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 1957-08-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1556261 487480444 @Company
@Persons
@UBO
@INPI
LABORDE Frederic Henri Michel
DoB: 1957-08-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RICHARD STRAUSS 95520 Osny FRANCE
1563221 347688525 @Company
@Persons
@UBO
@INPI
LABORDE Frederic Henri Michel
DoB: 1957-08-27
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue RICHARD STRAUSS 95520 Osny FRANCE
4858581 794887208 @Company
@Persons
@UBO
@INPI
VINCENT Richard
DoB: 1957-08-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin du Champ 69660 Collonges-au-Mont-d'Or France
4944008 753561596 @Company
@Persons
@UBO
@INPI
VINCENT Richard Jean Raymond
DoB: 1957-08-21
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Champ Domaine de Tourvéon 69660 Collonges-au-Mont-d'Or 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
7427980 431924562 @Company
@Persons
@UBO
@INPI
LEWIS Richard
DoB: 1957-01-27
PoB: Nottingham ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cator lane north 2 Andrew court NG9 4BS Beeston Nottingham 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427981 431924562 @Company
@Persons
@UBO
@INPI
LEWIS Richard
DoB: 1957-01-27
PoB: Nottingham ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cator lane north 2 Andrew court NG9 4BS Beeston Nottingham 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8899783 393902119 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1957-08-27
PoB: 44047 Couëron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue de Quilly Carheil 44630 Plessé FRANCE
8899784 393902119 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1957-08-27
PoB: 44047 Couëron
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Avenue de Quilly Carheil 44630 Plessé FRANCE
9925733 402794770 @Company
@Persons
@UBO
@INPI
PONCIN Richard
DoB: 1957-08-27
PoB: KALENDA (MWENE DITU ZAIRE) ZAIRE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 RUE DE LA PAIX 49280 LA SEGUINIERE FRANCE
11381532 437510449 @Company
@Persons
@UBO
@INPI
DUTRIAT Philippe Pierre Richard
DoB: 1957-08-13
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Longueville Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
11381830 420577801 @Company
@Persons
@UBO
@INPI
BLANC Richard Henri Gilbert
DoB: 1957-08-30
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Lesage Maille 27370 La Saussaye FRANCE
11383343 431663210 @Company
@Persons
@UBO
@INPI
DUTRIAT Philippe Pierre Richard
DoB: 1957-08-13
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Longueville Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11390532 428842496 @Company
@Persons
@UBO
@INPI
ANDRE Yves Marie Mathieu Richard
DoB: 1957-09-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Liban 27000 Evreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11406574 422852988 @Company
@Persons
@UBO
@INPI
DUTRIAT Philippe Pierre Richard
DoB: 1957-08-13
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Longueville Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
11858454 494204910 @Company
@Persons
@UBO
@INPI
COOKE Richard
DoB: 1957-02-26
PoB: WARWICK ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue STANISLAS TORRENTS 13006 Marseille 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.