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 1953-03-18 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47720 421659947 @Company
@Persons
@UBO
@INPI
TOPER RICHARD
DoB: 1953-03-31
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Tiphaine 75015 Paris France
1708210 378003826 @Company
@Persons
@UBO
@INPI
AESCHMANN Richard
DoB: 1953-10-08
PoB: RUTI SUISSE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Chemin de Melion Collonge Bellerive GE 0 Suisse
1708831 793853250 @Company
@Persons
@UBO
@INPI
Rondel Richard
DoB: 1953-08-18
PoB: Naples ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 avenue du Général Michel Bizot 75012 Paris France
1875055 499987931 @Company
@Persons
@UBO
@INPI
AGRELA CABRITA Domingos
DoB: 1953-03-01
PoB: Estreito Da Calheta PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
3021287 351244199 @Company
@Persons
@UBO
@INPI
LE GROM DE MARET Richard
DoB: 1953-03-12
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue FOCH 92260 Fontenay-aux-Roses France yes
@Cadastre
@Geotag
3411040 782629323 @Company
@Persons
@UBO
@INPI
M. PAUNOVIC RICHARD
DoB: 1953-10-18
PoB: KAMENDOL YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Denis Séméria 6300 Nice FRANCE
4078935 403225105 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Françoise Andrée
DoB: 1953-03-18
PoB: DECHY (NORD)
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 A Rue Edouard Vaillant 91200 Athis-Mons FRANCE
4374187 810220756 @Company
@Persons
@UBO
@INPI
RICHARD DURAND Marie-Cécile, Désiré
DoB: 1953-12-01
PoB: 39156 Cogna FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 lotissement les Places 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4633733 812044659 @Company
@Persons
@UBO
@INPI
AUTERAC Richard, Harrington
DoB: 1953-08-03
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Merton House Merton Lane N6 6NA 0 BARNET ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4633734 812044659 @Company
@Persons
@UBO
@INPI
AUTERAC Richard, Harrington
DoB: 1953-08-03
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Merton House Merton Lane N6 6NA 0 BARNET ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6047946 438882862 @Company
@Persons
@UBO
@INPI
DANIEL RICHARD Nadine Renée
DoB: 1953-06-21
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Niagara Parc du Souchais 44470 Carquefou France
6047947 438882862 @Company
@Persons
@UBO
@INPI
DANIEL RICHARD Nadine Renée
DoB: 1953-06-21
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Niagara Parc du Souchais 44470 Carquefou France
7738284 390861631 @Company
@Persons
@UBO
@INPI
RIVOT Richard
DoB: 1953-05-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bretonnière 41170 Baillou FRANCE
7964083 422346999 @Company
@Persons
@UBO
@INPI
PERRIER Richard
DoB: 1953-04-03
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DU ROSAIRE 28410 Boutigny-Prouais FRANCE
7999910 812874246 @Company
@Persons
@UBO
@INPI
VIARD Richard Marie
DoB: 1953-09-18
PoB: 88270 Liffol-le-Grand (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Rabelais 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7999911 812874246 @Company
@Persons
@UBO
@INPI
VIARD Richard Marie
DoB: 1953-09-18
PoB: 88270 Liffol-le-Grand (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Rabelais 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015384 539090936 @Company
@Persons
@UBO
@INPI
VANDEPUTTE RICHARD Brigitte Marie Denise
DoB: 1953-06-18
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Puits Herpin 37210 Vouvray France
8015385 539090936 @Company
@Persons
@UBO
@INPI
VANDEPUTTE RICHARD Brigitte Marie Denise
DoB: 1953-06-18
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Puits Herpin 37210 Vouvray France
8199681 450626437 @Company
@Persons
@UBO
@INPI
LAYANI Richard
DoB: 1953-02-06
PoB: Laghouat Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4850 Boulevard Cote Vertu 0 Saint Laurent Quebec H451j9 Canada
8297092 341315240 @Company
@Persons
@UBO
@INPI
LAYANI Richard
DoB: 1953-02-06
PoB: La Ghouat Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4850 Boulevard COTE VERTU - H451J9 0 Saint-Laurent Canada yes
@Cadastre
@Geotag
9744863 503218653 @Company
@Persons
@UBO
@INPI
FREEMAN Richard Eugène
DoB: 1953-03-14
PoB: Denver ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée de Kerguestenen 56530 Gestel FRANCE
11755301 379886062 @Company
@Persons
@UBO
@INPI
CAPEL Richard
DoB: 1953-10-18
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Traverse des Caillols 13012 Marseille FRANCE
11755302 379886062 @Company
@Persons
@UBO
@INPI
CAPEL Richard
DoB: 1953-10-18
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Traverse des Caillols 13012 Marseille FRANCE
12154482 799695374 @Company
@Persons
@UBO
@INPI
DEUVE Richard
DoB: 1953-03-18
PoB: VIENTIANE PALAOS (ILES)
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Horace Vernet 92130 Issy-les-Moulineaux FRANCE
12299223 481341899 @Company
@Persons
@UBO
@INPI
DEUVE Richard
DoB: 1953-03-18
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue HORACE VERNET 92130 Issy-les-Moulineaux FRANCE
12299224 481341899 @Company
@Persons
@UBO
@INPI
DEUVE Richard
DoB: 1953-03-18
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue HORACE VERNET 92130 Issy-les-Moulineaux FRANCE
13514505 332525302 @Company
@Persons
@UBO
@INPI
RICHARD Alain Léon Eugène
DoB: 1953-10-12
PoB: 55489 Sivry-la-Perche (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de l'Eglise 55100 Sivry-la-Perche France yes
@Cadastre
@Geotag
14282503 380511071 @Company
@Persons
@UBO
@INPI
SERKIS Richard
DoB: 1953-03-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue d'Alby 13010 Marseille France
15097990 379778210 @Company
@Persons
@UBO
@INPI
DIVO Richard
DoB: 1953-01-29
PoB: METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES VIGNERONS 57050 METZ FRANCE yes
@Cadastre
@Geotag

 

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.