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 1959-01-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2399404 792072928 @Company
@Persons
@UBO
@INPI
Le Guern Hervé
DoB: 1959-08-05
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83B boulevard Richard Lenoir 75011 Paris France
3575822 529695751 @Company
@Persons
@UBO
@INPI
HEYRIES Richard
DoB: 1959-01-12
PoB: 38128 Corps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Impasse des Genets 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3575823 529695751 @Company
@Persons
@UBO
@INPI
HEYRIES Richard
DoB: 1959-01-12
PoB: 38128 Corps FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Genets 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
3577656 479606923 @Company
@Persons
@UBO
@INPI
BAROGHEL Richard
DoB: 1959-12-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Chemin de Jean Court Le Haut 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3577657 479606923 @Company
@Persons
@UBO
@INPI
BAROGHEL Richard
DoB: 1959-12-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin de Jean Court Le Haut 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4121682 801142688 @Company
@Persons
@UBO
@INPI
NOLET Dominique
DoB: 1959-09-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Richard Wagner 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4121683 801142688 @Company
@Persons
@UBO
@INPI
NOLET Dominique
DoB: 1959-09-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Richard Wagner 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
7462692 407577568 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Christian
DoB: 1959-04-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JONCAS-ROUTE DE SALASC 34800 MOUREZE FRANCE
7850248 817396237 @Company
@Persons
@UBO
@INPI
ACKER Richard
DoB: 1959-03-01
PoB: 67067 Brumath FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Route des Châteaux 78770 Autouillet FRANCE
8325183 423382175 @Company
@Persons
@UBO
@INPI
DILOY Alain Jean Richard
DoB: 1959-06-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue François Rabelais 31180 Castelmaurou France yes
@Cadastre
@Geotag
9894182 422000562 @Company
@Persons
@UBO
@INPI
GRIFFON Vianney
DoB: 1959-11-01
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE RICHARD COEUR DE LION 17000 LA ROCHELLE FRANCE
10473230 423832138 @Company
@Persons
@UBO
@INPI
THIBAUT Richard, Raymond, Robert
DoB: 1959-01-07
PoB: 62393 Guemps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 impasse Chevalière 62370 Guemps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10483372 419427430 @Company
@Persons
@UBO
@INPI
GORAIN RICHARD Catherine Christiane
DoB: 1959-11-01
PoB: 62634 Offekerque
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Change 62170 Montreuil FRANCE
10850393 334992773 @Company
@Persons
@UBO
@INPI
SOIBINET Richard Michel Jules
DoB: 1959-01-24
PoB: Charlevile 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Voiturons 1100 Oyonnax FRANCE
11117538 810914721 @Company
@Persons
@UBO
@INPI
TAVEIRNE Rudy, Richard, Hector
DoB: 1959-01-01
PoB: Bruges BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 b 8020 - Belgique Olmenstraat Oostkamp 0 BELGIQUE
11117539 810914721 @Company
@Persons
@UBO
@INPI
TAVEIRNE Rudy, Richard, Hector
DoB: 1959-01-01
PoB: Bruges BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 b 8020 - Belgique Olmenstraat Oostkamp 0 BELGIQUE
11118051 324309319 @Company
@Persons
@UBO
@INPI
HAWORTH Richard, Jeremy
DoB: 1959-06-27
PoB: Harare ZIMBABWE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Sprimont place Sw3 3ht Londres 0 ROYAUME-UNI
12259234 534824990 @Company
@Persons
@UBO
@INPI
LEBAIGUE RICHARD Dominique
DoB: 1959-06-24
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES SABLONS 92140 Clamart FRANCE
12368260 326556305 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Louis
DoB: 1959-01-24
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Boulevard Saint Marcel 75013 Paris FRANCE
13617531 479946527 @Company
@Persons
@UBO
@INPI
PERROT Richard
DoB: 1959-08-31
PoB: 41194 Romorantin-Lanthenay (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Thieullent 76310 Sainte-Adresse FRANCE
13906780 381016161 @Company
@Persons
@UBO
@INPI
SAINSILY Richard Victor
DoB: 1959-07-21
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 RS LES ESSES III RAIZET 97139 Les Abymes Cedex France
15058944 344022553 @Company
@Persons
@UBO
@INPI
FEY Richard
DoB: 1959-09-24
PoB: REMELFING/57
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Graefinthal 57200 Sarreguemines FRANCE
15059079 348280918 @Company
@Persons
@UBO
@INPI
FEY Richard
DoB: 1959-09-24
PoB: 57568 REMELFING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE GRAEFINTHAL 57200 SARREGUEMINES FRANCE
15063058 437617723 @Company
@Persons
@UBO
@INPI
FEY Richard
DoB: 1959-09-24
PoB: REMELFING (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE GRAEFINTHAL SARREGUEMINES 57200 SARREGUEMINES FRANCE
15070897 532346624 @Company
@Persons
@UBO
@INPI
FEY Richard
DoB: 1959-09-24
PoB: 57568 Rémelfing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Graefinthal 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
15070898 532346624 @Company
@Persons
@UBO
@INPI
FEY Richard
DoB: 1959-09-24
PoB: 57568 Rémelfing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Graefinthal 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
15077194 821762804 @Company
@Persons
@UBO
@INPI
FEY Richard
DoB: 1959-09-24
PoB: 57568 Rémelfing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Graefinthal 57200 Sarreguemines FRANCE
15077195 821762804 @Company
@Persons
@UBO
@INPI
FEY Richard
DoB: 1959-09-24
PoB: 57568 Rémelfing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Graefinthal 57200 Sarreguemines 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.