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 1961-08-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293805 798705448 @Company
@Persons
@UBO
@INPI
BRUCE Andrew Richard
DoB: 1961-02-17
PoB: GOSFORTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Buckworth Cottage Grove Lane Chalfont St Peter 0 BUCKS ROYAUME-UNI
293873 810614859 @Company
@Persons
@UBO
@INPI
BUTTERFIELD Richard
DoB: 1961-08-28
PoB: BRADFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tandem Industrial Estate c/o Principle Holdings Limited Waterloo HD5OAL 0 Huddersfield ROYAUME-UNI
325575 400136750 @Company
@Persons
@UBO
@INPI
EGEA Richard
DoB: 1961-09-03
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Voiliers 34540 Balaruc-les-Bains FRANCE
1376660 331564872 @Company
@Persons
@UBO
@INPI
RICHARD Florent André René
DoB: 1961-08-25
PoB: 88413 ST DIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE de Paris 16000 Angoulême FRANCE
4106732 478498710 @Company
@Persons
@UBO
@INPI
RICHARD BOCQUET Martine Louisette Josette
DoB: 1961-05-08
PoB: 54371 Moineville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de l'Egalité 91590 D Huison Longueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4909294 538228099 @Company
@Persons
@UBO
@INPI
VIVES Richard
DoB: 1961-08-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Chemin des Verzières 69110 Sainte-Foy-lès-Lyon France
4964595 440430098 @Company
@Persons
@UBO
@INPI
VIVES Richard Henri Clément
DoB: 1961-08-30
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Jean-Jacques Rousseau 69350 La Mulatière France
5070843 797910940 @Company
@Persons
@UBO
@INPI
INVEST In
DoB: 508669363
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Immeuble le Trinôme Bâtiment A 210 Chemin de Paisy 69760 Limonest France
6002672 339329369 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Joseph Alexis Marie
DoB: 1961-05-16
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée de la Palombière 44980 Sainte-Luce-sur-Loire France
6949064 798974002 @Company
@Persons
@UBO
@INPI
MICHALSKI Richard Michel
DoB: 1961-04-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gérard Chardonnet 51350 Cormontreuil FRANCE
7942372 513073551 @Company
@Persons
@UBO
@INPI
ROMPTEAUX RICHARD Lydie
DoB: 1961-08-31
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin des Mignotteries 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7942373 513073551 @Company
@Persons
@UBO
@INPI
ROMPTEAUX RICHARD Lydie
DoB: 1961-08-31
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Mignotteries 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8516179 453890774 @Company
@Persons
@UBO
@INPI
RICHARD ROSALES Régine
DoB: 1961-08-16
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Ter Grande rue 25230 Bondeval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11452027 401943360 @Company
@Persons
@UBO
@INPI
GIROTTO Michel Gabriel Richard
DoB: 1961-11-11
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE TALAUD 84200 CARPENTRAS FRANCE
12296172 507501674 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1961-02-14
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue Gabriel Philippe 92150 Suresnes FRANCE
12424043 434292108 @Company
@Persons
@UBO
@INPI
BRAUN Richard
DoB: 1961-11-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Augier 78290 Croissy-sur-Seine FRANCE
12424044 434292108 @Company
@Persons
@UBO
@INPI
BRAUN Richard
DoB: 1961-11-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Augier 78290 Croissy-sur-Seine FRANCE
12915345 819003500 @Company
@Persons
@UBO
@INPI
ANNETTE Karl Jean Richard
DoB: 1961-01-17
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 lotissement des jardins de Sainte Agathe Macouria 97355 MACOURIA TONATE France yes
@Cadastre
@Geotag
13015596 511829749 @Company
@Persons
@UBO
@INPI
COLLIN Richard
DoB: 1961-08-12
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis avenue de Verdun 70100 Gray FRANCE
13015597 511829749 @Company
@Persons
@UBO
@INPI
COLLIN Richard
DoB: 1961-08-12
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis avenue de Verdun 70100 Gray FRANCE
14055301 410681126 @Company
@Persons
@UBO
@INPI
WEISSEND Richard
DoB: 1961-07-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ALL. JACQUES ANQUETIL BONDOUFFLE (91) 0 France
14211208 326317179 @Company
@Persons
@UBO
@INPI
TEONG-TAI AH SING Richard, Armel
DoB: 1961-08-16
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée des Oiseaux de Paradis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14231494 520016478 @Company
@Persons
@UBO
@INPI
THEONG-TAI AH-SING Richard Armel
DoB: 1961-08-16
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Zoiseaux de Paradis lotissement Sapan 97410 Saint-Pierre France
14231495 520016478 @Company
@Persons
@UBO
@INPI
THEONG-TAI AH-SING Richard Armel
DoB: 1961-08-16
PoB: St Pierré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Zoiseaux de Paradis lotissement Sapan 97410 Saint-Pierre France
15648276 339916264 @Company
@Persons
@UBO
@INPI
COHEN Robert Bernard Richard
DoB: 1961-09-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 REHOV DAKAR 0 77413 ASHDOD ISRAEL yes
@Cadastre
@Geotag
15648277 339916264 @Company
@Persons
@UBO
@INPI
COHEN Robert Bernard Richard
DoB: 1961-09-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 REHOV DAKAR 0 77413 ASHDOD ISRAEL 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.