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 1959-11-23 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118017 413506783 @Company
@Persons
@UBO
@INPI
PROVOST GUION Ghislaine
DoB: 1959-06-23
PoB: LA FERTE BERNARD 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue RICHARD GARDEBLED 93110 Rosny-sous-Bois FRANCE
1151242 389884479 @Company
@Persons
@UBO
@INPI
JACOB RICHARD HAYOT
DoB: 1959-06-23
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DE MERLAN 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
3527083 482413572 @Company
@Persons
@UBO
@INPI
DELCOURT RICHARD Angharad
DoB: 1959-06-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1155 Avenue de la Collégiale 83140 Six-Fours-les-Plages FRANCE
4047033 489841833 @Company
@Persons
@UBO
@INPI
AIBOUT-COURATIN Richard
DoB: 1959-04-14
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE DE CHAMPAGNE 40530 LABENNE FRANCE
4999582 972502645 @Company
@Persons
@UBO
@INPI
NOYER Richard
DoB: 1959-11-13
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Rue Sainte Anne de Baraban 69003 Lyon France
5644378 424493328 @Company
@Persons
@UBO
@INPI
TOUINSI Richard
DoB: 1959-08-23
PoB: MAHDIA (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE RENE SAULEAU 53000 LAVAL 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
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
8902568 503788176 @Company
@Persons
@UBO
@INPI
TOUINSI Richard
DoB: 1959-08-23
PoB: MAHDIA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Lannes 53000 Laval FRANCE
8902569 503788176 @Company
@Persons
@UBO
@INPI
TOUINSI Richard
DoB: 1959-08-23
PoB: MAHDIA TUNISIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 Rue Lannes 53000 Laval FRANCE
10315884 381836071 @Company
@Persons
@UBO
@INPI
RICHARD Joël Guy
DoB: 1959-11-20
PoB: 73114 Flumet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROIX CARTIER FLUMET 0 FRANCE yes
@Cadastre
@Geotag
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
10425965 456501816 @Company
@Persons
@UBO
@INPI
THIBAUT Richard Raymond Robert
DoB: 1959-01-07
PoB: 62393 Guemps - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Impasse Chevalière 62370 Guemps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10451467 511185308 @Company
@Persons
@UBO
@INPI
THIBAUT Richard Raymond Robert
DoB: 1959-01-07
PoB: 62393 Guemps
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Impasse Chevalière 62370 Guemps FRANCE
10461845 439185026 @Company
@Persons
@UBO
@INPI
THIBAUT Richard Raymond Robert
DoB: 1959-01-07
PoB: 62393 Guemps
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Impasse Chevalière 62370 Guemps FRANCE
13899561 303121255 @Company
@Persons
@UBO
@INPI
PROMENEUR Richard Lucien
DoB: 1959-12-13
PoB: Diego Suarez Madagascar
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit Faugas 97129 Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13905044 350826467 @Company
@Persons
@UBO
@INPI
BUSSIERES Richard
DoB: 1959-10-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CROIX VIEUX BOURG 97139 Les Abymes Cedex France
13905143 351279161 @Company
@Persons
@UBO
@INPI
BUSSIERES Richard
DoB: 1959-10-21
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LACROIX VIEUX BOURG 97139 Les Abymes Cedex France
13906630 380450551 @Company
@Persons
@UBO
@INPI
COUVIN Daniel Richard
DoB: 1959-04-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE CARUEL 97139 Les Abymes Cedex 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
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
13909140 391742210 @Company
@Persons
@UBO
@INPI
BRUCY Claude Richard
DoB: 1959-04-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION CARAQUE 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
13914237 419494471 @Company
@Persons
@UBO
@INPI
PROMENEUR Richard Lucien
DoB: 1959-12-13
PoB: Diego Suarez Madagascar
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
97129 Lamentin France yes
@Cadastre
@Geotag
13920959 450636006 @Company
@Persons
@UBO
@INPI
SAINSILY Richard Victor
DoB: 1959-07-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence GOYAVIER BAT F APPT 402 DUGAZON 97139 Les Abymes France
13934454 519822399 @Company
@Persons
@UBO
@INPI
COUVIN Daniel Richard
DoB: 1959-04-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Résidence LES CITRONNELLES MOUDONG CENTRE 97122 Baie-Mahault France
13957968 828826313 @Company
@Persons
@UBO
@INPI
SAINSILY Richard, Victor
DoB: 1959-07-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence les Goyaviers F 402 Dugazon 97139 Les Abymes France
13957969 828826313 @Company
@Persons
@UBO
@INPI
SAINSILY Richard, Victor
DoB: 1959-07-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence les Goyaviers F 402 Dugazon 97139 Les Abymes France
13967887 851695593 @Company
@Persons
@UBO
@INPI
SAINSILY Richard, Victor
DoB: 1959-07-21
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Residence Goyaviers Dugazon - Bat F N0 402 97139 Les Abymes 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
15254472 304914500 @Company
@Persons
@UBO
@INPI
LANG Richard, Claude
DoB: 1959-07-23
PoB: Bale SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Auguste Wicky 9 A 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
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.