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 1957-12-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
116762 47220470 @Company
@Persons
@UBO
@INPI
OPPENHEIM Richard Hervé Joseph Meyer
DoB: 1957-03-06
PoB: PARIS (16[)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue de Lamballe 75016 Paris FRANCE
574145 47220470 @Company
@Persons
@UBO
@INPI
OPPENHEIM Richard Hervé Joseph Meyer
DoB: 1957-03-06
PoB: PARIS (16[)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue de Lamballe 75016 Paris FRANCE
1802345 430094441 @Company
@Persons
@UBO
@INPI
MESTMAN RICHARD
DoB: 1957-11-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Victor Hugo 92200 Neuilly Sur Seine 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
2960256 538243155 @Company
@Persons
@UBO
@INPI
CAPAI Richard
DoB: 1957-04-15
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue DU 8 MAI 1945 91740 Pussay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2968422 389180357 @Company
@Persons
@UBO
@INPI
RICHARD Luc Raymond
DoB: 1957-08-12
PoB: PARIS 13ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU GLEFFIEN OULINS 28260 ANET FRANCE
3216765 342149853 @Company
@Persons
@UBO
@INPI
RICHARD MAHET Françoise Simone Marthe
DoB: 1957-02-28
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Moulin 60490 Lataule FRANCE
4066442 792290116 @Company
@Persons
@UBO
@INPI
MON RICHARD Françoise Marie
DoB: 1957-05-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Quesney 92330 Sceaux FRANCE
4177432 500932934 @Company
@Persons
@UBO
@INPI
SAMAMA Richard Michel
DoB: 1957-12-28
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 b Voie de Mons 94290 Villeneuve-le-Roi FRANCE
6166304 797931417 @Company
@Persons
@UBO
@INPI
RICHARD CAVAILLES Marie-Noëlle
DoB: 1957-12-28
PoB: 22070 Guingamp (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Bancs Vermoyal 43810 Saint-Pierre-du-Champ France
6502231 429543549 @Company
@Persons
@UBO
@INPI
CARRERAS Richard
DoB: 1957-04-25
PoB: 33 BOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Chemin de la Côte Rouge 33360 Latresne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6855957 510169311 @Company
@Persons
@UBO
@INPI
RICHARD Jean Louis
DoB: 1957-02-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Colonel Cornubert 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8540365 504257015 @Company
@Persons
@UBO
@INPI
ZUCCHI Richard Paul
DoB: 1957-12-28
PoB: Meknès MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement Communal 71620 Montcoy FRANCE
8974827 503762288 @Company
@Persons
@UBO
@INPI
DARMON Richard
DoB: 1957-11-01
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue Aristide Briand 94110 Arcueil FRANCE
10096086 492920715 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1957-02-24
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DE NORMANDIE 54390 FROUARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12249086 484964895 @Company
@Persons
@UBO
@INPI
SAMAMA Richard
DoB: 1957-12-28
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Voie DE MONS 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
12308810 499469120 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1957-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin du Mur du Parc 78380 Bougival FRANCE
14477957 531869782 @Company
@Persons
@UBO
@INPI
MEYER Richard
DoB: 1957-11-06
PoB: 67016 Avolsheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Dompeter 67120 Avolsheim FRANCE
15669319 429935620 @Company
@Persons
@UBO
@INPI
CORDE Richard
DoB: 1957-01-21
PoB: Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Michel-Ange 75016 Paris 16e Arrondissement 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.