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 1956-09-25 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25846 420789802 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne France
25847 420789802 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine Danielle
DoB: 1956-08-09
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1661 Chemin De Clavary 6810 Auribeau-sur-Siagne France
67693 391693603 @Company
@Persons
@UBO
@INPI
RICHARD Christian Bernard José
DoB: 1956-04-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Cheyron 7400 Rochemaure France yes
@Cadastre
@Geotag
67694 391693603 @Company
@Persons
@UBO
@INPI
RICHARD Christian Bernard José
DoB: 1956-04-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Cheyron 7400 Rochemaure France yes
@Cadastre
@Geotag
239960 488869017 @Company
@Persons
@UBO
@INPI
RICHARD Michel Marcel Robert
DoB: 1956-09-10
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 rue de la mésange Résidence le Parc Bat A - Apt 421 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
274941 654200930 @Company
@Persons
@UBO
@INPI
BARRIERE Richard Robert Jean
DoB: 1956-05-29
PoB: 66014 Baixas (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue des Fauvettes 66390 Baixas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1477959 383009990 @Company
@Persons
@UBO
@INPI
RICHARD Jean Louis
DoB: 1956-07-12
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DONZELOT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1477960 383009990 @Company
@Persons
@UBO
@INPI
RICHARD Jean Louis
DoB: 1956-07-12
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DONZELOT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1518084 538798166 @Company
@Persons
@UBO
@INPI
RICHARD Jean, Louis
DoB: 1956-07-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin du Fort des Montboucons 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1716600 511310690 @Company
@Persons
@UBO
@INPI
TABTAB Richard
DoB: 1956-09-25
PoB: LE PERREUX SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Général Vauflaire 94320 Thiais France
2429989 491808168 @Company
@Persons
@UBO
@INPI
WIZEL WAJNSZTOK Sabrina
DoB: 1956-01-01
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 boulevard Richard Lenoir 75011 Paris France
3867808 481533180 @Company
@Persons
@UBO
@INPI
MAYORAL Richard Alguedo Eugène
DoB: 1956-02-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PROMENADE DU CAMBRE D'AZE 66210 La Llagonne France yes
@Cadastre
@Geotag
3867809 481533180 @Company
@Persons
@UBO
@INPI
MAYORAL Richard Alguedo Eugène
DoB: 1956-02-07
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PROMENADE DU CAMBRE D'AZE 66210 La Llagonne France yes
@Cadastre
@Geotag
5681784 533574356 @Company
@Persons
@UBO
@INPI
BAUTRU RICHARD Suzanne Denise Emilienne
DoB: 1956-09-25
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Champagne 72340 Marcon FRANCE yes
@Cadastre
@Geotag
6241948 418009932 @Company
@Persons
@UBO
@INPI
BEUF Richard Emmanuel
DoB: 1956-03-09
PoB: 33522 Talence
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25 Boulevard Victor Hugo 77220 Gretz-Armainvilliers FRANCE
6241949 418009932 @Company
@Persons
@UBO
@INPI
BEUF Richard Emmanuel
DoB: 1956-03-09
PoB: 33522 Talence
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Boulevard Victor Hugo 77220 Gretz-Armainvilliers FRANCE
6708864 505202713 @Company
@Persons
@UBO
@INPI
RICHARD FRESLON Monique Jeannine Marie
DoB: 1956-02-25
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Colbert 29200 Brest FRANCE
8524293 447878257 @Company
@Persons
@UBO
@INPI
RICHARD Ghislaine
DoB: 1956-08-09
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU BRETEY 25400 TAILLECOURT FRANCE
8874825 483509063 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1956-09-25
PoB: 29151 Morlaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Gros Chène 35700 Rennes FRANCE
8874826 483509063 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1956-09-25
PoB: 29151 Morlaix
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Rue du Gros Chène 35700 Rennes FRANCE
9822866 439475492 @Company
@Persons
@UBO
@INPI
HUNTER Edmund Richard
DoB: 1956-04-09
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THE MARKEET CROSS 25 TOWN STREET - THAXTED ESSEX - GR 0 FRANCE
11824468 505317628 @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
12579320 349070821 @Company
@Persons
@UBO
@INPI
FRENOY Richard Jean-Maurice
DoB: 1956-09-25
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 RUE DE BIHOREL 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599966 482994548 @Company
@Persons
@UBO
@INPI
FRENOY Richard Jean-Maurice
DoB: 1956-09-25
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DE BIHOREL 76000 ROUEN FRANCE
13613875 418009932 @Company
@Persons
@UBO
@INPI
BEUF Richard Emmanuel
DoB: 1956-03-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Boulevard Victor Hugo 77220 Gretz-Armainvilliers FRANCE
15725334 804970259 @Company
@Persons
@UBO
@INPI
TABTAB Richard
DoB: 1956-09-25
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Rue du Général Vauflaire 94320 Thiais FRANCE
15802766 789606639 @Company
@Persons
@UBO
@INPI
RICHARD Alain Ernest
DoB: 1956-04-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'épine 44170 Jans 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.