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 1960-06-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403325 803175777 @Company
@Persons
@UBO
@INPI
GINISTY Hubert Richard François
DoB: 1960-07-27
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue des Bouleux 60810 Rully FRANCE
403326 803175777 @Company
@Persons
@UBO
@INPI
GINISTY Hubert Richard François
DoB: 1960-07-27
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
1 Rue des Bouleux 60810 Rully FRANCE
962869 968501833 @Company
@Persons
@UBO
@INPI
LEBUY Christophe
DoB: 1960-05-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Charles Richard 69003 Lyon France
1842862 429901671 @Company
@Persons
@UBO
@INPI
Szwagier William
DoB: 1960-06-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
47 bis boulevard Richard Lenoir 75011 Paris France
3407618 479718637 @Company
@Persons
@UBO
@INPI
SZTENKRYC Richard
DoB: 1960-11-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 bis Boulevard Tzaréwitch 6000 Nice FRANCE
5320822 482678471 @Company
@Persons
@UBO
@INPI
ADAMY Richard, Louis, Gilbert
DoB: 1960-06-27
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Chemin de la Valette 14610 FONTAINE HENRY FRANCE
5321094 351796206 @Company
@Persons
@UBO
@INPI
ADAMY Richard
DoB: 1960-06-27
PoB: Héricourt (HTE Saône)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Martyrs 14000 Caen FRANCE
5333673 789995156 @Company
@Persons
@UBO
@INPI
ADAMY Richard, Louis, Gilbert
DoB: 1960-06-27
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Morel de Than 14780 Lion-sur-Mer FRANCE
5574855 786427245 @Company
@Persons
@UBO
@INPI
RIBREAU POIRIER Véronique Thérèse Michelle
DoB: 1960-06-08
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Richard Wagner 85290 Mortagne-sur-Sèvre France
6629999 381334580 @Company
@Persons
@UBO
@INPI
RICHARD Christian Yannick Louis
DoB: 1960-06-27
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Clément Janequin 86100 Châtellerault FRANCE
6653380 811545987 @Company
@Persons
@UBO
@INPI
RICHARD Christian Yannick Louis
DoB: 1960-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Clément JANEQUIN 86100 Châtellerault FRANCE
6653381 811545987 @Company
@Persons
@UBO
@INPI
RICHARD Christian Yannick Louis
DoB: 1960-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Clément JANEQUIN 86100 Châtellerault FRANCE
6659690 523577716 @Company
@Persons
@UBO
@INPI
RICHARD Christian Yannick Louis
DoB: 1960-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Clément Janequin 86100 Châtellerault FRANCE
6670781 491202602 @Company
@Persons
@UBO
@INPI
RICHARD Christian Yannick Louis
DoB: 1960-06-27
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Clément Janequin 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
9183657 322915711 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Jean Jacques
DoB: 1960-08-06
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Lilas 59175 Templemars France
11376685 432088466 @Company
@Persons
@UBO
@INPI
RICHARD Françis Raymond Germain
DoB: 1960-06-01
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint Martin 28270 Beauche FRANCE
11543305 835820259 @Company
@Persons
@UBO
@INPI
VANDAME Jean-Marie Richard Bernard
DoB: 1960-10-30
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 AV. THEOPHILE GAUTIER 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543306 835820259 @Company
@Persons
@UBO
@INPI
VANDAME Jean-Marie Richard Bernard
DoB: 1960-10-30
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 AV. THEOPHILE GAUTIER 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543307 835820259 @Company
@Persons
@UBO
@INPI
VANDAME Jean-Marie Richard Bernard
DoB: 1960-10-30
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 AV. THEOPHILE GAUTIER 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13138444 320941248 @Company
@Persons
@UBO
@INPI
GINISTY Hubert Richard
DoB: 1960-07-27
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1-3 rue de Bouleux 60810 Rully France
13150318 331873810 @Company
@Persons
@UBO
@INPI
GINISTY Hubert Richard
DoB: 1960-07-27
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1-3 rue de Bouleux 60810 Rully France
13177195 745550558 @Company
@Persons
@UBO
@INPI
GINISTY Hubert Richard
DoB: 1960-07-27
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1-3 rue de Bouleux 60810 Rully France yes
@Cadastre
@Geotag
15411884 523577716 @Company
@Persons
@UBO
@INPI
Richard Christian Yannick Louis
DoB: 1960-06-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Clément Janequin 86100 Châtellerault France
15533431 414818229 @Company
@Persons
@UBO
@INPI
GEORGES Richard, Pierre, Paul
DoB: 1960-06-29
PoB: COLMAR-68-
P.Physique
Quality: Président
@OCCRP Alef
@WC
LIEU DIT KNOLPRE FRELAND 68240 KAYSERSBERG 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.