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 1959-02-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
573766 441006129 @Company
@Persons
@UBO
@INPI
RUZZITTU RICHARD Marie Baptistine
DoB: 1959-08-16
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Marina Di Fiori 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
573767 441006129 @Company
@Persons
@UBO
@INPI
RUZZITTU RICHARD Marie Baptistine
DoB: 1959-08-16
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
206 Marina Di Fiori 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
814105 532733060 @Company
@Persons
@UBO
@INPI
ROSA Roberto Miguel Richard
DoB: 1959-08-14
PoB: CARACAS VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Étoile 94440 Villecresnes FRANCE
3068146 775837313 @Company
@Persons
@UBO
@INPI
SABATHIER Philippe Jean Richard
DoB: 1959-02-21
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Ales La Bouscarasse 30700 Aigaliers France
3391426 808932925 @Company
@Persons
@UBO
@INPI
BAUMGARTNER Richard Alexander
DoB: 1959-02-11
PoB: BALE SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Via San Bernardino 2 0 6988 PONTE TRESA SUISSE
4291639 441422375 @Company
@Persons
@UBO
@INPI
DUMORTIER Olivier Antoine
DoB: 1959-09-16
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Richard Lenoir 2100 Saint Quentin France
4313588 489563411 @Company
@Persons
@UBO
@INPI
DIBON Richard
DoB: 1959-06-16
PoB: BRAZZAVILLE CONGO CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Vaucelles 2000 Mons-en-Laonnois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4313589 489563411 @Company
@Persons
@UBO
@INPI
DIBON Richard
DoB: 1959-06-16
PoB: BRAZZAVILLE CONGO CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Vaucelles 2000 Mons-en-Laonnois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4320393 490529427 @Company
@Persons
@UBO
@INPI
DIBON Richard
DoB: 1959-06-16
PoB: BRAZZAVILLE CONGO CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Vaucelles 2000 Mons-en-Laonnois France
4320394 490529427 @Company
@Persons
@UBO
@INPI
DIBON Richard
DoB: 1959-06-16
PoB: BRAZZAVILLE CONGO CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Vaucelles 2000 Mons-en-Laonnois France
4792151 504458555 @Company
@Persons
@UBO
@INPI
JACQUIN Xavier
DoB: 1959-03-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Richard Wallace 92800 Puteaux FRANCE
5032240 447690850 @Company
@Persons
@UBO
@INPI
GAUTRUCHE Richard Jean Xavier
DoB: 1959-08-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Saint-Simon 69009 Lyon France
5530576 786477984 @Company
@Persons
@UBO
@INPI
LUSSEAU Richard Louis Fernand
DoB: 1959-02-08
PoB: 85290 Thiré (85) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
21 route de Sainte Hermine 85210 Sainte-Hermine France
5566009 522391986 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1959-02-09
PoB: ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Plessis de la Musse 44000 Nantes France yes
@Cadastre
@Geotag
6069207 487599466 @Company
@Persons
@UBO
@INPI
RICHARD Luc Michel Paul
DoB: 1959-02-09
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Plessis de la Musse 44100 Nantes France yes
@Cadastre
@Geotag
6924324 389465683 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Michel
DoB: 1959-01-07
PoB: 02340 02 Gauchy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du 11 Novembre 51220 Loivre FRANCE
7230176 413990995 @Company
@Persons
@UBO
@INPI
NAZAREWICZ Christian Richard
DoB: 1959-11-16
PoB: Bayonne 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Houquitte RN 10 40530 Labenne FRANCE
9648553 391450004 @Company
@Persons
@UBO
@INPI
RICHARD DE LA TOUR WERNER Claire Andrée Marie Louise
DoB: 1959-03-04
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la Fontaine 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
11641202 414519652 @Company
@Persons
@UBO
@INPI
RICHARD COSTA Roseline Simone Marie
DoB: 1959-02-16
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 T Rue du Forez 42660 Saint-Genest-Malifaux FRANCE yes
@Cadastre
@Geotag
11670494 429744766 @Company
@Persons
@UBO
@INPI
RICHARD COSTA Roseline Simone Marie
DoB: 1959-02-16
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 T Rue du Forez 42660 Saint-Genest-Malifaux FRANCE yes
@Cadastre
@Geotag
12262376 530596493 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1959-11-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Pozzo di Borgo 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12262377 530596493 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1959-11-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Pozzo di Borgo 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12514393 351497326 @Company
@Persons
@UBO
@INPI
PERROT Richard
DoB: 1959-08-31
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue du 129 Eme 76600 Le Havre FRANCE
14657428 412138620 @Company
@Persons
@UBO
@INPI
JACQUET Richard, Fernand
DoB: 1959-05-19
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Glacis 54000 Nancy FRANCE
15526198 348919994 @Company
@Persons
@UBO
@INPI
ALIZER Alain
DoB: 1959-06-17
PoB: FREJUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 A RUE E.RICHARD 68000 COLMAR 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.