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 1954-10-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3075403 660201120 @Company
@Persons
@UBO
@INPI
PAILHON Richard Luc Albert
DoB: 1954-03-04
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Avenue Vincent Auriol 30200 Bagnols-sur-Cèze France
4723571 440350478 @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
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
7425494 822680161 @Company
@Persons
@UBO
@INPI
PEREZ Richard, Antoine
DoB: 1954-11-24
PoB: Sidi bel Abes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Carrière Obscure 34190 Laroque FRANCE
7425495 822680161 @Company
@Persons
@UBO
@INPI
PEREZ Richard, Antoine
DoB: 1954-11-24
PoB: Sidi bel Abes ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Carrière Obscure 34190 Laroque FRANCE
7547733 401191846 @Company
@Persons
@UBO
@INPI
GARDES Richard Joseph
DoB: 1954-07-07
PoB: 43000 LE PUY EN VELAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 AV. RODIN LA BOUVERIE 83520 ROQUEBRUNE SUR ARGENS FRANCE
7596406 316920297 @Company
@Persons
@UBO
@INPI
RICHARD Francine Paulette Monique
DoB: 1954-10-24
PoB: CHERBOURG(50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PASTEUR BRIANCON 5100 BRIANCON FRANCE
7731475 518700273 @Company
@Persons
@UBO
@INPI
FROT Jean-Richard
DoB: 1954-10-24
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Charny 89110 La ferte Loupiere 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
14314924 507385904 @Company
@Persons
@UBO
@INPI
PORTELLI Richard
DoB: 1954-10-22
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Boulleret les Verrieresd 18240 Sainte-Gemme-en-Sancerrois France
14411967 334026127 @Company
@Persons
@UBO
@INPI
ZINS Raymond
DoB: 1954-07-24
PoB: Ingwiller (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Richard Wagner 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15481735 501641161 @Company
@Persons
@UBO
@INPI
BAUDOUIN Richard
DoB: 1954-04-10
PoB: 77440 SAMMERON (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean de Bannot 77163 Dammartin Sur Tigeaux 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.