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 1953-11-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355196 343651154 @Company
@Persons
@UBO
@INPI
RICHARD GIRAUDON Marie-José, Yvonne
DoB: 1953-11-24
PoB: 17093 Le château-d'Oléron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 avenue de Cognac 16130 Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1885523 399416262 @Company
@Persons
@UBO
@INPI
FENAUX DE MAISMONT RICHARD
DoB: 1953-11-26
PoB: (92200) NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Visconti 75006 Paris France
2143605 528570385 @Company
@Persons
@UBO
@INPI
FAIBIS Laurent Richard Marc
DoB: 1953-06-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Grange Batelière 75009 Paris France yes
@Cadastre
@Geotag
2143606 528570385 @Company
@Persons
@UBO
@INPI
FAIBIS Laurent Richard Marc
DoB: 1953-06-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Grange Batelière 75009 Paris 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
4550655 452185291 @Company
@Persons
@UBO
@INPI
RICHARD Kerry Lynn
DoB: 1953-09-11
PoB: SULPHUR (LOUISIANE) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 Round House Court Maryland 21230 Baltimore 0 ETATS-UNIS D'AMERIQUE
4550656 452185291 @Company
@Persons
@UBO
@INPI
RICHARD Kerry Lynn
DoB: 1953-09-11
PoB: SULPHUR (LOUISIANE) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Round House Court Maryland 21230 Baltimore 0 ETATS-UNIS D'AMERIQUE
4743826 344797006 @Company
@Persons
@UBO
@INPI
FENAUX DE MAISMONT Richard
DoB: 1953-11-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue George V 75008 Paris 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
5808347 344258249 @Company
@Persons
@UBO
@INPI
RICAUD Richard
DoB: 1953-11-26
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place du 19 Mars 1962 38530 Chapareillan France
6334927 413761289 @Company
@Persons
@UBO
@INPI
PITA Richard
DoB: 1953-12-13
PoB: 24322 SAINT AUBIN DE CADELECH (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue RENE VACHE 33400 Talence FRANCE
6391480 457209906 @Company
@Persons
@UBO
@INPI
DE PENGUERN RICHARD, YVES, MARIE
DoB: 1953-11-14
PoB: PARIS (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Rue Gambetta 78120 Rambouillet FRANCE
7048340 343651154 @Company
@Persons
@UBO
@INPI
RICHARD GIRAUDON Marie-José, Yvonne
DoB: 1953-11-24
PoB: 17093 Le château-d'Oléron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de la Bihaudelle 17550 Dolus-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7690359 402679591 @Company
@Persons
@UBO
@INPI
FENAUX DE MAISMONT Richard Louis Marie
DoB: 1953-11-26
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 RUE VISCONTI 75006 PARIS FRANCE
7690360 402679591 @Company
@Persons
@UBO
@INPI
FENAUX DE MAISMONT Richard Louis Marie
DoB: 1953-11-26
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 RUE VISCONTI 75006 PARIS FRANCE
8203081 800513095 @Company
@Persons
@UBO
@INPI
SEMIS Richard Eugène
DoB: 1953-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Nauzelaire 31560 Montgeard France
8249619 353509375 @Company
@Persons
@UBO
@INPI
SEMIS Richard Eugene
DoB: 1953-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Nauzelaire 31560 Montgeard France
8249620 353509375 @Company
@Persons
@UBO
@INPI
SEMIS Richard Eugene
DoB: 1953-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Nauzelaire 31560 Montgeard France
8291862 434121273 @Company
@Persons
@UBO
@INPI
SEMIS Richard
DoB: 1953-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Nauzelaire 31560 Montgeard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8291863 434121273 @Company
@Persons
@UBO
@INPI
SEMIS Richard
DoB: 1953-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Nauzelaire 31560 Montgeard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146156 437954761 @Company
@Persons
@UBO
@INPI
BULLOCK Gareth Richard
DoB: 1953-11-20
PoB: STROUD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Kingston Lane Middlesex tw11 9Hn Teddington Royaume Uni 0 99132 ROYAUME UNI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11742390 392686135 @Company
@Persons
@UBO
@INPI
COLOMBANI RICHARD PIERRE
DoB: 1953-02-12
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD JEAN JACQUES ROUSSEAU 13821 La Penne-sur-Huveaune FRANCE
11799764 323682195 @Company
@Persons
@UBO
@INPI
MR GIUDICELLI RICHARD PAUL
DoB: 1953-02-24
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARIGNAN 13007 MARSEILLE (7E) 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
12211479 504942533 @Company
@Persons
@UBO
@INPI
FENAUX DE MAISMONT Richard
DoB: 1953-11-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue George V 75008 Paris FRANCE
12367633 377986476 @Company
@Persons
@UBO
@INPI
SANTALUCIA RICHARD HUGUES HENRI
DoB: 1953-07-12
PoB: EMMENDINGEN RFA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue ST FARGEAU 75020 Paris FRANCE
12778023 520616772 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1953-11-04
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3092 route départementale 10 13100 Saint-Marc-Jaumegarde FRANCE
15649744 889558110 @Company
@Persons
@UBO
@INPI
BEYLY Jean-Richard
DoB: 1953-11-05
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Cours Gabriel Péri 13830 Roquefort-la-Bédoule FRANCE
15649745 889558110 @Company
@Persons
@UBO
@INPI
BEYLY Jean-Richard
DoB: 1953-11-05
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Cours Gabriel Péri 13830 Roquefort-la-Bédoule FRANCE
16073644 072500911 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Michelle Nicole
DoB: 1953-01-24
PoB: 44109 Nantes (44) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue Auguste Barbier 75011 Paris 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.