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 1958-07-31 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057396 811644285 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Yves
DoB: 1958-07-31
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De Boissay 28190 Fontaine-la-Guyon France
1162886 487595688 @Company
@Persons
@UBO
@INPI
DUMARCHE Michel
DoB: 1958-03-04
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Richard Gardebled 93110 Rosny-sous-Bois FRANCE
2506687 812912129 @Company
@Persons
@UBO
@INPI
Meslet Meslet-Camara Regine
DoB: 1958-07-31
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2956062 347922494 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Yves
DoB: 1958-07-31
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Boissay 28190 FONTAINE LA GUYON FRANCE yes
@Cadastre
@Geotag
2956063 347922494 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Yves
DoB: 1958-07-31
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Boissay 28190 FONTAINE LA GUYON FRANCE yes
@Cadastre
@Geotag
2959597 323478958 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Yves
DoB: 1958-07-31
PoB: CHARTRES 28
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE DE BOISSAY FONTAINE LA GUYON 28190 COURVILLE SUR EURE FRANCE
2966047 811644285 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Yves
DoB: 1958-07-31
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Boissay 28190 Fontaine-la-Guyon FRANCE
4497095 404109662 @Company
@Persons
@UBO
@INPI
RICHARD MONJARET Marie-Therese
DoB: 1958-01-25
PoB: 22 TREGUIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE ARISTIDE BRIAND LAMBALLE 22400 LAMBALLE FRANCE
4617946 819279324 @Company
@Persons
@UBO
@INPI
BOUAS Richard, Pierre, Harry
DoB: 1958-07-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Pétillât 23000 Peyrabout FRANCE
4936098 353618317 @Company
@Persons
@UBO
@INPI
DIMINO Bruno Richard
DoB: 1958-03-31
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Place Lieutenant Morel 69001 Lyon France
4969046 804490175 @Company
@Persons
@UBO
@INPI
ROLLAND Alain Michel Richard
DoB: 1958-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Richoud 69440 Chaussan France yes
@Cadastre
@Geotag
5058042 443972443 @Company
@Persons
@UBO
@INPI
ROLLAND Alain Michel Richard
DoB: 1958-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Chemin de Barrot Le Richoud 69440 Chaussan France
5818029 808842892 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Yves Jean Fernand
DoB: 1958-07-31
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Avenue Jean Jaurès 38380 Saint-Laurent-du-Pont France
8301589 793673575 @Company
@Persons
@UBO
@INPI
RICHARD Robert
DoB: 1958-07-12
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20B Chemin Du Halop 33770 Salles France
8675973 391172194 @Company
@Persons
@UBO
@INPI
RICHARD PIGNOUX Elise
DoB: 1958-06-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Mairie 79110 Villemain FRANCE
11553980 392360129 @Company
@Persons
@UBO
@INPI
MAZZOCUT Jean Marc Richard
DoB: 1958-07-31
PoB: PLOMBIERES LES DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE VERDUN 21121 FONTAINE LES DIJON FRANCE
11558897 398299644 @Company
@Persons
@UBO
@INPI
MAZZOCUT Jean-Marc, Richard
DoB: 1958-07-31
PoB: 21485 PLOMBIERES LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS RUE DE VERDUN 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
12433397 528204167 @Company
@Persons
@UBO
@INPI
BERTHIER Richard
DoB: 1958-07-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Maurice Philippot 92260 Fontenay-aux-Roses FRANCE
12433398 528204167 @Company
@Persons
@UBO
@INPI
BERTHIER Richard
DoB: 1958-07-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Maurice Philippot 92260 Fontenay-aux-Roses FRANCE
12514507 531331536 @Company
@Persons
@UBO
@INPI
RICHARD Laure Lydie Claude
DoB: 1958-05-08
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Joseph Morlent 76600 Le Havre FRANCE
13577184 353618317 @Company
@Persons
@UBO
@INPI
DIMINO Bruno Richard
DoB: 1958-03-31
PoB: Sfax Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place Lieutenant Morel 69001 Lyon France
13658560 353618317 @Company
@Persons
@UBO
@INPI
DIMINO Bruno Richard
DoB: 1958-03-31
PoB: Sfax Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place Lieutenant Morel 69001 Lyon France
14535602 852027366 @Company
@Persons
@UBO
@INPI
MARTZ Richard
DoB: 1958-08-31
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Alsace 68200 Mulhouse FRANCE
14535603 852027366 @Company
@Persons
@UBO
@INPI
MARTZ Richard
DoB: 1958-08-31
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'Alsace 68200 Mulhouse FRANCE
14653085 305242190 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1958-05-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Cuvier 69006 Lyon France
14776571 347922494 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Yves
DoB: 1958-07-31
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Boissay 28190 Fontaine-la-Guyon France yes
@Cadastre
@Geotag
15753954 808842892 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Yves Jean Fernand
DoB: 1958-07-31
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Avenue Jean Jaurès 38380 Saint-Laurent-du-Pont France
15856312 582104857 @Company
@Persons
@UBO
@INPI
RICHARD MICHEL
DoB: 31/08/1955
PoB: PARIS FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Berthollet 94110 Arcueil France yes
@Cadastre
@Geotag
16074028 808842892 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Yves Jean Fernand
DoB: 1958-07-31
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Avenue Jean Jaurès 38380 Saint-Laurent-du-Pont 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.