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 1960-11-29 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195087 400790317 @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
195088 400790317 @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 yes
@Cadastre
@Geotag
1967236 343879003 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1960-11-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sodrabillstagatan 12 Vastreras 0 SUEDE
4299142 379219512 @Company
@Persons
@UBO
@INPI
WILLIAMS Simon Richard James
DoB: 1960-07-27
PoB: ALTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Park Crescent Road BN2 3HS Brighton 0 Royaume-Uni
4299143 379219512 @Company
@Persons
@UBO
@INPI
WILLIAMS Simon Richard James
DoB: 1960-07-27
PoB: ALTON ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Park Crescent Road BN2 3HS Brighton 0 Royaume-Uni
4489007 533656005 @Company
@Persons
@UBO
@INPI
MAGUET Jean-Richard Yves André Marie Joseph
DoB: 1960-11-27
PoB: 13050 Lambesc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 route de Keryargon 56550 Belz FRANCE
7134426 412509630 @Company
@Persons
@UBO
@INPI
RICHARD ROSSI Marie-Christine
DoB: 1960-11-29
PoB: 74 THONON-LES-BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 AV. DES DUCS DE SAVOIE 74200 THONON LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7855392 398542001 @Company
@Persons
@UBO
@INPI
DE FREITAS RICHARD LAURENT LUCIEN MIGUEL
DoB: 1960-05-29
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Cheminement PIERREUX 78640 Neauphle-le-Château FRANCE
7893038 444171904 @Company
@Persons
@UBO
@INPI
EL YEBDRI Gabriel
DoB: 1960-11-29
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Rue ANTOINE RICHARD 78000 Versailles FRANCE
7893039 444171904 @Company
@Persons
@UBO
@INPI
EL YEBDRI Gabriel
DoB: 1960-11-29
PoB: OUJDA MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5B Rue ANTOINE RICHARD 78000 Versailles FRANCE
8032950 817502644 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Joël
DoB: 1960-09-12
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Gambetta 37000 Tours France
9171184 391302197 @Company
@Persons
@UBO
@INPI
RICHARD-CARPENTIER KAULEK Corinne
DoB: 1960-11-16
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Lieu-Dit La tour 23130 St Dizier la Tour France
9184348 524028362 @Company
@Persons
@UBO
@INPI
RICHARD-CARPENTIER KAULEK Corinne
DoB: 1960-11-16
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 La tour 23130 Saint-Dizier-la-Tour France yes
@Cadastre
@Geotag
9184349 524028362 @Company
@Persons
@UBO
@INPI
RICHARD-CARPENTIER KAULEK Corinne
DoB: 1960-11-16
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 La tour 23130 Saint-Dizier-la-Tour France yes
@Cadastre
@Geotag
9202941 492713086 @Company
@Persons
@UBO
@INPI
RICHARD-CARPENTIER KAULEK Corinne
DoB: 1960-11-16
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Lieu-Dit La tour 23130 St Dizier la Tour France
9405797 394382220 @Company
@Persons
@UBO
@INPI
DARQUE Richard
DoB: 1960-02-21
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 rue Pierre et Jean Dupouy 29760 Penmarch FRANCE
9412871 351755814 @Company
@Persons
@UBO
@INPI
AZE Richard
DoB: 1960-04-29
PoB: SAINT MALO (35)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
24 CHE. DE KERGOGNE QUIMPER 29000 QUIMPER FRANCE
9412873 351755814 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS AZE RICHARD
DoB: 349047597
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RUE VALLOU PONT L'ABBE 29120 PONT L'ABBE FRANCE
11474024 809519333 @Company
@Persons
@UBO
@INPI
MAIRE Richard, Jean-Marie
DoB: 1960-06-28
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Dijon 21700 Nuits-Saint-Georges FRANCE
12068649 481519676 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1960-08-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE ROULLENS 11090 VILLALBE FRANCE
13936367 525161774 @Company
@Persons
@UBO
@INPI
MERLEN Richard Andre
DoB: 1960-01-28
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Général Bedeau 44000 Nantes France
14620763 493097885 @Company
@Persons
@UBO
@INPI
DE TOUCHET Richard
DoB: 1960-02-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de la Fontaine 10110 Fralignes FRANCE
14643709 434008546 @Company
@Persons
@UBO
@INPI
MAGUET Jean Richard Yves André Marie Joseph
DoB: 1960-11-27
PoB: 13050 Lambesc (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Route de Keryargon 56550 Belz 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.