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 1959-08-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227632 491889986 @Company
@Persons
@UBO
@INPI
LAGARDE Hugues Richard
DoB: 1959-08-22
PoB: Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Alfred Mortier 6000 Nice France yes
@Cadastre
@Geotag
1209241 398217422 @Company
@Persons
@UBO
@INPI
GERMAIN Jean Richard
DoB: 1959-05-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quart Estajons Chemin du Teisson 13790 Rousset FRANCE
1502465 812840049 @Company
@Persons
@UBO
@INPI
BOLE- RICHARD Dominique
DoB: 1959-11-09
PoB: 25431 Onans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse de l'Ovalie 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1502466 812840049 @Company
@Persons
@UBO
@INPI
BOLE- RICHARD Dominique
DoB: 1959-11-09
PoB: 25431 Onans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse de l'Ovalie 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
2525723 511715799 @Company
@Persons
@UBO
@INPI
HAYCRAFT Richard Raphael
DoB: 1959-02-25
PoB: CORDOUE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Montmartre 75001 Paris France
3131065 330128943 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1959-08-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Tilleuls 30000 Nîmes France
5545280 519844393 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1959-05-08
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin du Roc 85800 Le Fenouiller France yes
@Cadastre
@Geotag
5545281 519844393 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1959-05-08
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin du Roc 85800 Le Fenouiller France yes
@Cadastre
@Geotag
5942862 441006129 @Company
@Persons
@UBO
@INPI
RUZZITTU RICHARD (Marie Baptistine)
DoB: 1959-08-16
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 MARINA DI FIORI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942863 441006129 @Company
@Persons
@UBO
@INPI
RUZZITTU RICHARD (Marie Baptistine)
DoB: 1959-08-16
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 MARINA DI FIORI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7221155 524083854 @Company
@Persons
@UBO
@INPI
RICHARD Régis Philippe
DoB: 1959-09-25
PoB: Offenbourg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
382 chemin de Larré 40350 Pouillon FRANCE
7328743 829039262 @Company
@Persons
@UBO
@INPI
RUFFIER Richard, Francis, Marius, Gabriel
DoB: 1959-08-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Roger Audroux 34350 Valras-plage FRANCE yes
@Cadastre
@Geotag
9481421 483644563 @Company
@Persons
@UBO
@INPI
RICHARD Henri
DoB: 1959-07-25
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Paul Chastel 1300 Belley France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10152856 412605875 @Company
@Persons
@UBO
@INPI
BOLOGNA Richard
DoB: 1959-08-13
PoB: POMPEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ROUGET DE LISLE 54510 TOMBLAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10152857 412605875 @Company
@Persons
@UBO
@INPI
BOLOGNA Richard
DoB: 1959-08-13
PoB: POMPEY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE ROUGET DE LISLE 54510 TOMBLAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10606358 381666130 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Jacques
DoB: 1959-08-25
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Chemin du Mas Coquillard 30900 Nîmes France
12195769 481374965 @Company
@Persons
@UBO
@INPI
LORET Richard
DoB: 1959-08-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue THEODULE RIBOT 92700 Colombes FRANCE
14181054 319050977 @Company
@Persons
@UBO
@INPI
Gazaux Jean Richard
DoB: 25/11/1959
PoB: Toulon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
81 rue Hoche 78390 Bois-d'Arcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15266996 421216011 @Company
@Persons
@UBO
@INPI
GRANGLADEN Richard
DoB: 1959-08-15
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 GRAND RUE 68170 RIXHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15275302 479739179 @Company
@Persons
@UBO
@INPI
GRANGLADEN Richard
DoB: 1959-08-15
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38B rue de Mulhouse 68170 RIXHEIM FRANCE
15275337 479832917 @Company
@Persons
@UBO
@INPI
GRANGLADEN Richard Jean Marie Roger
DoB: 1959-08-15
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B RUE DE MULHOUSE 68170 RIXHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15275338 479832917 @Company
@Persons
@UBO
@INPI
GRANGLADEN Richard Jean Marie Roger
DoB: 1959-08-15
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38B RUE DE MULHOUSE 68170 RIXHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15281928 499048429 @Company
@Persons
@UBO
@INPI
GRANGLADEN Richard, Jean, Marie, Roger
DoB: 1959-08-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 b rue de Mulhouse 68170 Rixheim 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.