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 1957-12-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214040 775870223 @Company
@Persons
@UBO
@INPI
DELARQUE Richard Fleury
DoB: 1957-10-03
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Hameau de Saint Gely 30630 Cornillon France yes
@Cadastre
@Geotag
373039 344088703 @Company
@Persons
@UBO
@INPI
MORIN Richard Fabien Constant Emile
DoB: 1957-04-13
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 COURS HERICART DE THURY 33120 Arcachon FRANCE
373040 344088703 @Company
@Persons
@UBO
@INPI
MORIN Richard Fabien Constant Emile
DoB: 1957-04-13
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 COURS HERICART DE THURY 33120 Arcachon FRANCE
2624310 804654473 @Company
@Persons
@UBO
@INPI
CHARPENTIER Richard
DoB: 1957-05-18
PoB: 93078 Villepinte (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
185 Chemin de Bregoud 26330 Saint-Martin-d'Août France
2634490 808695381 @Company
@Persons
@UBO
@INPI
SPAGGIARI Christian Richard
DoB: 1957-04-28
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue Joseph Fortune Layraud 26170 Buis-les-Baronnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2634491 808695381 @Company
@Persons
@UBO
@INPI
SPAGGIARI Christian Richard
DoB: 1957-04-28
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Joseph Fortune Layraud 26170 Buis-les-Baronnies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306081 523970861 @Company
@Persons
@UBO
@INPI
DUCLOIE Jean-Michel Richard Marcel
DoB: 1957-12-26
PoB: 62548 Marck (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
338 rue Jean Jaurès 2230 Fresnoy-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4306082 523970861 @Company
@Persons
@UBO
@INPI
DUCLOIE Jean-Michel Richard Marcel
DoB: 1957-12-26
PoB: 62548 Marck (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
338 rue Jean Jaurès 2230 Fresnoy-le-Grand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5701404 786329524 @Company
@Persons
@UBO
@INPI
RICHARD Denis
DoB: 1957-08-04
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Thoré 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
7852574 612056549 @Company
@Persons
@UBO
@INPI
EVANS Timothy Richard
DoB: 1957-02-09
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 BRAMBLEWOOD CLOSE THORNHILL CARDIFF UNITED KINGDOM 0 CF 14 9DN ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7865269 808385140 @Company
@Persons
@UBO
@INPI
FRANCOIS Richard
DoB: 1957-08-14
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue du Général Leclerc 78000 Versailles FRANCE
8047664 481511475 @Company
@Persons
@UBO
@INPI
FORNERO Richard Michel Gérard
DoB: 1957-06-26
PoB: 14258 FALAISE (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Tamaris 37550 Saint-Avertin France
8865499 394175590 @Company
@Persons
@UBO
@INPI
GAYET VIGNERON Clarisse
DoB: 1957-04-26
PoB: 50218 Granville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Vau Richard 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
8865500 394175590 @Company
@Persons
@UBO
@INPI
GAYET VIGNERON Clarisse
DoB: 1957-04-26
PoB: 50218 Granville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 le Vau Richard 50290 Bréville-sur-Mer FRANCE yes
@Cadastre
@Geotag
8945523 403559065 @Company
@Persons
@UBO
@INPI
GAYET VIGNERON Clarisse
DoB: 1957-04-26
PoB: 50218 Granville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Vau Richard 50290 Bréville-sur-Mer FRANCE
8945524 403559065 @Company
@Persons
@UBO
@INPI
GAYET VIGNERON Clarisse
DoB: 1957-04-26
PoB: 50218 Granville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 le Vau Richard 50290 Bréville-sur-Mer FRANCE
9398703 488028606 @Company
@Persons
@UBO
@INPI
RICHARD DOUDET Annie
DoB: 1957-12-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LES VERCHERES 21 RUE VOIRONS 74100 VILLE LA GRAND FRANCE
10083270 768801383 @Company
@Persons
@UBO
@INPI
PETITDIDIER Richard
DoB: 1957-12-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue du Docteur Schweitzer 54340 Pompey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726817 501467161 @Company
@Persons
@UBO
@INPI
GAYET VIGNERON Clarisse Marie
DoB: 1957-04-26
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 le Vau Richard 50290 Bréville-sur-Mer FRANCE
12726818 501467161 @Company
@Persons
@UBO
@INPI
GAYET VIGNERON Clarisse Marie
DoB: 1957-04-26
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 le Vau Richard 50290 Bréville-sur-Mer FRANCE
12781272 487474694 @Company
@Persons
@UBO
@INPI
DARMON Richard
DoB: 1957-11-01
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Aristide Briand le Visium 94110 Arcueil FRANCE
14286919 402596787 @Company
@Persons
@UBO
@INPI
SOUPOU Jean Bernard
DoB: 1957-11-12
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue RICHARD WAGNER Sainte-Clotilde 97490 Saint-Denis France
14418745 382627974 @Company
@Persons
@UBO
@INPI
HEILIGENSTEIN Richard
DoB: 1957-05-11
PoB: MOLSHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU CHAMP DE MANOEUVRE 67200 STRASBOURG FRANCE
14433708 428734743 @Company
@Persons
@UBO
@INPI
FINCK Richard Rene
DoB: 1957-01-26
PoB: THANN 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES MOULINS 67000 STRASBOURG FRANCE
14435096 432476356 @Company
@Persons
@UBO
@INPI
FINCK Richard
DoB: 1957-01-26
PoB: THANN 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. DU GENERAL DE GAULLE 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14451386 485239578 @Company
@Persons
@UBO
@INPI
FINCK Richard
DoB: 1957-01-26
PoB: THANN 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GUSTAVE BINGER 67000 STRASBOURG 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.