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 1960-03-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871279 478537947 @Company
@Persons
@UBO
@INPI
BRUANT Philippe Jean Richard
DoB: 1960-11-07
PoB: 80688 Rue (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Remparts 80120 Rue France yes
@Cadastre
@Geotag
1193837 400782249 @Company
@Persons
@UBO
@INPI
POULY Richard Daniel
DoB: 1960-02-03
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue MASSENET 94370 Sucy-en-Brie FRANCE
2221705 810560516 @Company
@Persons
@UBO
@INPI
Maor Ygal
DoB: 1960-10-02
PoB: SAFED ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 boulevard Richard Lenoir 75011 Paris France
4616755 423636471 @Company
@Persons
@UBO
@INPI
RICHARD CARPENTIER KAULEK Corinne
DoB: 1960-11-16
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 lieudit la Tour 23130 Saint-Dizier-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627795 413590035 @Company
@Persons
@UBO
@INPI
RICHARD-CARPENTIER KAULEK Corinne
DoB: 1960-11-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 lieudit la Tour 23130 Saint-Dizier-la-Tour FRANCE
4628436 434530754 @Company
@Persons
@UBO
@INPI
RICHARD CARPENTIER KAULEK Corinne
DoB: 1960-11-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 lieudit la Tour 23130 Saint-Dizier-la-Tour 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
4904793 483541728 @Company
@Persons
@UBO
@INPI
HOURS Richard Denis
DoB: 1960-03-23
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue d'Alsace 69530 Brignais France
5702928 448661652 @Company
@Persons
@UBO
@INPI
BENOIST Richard
DoB: 1960-03-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE NATIONALE 72220 ST MARS D OUTILLE FRANCE yes
@Cadastre
@Geotag
7933904 775706096 @Company
@Persons
@UBO
@INPI
BOULET Bertrand Guy
DoB: 1960-02-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10322315 523310845 @Company
@Persons
@UBO
@INPI
THWAITE Richard Norman
DoB: 1960-03-23
PoB: Portsmouth ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Wealden Oak Philpots Lane Kent TN11 8PB 0 Hildenborough ROYAUME-UNI yes
@Cadastre
@Geotag
10322316 523310845 @Company
@Persons
@UBO
@INPI
THWAITE Richard Norman
DoB: 1960-03-23
PoB: Portsmouth ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Wealden Oak Philpots Lane Kent TN11 8PB 0 Hildenborough ROYAUME-UNI yes
@Cadastre
@Geotag
10491144 489336776 @Company
@Persons
@UBO
@INPI
RICHARD HUMBERT Joelle Simone
DoB: 1960-03-23
PoB: 88358 POUXEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MOULIN 88510 ELOYES FRANCE yes
@Cadastre
@Geotag
10533044 752881250 @Company
@Persons
@UBO
@INPI
RICHARD HUMBERT Joëlle Simone
DoB: 1960-03-23
PoB: 88358 Pouxeux FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
19 rue du Moulin 88510 Eloyes FRANCE
10681087 437944234 @Company
@Persons
@UBO
@INPI
RICHARD BERTHELIN Marie-Pauline Sylvie
DoB: 1960-10-23
PoB: Québec CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Eglise 10260 Fouchères FRANCE
11456431 441718863 @Company
@Persons
@UBO
@INPI
MARROUFIN Francis Alain Richard
DoB: 1960-03-11
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECH DE MIRAMONT 46000 CAHORS FRANCE
12272666 441113883 @Company
@Persons
@UBO
@INPI
RICHARD Denis Lucien Clement
DoB: 1960-04-23
PoB: 38563 Voiron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Rue TAHERE 92210 Saint-Cloud FRANCE
13174377 350847125 @Company
@Persons
@UBO
@INPI
RICHARD GIRARD Maryline Yvonne Obéline
DoB: 1960-03-02
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Rocquemont Hameau d'Echampeu 77440 Lizy-sur-Ourcq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13920186 447927260 @Company
@Persons
@UBO
@INPI
MARLOT Richard Serge Claude
DoB: 1960-04-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue . DE 'EUROPE 97118 Saint-François France
13941946 753807924 @Company
@Persons
@UBO
@INPI
MARLOT Richard, Serge
DoB: 1960-04-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Des Donneuses d'Eau Section Labarthe 97118 Saint-François France
13941947 753807924 @Company
@Persons
@UBO
@INPI
MARLOT Richard, Serge
DoB: 1960-04-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Des Donneuses d'Eau Section Labarthe 97118 Saint-François France
15495092 889310744 @Company
@Persons
@UBO
@INPI
SKRZYPCZAK Richard
DoB: 1960-12-23
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue de la Ville 80250 Estrées-sur-Noye FRANCE
16207403 889310744 @Company
@Persons
@UBO
@INPI
SKRZYPCZAK Richard
DoB: 1960-12-23
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue de la Ville 80250 Estrées-sur-Noye 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.