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 1955-02-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573768 441006129 @Company
@Persons
@UBO
@INPI
RICHARD Yannick Jean-Marie
DoB: 1955-12-18
PoB: 88081 Bussang FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1594568 326303005 @Company
@Persons
@UBO
@INPI
RICHARD ANTOINE YVES RAYMOND FERNAND
DoB: 1955-03-27
PoB: 35 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DE LA REPUBLIQUE 95400 Villiers-le-Bel FRANCE
1594569 326303005 @Company
@Persons
@UBO
@INPI
RICHARD ANTOINE YVES RAYMOND FERNAND
DoB: 1955-03-27
PoB: 35 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue DE LA REPUBLIQUE 95400 Villiers-le-Bel FRANCE
1862556 531799161 @Company
@Persons
@UBO
@INPI
RICHARD BERTRAND
DoB: 1955-02-27
PoB: WASHINGTON ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 place Georges Pompidou 92300 Levallois Perret France
3107028 349947812 @Company
@Persons
@UBO
@INPI
ESTEBAN Richard
DoB: 1955-01-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue de l'Abattoir 30670 Aigues-Vives France
5652824 431641752 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1955-11-17
PoB: 53221 ST GEORGES SUR ERVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Richardais 53210 Louvigné FRANCE
6372971 340122191 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Jacques, Arsène
DoB: 1955-04-09
PoB: Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue blanchard 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
8014472 442477121 @Company
@Persons
@UBO
@INPI
DE CLERCQ Gabriel Pierre Richard
DoB: 1955-10-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Hetre 37110 Le Boulay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8014473 442477121 @Company
@Persons
@UBO
@INPI
DE CLERCQ Gabriel Pierre Richard
DoB: 1955-10-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Hetre 37110 Le Boulay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8224895 393979224 @Company
@Persons
@UBO
@INPI
RICHARD Xavier
DoB: 1955-04-18
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Ancienne Route Impériale 31120 Portet-sur-Garonne France
8234331 529964140 @Company
@Persons
@UBO
@INPI
RICHARD Xavier
DoB: 1955-04-18
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Ancienne Route Impériale 31120 Portet-sur-Garonne France
9348975 418556874 @Company
@Persons
@UBO
@INPI
DE MILT SEVERNE Simon Richard
DoB: 1955-02-20
PoB: Hammersmith ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 crescent Lane SWA 9pt Londres 0 ROYAUME-UNI
12197596 397501784 @Company
@Persons
@UBO
@INPI
RICHARD JEAN-LUC
DoB: 1955-11-02
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE CHARTRES 92200 Neuilly-sur-Seine FRANCE
12414763 312022387 @Company
@Persons
@UBO
@INPI
VAN HELLEPUTTE Richard
DoB: 1955-02-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Boulevard PEREIRE 75017 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.