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 1956-11-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072820 736220377 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES VITICULTEURS D'ALSACE
DoB: 778904599
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue de la Foire aux vins maison des vins d'Aslace 68000 Colmar FRANCE yes
@Cadastre
@Geotag
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
3224940 807648506 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Bruno
DoB: 1956-11-27
PoB: 62570 Méricourt (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue du 135ème RI 62217 Agny FRANCE
3947371 808001879 @Company
@Persons
@UBO
@INPI
SAVIN Richard
DoB: 1956-07-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 chemin du Peymont 6610 La gaude FRANCE
3947372 808001879 @Company
@Persons
@UBO
@INPI
SAVIN Richard
DoB: 1956-07-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
475 chemin du Peymont 6610 La gaude FRANCE
6395272 379193550 @Company
@Persons
@UBO
@INPI
GROUT Francis Richard
DoB: 1956-10-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue FRANCISCO GOY 33160 SAINT MEDARD EN JALLES FRANCE
6884505 794283051 @Company
@Persons
@UBO
@INPI
LEMAIRE Richard James Paul
DoB: 1956-11-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 boulevard Dauphinot 51100 Reims FRANCE
7825253 438662504 @Company
@Persons
@UBO
@INPI
RENDOLET-RICHARD Michele Sylvie
DoB: 1956-04-27
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Brigitte Gros 78250 Meulan FRANCE
10025209 531273639 @Company
@Persons
@UBO
@INPI
STALTER Richard
DoB: 1956-11-27
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Joseph le Brix 56890 Saint Avé FRANCE yes
@Cadastre
@Geotag
10025210 531273639 @Company
@Persons
@UBO
@INPI
STALTER Richard
DoB: 1956-11-27
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Joseph le Brix 56890 Saint Avé FRANCE yes
@Cadastre
@Geotag
10982168 534637921 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1956-11-27
PoB: 62570 Méricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du 135e Régiment d'Infanterie 62217 Agny FRANCE
11051263 500320452 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1956-11-27
PoB: 62570 MERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU 135EME RI 62217 AGNY FRANCE
11403734 477957864 @Company
@Persons
@UBO
@INPI
DEMOULINS Richard Camille Marc
DoB: 1956-03-05
PoB: ROQUEMONT *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Pasteur La Vallée 27340 Tostes FRANCE yes
@Cadastre
@Geotag
11406260 445195944 @Company
@Persons
@UBO
@INPI
DEMOULINS Richard Camille Marc
DoB: 1956-03-05
PoB: ROQUEMONT *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Pasteur La Vallée 27340 Tostes FRANCE
11407788 623650199 @Company
@Persons
@UBO
@INPI
BICHWILLER Richard
DoB: 1956-06-11
PoB: 67482 STRASBOURG
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27330 La Haye-Saint-Sylvestre FRANCE
11412099 789153749 @Company
@Persons
@UBO
@INPI
ZIGUELMANN Richard
DoB: 1956-07-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue André Tremblay 27530 Ézy-sur-Eure FRANCE
13915226 422730572 @Company
@Persons
@UBO
@INPI
ELIEZER-VANEROT Florent Jean Richard
DoB: 1956-08-21
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Duchassaing 97160 Le Moule France
13915227 422730572 @Company
@Persons
@UBO
@INPI
ELIEZER-VANEROT Florent Jean Richard
DoB: 1956-08-21
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Duchassaing 97160 Le Moule France
15423605 348065194 @Company
@Persons
@UBO
@INPI
RICHARD PATRICK GEORGES HENRI
DoB: 1956-10-27
PoB: 56 POURCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Aristide Briand 78340 Les Clayes-sous-Bois FRANCE
16102439 533339651 @Company
@Persons
@UBO
@INPI
RICHARD-POMET Jean-Marc
DoB: 1956-05-30
PoB: 74273 Sixt-Fer-à-Cheval (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chef Lieu 74740 Sixt-Fer-à-Cheval France
16172752 533339651 @Company
@Persons
@UBO
@INPI
RICHARD-POMET Jean-Marc
DoB: 1956-05-30
PoB: 74273 Sixt-Fer-à-Cheval (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chef Lieu 74740 Sixt-Fer-à-Cheval 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.