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 1960-03-22 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283216 325455368 @Company
@Persons
@UBO
@INPI
RICHEUX Richard Joseph Francis
DoB: 1960-04-22
PoB: Plancoët (Cotes d'Armor)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour Créhen 22130 Plancoët FRANCE
2115069 527881874 @Company
@Persons
@UBO
@INPI
Collins Richard
DoB: 1960-07-26
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
18 Castelnnau Londres SW13 9RU 0 Royaume-Uni
4540820 530787225 @Company
@Persons
@UBO
@INPI
COURTOIS Gilles Richard Pierre
DoB: 1960-02-15
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Dalliots 22410 Tréveneuc FRANCE yes
@Cadastre
@Geotag
4540821 530787225 @Company
@Persons
@UBO
@INPI
COURTOIS Gilles Richard Pierre
DoB: 1960-02-15
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Dalliots 22410 Tréveneuc FRANCE yes
@Cadastre
@Geotag
4786031 301982146 @Company
@Persons
@UBO
@INPI
RICHARD SIROP Brigitte Michelle
DoB: 1960-03-22
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Chemin de la Grange du Breuil 91160 Ballainvilliers FRANCE
7076871 504277476 @Company
@Persons
@UBO
@INPI
RICHARD BONNIN Martine Anne-Marie Yvette
DoB: 1960-01-03
PoB: 85109 Les herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Doux 17230 Villedoux FRANCE yes
@Cadastre
@Geotag
7076872 504277476 @Company
@Persons
@UBO
@INPI
RICHARD BONNIN Martine Anne-Marie Yvette
DoB: 1960-01-03
PoB: 85109 Les herbiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Port Doux 17230 Villedoux FRANCE yes
@Cadastre
@Geotag
7553824 821620234 @Company
@Persons
@UBO
@INPI
LE FAUCHEUR Richard
DoB: 1960-04-03
PoB: 25314 Indevillers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Onzième avenue 60260 Lamorlaye FRANCE
9689887 384525135 @Company
@Persons
@UBO
@INPI
RICHARD Daniel Roger Victor
DoB: 1960-06-16
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse l'Iroise 29340 Riec-sur-Belon FRANCE yes
@Cadastre
@Geotag
11450167 522966225 @Company
@Persons
@UBO
@INPI
BENETEAU Richard
DoB: 1960-03-22
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Champ Del Rey 46300 Saint-Cirq-Souillaguet FRANCE
11450168 522966225 @Company
@Persons
@UBO
@INPI
BENETEAU Richard
DoB: 1960-03-22
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Champ Del Rey 46300 Saint-Cirq-Souillaguet FRANCE
13605437 305709354 @Company
@Persons
@UBO
@INPI
RICHARD Gilles Pierre Marie
DoB: 1960-06-13
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Flora Tristan 38920 Crolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13619311 523470276 @Company
@Persons
@UBO
@INPI
SABBAGH Richard
DoB: 1960-04-22
PoB: 42147 MONTBRISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pont 20133 Ucciani FRANCE
14648100 420744609 @Company
@Persons
@UBO
@INPI
LIOURE Bruno Jean Robert
DoB: 1960-12-26
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée Richard Wagner 67000 Strasbourg FRANCE
14648101 420744609 @Company
@Persons
@UBO
@INPI
LIOURE Bruno Jean Robert
DoB: 1960-12-26
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Allée Richard Wagner 67000 Strasbourg FRANCE
14729515 829285790 @Company
@Persons
@UBO
@INPI
Mancusi Richard
DoB: 22/07/1960
PoB: Marseille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
quartier de Bleme 5700 Serres France
14737790 411036494 @Company
@Persons
@UBO
@INPI
AUTAJON Richard Denis Marie Luc
DoB: 1960-04-16
PoB: 07330 Vallon-Pont-d'Arc (07) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Vagnas 7150 Vallon-Pont-d'Arc FRANCE
14772181 833376254 @Company
@Persons
@UBO
@INPI
BERKOWICZ Frédéric Hervé Richard
DoB: 1960-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 boulevard Roosevelt 2100 Saint-Quentin France
14803167 522129287 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie, Michelle, Ginette
DoB: 1960-02-07
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Rochonen 22800 Quintin FRANCE
14809830 518967799 @Company
@Persons
@UBO
@INPI
RICHARD Catherine
DoB: 1960-12-04
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Penhoet - l'Ile Chevalier 29120 Pont l'Abbé FRANCE
15258206 350428991 @Company
@Persons
@UBO
@INPI
BATTISTELLI Daniel Richard
DoB: 1960-09-01
PoB: Bale (suisse) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 allée Napoléon 68730 Blotzheim FRANCE
15258207 350428991 @Company
@Persons
@UBO
@INPI
BATTISTELLI Daniel Richard
DoB: 1960-09-01
PoB: Bale (suisse) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée Napoléon 68730 Blotzheim FRANCE
15265379 412907099 @Company
@Persons
@UBO
@INPI
JOSSERON Richard
DoB: 1960-03-21
PoB: 68 NEUF BRISACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE D'ITALIE 68110 ILLZACH FRANCE
16035491 848173910 @Company
@Persons
@UBO
@INPI
LEMASTER Anthony Richard
DoB: 1960-03-05
PoB: CIRCLEVILLE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Pavillon Beaulieu 81 Avenue de Lattre de Tassigny 6400 Cannes 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.