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 1959-02-23 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131815 534007950 @Company
@Persons
@UBO
@INPI
TSIBA Pierre Jean Richard
DoB: 1959-09-08
PoB: MVOUTI CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Bis Rue Albert Thomas 94500 Champigny-sur-Marne FRANCE
1737926 344682380 @Company
@Persons
@UBO
@INPI
SANSONE RICHARD
DoB: 1959-02-23
PoB: PARIS ( 75012 9
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Boulevard Theophile Sueur Montreuil ( 93 0
1771029 330432840 @Company
@Persons
@UBO
@INPI
RICHARD Anne
DoB: 1959-10-23
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Henri Poincaré 75020 Paris France
1771030 330432840 @Company
@Persons
@UBO
@INPI
RICHARD Anne
DoB: 1959-10-23
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Henri Poincaré 75020 Paris France
1847698 338274491 @Company
@Persons
@UBO
@INPI
VINCI CONSTRUCTION, SOCIETE ANONYME
DoB: 334851664
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 cours Ferdinand de Lesseps 92851 Rueil Malmaison CEDEX France
1886870 491913042 @Company
@Persons
@UBO
@INPI
NOTTAGE Richard
DoB: 1959-02-10
PoB: WELLINGTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Eugène Delacroix 75116 Paris France
1935380 403189962 @Company
@Persons
@UBO
@INPI
NOTTAGE RICHARD
DoB: 1959-02-10
PoB: WELLINGTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Eugène Delacroix 75116 Paris France
2484694 803348549 @Company
@Persons
@UBO
@INPI
Martin Jouannault Maryse
DoB: 1959-02-04
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 boulevard Richard Lenoir 75011 Paris France
4304392 342820842 @Company
@Persons
@UBO
@INPI
RAJSKI Richard
DoB: 1959-12-23
PoB: 02373 HARY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Charles de Gaulle 2250 Marle France
7056948 411430333 @Company
@Persons
@UBO
@INPI
RICHARD GALINSKI Dominique Marcelle Suzanne
DoB: 1959-02-23
PoB: 54395 54 NANCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis allée des Platanes 17290 AIGREFEUILLE D AUNIS FRANCE
7094871 421982901 @Company
@Persons
@UBO
@INPI
RICHARD GALINSKI Dominique Marcelle Suzanne
DoB: 1959-02-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONDOUCE 17290 LANDRAIS FRANCE
7099811 379124779 @Company
@Persons
@UBO
@INPI
RICHARD Luc Michel Paul
DoB: 1959-02-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Plessis de la Musse 44000 Nantes FRANCE yes
@Cadastre
@Geotag
7199448 348881467 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1959-02-18
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Fuste 4210 Valensole FRANCE yes
@Cadastre
@Geotag
7915927 495145484 @Company
@Persons
@UBO
@INPI
RICHARD Daniel
DoB: 1959-04-23
PoB: 19218 Saint-Julien-près-Bort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue Pierre Loti 78600 Maisons-Laffitte FRANCE
8119315 342174547 @Company
@Persons
@UBO
@INPI
GOBLOT Richard, Roland, Serge
DoB: 1959-03-02
PoB: 27549 Saint-Germain-Village FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Vallée Hudrée 92500 Rueil-Malmaison FRANCE
8122673 409039906 @Company
@Persons
@UBO
@INPI
GOBLOT Richard, Roland, Serge
DoB: 1959-03-02
PoB: 27549 Saint-Germain-Village FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Vallée Hudrée 92500 Rueil-Malmaison FRANCE
8642769 441702792 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1959-11-23
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RIVET 79100 Saint-Martin-de-Mâcon FRANCE
8757299 440560357 @Company
@Persons
@UBO
@INPI
BARRAUD Richard
DoB: 1959-02-02
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE MARECHAL JOFFRE 3200 VICHY FRANCE
10318316 348939430 @Company
@Persons
@UBO
@INPI
RICHARD Jacques
DoB: 1959-02-05
PoB: 59178 Douai
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Petit Port 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
10730260 820392827 @Company
@Persons
@UBO
@INPI
TJON JOE GIN Richard Melvyn
DoB: 1959-02-22
PoB: UTRECHT PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HEEMSKERKLAAN 60 ES VELP 0 6881 ES VELP PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10730261 820392827 @Company
@Persons
@UBO
@INPI
TJON JOE GIN Richard Melvyn
DoB: 1959-02-22
PoB: UTRECHT PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HEEMSKERKLAAN 60 ES VELP 0 6881 ES VELP PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840826 481042877 @Company
@Persons
@UBO
@INPI
BORGOO Bertrand Richard Robert
DoB: 1959-06-19
PoB: 60371 Loueuse (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue de Noyon 60170 Saint-Léger-aux-Bois France yes
@Cadastre
@Geotag
10898038 417734779 @Company
@Persons
@UBO
@INPI
RULE Richard
DoB: 1959-12-23
PoB: BUENOS AIRES (ARGENTINE) ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
992 RUE D ARBERE 1220 DIVONNE LES BAINS FRANCE
12521289 530470798 @Company
@Persons
@UBO
@INPI
FROUMENTIN Richard Roger Edmond
DoB: 1959-06-03
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80bis rue Guillemard 76600 Le Havre FRANCE
13298580 397906777 @Company
@Persons
@UBO
@INPI
BAUDON Richard Pascal
DoB: 1959-07-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Lacoste 64410 Poursiugues-Boucoue FRANCE
13903891 343779955 @Company
@Persons
@UBO
@INPI
BUSSIERES Richard
DoB: 1959-10-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . DE LA RAYETTE 97115 Sainte-Rose France
13908457 388867228 @Company
@Persons
@UBO
@INPI
BRUCY Claude Richard
DoB: 1959-04-03
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON MONDUC SAINT-CLAIR - 204 CARAQUE 97139 Les Abymes Cedex France
14124473 531956464 @Company
@Persons
@UBO
@INPI
PERIZZATO Richard
DoB: 1959-02-09
PoB: JONZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Rubis le Bois d'Opale 97355 Macouria-Tonate France
16094153 494593643 @Company
@Persons
@UBO
@INPI
RICHARD Claude Marie
DoB: 1959-02-09
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Eriboire 49280 Saint-Léger-sous-Cholet France yes
@Cadastre
@Geotag
16150756 342174547 @Company
@Persons
@UBO
@INPI
GOBLOT Richard Roland Serge
DoB: 1959-03-02
PoB: 27549 Saint-Germain-Village (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue De la Vallée Hudree 92500 Rueil-Malmaison 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.