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 1953-06-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441958 502396823 @Company
@Persons
@UBO
@INPI
DOMPS Richard
DoB: 1953-02-14
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Boulevard Jean Jaurès 94260 Fresnes FRANCE
583286 413782509 @Company
@Persons
@UBO
@INPI
CFDT NORD PAS-DE-CALAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
145 rue des Stations BP 88 59006 Lille CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
773291 399546076 @Company
@Persons
@UBO
@INPI
HENSHAW Richard James
DoB: 1953-07-07
PoB: Wednesbury (Angleterre)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Wing Cottage, Mill Street Islip, Oxford Ox 5-2sy (Angleterre) 0 FRANCE yes
@Cadastre
@Geotag
1952217 442890232 @Company
@Persons
@UBO
@INPI
RICHARD Genevieve
DoB: 1953-06-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
N° 2007 Rn98 Boulisis sur mer 83700 ST RAPHAEL France
2434450 531271278 @Company
@Persons
@UBO
@INPI
Dorval Richard
DoB: 1953-06-29
PoB: Montréal CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 avenue des Sommets 1906 Verdun 0 Canada
2434451 531271278 @Company
@Persons
@UBO
@INPI
Dorval Richard
DoB: 1953-06-29
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 avenue des Sommets 1906 Verdun 0 Canada
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
3412484 500663893 @Company
@Persons
@UBO
@INPI
M. PAUNOVIC RICHARD
DoB: 1953-10-18
PoB: KAMENDOL YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AVE DENIS SEMERIA LES JARDINS DE SEMERIANIS 6300 Nice FRANCE
3439344 388899940 @Company
@Persons
@UBO
@INPI
CHARLES Richard Jean Marie
DoB: 1953-10-29
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue Henri Matisse Les terrasses st augustin bât F 6200 Nice FRANCE
3448964 801357914 @Company
@Persons
@UBO
@INPI
EL BAZE Philip Erich Winfried Richard
DoB: 1953-12-29
PoB: BATNA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Eugène Emmanuel Bâtiment Le Francia 6000 Nice FRANCE
3612648 394660831 @Company
@Persons
@UBO
@INPI
RICHARD FERNOUX Albine Roselyne Jeanne
DoB: 1953-11-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue Rambuteau 71000 Mâcon France yes
@Cadastre
@Geotag
3806649 533274932 @Company
@Persons
@UBO
@INPI
MAUBORGNE Richard Paul Christophe
DoB: 1953-03-05
PoB: 27059 Bernouville (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du Canigou 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
6554116 442204665 @Company
@Persons
@UBO
@INPI
CORRE Bruno Jean Richard
DoB: 1953-09-30
PoB: 29039 Concarneau CEDEX (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée ROSA BONHEUR 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6724895 392760740 @Company
@Persons
@UBO
@INPI
RICHARD MARCHADOUR Claire
DoB: 1953-10-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Glasgow 29200 Brest FRANCE yes
@Cadastre
@Geotag
6724896 392760740 @Company
@Persons
@UBO
@INPI
RICHARD MARCHADOUR Claire
DoB: 1953-10-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Glasgow 29200 Brest FRANCE yes
@Cadastre
@Geotag
7296481 484645015 @Company
@Persons
@UBO
@INPI
RICHARD MIRAND Catherine
DoB: 1953-04-20
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Alphonse Perrin Damery 51200 Epernay France
7296482 484645015 @Company
@Persons
@UBO
@INPI
RICHARD MIRAND Catherine
DoB: 1953-04-20
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue Alphonse Perrin Damery 51200 Epernay 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
9755428 339615304 @Company
@Persons
@UBO
@INPI
WAWRZAZEK Richard
DoB: 1953-06-29
PoB: VALENCIENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de la Liberté 59132 Trélon France
9755429 339615304 @Company
@Persons
@UBO
@INPI
WAWRZAZEK Richard
DoB: 1953-06-29
PoB: VALENCIENNES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue de la Liberté 59132 Trélon France
10762798 348979675 @Company
@Persons
@UBO
@INPI
CAUVIN Richard Charles Marius
DoB: 1953-12-02
PoB: 06029 Cannes La Bocca (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue LEON GOYET 6150 Cannes La Bocca FRANCE
10917573 412006520 @Company
@Persons
@UBO
@INPI
RICHARD Jean Michel Andre Marcel
DoB: 1953-10-29
PoB: 74243 SAINT JULIEN EN GENEVOIS 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RTE DE LA FAUCILLE 1630 SAINT GENIS POUILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12462805 519348387 @Company
@Persons
@UBO
@INPI
VINAU Richard
DoB: 1953-10-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Georges Clemenceau 40160 Parentis-en-Born FRANCE
15808945 430485615 @Company
@Persons
@UBO
@INPI
CHEMAMA Alain Richard Benjamin
DoB: 1953-06-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Cavendish 6100 Nice FRANCE
16071525 344258249 @Company
@Persons
@UBO
@INPI
RICAUD Richard Ernest François
DoB: 1953-11-26
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Route du Châtelard 38530 La Buissière 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.