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 1962-08-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2519787 410589949 @Company
@Persons
@UBO
@INPI
LEVASSEUR RICHARD RAYMOND
DoB: 1962-08-30
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 route de Sorel 28500 Montreuil France
2519788 410589949 @Company
@Persons
@UBO
@INPI
Levasseur Richard
DoB: 1962-08-30
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Sorel 28500 Montreuil France
2614249 398394734 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1962-08-31
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Rue du Bac 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4173586 441165636 @Company
@Persons
@UBO
@INPI
RICHARD Didier Charles Marcel
DoB: 1962-06-28
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin des Coeurs 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4260566 403708613 @Company
@Persons
@UBO
@INPI
TAYLOR MONIN Stéphanie Jane
DoB: 1962-08-16
PoB: GUILDFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Louis Richard 89000 Auxerre France yes
@Cadastre
@Geotag
4260567 403708613 @Company
@Persons
@UBO
@INPI
TAYLOR MONIN Stéphanie Jane
DoB: 1962-08-16
PoB: GUILDFORD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Louis Richard 89000 Auxerre France yes
@Cadastre
@Geotag
4618518 338249444 @Company
@Persons
@UBO
@INPI
DESSEAUVE Richard
DoB: 1962-03-18
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Cour 23250 La chapelle Saint-Martial FRANCE
7465438 492232160 @Company
@Persons
@UBO
@INPI
ROTINI Richard Alexandre
DoB: 1962-05-15
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CHEMIN DE LA PINEDE 34990 JUVIGNAC FRANCE
7793178 478444037 @Company
@Persons
@UBO
@INPI
CARGILL FOODS FRANCE
DoB: 387589179
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18-20 Rue DES GAUDINES 78100 Saint-Germain-en-Laye FRANCE
7936529 820973808 @Company
@Persons
@UBO
@INPI
RICHARD DUCHEMIN Isabelle
DoB: 1962-08-18
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Michel 76290 Montivilliers FRANCE
11039764 514311364 @Company
@Persons
@UBO
@INPI
ZACZEK Richard
DoB: 1962-08-31
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Adrien Thorez 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11039765 514311364 @Company
@Persons
@UBO
@INPI
ZACZEK Richard
DoB: 1962-08-31
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue Adrien Thorez 62110 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12004378 798613907 @Company
@Persons
@UBO
@INPI
VAUSSANVIN Richard Marcel
DoB: 1962-08-05
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Route des Moulins 74490 Saint-Jeoire France
12004379 798613907 @Company
@Persons
@UBO
@INPI
VAUSSANVIN Richard Marcel
DoB: 1962-08-05
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Route des Moulins 74490 Saint-Jeoire France
12729530 410478358 @Company
@Persons
@UBO
@INPI
GARNIER Richard Thierry Pierre Alain
DoB: 1962-01-18
PoB: DUCEY (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mortrie 50220 Ducey FRANCE yes
@Cadastre
@Geotag
12729531 410478358 @Company
@Persons
@UBO
@INPI
GARNIER Richard Thierry Pierre Alain
DoB: 1962-01-18
PoB: DUCEY (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mortrie 50220 Ducey FRANCE yes
@Cadastre
@Geotag
13476060 832387906 @Company
@Persons
@UBO
@INPI
SAVORNIN Richard Philippe
DoB: 1962-07-23
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1785 Route De Biot 6560 Valbonne France
15095974 353158686 @Company
@Persons
@UBO
@INPI
RICHARD Andre
DoB: 1962-08-12
PoB: ST AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME NEUHOF 57740 LONGEVILLE LES ST AVOLD FRANCE
15226691 430421792 @Company
@Persons
@UBO
@INPI
FABRELLO Jean Richard
DoB: 1962-02-24
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Leydenbach 0 L-1947 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15226692 430421792 @Company
@Persons
@UBO
@INPI
FABRELLO Jean Richard
DoB: 1962-02-24
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Leydenbach 0 L-1947 Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15231707 500872981 @Company
@Persons
@UBO
@INPI
FABRELLO Jean Richard
DoB: 1962-02-24
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Leydenbach L-1947 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15232953 512718107 @Company
@Persons
@UBO
@INPI
FABRELLO Jean-Richard
DoB: 1962-02-24
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Leydenbach L-1947 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
15232954 512718107 @Company
@Persons
@UBO
@INPI
JRF LUXEMBOURG SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
L-2535 Luxembourg 16 boulevard Emmanuel Servais Luxembourg (n° B 140993) 0 LUXEMBOURG yes
@Cadastre
@Geotag
15417350 633780044 @Company
@Persons
@UBO
@INPI
RICHARD SAIER Corinne
DoB: 1962-10-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Avenue du Square 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15765494 419468053 @Company
@Persons
@UBO
@INPI
CRANCE Richard Stéphane
DoB: 1962-07-19
PoB: 92075 Vanves (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
212 Chemin des Delphiniums 83190 Ollioules 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.