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 1953-09-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249809 392112140 @Company
@Persons
@UBO
@INPI
THOMAS RYCKELYNCK Cécile
DoB: 1953-09-28
PoB: 59459 Petite-Forêt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Jean Richard Bloch 76700 Harfleur FRANCE
1886053 498844752 @Company
@Persons
@UBO
@INPI
KESLASSY Daniel Richard
DoB: 1953-02-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Freycinet 75116 Paris 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
5522421 410106579 @Company
@Persons
@UBO
@INPI
RICHARD Norbert
DoB: 1953-09-25
PoB: Talmont Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Loires 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5522422 410106579 @Company
@Persons
@UBO
@INPI
RICHARD Norbert
DoB: 1953-09-25
PoB: Talmont Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Loires 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5551627 384264990 @Company
@Persons
@UBO
@INPI
RICHARD Norbert
DoB: 1953-09-25
PoB: Talmont Saint-Hilaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
315 route des Sables 85300 Challans France
5558991 751759622 @Company
@Persons
@UBO
@INPI
RICHARD Norbert
DoB: 1953-09-25
PoB: Talmont Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
315 route des Sables 85300 Challans France yes
@Cadastre
@Geotag
5558992 751759622 @Company
@Persons
@UBO
@INPI
RICHARD Norbert
DoB: 1953-09-25
PoB: Talmont Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315 route des Sables 85300 Challans France yes
@Cadastre
@Geotag
7443620 424298743 @Company
@Persons
@UBO
@INPI
RICHARD Daniel Paul
DoB: 1953-06-30
PoB: 97410 SAINT BENOIT REUNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RUE CYPRIEN TOUREL 34070 MONTPELLIER FRANCE
7558317 797411444 @Company
@Persons
@UBO
@INPI
BOYERA Richard
DoB: 1953-04-09
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
881 boulevard d'Alger 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
7999910 812874246 @Company
@Persons
@UBO
@INPI
VIARD Richard Marie
DoB: 1953-09-18
PoB: 88270 Liffol-le-Grand (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Rabelais 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7999911 812874246 @Company
@Persons
@UBO
@INPI
VIARD Richard Marie
DoB: 1953-09-18
PoB: 88270 Liffol-le-Grand (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Rabelais 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8030799 499224160 @Company
@Persons
@UBO
@INPI
VIARD Richard Marie
DoB: 1953-09-18
PoB: LIFFOL LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Rabelais 37400 Amboise France
8030800 499224160 @Company
@Persons
@UBO
@INPI
VIARD Richard Marie
DoB: 1953-09-18
PoB: LIFFOL LE GRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Rabelais 37400 Amboise France
8033610 423732791 @Company
@Persons
@UBO
@INPI
VIARD Richard Marie
DoB: 1953-09-18
PoB: LIFFOL LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Rabelais 37400 Amboise France yes
@Cadastre
@Geotag
8060353 338438021 @Company
@Persons
@UBO
@INPI
VIARD Richard
DoB: 1953-09-18
PoB: 88270 Liffol-le-Grand (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Rabelais 37400 Amboise France
8285045 523885184 @Company
@Persons
@UBO
@INPI
RAZAFINTSALAMA Harivelo Richard
DoB: 1953-09-21
PoB: Ambohitra Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de l'Auvergne 31100 Toulouse France
15298452 800753337 @Company
@Persons
@UBO
@INPI
KUNEMANN Richard, André
DoB: 1953-09-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Chambrun 68520 Burnhaupt-le-Haut FRANCE
15298453 800753337 @Company
@Persons
@UBO
@INPI
KUNEMANN Richard, André
DoB: 1953-09-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement Chambrun 68520 Burnhaupt-le-Haut 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.