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 1953-07-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47064 331759118 @Company
@Persons
@UBO
@INPI
Galland Richard
DoB: 1953-01-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Notre-Dame de Lorette 75009 Paris France
2202979 441488855 @Company
@Persons
@UBO
@INPI
LONSDALE-HANDS RICHARD
DoB: 1953-07-08
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Chemin Des Mouettes Vd 1007 Lausanne 0 SUISSE
2863913 381153303 @Company
@Persons
@UBO
@INPI
BRAMI RICHARD FRANCOIS
DoB: 1953-07-06
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Grands Champs 45130 Baule France
3075884 391649852 @Company
@Persons
@UBO
@INPI
RODIER Mireille
DoB: 1953-01-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Galerie Richard Wagner 30000 Nîmes France
3534147 328711577 @Company
@Persons
@UBO
@INPI
FIGHIERA RICHARD Jacqueline
DoB: 1953-04-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue Battarel 83200 Toulon FRANCE
5424803 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
9154789 419079033 @Company
@Persons
@UBO
@INPI
RICHARD Denis
DoB: 1953-07-23
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Marechal Leclercq 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9181671 451610273 @Company
@Persons
@UBO
@INPI
RICHARD Denis
DoB: 1953-07-23
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Baverie 59239 Thumeries France
11806282 339996621 @Company
@Persons
@UBO
@INPI
MR TELLEZ ALAIN LOUIS RICHARD
DoB: 1953-11-07
PoB: AIX EN PROVENCE (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
359 BD MIREILLE LAUZE 13011 Marseille FRANCE
11891374 414793661 @Company
@Persons
@UBO
@INPI
BRICOT Richard georges Edouard
DoB: 1953-02-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée Honorat Gavoty 13012 Marseille FRANCE
11891375 414793661 @Company
@Persons
@UBO
@INPI
BRICOT Richard georges Edouard
DoB: 1953-02-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Honorat Gavoty 13012 Marseille FRANCE
13907618 383974516 @Company
@Persons
@UBO
@INPI
FRANCILLETTE Richard Catherine
DoB: 1953-11-25
PoB: 97118 Petit-Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement . CRANE 97129 Lamentin 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
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

 

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.