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 1957-08-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1876338 350948931 @Company
@Persons
@UBO
@INPI
RICHARD SCHOELLER ISABELLE
DoB: 1957-08-15
PoB: CHATEAUBRIANT (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Vergnaud 75013 Paris France
2403606 457502698 @Company
@Persons
@UBO
@INPI
SNGI
DoB: 602038424
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
121 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2421887 481430528 @Company
@Persons
@UBO
@INPI
RICHARD SCHOELLER ISABELLE MARIE ANNE
DoB: 1957-08-15
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
2421888 481430528 @Company
@Persons
@UBO
@INPI
RICHARD SCHOELLER ISABELLE MARIE ANNE
DoB: 1957-08-15
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
2810446 326785821 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1957-08-15
PoB: SURESNES (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUINTILLAN 11360 DURBAN CORBIERES FRANCE yes
@Cadastre
@Geotag
3513977 413462201 @Company
@Persons
@UBO
@INPI
GOETZ Richard
DoB: 1957-07-08
PoB: 13055 Marseille (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue D ANTRECHAUS 83000 Toulon FRANCE
4127254 390429819 @Company
@Persons
@UBO
@INPI
CAPAI Richard
DoB: 1957-04-15
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 BIS Rue DU 8 MAI 1945 91740 Pussay FRANCE
4127255 390429819 @Company
@Persons
@UBO
@INPI
CAPAI Richard
DoB: 1957-04-15
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 BIS Rue DU 8 MAI 1945 91740 Pussay FRANCE
4782234 448826768 @Company
@Persons
@UBO
@INPI
MAGAZINER Franck Jacques Richard
DoB: 1957-08-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Raymond Poincaré 94210 La Varenne Saint-Hilaire FRANCE
4901348 794409631 @Company
@Persons
@UBO
@INPI
HALIMI Patrice Richard
DoB: 1957-07-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Clémencières 38000 Grenoble France yes
@Cadastre
@Geotag
6064316 478881659 @Company
@Persons
@UBO
@INPI
RICHARD GUERIN Isabelle
DoB: 1957-08-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Canclaux 44100 Nantes France
7085078 487655151 @Company
@Persons
@UBO
@INPI
DE DIESBACH DE BELLEROCHE RICHARD Anne-Marie, Rita, Geraldine
DoB: 1957-11-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE COURCELLES 75008 PARIS 08 FRANCE
7085079 487655151 @Company
@Persons
@UBO
@INPI
DE DIESBACH DE BELLEROCHE RICHARD Anne-Marie, Rita, Geraldine
DoB: 1957-11-27
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DE COURCELLES 75008 PARIS 08 FRANCE
7881245 418138079 @Company
@Persons
@UBO
@INPI
FRANCOIS Richard
DoB: 1957-08-14
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PETITE IMPASSE DES GLACES 78000 Versailles FRANCE
8523488 350118683 @Company
@Persons
@UBO
@INPI
GOVORUN Richard
DoB: 1957-02-08
PoB: Audincourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Graviers Exincourt 25400 Audincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10147105 522959394 @Company
@Persons
@UBO
@INPI
PELLEGRINI RICHARD Réjane
DoB: 1957-09-08
PoB: 54528 Toul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jeanne d'Arc 54200 Dommartin-les-Toul FRANCE yes
@Cadastre
@Geotag
10147106 522959394 @Company
@Persons
@UBO
@INPI
PELLEGRINI RICHARD Réjane
DoB: 1957-09-08
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Jeanne d'Arc 54200 Dommartin-les-Toul FRANCE yes
@Cadastre
@Geotag
10307747 353754252 @Company
@Persons
@UBO
@INPI
DECOLLOGNE Richard Pierre Stephene
DoB: 1957-08-15
PoB: LYON 2EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE PIED DE VILLE" LES ALLUES 0 FRANCE
12224261 393368972 @Company
@Persons
@UBO
@INPI
FRANCOIS RICHARD
DoB: 1957-08-14
PoB: 75 PARIS 9EME
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 Rue HOCHE 78000 Versailles FRANCE
12243744 444795199 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1957-08-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE VILLEMOUETTE 34370 Maraussan FRANCE
12330539 514820604 @Company
@Persons
@UBO
@INPI
FRANCOIS Richard
DoB: 1957-08-14
PoB: PARIS (75009) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 R DU GENERAL LECLERC 78000 Versailles FRANCE
12575488 524890670 @Company
@Persons
@UBO
@INPI
BLANC Richard Henri Gilbert
DoB: 1957-08-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 la Grand rue 76450 Saint-Martin-aux-Buneaux FRANCE
12575489 524890670 @Company
@Persons
@UBO
@INPI
BLANC Richard Henri Gilbert
DoB: 1957-08-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 la Grand rue 76450 Saint-Martin-aux-Buneaux FRANCE
13495578 453829806 @Company
@Persons
@UBO
@INPI
HALIMI Patrice Richard
DoB: 1957-07-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Route de Clémencières 38000 Grenoble France
14118756 479109589 @Company
@Persons
@UBO
@INPI
GUSTAVE René Richard
DoB: 1957-04-03
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 7 5 Cd 5 97356 Montsinery Tonnegrande France
14124434 531643831 @Company
@Persons
@UBO
@INPI
WILL Richard
DoB: 1957-12-09
PoB: CAYENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 boulevard de la République 97300 Cayenne France
15454846 879988293 @Company
@Persons
@UBO
@INPI
HALIMI Patrice Richard
DoB: 1957-07-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Clémencières 38000 Grenoble 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.