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 1954-03-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1486675 443978895 @Company
@Persons
@UBO
@INPI
SANCEY RICHARD Michel
DoB: 1954-03-07
PoB: 25227 ETRAY (DOUBS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25580 ATHOSE FRANCE
1490078 498120666 @Company
@Persons
@UBO
@INPI
RICHARD BAICHE Marie Claude
DoB: 1954-05-23
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 A RUE DE BESANCON 25220 THISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490079 498120666 @Company
@Persons
@UBO
@INPI
RICHARD BAICHE Marie Claude
DoB: 1954-05-23
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 A RUE DE BESANCON 25220 THISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2535344 343270609 @Company
@Persons
@UBO
@INPI
DORNBACH DIETZ
DoB: 1954-06-25
PoB: AACHEN ALLEMAGNE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Richard-Wagner Strasse 34 5000 Koln 50 0 ALLEMAGNE
5627665 438213472 @Company
@Persons
@UBO
@INPI
RICHARD GASCHET Marie-Edith
DoB: 1954-03-25
PoB: 35161 Louvigné-de-Bais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grande Mesleraie 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601642 412166753 @Company
@Persons
@UBO
@INPI
DU PUY-MONTBRUN Richard Raoul François
DoB: 1954-03-02
PoB: 31555 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Waldeck Rousseau 89400 Migennes FRANCE
6601643 412166753 @Company
@Persons
@UBO
@INPI
DU PUY-MONTBRUN Richard Raoul François
DoB: 1954-03-02
PoB: 31555 TOULOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Waldeck Rousseau 89400 Migennes FRANCE
10284192 499053239 @Company
@Persons
@UBO
@INPI
VIBERT-GUIGUE Claude Monique
DoB: 1954-09-05
PoB: PARIS 15 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Boulevard Richard Lenoir 75011 Paris FRANCE
10293005 518710835 @Company
@Persons
@UBO
@INPI
DUBOIS RICHARD Michèle Sylvaine
DoB: 1954-03-30
PoB: 01034 Belley
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1255 Route de Monterminod 73230 Saint-Alban-Leysse FRANCE
14216948 415000256 @Company
@Persons
@UBO
@INPI
VERGOZ Denis Richard
DoB: 1954-03-25
PoB: Saint-Gilles Les hauts (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Ferdinand -Boulevard Saint-François- 97400 Saint-Denis France
14216949 415000256 @Company
@Persons
@UBO
@INPI
VERGOZ Denis Richard
DoB: 1954-03-25
PoB: Saint-Gilles Les hauts (réunion)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 impasse Ferdinand -Boulevard Saint-François- 97400 Saint-Denis France
14233400 530390400 @Company
@Persons
@UBO
@INPI
VERGOZ Denis Richard
DoB: 1954-03-25
PoB: Saint-Paul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pére Maître RAVINE DES CABRIS 97432 Saint-Pierre France
14243762 819914862 @Company
@Persons
@UBO
@INPI
VERGOZ Denis, Richard
DoB: 1954-03-25
PoB: SAINT GILLES LES HAUTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Ferdinand 97400 Saint-Denis France
14292917 433022753 @Company
@Persons
@UBO
@INPI
VERGOZ Denis Richard
DoB: 1954-03-25
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 RUE DU PERE MAITRE 97432 La Ravine des Cabris France
14301274 484183116 @Company
@Persons
@UBO
@INPI
VERGOZ Denis Richard
DoB: 1954-03-25
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Du Péré Maître RAVINE DES CABRIS 97410 Saint-Pierre France
14318601 514194380 @Company
@Persons
@UBO
@INPI
VERGOZ Denis Richard
DoB: 1954-03-25
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Ferdinand 97400 Saint-Denis France yes
@Cadastre
@Geotag
14319786 518737044 @Company
@Persons
@UBO
@INPI
VERGOZ Denis Richard
DoB: 1954-03-25
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Ferdinand 97400 Saint-Denis France
14337000 794808477 @Company
@Persons
@UBO
@INPI
VERGOZ Denis Richard
DoB: 1954-03-25
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Péré Maître 97432 Saint-Pierre France
14821472 428417224 @Company
@Persons
@UBO
@INPI
Richard Jérôme
DoB: 12/11/1954
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Le Grand Limetin 45260 Lorris 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
15300399 808290977 @Company
@Persons
@UBO
@INPI
JORDAN RICHARD Claire-Lyse
DoB: 1954-03-22
PoB: 88465 Capavenir Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du moulin 68390 Baldersheim FRANCE yes
@Cadastre
@Geotag
15302620 814220000 @Company
@Persons
@UBO
@INPI
RISS RICHARD Paulette, Marie, Antoinette
DoB: 1954-03-06
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Eglise 68720 Froeningen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15302621 814220000 @Company
@Persons
@UBO
@INPI
RISS RICHARD Paulette, Marie, Antoinette
DoB: 1954-03-06
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Eglise 68720 Froeningen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15312324 840782494 @Company
@Persons
@UBO
@INPI
JORDAN RICHARD Claire-Lyse, Emma
DoB: 1954-03-22
PoB: 88465 CAPAVENIR VOSGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du moulin 68390 Baldersheim FRANCE
15999754 484183116 @Company
@Persons
@UBO
@INPI
VERGOZ Denis Richard
DoB: 1954-03-25
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Ferdinand 97400 Saint-Denis 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.