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 1956-12-22 found 28 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
1291412 434225991 @Company
@Persons
@UBO
@INPI
JOUAN Richard
DoB: 1956-02-10
PoB: Lamballe 22
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Ville Neuve Hénansal 22400 Lamballe FRANCE
1367561 304540453 @Company
@Persons
@UBO
@INPI
BRAASTAD Richard Egil
DoB: 1956-12-06
PoB: 16167 JARNAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Croix du Lô 16200 Jarnac FRANCE
1472205 333720399 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Louis
DoB: 1956-07-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Clos Munier 25000 Besançon FRANCE
1523441 348903253 @Company
@Persons
@UBO
@INPI
JOUHANNET RICHARD Patricia Michèle Mauricette
DoB: 1956-10-22
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue des Malpommiers 25800 Valdahon FRANCE
2039955 344092093 @Company
@Persons
@UBO
@INPI
BEUF Richard
DoB: 1956-03-09
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 hameau de plaisance 77390 Chaumes en Brie France
4621351 995650199 @Company
@Persons
@UBO
@INPI
SOSKINE Wladimir
DoB: 1918-11-14
PoB: KHARBINE (CHINE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 BD. RICHARD WALLACE NEUILLY SUR SEINE 0 FRANCE
4853215 793237959 @Company
@Persons
@UBO
@INPI
SANSAVINI Richard Antoine
DoB: 1956-12-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Montée de Choulans 69005 Lyon France
5020963 402956783 @Company
@Persons
@UBO
@INPI
SANSAVINI Richard Antoine
DoB: 1956-12-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Montée de Choulans 69005 Lyon France
5095142 968503128 @Company
@Persons
@UBO
@INPI
SANSAVINI Richard
DoB: 1956-12-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
57 Montée de Choulans 69005 Lyon France
5335394 483131215 @Company
@Persons
@UBO
@INPI
DAVID Jean-Luc Joseph
DoB: 1956-12-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Richard Gale 14860 Bréville-les-Monts FRANCE
6329332 491190500 @Company
@Persons
@UBO
@INPI
RENONCE Richard, Albert,Raoul
DoB: 1956-12-26
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place RENE BEAUCHAMP 33500 Libourne FRANCE
6373069 814610002 @Company
@Persons
@UBO
@INPI
MAZIER Jean-Marie Franck Richard
DoB: 1956-05-03
PoB: STAFFORD ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Colbert 33185 Le Haillan FRANCE
6917902 491557138 @Company
@Persons
@UBO
@INPI
ROGIER Richard Jacky
DoB: 1956-04-22
PoB: 68224 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bd. Franchet d'Esperey 51100 REIMS FRANCE
6917903 491557138 @Company
@Persons
@UBO
@INPI
ROGIER Richard Jacky
DoB: 1956-04-22
PoB: 68224 68 MULHOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bd. Franchet d'Esperey 51100 REIMS FRANCE
9407826 348465386 @Company
@Persons
@UBO
@INPI
LE LAY Richard
DoB: 1956-04-12
PoB: GUINGAMP (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE KERVOAZEC PLOUHINEC 29780 PLOUHINEC FRANCE
9708959 532318466 @Company
@Persons
@UBO
@INPI
RICHARD MANNEQUIN Sylvie, Élisabeth, Noëlle
DoB: 1956-12-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Residence Kergurzet 56950 Crach FRANCE yes
@Cadastre
@Geotag
9708960 532318466 @Company
@Persons
@UBO
@INPI
RICHARD MANNEQUIN Sylvie, Élisabeth, Noëlle
DoB: 1956-12-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Residence Kergurzet 56950 Crach FRANCE yes
@Cadastre
@Geotag
9726934 437927569 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1956-05-22
PoB: 22214 Plouézec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Lande du Moulin 56330 Pluvigner FRANCE
11260919 477875124 @Company
@Persons
@UBO
@INPI
DOUIEB Richard Sion
DoB: 1956-12-04
PoB: Jerusalem Israël
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Henri Barbusse 94800 Villejuif France
11483791 823813035 @Company
@Persons
@UBO
@INPI
LEFORT Richard, Sylvain
DoB: 1956-01-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Général Muteau Laborde au Château 21200 Meursanges FRANCE yes
@Cadastre
@Geotag
11483792 823813035 @Company
@Persons
@UBO
@INPI
LEFORT Richard, Sylvain
DoB: 1956-01-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Général Muteau Laborde au Château 21200 Meursanges FRANCE yes
@Cadastre
@Geotag
11496175 814993374 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Marie, Yvon
DoB: 1956-12-22
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Trois Ponts 21370 Velars-sur-Ouche FRANCE
11496176 814993374 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Marie, Yvon
DoB: 1956-12-22
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Trois Ponts 21370 Velars-sur-Ouche FRANCE
11660741 525332136 @Company
@Persons
@UBO
@INPI
RICHARD Gilles Alain Marc
DoB: 1956-08-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Rameaux 42380 Luriecq FRANCE yes
@Cadastre
@Geotag
12340319 433622321 @Company
@Persons
@UBO
@INPI
RYDZYNSKI Richard
DoB: 1956-05-09
PoB: POLOGNE POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
09 Rue DE LA BRISE 92370 Chaville FRANCE yes
@Cadastre
@Geotag
14447401 480341254 @Company
@Persons
@UBO
@INPI
CRIQUI Richard
DoB: 1956-11-18
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9A route d'Entzheim 67113 Blaesheim 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.