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 1954-01-24 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831374 825108376 @Company
@Persons
@UBO
@INPI
RICHARD Maurice Joseph Benoit
DoB: 1954-01-24
PoB: 42279 Saint-Just-Saint-Rambert (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Antoine Archimbaud 42170 Saint-Just-Saint-Rambert France
1564219 421132416 @Company
@Persons
@UBO
@INPI
SCHILDBACH Detlef Richard Gerhard
DoB: 1954-06-01
PoB: BERGNEUSTADT ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
D-51580 REICHSHOF ECKENHAGEN 0 ALLEMAGNE FRANCE yes
@Cadastre
@Geotag
2261430 487466666 @Company
@Persons
@UBO
@INPI
ROSSIGNOL RICHARD
DoB: 1954-01-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 rue Mary Besseyre 92170 Vanves France
4731079 343450060 @Company
@Persons
@UBO
@INPI
GOLDBERG Richard
DoB: 1954-01-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Prévoyance 94300 Vincennes FRANCE
4784467 480576420 @Company
@Persons
@UBO
@INPI
MOSCARA Richard
DoB: 1954-08-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Sentier des sources 94520 Mandres-les-Roses FRANCE
7090896 495310302 @Company
@Persons
@UBO
@INPI
RICHARD Raymond Francois Gabriel
DoB: 1954-03-24
PoB: 29209 29 PLOUVIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Prat Hir" Plouvien 0 29212 PLABENNEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7090897 495310302 @Company
@Persons
@UBO
@INPI
RICHARD Raymond Francois Gabriel
DoB: 1954-03-24
PoB: 29209 29 PLOUVIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Prat Hir" Plouvien 0 29212 PLABENNEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427482 332048768 @Company
@Persons
@UBO
@INPI
MAZA Serge Richard Salvador
DoB: 1954-09-24
PoB: CLERMONT L'HERAULT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AV. RAYMOND LACOMBE 34800 CLERMONT L'HERAULT FRANCE
8394174 503461014 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard Toussaint
DoB: 1954-12-01
PoB: Medea ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-24 lotissement Pianone Di Borgu 20290 Borgo FRANCE yes
@Cadastre
@Geotag
8394175 503461014 @Company
@Persons
@UBO
@INPI
BERNARDINI Richard Toussaint
DoB: 1954-12-01
PoB: Medea ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23-24 lotissement Pianone Di Borgu 20290 Borgo FRANCE yes
@Cadastre
@Geotag
11127466 490250362 @Company
@Persons
@UBO
@INPI
ROUSSEL Richard Adrien
DoB: 1954-12-23
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Poujet 24120 TERRASSON LAVILLEDIEU FRANCE
11127467 490250362 @Company
@Persons
@UBO
@INPI
ROUSSEL Richard Adrien
DoB: 1954-12-23
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Poujet 24120 TERRASSON LAVILLEDIEU FRANCE
11602776 825108376 @Company
@Persons
@UBO
@INPI
RICHARD Maurice Joseph Benoit
DoB: 1954-01-24
PoB: 42279 SAINT JUST SAINT RAMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Antoine Archimbaud 42170 Saint Just Saint-Rambert FRANCE
11609470 440742385 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1954-01-24
PoB: SAINT JUST SAINT RAMBERT - 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Antoine Archimbaud 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11609471 440742385 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1954-01-24
PoB: SAINT JUST SAINT RAMBERT - 42 )
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Antoine Archimbaud 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11613184 412810400 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1954-01-24
PoB: SAINT RAMBERT SUR LOIRE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Antoine Archimbaud 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11765034 330082736 @Company
@Persons
@UBO
@INPI
HENRY-PRINCE Richard
DoB: 1954-01-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 HAMEAU DE L AFFERAGE 13190 Allauch FRANCE
11765035 330082736 @Company
@Persons
@UBO
@INPI
HENRY-PRINCE Richard
DoB: 1954-01-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 HAMEAU DE L AFFERAGE 13190 Allauch FRANCE
11858857 325984821 @Company
@Persons
@UBO
@INPI
MR STASSI BRUNO RICHARD
DoB: 1954-01-12
PoB: CASABLANCIA (MAROC)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
OLIVIERS RESIDENCE ST CLAIR 44 ALLEE DES 13420 Gémenos FRANCE
11858858 325984821 @Company
@Persons
@UBO
@INPI
MR STASSI BRUNO RICHARD
DoB: 1954-01-12
PoB: CASABLANCIA (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
OLIVIERS RESIDENCE ST CLAIR 44 ALLEE DES 13420 Gémenos FRANCE
14717403 652052457 @Company
@Persons
@UBO
@INPI
Mansouri Belabbes Nadira
DoB: 24/04/1954
PoB: Nedroma ALGERIE
P. Physiqu
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue Richard Lenoir 75011 Paris France
15266911 420932394 @Company
@Persons
@UBO
@INPI
WILD Richard
DoB: 1954-03-08
PoB: 68 ROUFFACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE PASCAL 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag

 

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.