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 1955-06-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106780 401244793 @Company
@Persons
@UBO
@INPI
GUIRAUD Richard, Edouard, Louis
DoB: 1955-04-09
PoB: Mazamet 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roussoulp lotissement du Rec Del Buc 81660 Pont-de-l'Arn FRANCE
301966 439501024 @Company
@Persons
@UBO
@INPI
RICHARD PAULHAN Françoise Marie Cécile
DoB: 1955-06-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1261 Route de la Gachet 42290 Sorbiers France
301967 439501024 @Company
@Persons
@UBO
@INPI
RICHARD PAULHAN Françoise Marie Cécile
DoB: 1955-06-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1261 Route de la Gachet 42290 Sorbiers France
370084 483387023 @Company
@Persons
@UBO
@INPI
DESPRATS Xavier Richard
DoB: 1955-09-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de la Couture Charbon 87350 Panazol FRANCE
485383 350035556 @Company
@Persons
@UBO
@INPI
MINI Jean Luc Richard
DoB: 1955-05-21
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Tourniaires 5130 Venterol France yes
@Cadastre
@Geotag
517173 490754371 @Company
@Persons
@UBO
@INPI
Richard Patrick
DoB: 1955-05-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Joël le Theule 78180 Montigny-le-Bretonneux France
1901979 443114632 @Company
@Persons
@UBO
@INPI
Giscard d'Estaing Nicolas Philippe Claude Sadi
DoB: 1955-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
1 boulevard Richard Wallace 92200 Neuilly sur Seine France
1901980 443114632 @Company
@Persons
@UBO
@INPI
Giscard d'Estaing Nicolas Philippe Claude Sadi
DoB: 1955-10-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 boulevard Richard Wallace 92200 Neuilly sur Seine France
2083771 752152694 @Company
@Persons
@UBO
@INPI
Richard Jean-Claude
DoB: 1955-09-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Général Faidherbe 94130 Nogent-sur-Marne France
2083772 752152694 @Company
@Persons
@UBO
@INPI
Richard Jean-Claude
DoB: 1955-09-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Général Faidherbe 94130 Nogent-sur-Marne France
2523328 479356149 @Company
@Persons
@UBO
@INPI
RICHARD JEAN-CLAUDE
DoB: 1955-09-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du Général Faidherbe 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
2523329 479356149 @Company
@Persons
@UBO
@INPI
RICHARD JEAN-CLAUDE
DoB: 1955-09-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Général Faidherbe 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
3953851 814646394 @Company
@Persons
@UBO
@INPI
LEGROUT Richard, Fortune, Philippe, Guillermo
DoB: 1955-02-21
PoB: 80533 Mers-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin des Plateaux Fleuris 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3953852 814646394 @Company
@Persons
@UBO
@INPI
LEGROUT Richard, Fortune, Philippe, Guillermo
DoB: 1955-02-21
PoB: 80533 Mers-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 chemin des Plateaux Fleuris 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3970656 493264774 @Company
@Persons
@UBO
@INPI
WHATLEY Richard Dale
DoB: 1955-04-27
PoB: SWINDON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU LOUP RESIDENCE LE VERDON A 6800 CAGNES SUR MER FRANCE
4045531 324321561 @Company
@Persons
@UBO
@INPI
GASTON Richard
DoB: 1955-06-04
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue de Paloumet 64600 Anglet FRANCE
6549884 337807747 @Company
@Persons
@UBO
@INPI
MR RICHARD ERIC
DoB: 1955-04-06
PoB: MANTES LA JOLIE -78-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Quai D AMADE BP26 33502 Libourne CEDEX FRANCE
6549885 337807747 @Company
@Persons
@UBO
@INPI
MR RICHARD ERIC
DoB: 1955-04-06
PoB: MANTES LA JOLIE -78-
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Quai D AMADE BP26 33502 Libourne CEDEX FRANCE
6636838 793564949 @Company
@Persons
@UBO
@INPI
SCHNEEKONIG Jacques Richard
DoB: 1955-03-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis Rue du Centre 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6680689 440170256 @Company
@Persons
@UBO
@INPI
SCHNEEKONIG Jacques Richard
DoB: 1955-03-02
PoB: 94067 Saint-Mandé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 B Rue du Centre 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
7591692 820693562 @Company
@Persons
@UBO
@INPI
MINI Jean-Luc, Richard
DoB: 1955-05-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Tourniaires 5130 Venterol FRANCE
7591693 820693562 @Company
@Persons
@UBO
@INPI
MINI Jean-Luc, Richard
DoB: 1955-05-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Tourniaires 5130 Venterol FRANCE
11481273 524763968 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Jean
DoB: 1955-07-05
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Locheres 21130 Flagey-les-Auxonne FRANCE
12687446 318476371 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Isabelle Julia
DoB: 1955-06-21
PoB: LANGRES (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CMS LA MEDITERRANEE LA ROQUE D'ANTHERON 13640 LA ROQUE D'ANTHERON FRANCE
13153950 450347828 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1955-08-21
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse Auguste Boulnat 77181 Courtry France
13199024 798926481 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1955-08-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Auguste Boulnat 77181 Courtry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13199025 798926481 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1955-08-21
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Auguste Boulnat 77181 Courtry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14413085 340502392 @Company
@Persons
@UBO
@INPI
HOLDUP Graham
DoB: 1955-06-23
PoB: LONDRES (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DAVID RICHARD 67000 STRASBOURG FRANCE
14421322 390358497 @Company
@Persons
@UBO
@INPI
WEISSENBURGER Richard
DoB: 1955-01-10
PoB: DRUSENHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEANNE D'ARC 67410 DRUSENHEIM FRANCE
14528071 841796329 @Company
@Persons
@UBO
@INPI
BALOUKA Moïse, Richard
DoB: 1955-04-16
PoB: Laghouat ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Oberlin 67000 Strasbourg 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.