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 1953-08-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1238460 507540649 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Bienaimé
DoB: 1953-08-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SENTE DES SABLES 78740 Vaux-sur-Seine FRANCE
2105810 304178924 @Company
@Persons
@UBO
@INPI
RICHARD DOMINIQUE
DoB: 1953-08-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 route de Vernouillet 78630 Orgeval France yes
@Cadastre
@Geotag
2336042 378955637 @Company
@Persons
@UBO
@INPI
FENAUX DE MAISMONT Richard
DoB: 1953-11-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
24 avenue George V 75008 Paris France
2524886 490234549 @Company
@Persons
@UBO
@INPI
LEROY BARACHIN SYLVIE
DoB: 1953-05-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Richard Lenoir 75011 Paris France
2524887 490234549 @Company
@Persons
@UBO
@INPI
LEROY BARACHIN SYLVIE
DoB: 1953-05-17
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Richard Lenoir 75011 Paris France
2527059 432524569 @Company
@Persons
@UBO
@INPI
Leroy Sylvie
DoB: 1953-05-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Richard Lenoir 75011 Paris France
2635569 529648420 @Company
@Persons
@UBO
@INPI
RICHARD BRENTERCH Jacqueline Edith
DoB: 1953-08-17
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Montchauds 26400 Eurre France
2635570 529648420 @Company
@Persons
@UBO
@INPI
RICHARD BRENTERCH Jacqueline Edith
DoB: 1953-08-17
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Montchauds 26400 Eurre France
4816138 399846872 @Company
@Persons
@UBO
@INPI
FENAUX DE MAISMONT RICHARD
DoB: 1953-11-26
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue VISCONTI 75006 Paris FRANCE
4929973 320543010 @Company
@Persons
@UBO
@INPI
BOCQUET Philippe René Georges Ernest
DoB: 1953-06-14
PoB: 62119 Béthune (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 BIS Rue Charles Richard 69003 Lyon France
5168920 343789657 @Company
@Persons
@UBO
@INPI
RICHARD Marc Christian Roland
DoB: 1953-08-08
PoB: Cambrai 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
826 du Cateau 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5168921 343789657 @Company
@Persons
@UBO
@INPI
RICHARD Marc Christian Roland
DoB: 1953-08-08
PoB: Cambrai 59
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
826 du Cateau 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5172929 418453122 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1953-08-08
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
826 avenue du Cateau 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5172930 418453122 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1953-08-08
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
826 avenue du Cateau 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5184692 479858334 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1953-08-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
826 avenue du Cateau 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
5184693 479858334 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1953-08-08
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
826 avenue du Cateau 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
6827342 556880029 @Company
@Persons
@UBO
@INPI
MENEAU Philippe Bernard Richard
DoB: 1953-06-05
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Laurent Tourneur 17400 Saint-Jean-d'Angély FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7911979 401449806 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1953-08-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES SABLES 78740 Vaux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8464562 529784985 @Company
@Persons
@UBO
@INPI
JANSEN RICHARD Elisabeth Anna Thérèse
DoB: 1953-08-17
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Waldeck-Rousseau 33500 Libourne France yes
@Cadastre
@Geotag
9588535 394671820 @Company
@Persons
@UBO
@INPI
MARKWELL Richard William
DoB: 1953-04-07
PoB: Driffield ROYAUME-UNI
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Stiperstones Queens Close HARBURY Leamington Spa Warwickshire CV33 9JJ 0 Royaume-Uni
10255695 812981587 @Company
@Persons
@UBO
@INPI
SCHEMEIL Richard Raymond
DoB: 1953-12-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue du Château 73350 Bozel FRANCE
11906735 489734400 @Company
@Persons
@UBO
@INPI
BEYLY Jean Richard
DoB: 1953-11-05
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Square DU CHATEAU BUZINE PARC DES 7 COLLINES 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11906736 489734400 @Company
@Persons
@UBO
@INPI
BEYLY Jean Richard
DoB: 1953-11-05
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square DU CHATEAU BUZINE PARC DES 7 COLLINES 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11936226 421106113 @Company
@Persons
@UBO
@INPI
AUTERAC Richard
DoB: 1953-08-03
PoB: Barnet Hertfordshire Angleterre Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MER TER HOUSE MERTON LANE 0 Londres N6 6na Angleterre Royaume-Uni
11936227 421106113 @Company
@Persons
@UBO
@INPI
AUTERAC Richard
DoB: 1953-08-03
PoB: Barnet Hertfordshire Angleterre Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MER TER HOUSE MERTON LANE 0 Londres N6 6na Angleterre Royaume-Uni
14470401 518150701 @Company
@Persons
@UBO
@INPI
MEYER Philippe
DoB: 1953-08-17
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE RICHARD BRUNCK 67000 STRASBOURG FRANCE
14486070 750387110 @Company
@Persons
@UBO
@INPI
MEYER Philippe
DoB: 1953-08-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Richard Brunck 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14506774 813829991 @Company
@Persons
@UBO
@INPI
MEYER Philippe
DoB: 1953-08-17
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Richard Brunck 67000 Strasbourg FRANCE
14535045 851507954 @Company
@Persons
@UBO
@INPI
MARTIN Richard, Roger
DoB: 1953-07-08
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse des Artilleurs 67240 Bischwiller FRANCE
14535046 851507954 @Company
@Persons
@UBO
@INPI
MARTIN Richard, Roger
DoB: 1953-07-08
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Artilleurs 67240 Bischwiller FRANCE
14756042 443141429 @Company
@Persons
@UBO
@INPI
SANTELLI Jean Richard
DoB: 1953-10-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES COINGS 5150 Rosans France yes
@Cadastre
@Geotag
15793463 414911511 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Rêné
DoB: 1953-09-23
PoB: Bar-sur-Aube (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Piété 10200 Fontaine FRANCE
15825243 529062523 @Company
@Persons
@UBO
@INPI
PINEAU Christian
DoB: 1953-12-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Richard Duvernay 49100 Angers FRANCE
15825244 529062523 @Company
@Persons
@UBO
@INPI
PINEAU Christian
DoB: 1953-12-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Richard Duvernay 49100 Angers 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.