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 1958-08-24 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818667 349863910 @Company
@Persons
@UBO
@INPI
COSTE Isabelle Sylvie Anne
DoB: 1958-03-24
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Boulevard Ennemond Richard 42400 Saint-Chamond France yes
@Cadastre
@Geotag
1282598 444134399 @Company
@Persons
@UBO
@INPI
RICHARD CHRIST Agnès
DoB: 1958-05-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route des Gits 26240 Saint-Uze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1585734 352658835 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD ARNAUD Arnaud Philippe
DoB: 1958-11-04
PoB: MONTMORENCY(95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 LOT DU PEU 69440 SAINT DIDIER SUR RIVERIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430063 813141348 @Company
@Persons
@UBO
@INPI
Francois Thierry
DoB: 1958-04-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La fontaine Richard 5 rue de la Mare 28260 Saint-Ouen-Marchefroy France
3600525 518753512 @Company
@Persons
@UBO
@INPI
BREUIL Richard Dominique
DoB: 1958-12-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de l'Essard 71850 Charnay-lès-Mâcon France
3603447 417774023 @Company
@Persons
@UBO
@INPI
KARN-SCHENCK Richard Paul Marcel
DoB: 1958-08-17
PoB: 71543 Tournus (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Raymond Dorey 71700 Tournus France
3603448 417774023 @Company
@Persons
@UBO
@INPI
KARN-SCHENCK Richard Paul Marcel
DoB: 1958-08-17
PoB: 71543 Tournus (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Raymond Dorey 71700 Tournus France
9121797 504075342 @Company
@Persons
@UBO
@INPI
RICHARD FROMENTEAU Marie Christine
DoB: 1958-08-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 cité Bellevue 86410 Bouresse France
9304028 750288326 @Company
@Persons
@UBO
@INPI
GUILLERET Richard, Georges
DoB: 1958-10-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin du Haut Bois Domaine les Hauts d'Aguesseau 14800 Touques FRANCE
9304029 750288326 @Company
@Persons
@UBO
@INPI
GUILLERET Richard, Georges
DoB: 1958-10-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin du Haut Bois Domaine les Hauts d'Aguesseau 14800 Touques FRANCE
11313460 814884789 @Company
@Persons
@UBO
@INPI
RICHARD MENETRIER Jacqueline Madeleine
DoB: 1958-08-24
PoB: 39508 Sellières (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue de la République 39500 Tavaux France yes
@Cadastre
@Geotag
12163875 353716160 @Company
@Persons
@UBO
@INPI
SINCLAIR Richard
DoB: 1958-02-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Faidherbe 75011 Paris FRANCE
12494119 305506818 @Company
@Persons
@UBO
@INPI
MARETTE Richard Henri Yannick
DoB: 1958-05-12
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue du Val de la Drille 76133 Epouville FRANCE
12817949 804494698 @Company
@Persons
@UBO
@INPI
FABBRI Richard
DoB: 1958-11-24
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa 2516 Solaia Anahita World Class Sanctaury 40901 Beauchamp 0 MAURICE yes
@Cadastre
@Geotag
12817950 804494698 @Company
@Persons
@UBO
@INPI
FABBRI Richard
DoB: 1958-11-24
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa 2516 Solaia Anahita World Class Sanctaury 40901 Beauchamp 0 MAURICE yes
@Cadastre
@Geotag
13051675 424012060 @Company
@Persons
@UBO
@INPI
TAMA Richard
DoB: 1958-06-10
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. DE ROSIERES 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14727204 813141348 @Company
@Persons
@UBO
@INPI
Francois Thierry
DoB: 15/04/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
La fontaine Richard 5 rue de la Mare 28260 Saint-Ouen-Marchefroy France
15533161 413174780 @Company
@Persons
@UBO
@INPI
RICHARD Noel
DoB: 1958-08-15
PoB: SELESTAT(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 GRAND RUE STEIGE 67220 VILLE FRANCE
15940160 443094065 @Company
@Persons
@UBO
@INPI
COSTE Isabelle Sylvie Anne
DoB: 1958-03-24
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Boulevard Ennemond Richard 42400 Saint-Chamond 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.