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 1953-07-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1826568 410549851 @Company
@Persons
@UBO
@INPI
VAINOPOULOS Richard
DoB: 1953-09-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 rue de Maubeuge 75010 Paris France
1909132 399451822 @Company
@Persons
@UBO
@INPI
Vainopoulos Richard
DoB: 1953-09-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 rue de Maubeuge 75010 Paris 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
3380803 813695574 @Company
@Persons
@UBO
@INPI
TORDO Richard Maurice Antoine
DoB: 1953-07-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
300 Route de Tourrette Levens 6790 Aspremont FRANCE
3555595 330220393 @Company
@Persons
@UBO
@INPI
FERNANDES RICHARD
DoB: 1953-07-30
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE FORGENTIER RES LES PINS BT M16 83000 Toulon FRANCE
4299599 811602366 @Company
@Persons
@UBO
@INPI
JONCOURT BROQUET Christine Lucie Eugénie
DoB: 1953-07-17
PoB: 02355 Gricourt (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Richard de Fournival 80090 Amiens France
4299600 811602366 @Company
@Persons
@UBO
@INPI
JONCOURT BROQUET Christine Lucie Eugénie
DoB: 1953-07-17
PoB: 02355 Gricourt (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue Richard de Fournival 80090 Amiens France
4709283 483768636 @Company
@Persons
@UBO
@INPI
BENISTY Richard
DoB: 1953-07-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Quai Gallieni 94500 Champigny-sur-Marne FRANCE
5049276 513486928 @Company
@Persons
@UBO
@INPI
COHEN Richard Armand
DoB: 1953-03-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Antoine Vollon 69002 Lyon France yes
@Cadastre
@Geotag
9367994 519253322 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1953-04-30
PoB: 29049 Elliant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coat Meur - Kernevel 29140 Rosporden FRANCE
9367995 519253322 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1953-04-30
PoB: 29049 Elliant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coat Meur - Kernevel 29140 Rosporden FRANCE
9627306 533107348 @Company
@Persons
@UBO
@INPI
KUNG Richard Francis René
DoB: 1953-12-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
83A rue de Vasperviller Chez Mme Rose KUNG 57560 Saint-Quirin FRANCE
9962803 494424120 @Company
@Persons
@UBO
@INPI
RICHARD MORVAN Marie Christine
DoB: 1953-08-30
PoB: 44070 LA HAIE FOUASSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 AVENUE DU COMMANDANT MESNARD 49240 AVRILLE FRANCE yes
@Cadastre
@Geotag
10090805 403474406 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Gaston Marie
DoB: 1953-07-30
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Raymond Vanier 54100 Nancy FRANCE
10657438 448699272 @Company
@Persons
@UBO
@INPI
THIBAULT Richard Gilbert Paul
DoB: 1953-07-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
30 rue Gautherin 10000 Troyes FRANCE
10696049 348832478 @Company
@Persons
@UBO
@INPI
THIBAULT Richard Gilbert Paul
DoB: 1953-07-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
30 rue Gautherin 10000 Troyes FRANCE
11231566 479641169 @Company
@Persons
@UBO
@INPI
LE DIDROUX Richard Jean André
DoB: 1953-08-30
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 vallée de Branducas 44530 Drefféac France
11231567 479641169 @Company
@Persons
@UBO
@INPI
LE DIDROUX Richard Jean André
DoB: 1953-08-30
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 vallée de Branducas 44530 Drefféac France
11609474 440742385 @Company
@Persons
@UBO
@INPI
EYRAUD RICHARD Ghislaine
DoB: 1953-04-17
PoB: 42316 Unieux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Antoine Archimbaud 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
12063294 528090202 @Company
@Persons
@UBO
@INPI
MACIA Richard
DoB: 1953-09-30
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1bis chemin du brescou 11250 Leuc FRANCE
12063571 799166772 @Company
@Persons
@UBO
@INPI
MACIA Richard, Gabriel, Manuel
DoB: 1953-09-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1B chemin de Brescou 11250 Leuc FRANCE
12913316 333022390 @Company
@Persons
@UBO
@INPI
RICHARD Christian Désiré
DoB: 1953-02-07
PoB: MOHON (ARDENNES) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
30 rue Kléber 8090 Montcy-Notre-Dame France
13719435 414577387 @Company
@Persons
@UBO
@INPI
CRESTOR Richard Gerard Gaetan
DoB: 1953-08-07
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 domaine de Belfond 97227 Ste Anne 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.