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 1953-07-18 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459329 817508351 @Company
@Persons
@UBO
@INPI
BENISTY Richard
DoB: 1953-07-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Quai Galliéni 94500 Champigny-sur-Marne FRANCE
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
2159820 428609085 @Company
@Persons
@UBO
@INPI
GODEAU Richard
DoB: 1953-01-15
PoB: 92026 COURBEVOIE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Faneuses 94440 Marolles en Brie France
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
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
4527606 802281485 @Company
@Persons
@UBO
@INPI
RICHARD Monique, Yvette
DoB: 1953-07-18
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ de Foire Bâtiment I 22 22500 Paimpol FRANCE
4527607 802281485 @Company
@Persons
@UBO
@INPI
RICHARD Monique, Yvette
DoB: 1953-07-18
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champ de Foire Bâtiment I 22 22500 Paimpol FRANCE
6350159 419601992 @Company
@Persons
@UBO
@INPI
FABRE Richard Marie
DoB: 1953-07-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du professeur Bergonié 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6350160 419601992 @Company
@Persons
@UBO
@INPI
FABRE Richard Marie
DoB: 1953-07-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du professeur Bergonié 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6409440 798405593 @Company
@Persons
@UBO
@INPI
FABRE Richard
DoB: 1953-07-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Professeur Bergognié 33800 Bordeaux FRANCE
6901662 412646564 @Company
@Persons
@UBO
@INPI
RICHARD MIRAND Catherine
DoB: 1953-04-20
PoB: 08480 08 Villers-semeuse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Alphonse Perrin 51480 Damery FRANCE
6948874 421834920 @Company
@Persons
@UBO
@INPI
RICHARD-GIRAUD MARIE Dominique Evelyne
DoB: 1953-07-02
PoB: 54395 54 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 pl. A Lebon Montier-en-Der - MONTIER EN DER 52220 Porte du Der (La) FRANCE
7065297 530084086 @Company
@Persons
@UBO
@INPI
PINCON Richard
DoB: 1953-08-18
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Corneille 17137 L'Houmeau FRANCE
7131480 394784581 @Company
@Persons
@UBO
@INPI
MIZRAHI Richard
DoB: 1953-07-18
PoB: GRENOBLE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEF LIEU DRAILLANT T 74550 PERRIGNIER FRANCE
7153683 441682903 @Company
@Persons
@UBO
@INPI
CELESTINI Richard
DoB: 1953-07-01
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE BELLEVUE 74100 ANNEMASSE FRANCE
9842688 531690618 @Company
@Persons
@UBO
@INPI
BALAROTTO Richard, Francis, Marcel, Arthur
DoB: 1953-07-07
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de pancau 83590 Gonfaron FRANCE
10090351 533704219 @Company
@Persons
@UBO
@INPI
GARNY Richard
DoB: 1953-12-27
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jacques Gruber 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
10090352 533704219 @Company
@Persons
@UBO
@INPI
GARNY Richard
DoB: 1953-12-27
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jacques Gruber 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
10595493 790929251 @Company
@Persons
@UBO
@INPI
GIEN Richard Charles Jean Marie
DoB: 1953-12-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chames 7150 Vallon-Pont-d'Arc France
10598760 510464530 @Company
@Persons
@UBO
@INPI
GIEN Richard Charles Jean Marie
DoB: 1953-12-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chames 7150 Vallon-Pont-d'Arc France
14210844 315984161 @Company
@Persons
@UBO
@INPI
WU TIU YEN Richard
DoB: 1953-01-18
PoB: Le tampon 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Ambroise Vollard 97410 Saint-Pierre France yes
@Cadastre
@Geotag
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
14225584 488232075 @Company
@Persons
@UBO
@INPI
WU TIU YEN Richard
DoB: 1953-01-18
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Ambroise Vollard 97410 St Pierre France
14225623 488317801 @Company
@Persons
@UBO
@INPI
WU TIU-YEN Richard
DoB: 1953-01-18
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Ambroise Vollard 97410 St Pierre France
14225624 488317801 @Company
@Persons
@UBO
@INPI
WU TIU-YEN Richard
DoB: 1953-01-18
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Ambroise Vollard 97410 St Pierre France
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
14300094 481207652 @Company
@Persons
@UBO
@INPI
WU-TIU-YEN Richard
DoB: 1953-01-18
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue Ambroise Vollard 97410 Saint-Pierre France
15105187 421834920 @Company
@Persons
@UBO
@INPI
RICHARD-GIRAUD Dominique, Evelyne
DoB: 1953-07-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Bouleaux 57155 Marly FRANCE
15105188 421834920 @Company
@Persons
@UBO
@INPI
RICHARD-GIRAUD Dominique, Evelyne
DoB: 1953-07-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Bouleaux 57155 Marly 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.