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 1956-12-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1382138 751845520 @Company
@Persons
@UBO
@INPI
BRAASTAD Richard, Egil
DoB: 1956-12-06
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Croix du Lô 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
1382139 751845520 @Company
@Persons
@UBO
@INPI
BRAASTAD Richard, Egil
DoB: 1956-12-06
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Croix du Lô 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
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
3131622 423560663 @Company
@Persons
@UBO
@INPI
MARTIN Richard
DoB: 1956-06-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue Baratier 30420 Calvisson 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
6418326 428907703 @Company
@Persons
@UBO
@INPI
RICHARDSON Richard Hugh
DoB: 1956-02-19
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LYDFORD ROAD 0 WESTCLIFF SW7 (GB) FRANCE
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
8908720 798896684 @Company
@Persons
@UBO
@INPI
RICHARD BRIZE Marie-France
DoB: 1956-03-19
PoB: 35152 Liffré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 La Morinais 35580 Guichen FRANCE yes
@Cadastre
@Geotag
10437659 428806699 @Company
@Persons
@UBO
@INPI
MADANI Christian Richard
DoB: 1956-09-19
PoB: 91471 ORSAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Catove 62142 Belle-et-Houllefort FRANCE yes
@Cadastre
@Geotag
10437660 428806699 @Company
@Persons
@UBO
@INPI
MADANI Christian Richard
DoB: 1956-09-19
PoB: 91471 ORSAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de la Catove 62142 Belle-et-Houllefort FRANCE yes
@Cadastre
@Geotag
10453664 428806111 @Company
@Persons
@UBO
@INPI
MADANI Christian Richard
DoB: 1956-09-19
PoB: 91471 ORSAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Catove 62142 Belle-et-Houllefort FRANCE yes
@Cadastre
@Geotag
10453665 428806111 @Company
@Persons
@UBO
@INPI
MADANI Christian Richard
DoB: 1956-09-19
PoB: 91471 ORSAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de la Catove 62142 Belle-et-Houllefort FRANCE yes
@Cadastre
@Geotag
10465993 428805816 @Company
@Persons
@UBO
@INPI
MADANI Christian Richard
DoB: 1956-09-19
PoB: 91471 ORSAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Catove 62142 Belle-et-Houllefort FRANCE yes
@Cadastre
@Geotag
10482368 501662001 @Company
@Persons
@UBO
@INPI
MADANI Christian Richard
DoB: 1956-09-19
PoB: 91471 ORSAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de la Catove 62142 Belle-et-Houllefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10483696 428806392 @Company
@Persons
@UBO
@INPI
MADANI Christian Richard
DoB: 1956-09-19
PoB: 91471 ORSAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Catove 62142 Belle-et-Houllefort FRANCE yes
@Cadastre
@Geotag
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
13061007 398855700 @Company
@Persons
@UBO
@INPI
AURIEL Daniel Richard
DoB: 1956-01-24
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue Lotissement de la Rabanie 46110 Vayrac 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
14435543 433261799 @Company
@Persons
@UBO
@INPI
MOTSCH Richard
DoB: 1956-04-19
PoB: Soufflenheim (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Juifs 67620 Soufflenheim FRANCE
14547006 889615704 @Company
@Persons
@UBO
@INPI
HANAUER Richard, Robert, René
DoB: 1956-03-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Tramway 67118 Geispolsheim FRANCE
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

 

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.