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 1956-01-14 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423150 353373152 @Company
@Persons
@UBO
@INPI
HAMANI HAMI'D
DoB: 1956-01-20
PoB: ALGER (ALGERIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ALLEE MARTHE RICHARD 83230 Bormes-les-Mimosas FRANCE
1211794 450881131 @Company
@Persons
@UBO
@INPI
LAKHAL Azzedine
DoB: 1956-02-07
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue RICHARD WAGNER 93150 Le Blanc-Mesnil FRANCE
1370785 404471088 @Company
@Persons
@UBO
@INPI
LECHELLE RICHARD Marie-Claude Pierrette
DoB: 1956-11-04
PoB: 16144 FOUQUEURE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champlambeau 16140 Ebréon FRANCE
1788644 488480260 @Company
@Persons
@UBO
@INPI
BEGOVIC DALIBOR
DoB: 1956-01-14
PoB: ZAGREB YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard Richard Lenoir 75011 Paris France
1821797 524253481 @Company
@Persons
@UBO
@INPI
BEGOVIC Dalibor
DoB: 1956-01-14
PoB: ZAGREB CROATIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard Richard Lenoir 75011 Paris France
1959020 438122582 @Company
@Persons
@UBO
@INPI
HARROUCHE RICHARD
DoB: 1956-03-18
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue de Gravelle 94700 Maisons Alfort France yes
@Cadastre
@Geotag
2084052 424712354 @Company
@Persons
@UBO
@INPI
ABBOU RICHARD
DoB: 1956-01-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Marbeuf 75008 Paris France yes
@Cadastre
@Geotag
2213823 434590956 @Company
@Persons
@UBO
@INPI
ABOU RICHARD
DoB: 1956-01-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Marbeuf 75008 Paris France yes
@Cadastre
@Geotag
2213824 434590956 @Company
@Persons
@UBO
@INPI
ABOU RICHARD
DoB: 1956-01-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Marbeuf 75008 Paris France yes
@Cadastre
@Geotag
2217910 442521696 @Company
@Persons
@UBO
@INPI
Begovic Dalibor
DoB: 1956-01-14
PoB: Zagreb SERBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 boulevard Richard Lenoir 75011 Paris France
2233644 423440296 @Company
@Persons
@UBO
@INPI
ABBOU RICHARD
DoB: 1956-01-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Marbeuf 75008 Paris France
2295248 510517717 @Company
@Persons
@UBO
@INPI
BEGOVIC Dalibor
DoB: 1956-01-14
PoB: ZAGREB CROATIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 boulevard Richard Lenoir 75011 Paris France
2295250 510517717 @Company
@Persons
@UBO
@INPI
Begovic Dalibor
DoB: 1956-01-14
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 boulevard Richard Lenoir 75011 Paris France
3016422 380231670 @Company
@Persons
@UBO
@INPI
RICHARD Guy Serge
DoB: 1956-11-14
PoB: 55291 Ligny-en-Barrois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Cour 55000 Tannois France
4623435 513388413 @Company
@Persons
@UBO
@INPI
RICHARD TARDIEU Josiane
DoB: 1956-01-09
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Croix 23700 Mainsat FRANCE
4625466 513389023 @Company
@Persons
@UBO
@INPI
RICHARD TARDIEU Josiane
DoB: 1956-01-09
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Croix 23700 Mainsat FRANCE
5297757 504754839 @Company
@Persons
@UBO
@INPI
LECOT RICHARD Anne-Marie
DoB: 1956-03-16
PoB: 14480 Osmanville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Saint-Lô 14400 Saint-Loup-Hors FRANCE
7145239 437932510 @Company
@Persons
@UBO
@INPI
RICHARD Sylvain Robert Andre
DoB: 1956-02-23
PoB: PARIS 14 EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE SAVOIE 74160 ST-JULIEN-EN-GENEVOIS FRANCE
7541624 783080237 @Company
@Persons
@UBO
@INPI
BALESTRA Richard, François, Joseph
DoB: 1956-01-14
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2399 route du Littoral Domaine Rolland 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7941318 491231577 @Company
@Persons
@UBO
@INPI
ABBOU Richard
DoB: 1956-01-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA FONTAINE 78730 Saint-Arnoult-en-Yvelines FRANCE
9293591 494225162 @Company
@Persons
@UBO
@INPI
ALESSI Richard Pierre
DoB: 1956-01-31
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 les Hauts de Fayel 60460 Précy-sur-Oise FRANCE
9293622 494188113 @Company
@Persons
@UBO
@INPI
ALESSI Richard Pierre
DoB: 1956-01-31
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 les Hauts de Fayel 60460 Précy-sur-Oise FRANCE
9293663 494225121 @Company
@Persons
@UBO
@INPI
ALESSI Richard Pierre
DoB: 1956-01-31
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 les Hauts de Fayel 60460 Précy-sur-Oise FRANCE
11112700 392670501 @Company
@Persons
@UBO
@INPI
SOCIETE BERRUYERE DE PEINTURE ET REVETEMENT
DoB: 388669459
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Michael Faraday - ZAC Porc Sec Esprit 1 Sect.Nord 18000 Bourges FRANCE
11912213 382039659 @Company
@Persons
@UBO
@INPI
VINCENTI Richard
DoB: 1956-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES RIVES D OR BAT N 11 13960 Sausset-les-Pins FRANCE
12398112 433124070 @Company
@Persons
@UBO
@INPI
BEGOVIC Dalibor
DoB: 1956-01-14
PoB: ZAGREB CROATIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Boulevard Richard Lenoir 75011 Paris FRANCE yes
@Cadastre
@Geotag
12587716 448931782 @Company
@Persons
@UBO
@INPI
RICHARD Catherine Thérèse Paulette
DoB: 1956-01-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Méridienne 76300 Sotteville-les-Rouen FRANCE
12587717 448931782 @Company
@Persons
@UBO
@INPI
RICHARD Catherine Thérèse Paulette
DoB: 1956-01-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Méridienne 76300 Sotteville-les-Rouen FRANCE
13925922 491002291 @Company
@Persons
@UBO
@INPI
DRAY Richard
DoB: 1956-01-21
PoB: Oudja Maroc France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE PORT MADRAS BAT A N 4- BAS DU FORT 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13925923 491002291 @Company
@Persons
@UBO
@INPI
DRAY Richard
DoB: 1956-01-21
PoB: Oudja Maroc France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE PORT MADRAS BAT A N 4- BAS DU FORT 97190 Le Gosier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14719089 488480260 @Company
@Persons
@UBO
@INPI
BEGOVIC DALIBOR
DoB: 14/01/1956
PoB: ZAGREB YOUGOSLAVIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard Richard Lenoir 75011 Paris France
14721793 510517717 @Company
@Persons
@UBO
@INPI
BEGOVIC Dalibor
DoB: 14/01/1956
PoB: ZAGREB CROATIE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
79 boulevard Richard Lenoir 75011 Paris France
15780269 392670501 @Company
@Persons
@UBO
@INPI
SOCIETE BERRUYERE DE PEINTURE ET REVETEMENT
DoB: 388669459
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Esprit 1 Sect.Nord Rue Michael Faraday-Zac Porc Sec 18000 Bourges 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.