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 1960-07-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
520683 518938311 @Company
@Persons
@UBO
@INPI
LANGLET Hervé
DoB: 1960-09-24
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard Richard Lenoir 75011 Paris France
2612593 332415769 @Company
@Persons
@UBO
@INPI
RICHARD HADJADJ Véronique Sylvie
DoB: 1960-07-24
PoB: 38226 Mens (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Jean-Jacques Rousseau 26100 Romans-sur-Isère France
3064235 305720450 @Company
@Persons
@UBO
@INPI
RICHARD Philippe André-Marie
DoB: 1960-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
30340 Mons France yes
@Cadastre
@Geotag
3064236 305720450 @Company
@Persons
@UBO
@INPI
RICHARD Philippe André-Marie
DoB: 1960-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30340 Mons France yes
@Cadastre
@Geotag
3064239 305720450 @Company
@Persons
@UBO
@INPI
RICHARD Philippe André-Marie
DoB: 1960-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MONS 30340 Salindres France yes
@Cadastre
@Geotag
3115986 788060473 @Company
@Persons
@UBO
@INPI
RICHARD Philippe André Marie
DoB: 1960-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE LA PLAINE - MONS 30340 Salindres France yes
@Cadastre
@Geotag
4634518 332104835 @Company
@Persons
@UBO
@INPI
KLEINWORT RICHARD DRAKE
DoB: 1960-11-04
PoB: LONDRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 HEREFIRD SQUARE 0 LONDRES SW 7 FLAT 3 FRANCE
5914226 513738633 @Company
@Persons
@UBO
@INPI
DUFOUR Omer-Olivier Richard
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France
5914227 513738633 @Company
@Persons
@UBO
@INPI
DUFOUR Omer-Olivier Richard
DoB: 1960-06-24
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin de l'Etang 38500 Saint-Cassien France
7198394 795060953 @Company
@Persons
@UBO
@INPI
BOUCHET Richard, René
DoB: 1960-12-24
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Village la Genilotte 4200 Noyers-sur-Jabron FRANCE
8314728 531317402 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Richard Paul
DoB: 1960-07-07
PoB: Tetouan Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Belmont 31270 Cugnaux France
9031634 494108251 @Company
@Persons
@UBO
@INPI
RICHARD Paul
DoB: 1960-07-24
PoB: 62447 Hesdin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Nationale 59190 Hazebrouck France
9351179 483543815 @Company
@Persons
@UBO
@INPI
RICHARD Kimberly Suzanne
DoB: 1960-04-25
PoB: Dover (Delawaere - états unis) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94960 Californie 24 san francisco boulevard San Anselmo 0 ETATS-UNIS D'AMERIQUE
9656694 499224426 @Company
@Persons
@UBO
@INPI
RICHARD CORNARD Martine Marcelle Irma
DoB: 1960-02-11
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAJOUMARD 87400 ST LEONARD DE NOBLAT FRANCE
10786802 479132987 @Company
@Persons
@UBO
@INPI
BRUANT Philippe Jean Richard
DoB: 1960-11-07
PoB: 80688 Rue (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue des Remparts 80120 Rue France
10832485 517998506 @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
12494913 442731170 @Company
@Persons
@UBO
@INPI
OLLIVIER Richard Andre Jacques
DoB: 1960-01-24
PoB: 76319 GRAND COURONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE HERBEUSE 76400 FECAMP FRANCE yes
@Cadastre
@Geotag
13535664 381942747 @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
13535665 381942747 @Company
@Persons
@UBO
@INPI
BRUANT Philippe Jean Richard
DoB: 1960-11-07
PoB: 80688 Rue (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Remparts 80120 Rue France
15573026 844186601 @Company
@Persons
@UBO
@INPI
PERINEL Francis, Richard
DoB: 1960-07-24
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Rempart 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15573027 844186601 @Company
@Persons
@UBO
@INPI
PERINEL Francis, Richard
DoB: 1960-07-24
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Rempart 68000 Colmar FRANCE yes
@Cadastre
@Geotag

 

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.