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 1954-09-15 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24138 520562919 @Company
@Persons
@UBO
@INPI
RICHARD CANART Marie-José, Thérèse
DoB: 1954-09-03
PoB: 51474 Saint-Brice-Courcelles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 chemin du Parc 51220 Pouillon FRANCE
158814 491413183 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1954-09-22
PoB: 49068 Champtocé-sur-Loire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de la Verrerie 75004 Paris France
183000 384149993 @Company
@Persons
@UBO
@INPI
CARAYON Richard Michel
DoB: 1954-09-28
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 Montée Saint-Barthélémy 69005 Lyon France
279580 338472012 @Company
@Persons
@UBO
@INPI
KEMPF Richard
DoB: 1954-09-11
PoB: 68112 Guebwiller (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Restanques du Val Vert 83320 Carqueiranne France
427740 401776687 @Company
@Persons
@UBO
@INPI
BENISTI Richard
DoB: 1954-01-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Avenue Danton 94120 Fontenay-sous-Bois FRANCE
941044 491413183 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1954-09-22
PoB: 49068 Champtocé-sur-Loire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de la Verrerie 75004 Paris France
1255185 479549008 @Company
@Persons
@UBO
@INPI
CAI Xianhai
DoB: 1954-02-26
PoB: ZHEJIANG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Rue RICHARD LENOIR 75011 Paris FRANCE
1597864 482426681 @Company
@Persons
@UBO
@INPI
LESZEK Richard
DoB: 1954-04-15
PoB: Varsovie POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de la Butte de la Bergère 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1597865 482426681 @Company
@Persons
@UBO
@INPI
LESZEK Richard
DoB: 1954-04-15
PoB: Varsovie POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de la Butte de la Bergère 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
1653540 441195807 @Company
@Persons
@UBO
@INPI
LESZEK Richard
DoB: 1954-04-15
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de la Concorde 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1737487 433585460 @Company
@Persons
@UBO
@INPI
VIBERT-GUIGUE CLAUDE
DoB: 1954-09-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
1737488 433585460 @Company
@Persons
@UBO
@INPI
VIBERT-GUIGUE CLAUDE
DoB: 1954-09-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2061818 485070544 @Company
@Persons
@UBO
@INPI
rossignol richard
DoB: 1954-01-14
PoB: dakar SENEGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 rue mary besseyre 92170 Vanves France
2478504 552093189 @Company
@Persons
@UBO
@INPI
Servat Jean-François
DoB: 1954-09-21
PoB: Jerada MAROC
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
28 rue du Buisson Richard 78600 Le Mesnil-le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3566086 338472012 @Company
@Persons
@UBO
@INPI
KEMPF Richard
DoB: 1954-09-11
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 LES RESTANQUES DU VAL VERT 83320 Carqueiranne FRANCE
4954444 491413183 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1954-09-22
PoB: 49068 Champtocé-sur-Loire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue de la Verrerie 75004 Paris France
5113042 491147930 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1954-09-22
PoB: 49068 Champtocé-sur-Loire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ramon BP 15 65120 Barèges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6020665 453843708 @Company
@Persons
@UBO
@INPI
RICHARD PAQUEREAU Marie-Jeanne Célestine Yvonne
DoB: 1954-09-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route d'Ancenis 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6037379 398383224 @Company
@Persons
@UBO
@INPI
RICHARD PAQUEREAU Marie-Jeanne
DoB: 1954-09-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route d'Ancenis 44330 Vallet France
6670148 524709219 @Company
@Persons
@UBO
@INPI
QUINTARD Richard Pierre Marie
DoB: 1954-09-18
PoB: 86137 Loudun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de la Gare 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6670149 524709219 @Company
@Persons
@UBO
@INPI
QUINTARD Richard Pierre Marie
DoB: 1954-09-18
PoB: 86137 Loudun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue de la Gare 86200 Loudun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10267448 408618759 @Company
@Persons
@UBO
@INPI
RICHARD Roger
DoB: 1954-02-11
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
411 Chemin DES MAURES 73200 Gilly-sur-Isère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12134648 403259534 @Company
@Persons
@UBO
@INPI
VIBERT-GIGUE Claude
DoB: 1954-09-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Boulevard RICHARD LENOIR 75011 Paris FRANCE
12373888 377945654 @Company
@Persons
@UBO
@INPI
BRUNEL RICHARD
DoB: 1954-09-15
PoB: PARIS 13EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue HAUTE 92500 Rueil-Malmaison FRANCE
14875309 789783529 @Company
@Persons
@UBO
@INPI
WASELS Richard, Philippe, Guy
DoB: 1954-07-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mozart 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
14875310 789783529 @Company
@Persons
@UBO
@INPI
WASELS Richard, Philippe, Guy
DoB: 1954-07-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Mozart 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
14946258 789783529 @Company
@Persons
@UBO
@INPI
WASELS Richard, Philippe, Guy
DoB: 1954-07-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mozart 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
14946259 789783529 @Company
@Persons
@UBO
@INPI
WASELS Richard, Philippe, Guy
DoB: 1954-07-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Mozart 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
15137448 789783529 @Company
@Persons
@UBO
@INPI
WASELS Richard, Philippe, Guy
DoB: 1954-07-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Mozart 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
15137449 789783529 @Company
@Persons
@UBO
@INPI
WASELS Richard, Philippe, Guy
DoB: 1954-07-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Mozart 57280 Maizières-les-Metz FRANCE yes
@Cadastre
@Geotag
15796073 352352512 @Company
@Persons
@UBO
@INPI
CAPEAU Richard
DoB: 1954-07-15
PoB: 13053 Mallemort (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11B Chemin des Servilleres 84510 Caumont-sur-Durance FRANCE
16069865 811279496 @Company
@Persons
@UBO
@INPI
BAUMAL Alain Charles André Richard
DoB: 1954-02-02
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 B Rue Marcelin Berthelot 56100 Lorient France
16123127 491147930 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1954-09-22
PoB: 49068 Champtocé-sur-Loire (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ramon BP 15 65120 Barèges 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.