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 1961-02-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055133 500567698 @Company
@Persons
@UBO
@INPI
PERRET Richard Charles Jacques
DoB: 1961-02-13
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de l'Artisanat Zone Artisanale de Brissard 28410 Abondant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055134 500567698 @Company
@Persons
@UBO
@INPI
PERRET Richard Charles Jacques
DoB: 1961-02-13
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de l'Artisanat Zone Artisanale de Brissard 28410 Abondant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2271209 439851866 @Company
@Persons
@UBO
@INPI
RICHARD XAVIER
DoB: 1961-07-28
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Paix 75002 Paris France
2740710 498465657 @Company
@Persons
@UBO
@INPI
MAZA Richard
DoB: 1961-06-28
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOTISSEMENT LES CLAPIES 34420 VILLENEUVE LES BEZIERS FRANCE
2958650 500567698 @Company
@Persons
@UBO
@INPI
PERRET Richard Charles Jacques
DoB: 1961-02-13
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS RUE DE DREUX 28410 ABONDANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2968168 500733076 @Company
@Persons
@UBO
@INPI
PERRET Richard Charles Jacques
DoB: 1961-02-13
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12BIS RUE DE DREUX 28410 ABONDANT FRANCE
2996043 421609744 @Company
@Persons
@UBO
@INPI
PERRET Richard Charles Jacques
DoB: 1961-02-13
PoB: 75119 PARIS 19 EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE DE DREUX 28410 ABONDANT FRANCE
3065840 538829540 @Company
@Persons
@UBO
@INPI
MASSEGUIN Richard Jean
DoB: 1961-02-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos et Fontinasse 30500 Potelières France
3078576 494658495 @Company
@Persons
@UBO
@INPI
SOULIER Richard
DoB: 1961-11-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue d'Avignon 30210 Remoulins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3078577 494658495 @Company
@Persons
@UBO
@INPI
SOULIER Richard
DoB: 1961-11-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue d'Avignon 30210 Remoulins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3116791 538825738 @Company
@Persons
@UBO
@INPI
MASSEGUIN Richard Jean
DoB: 1961-02-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos et Fontinasse 30500 Potelières France
3118911 538829409 @Company
@Persons
@UBO
@INPI
MASSEGUIN Richard Jean
DoB: 1961-02-28
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Clos et Fontinasse 30500 Potelières France
3118912 538829409 @Company
@Persons
@UBO
@INPI
MASSEGUIN Richard Jean
DoB: 1961-02-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos et Fontinasse 30500 Potelières France
3384075 538517244 @Company
@Persons
@UBO
@INPI
RICHARD Francine Pascale
DoB: 1961-02-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square Georges Guyon 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
3940365 499729325 @Company
@Persons
@UBO
@INPI
DUMAS Richard
DoB: 1961-10-02
PoB: 69123 LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
340 CHEMIN du Malvan 6570 ST PAUL FRANCE
4431105 338414386 @Company
@Persons
@UBO
@INPI
SWARTVAEGER Philippe Richard Corneille
DoB: 1961-09-22
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Chats 59470 Zegerscappel France
4710450 402097836 @Company
@Persons
@UBO
@INPI
RICHARD MEYER Marie-Laurence
DoB: 1961-12-13
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue de Verdun 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6885013 794431130 @Company
@Persons
@UBO
@INPI
ROUZE Richard Henri
DoB: 1961-09-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Bertrand de Mun 51100 Reims FRANCE
6951816 523214328 @Company
@Persons
@UBO
@INPI
ROUZE Richard Henri
DoB: 1961-09-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Bertrand de Mun 51100 Reims FRANCE
7221153 524083854 @Company
@Persons
@UBO
@INPI
RICHARD Florence Liliane
DoB: 1961-06-28
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Moulin Vieux 40350 Mimbaste FRANCE
7221154 524083854 @Company
@Persons
@UBO
@INPI
RICHARD Florence Liliane
DoB: 1961-06-28
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin du Moulin Vieux 40350 Mimbaste FRANCE
10981135 351426093 @Company
@Persons
@UBO
@INPI
RICHARD GLUSZAK Anne
DoB: 1961-07-28
PoB: DJIDJELLI (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE SAINT AUBERT ARRAS 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
10981136 351426093 @Company
@Persons
@UBO
@INPI
RICHARD GLUSZAK Anne
DoB: 1961-07-28
PoB: DJIDJELLI (ALGERIE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 RUE SAINT AUBERT ARRAS 62000 ARRAS FRANCE yes
@Cadastre
@Geotag
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
13525939 793143579 @Company
@Persons
@UBO
@INPI
MARTIN Jack Richard Olivier
DoB: 1961-11-28
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Chaussée John Kennedy 76600 Le Havre France
15527463 379411036 @Company
@Persons
@UBO
@INPI
RIEGERT Richard
DoB: 1961-02-26
PoB: MARCKOLSHEIM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE L'EGLISE 67390 ELSENHEIM FRANCE yes
@Cadastre
@Geotag
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.