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 1961-07-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1126931 381587047 @Company
@Persons
@UBO
@INPI
KOT EMMANUEL RICHARD
DoB: 1961-08-07
PoB: 75 PARIS 11 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DE VOISIN 77340 Claye-Souilly FRANCE
1720505 489973610 @Company
@Persons
@UBO
@INPI
DELHOMME BENOIT
DoB: 1961-08-28
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 boulevard Richard Lenoir 75011 Paris France
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
2760389 794275750 @Company
@Persons
@UBO
@INPI
MAZA Richard
DoB: 1961-06-28
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 lotissement les Clapies 34420 Villeneuve-les-Béziers FRANCE yes
@Cadastre
@Geotag
2957061 612950147 @Company
@Persons
@UBO
@INPI
RICHARD Jean, Edouard
DoB: 1932-07-12
PoB: SARTROUVILLE (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 AV. DU GENERAL LECLERC 28100 DREUX FRANCE
2957062 612950147 @Company
@Persons
@UBO
@INPI
RICHARD Jean, Edouard
DoB: 1932-07-12
PoB: SARTROUVILLE (YVELINES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 AV. DU GENERAL LECLERC 28100 DREUX FRANCE
3064240 305720450 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Denis Antoine
DoB: 1961-11-28
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
509 CHEMIN-DE PLANAS 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3248920 393772090 @Company
@Persons
@UBO
@INPI
BUFFIN Richard Jean Francisque
DoB: 1961-07-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Sapins Liergues 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3248921 393772090 @Company
@Persons
@UBO
@INPI
BUFFIN Richard Jean Francisque
DoB: 1961-07-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sapins Liergues 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3386686 327731204 @Company
@Persons
@UBO
@INPI
SAUZEAUD BERNARD RICHARD
DoB: 1961-06-17
PoB: NICE (A MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard RAIMBALDI 6 NICE FRANCE
3831731 491299053 @Company
@Persons
@UBO
@INPI
VIDEGRAIN Richard Gérard Raymond
DoB: 1961-10-28
PoB: 94028 Créteil (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Juan Martorell 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
3831732 491299053 @Company
@Persons
@UBO
@INPI
VIDEGRAIN Richard Gérard Raymond
DoB: 1961-10-28
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Juan Martorell 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
6509633 810936823 @Company
@Persons
@UBO
@INPI
KOURIO Richard
DoB: 1961-07-28
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Ces 33830 Belin-Béliet FRANCE
10590069 793217217 @Company
@Persons
@UBO
@INPI
SARTRE RICHARD Lucette
DoB: 1961-09-28
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de la Tourasse 7120 Grospierres 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
11039669 351454939 @Company
@Persons
@UBO
@INPI
RICHARD GLUSZAK Anne
DoB: 1961-07-28
PoB: DJIDJELLI (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 résidence Chantilly 62223 Saint-Laurent-Blangy 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
11873763 420576191 @Company
@Persons
@UBO
@INPI
JAVIER Richard
DoB: 1961-07-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue MARX DORMOY 13004 Marseille FRANCE
12294342 801036310 @Company
@Persons
@UBO
@INPI
HENDERSON Richard
DoB: 1961-03-19
PoB: CHICHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RIVERSDALE, 28 Lock Road Marlow, 0 Buckinghamshire SL7 1QW ROYAUME-UNI
13014848 503764771 @Company
@Persons
@UBO
@INPI
FOSTER RICHARD Lynda
DoB: 1961-01-28
PoB: Wordsley ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de l'Etang 70170 Vauchoux FRANCE
13948908 800652984 @Company
@Persons
@UBO
@INPI
GEORGE Richard, Emmanuel
DoB: 1961-08-28
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Carrère 97170 Petit-Bourg France
14435909 433878360 @Company
@Persons
@UBO
@INPI
ZEDER Serge
DoB: 1961-03-28
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Richard Wagner 67000 Strasbourg FRANCE
14465031 505375279 @Company
@Persons
@UBO
@INPI
GRUBER Richard
DoB: 1961-04-05
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA DIGUE 67400 ILLKIRCH GRAFFENSTADEN FRANCE yes
@Cadastre
@Geotag
14465032 505375279 @Company
@Persons
@UBO
@INPI
GRUBER Richard
DoB: 1961-04-05
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA DIGUE 67400 ILLKIRCH GRAFFENSTADEN FRANCE yes
@Cadastre
@Geotag
14745614 810936823 @Company
@Persons
@UBO
@INPI
KOURIO Richard
DoB: 1961-07-28
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Ces 33830 Belin-Béliet FRANCE
15725763 812735504 @Company
@Persons
@UBO
@INPI
BRAMI Richard
DoB: 1961-05-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai du Barrage 94340 Joinville-le-Pont FRANCE
15725764 812735504 @Company
@Persons
@UBO
@INPI
BRAMI Richard
DoB: 1961-05-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai du Barrage 94340 Joinville-le-Pont FRANCE
15725766 812735504 @Company
@Persons
@UBO
@INPI
SAS HAPPY DAY
DoB: 797788312
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Quai du Barrage 94340 Joinville-le-Pont 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.