320480 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude
DoB: 1953-02-27
PoB: 71173 Devrouze (71) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Vions 71330 Devrouze 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.