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 1961-02-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428166 403663909 @Company
@Persons
@UBO
@INPI
RICHARD JEROME
DoB: 1961-02-15
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU GAL LECLERC 94440 Santeny FRANCE yes
@Cadastre
@Geotag
428167 403663909 @Company
@Persons
@UBO
@INPI
RICHARD JEROME
DoB: 1961-02-15
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DU GAL LECLERC 94440 Santeny FRANCE yes
@Cadastre
@Geotag
623079 794586073 @Company
@Persons
@UBO
@INPI
RICHARD Florent, André, René
DoB: 1961-08-25
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Oliviers Avenue des Berges de l'Aude 11000 Carcassonne FRANCE
1471686 338877376 @Company
@Persons
@UBO
@INPI
MACHADO RICHARD Carole
DoB: 1961-01-22
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
19 Grande rue 25260 Montenois FRANCE
2360225 803631787 @Company
@Persons
@UBO
@INPI
Richard Laurent Emmanuelle
DoB: 1961-12-06
PoB: Buhl ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 chemin Desvallières 92410 Ville-d'Avray France
2516606 398174839 @Company
@Persons
@UBO
@INPI
Le Chatelier Thierry Richard Marie
DoB: 1961-03-25
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 sentier de la Folie 92420 Vaucresson France yes
@Cadastre
@Geotag
7022441 821792868 @Company
@Persons
@UBO
@INPI
RICHARD BRUNET Claudine, Paulette, Maria
DoB: 1961-02-25
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Clos du Fourreau 45650 Saint-Jean-le-Blanc FRANCE yes
@Cadastre
@Geotag
7032093 417715802 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie
DoB: 1961-12-04
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A RUE SAINT FIACRE 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8022517 431541432 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Gilles
DoB: 1961-12-20
PoB: 41151 Montrichard (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Elsa Triolet 37700 La Ville-aux-Dames France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8022518 431541432 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Gilles
DoB: 1961-12-20
PoB: 41151 Montrichard (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Elsa Triolet 37700 La Ville-aux-Dames France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8177308 522158161 @Company
@Persons
@UBO
@INPI
BOURAS Richard
DoB: 1961-09-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Rome 31130 Balma France
8311535 420522302 @Company
@Persons
@UBO
@INPI
BOURAS Richard
DoB: 1961-09-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Rome 31130 Balma France
10045114 443895651 @Company
@Persons
@UBO
@INPI
LHOMER Richard Pierre Yves-Marie
DoB: 1961-06-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Gutemberg 75015 Paris 15 FRANCE
10045115 443895651 @Company
@Persons
@UBO
@INPI
LHOMER Richard Pierre Yves-Marie
DoB: 1961-06-16
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Gutemberg 75015 Paris 15 FRANCE
11631878 827964271 @Company
@Persons
@UBO
@INPI
COLOMBANT MAISONNEUVE Frédérique Marie Françoise Thérèse
DoB: 1961-07-25
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Ennemond Richard 42400 Saint-Chamond FRANCE
12199839 492660386 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1961-02-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Gabriel Philippe 92150 Suresnes FRANCE
15274335 453237166 @Company
@Persons
@UBO
@INPI
GOEPFERT Richard
DoB: 1961-05-24
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Aulnes 68730 Michelbach-le-Bas FRANCE
15279243 491260097 @Company
@Persons
@UBO
@INPI
HISS Thierry, Joseph, Richard
DoB: 1961-03-12
PoB: 68258 Pulversheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Cantagrils Mas Centra 34380 Argelliers FRANCE
15284705 507987691 @Company
@Persons
@UBO
@INPI
REINHART RICHARD Fernande Ginette
DoB: 1961-07-19
PoB: 68212 MOERNACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue des Acacias 68480 MOERNACH FRANCE
15289925 530117753 @Company
@Persons
@UBO
@INPI
GOEPFERT Richard Jean Eugène
DoB: 1961-05-24
PoB: 68309 Sierentz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Aulnes 68730 Michelbach-le-Bas FRANCE
15319086 881192306 @Company
@Persons
@UBO
@INPI
ZINCK Aimé, Ignace, Emile
DoB: 1961-10-22
PoB: 67472 Soufflenheim FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 allée Richard Wagner 67000 Strasbourg FRANCE
15558217 792015950 @Company
@Persons
@UBO
@INPI
RIEGERT Richard, André
DoB: 1961-02-26
PoB: 67281 MARCKOLSHEIM FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de Marckolsheim 67390 Elsenheim 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.