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 1958-10-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93084 508201274 @Company
@Persons
@UBO
@INPI
CLEMENT Remy Louis Camille
DoB: 1958-01-26
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Richard Virenque 13700 Marignane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1478466 808327654 @Company
@Persons
@UBO
@INPI
RICHARD LAZZERONI Maire- Françoise
DoB: 1958-10-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Château d'Eau 25270 Septfontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1478467 808327654 @Company
@Persons
@UBO
@INPI
RICHARD LAZZERONI Maire- Françoise
DoB: 1958-10-29
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Château d'Eau 25270 Septfontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2057549 433626504 @Company
@Persons
@UBO
@INPI
Dray Richard
DoB: 1958-05-15
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marguerite Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
4891386 422442616 @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 yes
@Cadastre
@Geotag
4891387 422442616 @Company
@Persons
@UBO
@INPI
DIMINO Bruno Richard
DoB: 1958-03-31
PoB: Sfax Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Lieutenant Morel 69001 Lyon France yes
@Cadastre
@Geotag
4968353 483066601 @Company
@Persons
@UBO
@INPI
LONGO Brigitte
DoB: 1958-05-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Charles Richard 69003 Lyon France
4968354 483066601 @Company
@Persons
@UBO
@INPI
LONGO Brigitte
DoB: 1958-05-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Charles Richard 69003 Lyon France
6008575 320566706 @Company
@Persons
@UBO
@INPI
RICHARD Michel Jérôme François
DoB: 1958-04-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Palaire 44190 Saint-Hilaire-de-Clisson France yes
@Cadastre
@Geotag
7335092 341386589 @Company
@Persons
@UBO
@INPI
CISCAR Georges
DoB: 1958-09-10
PoB: Manises ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Richard Wagner Rés. Villa Romana 34070 Montpellier FRANCE
7720700 411478241 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Daniel Edgard
DoB: 1958-04-27
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE DE BAS RIVIERE 41000 BLOIS FRANCE
7831951 813348208 @Company
@Persons
@UBO
@INPI
NICOLI Lionel Richard Paul
DoB: 1958-09-19
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue de la Garennes 78130 Chapet FRANCE
9932089 418149118 @Company
@Persons
@UBO
@INPI
GAUCHET Didier
DoB: 1958-03-29
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 boulevard Gustave Richard 49300 Cholet FRANCE
10095148 484923016 @Company
@Persons
@UBO
@INPI
LONGIS RICHARD Patricia Renée
DoB: 1958-10-29
PoB: 54122 CHAUDENEY SUR MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE NORMANDIE 54390 FROUARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10095149 484923016 @Company
@Persons
@UBO
@INPI
LONGIS RICHARD Patricia Renée
DoB: 1958-10-29
PoB: 54122 CHAUDENEY SUR MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DE NORMANDIE 54390 FROUARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10096084 492920715 @Company
@Persons
@UBO
@INPI
LONGIS RICHARD Patricia
DoB: 1958-10-29
PoB: 54122 CHAUDENEY SUR MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE DE NORMANDIE 54390 FROUARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10096085 492920715 @Company
@Persons
@UBO
@INPI
LONGIS RICHARD Patricia
DoB: 1958-10-29
PoB: 54122 CHAUDENEY SUR MOSELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE DE NORMANDIE 54390 FROUARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10121117 539333450 @Company
@Persons
@UBO
@INPI
LONGIS RICHARD Patricia
DoB: 1958-10-29
PoB: 54122 Chaudeney-sur-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Normandie 54390 Frouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10121118 539333450 @Company
@Persons
@UBO
@INPI
LONGIS RICHARD Patricia
DoB: 1958-10-29
PoB: 54122 Chaudeney-sur-Moselle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de Normandie 54390 Frouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682621 391341260 @Company
@Persons
@UBO
@INPI
LOUIS RICHARD Martine
DoB: 1958-07-22
PoB: 45326 Tournoisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Mairie 10350 Saint-Lupien FRANCE
11522857 315349738 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Michel
DoB: 1958-10-13
PoB: NOLAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21340 NOLAY FRANCE
14492454 792489197 @Company
@Persons
@UBO
@INPI
GRUSS Richard
DoB: 1958-03-25
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue des Sources 67790 Steinbourg FRANCE
14643175 344519251 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS DE LORIENT
DoB: 245600341
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 56100 Lorient France
14644308 509358511 @Company
@Persons
@UBO
@INPI
RICHARD Philippe-André Joseph Louis
DoB: 1958-08-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Guenolay 56920 Noyal-Pontivy 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.