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 1956-07-19 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316161 390744738 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1956-04-25
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chemin de Cheyron 7400 Rochemaure FRANCE
1274378 401205604 @Company
@Persons
@UBO
@INPI
CHOUX RICHARD Edith
DoB: 1956-07-19
PoB: Lanrelas 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Brousse 22250 Broons FRANCE yes
@Cadastre
@Geotag
1381245 439454018 @Company
@Persons
@UBO
@INPI
BRAULT Richard Jean-Baptiste
DoB: 1956-07-19
PoB: 17299 Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AV. du Colonel Fuller 17300 Rochefort FRANCE
1381246 439454018 @Company
@Persons
@UBO
@INPI
BRAULT Richard Jean-Baptiste
DoB: 1956-07-19
PoB: 17299 Rochefort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 AV. du Colonel Fuller 17300 Rochefort FRANCE
2083688 485179154 @Company
@Persons
@UBO
@INPI
DOMANGE HAYM CHRISTINE
DoB: 1956-07-19
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 boulevard Richard Lenoir 75011 Paris France
3116600 452951536 @Company
@Persons
@UBO
@INPI
RABIER MANOLITA Maryse
DoB: 1956-05-18
PoB: 79049 Bressuire (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Richard Wagner 26 Villa Romana 34970 Lattes France
3850955 389334905 @Company
@Persons
@UBO
@INPI
COLEMAN Richard
DoB: 1956-07-17
PoB: Londres Royaume-Uni
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
11 GORDONDALE ROAD LONDRE SW 19 8 EN 0 Londres (angleterre) Royaume-Uni
4759037 351804752 @Company
@Persons
@UBO
@INPI
AKNIN Richard
DoB: 1956-05-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin des Cadets Le Pigeonnier 13720 La Bouilladisse FRANCE
6266778 482417524 @Company
@Persons
@UBO
@INPI
RICHARD Mariannick Hélène
DoB: 1956-07-19
PoB: 91201 Draveil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 T Rue des Sirènes 77950 Maincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7812564 799118039 @Company
@Persons
@UBO
@INPI
COLLIN Jean-michel Andre
DoB: 1956-12-19
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Richard Delahaye 95870 Bezons FRANCE
8652226 394380943 @Company
@Persons
@UBO
@INPI
MORISSET BERLAND Annie Claude Jacqueline
DoB: 1956-10-19
PoB: 86068 Chaunay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mérichard 79120 Rom FRANCE
8652228 394380943 @Company
@Persons
@UBO
@INPI
MORISSET BERLAND Annie Claude Jacqueline
DoB: 1956-10-19
PoB: 86068 Chaunay
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mérichard 79120 Rom FRANCE
11318008 333148484 @Company
@Persons
@UBO
@INPI
RICHARD Christian Claude Fernand Jules
DoB: 1956-12-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39130 Cogna France
11537449 341261337 @Company
@Persons
@UBO
@INPI
ROGER RICHARD Annette Charline Huguette
DoB: 1956-07-06
PoB: 52269 Langres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Bourgogne Chameroy 52200 Langres FRANCE
12946287 499551109 @Company
@Persons
@UBO
@INPI
SUSINI Richard Jacques
DoB: 1956-08-19
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
41 rue Maréchal Foch 65500 Vic-en-Bigorre FRANCE
14422580 393647706 @Company
@Persons
@UBO
@INPI
HANAUER Richard
DoB: 1956-03-10
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU TRAMWAY 67118 GEISPOLSHEIM FRANCE yes
@Cadastre
@Geotag
15542947 485340632 @Company
@Persons
@UBO
@INPI
RINGUE RICHARD Marie Odile
DoB: 1956-07-09
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 BOULEVARD DES ETATS UNIS 78170 LE VESINET FRANCE
15677300 794873778 @Company
@Persons
@UBO
@INPI
SANDFORD Richard James
DoB: 1956-05-05
PoB: Sutton Royaume-Uni
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue du Couvent 91460 Marcoussis 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.