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 1962-09-16 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381401 378214423 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1962-09-16
PoB: Brest
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Brest 29280 Plouzané FRANCE
829887 794637108 @Company
@Persons
@UBO
@INPI
PRODECO
DoB: 430334342
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 Rue Fernand Berta 66000 Perpignan France
1152307 777346099 @Company
@Persons
@UBO
@INPI
RICHARD Patrice, Camille, Robert
DoB: 1962-03-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue du Moulin de Pierre 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1353711 539219337 @Company
@Persons
@UBO
@INPI
RICHARD Olivier, André
DoB: 1962-10-23
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de la Cigogne 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1353712 539219337 @Company
@Persons
@UBO
@INPI
RICHARD Olivier, André
DoB: 1962-10-23
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de la Cigogne 16300 Barbezieux-Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
1767178 339779670 @Company
@Persons
@UBO
@INPI
PASCALE COHEN WAINSTAIN
DoB: 1962-02-09
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Richard Lenoir 75011 Paris France
1801603 334595881 @Company
@Persons
@UBO
@INPI
Lenormand Richard
DoB: 1962-10-09
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 rue Anatole France 92534 Levallois-Perret CEDEX France
1989633 542168463 @Company
@Persons
@UBO
@INPI
Lenormand Richard
DoB: 1962-10-09
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 rue Baudin 92300 Levallois-Perret France
2330118 352819577 @Company
@Persons
@UBO
@INPI
Lenormand Richard
DoB: 1962-10-09
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 RUE Anatole France 92534 Levallois Perret CEDEX France
2436452 489906008 @Company
@Persons
@UBO
@INPI
RICHARD SAIER Corinne
DoB: 1962-10-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 place des Etats-Unis 75016 Paris France yes
@Cadastre
@Geotag
2437278 500315148 @Company
@Persons
@UBO
@INPI
RICHARD SAIER Corinne
DoB: 1962-10-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place des Etats-Unis 75016 Paris France
2453941 57812968 @Company
@Persons
@UBO
@INPI
Richard Patrice
DoB: 1962-03-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Moulin de Pierre 92130 Issy-les-Moulineaux France
2874960 442961629 @Company
@Persons
@UBO
@INPI
VASSEUR PHILIPPE RICHARD SYLVAIN
DoB: 1962-09-14
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 impasse des Genievres 45130 Huisseau Sur Mauves France
3011286 379997661 @Company
@Persons
@UBO
@INPI
RICHARD Christine Germaine Georgette
DoB: 1962-07-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Camille Pelletan 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3174468 572141885 @Company
@Persons
@UBO
@INPI
RICHARD Patrice Camille Robert
DoB: 1962-03-23
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue du Moulin de Pierre 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3422755 514019801 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Luc Pierre Jacques André
DoB: 1962-07-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Riviera Riviera Palace 6500 Menton FRANCE
3781412 419019286 @Company
@Persons
@UBO
@INPI
RICHARD DURANTON Morgane, Marie-Christine
DoB: 1962-03-23
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Général de Gaulle 52300 Thonnance-les-Joinville FRANCE yes
@Cadastre
@Geotag
3832016 378152839 @Company
@Persons
@UBO
@INPI
GENESCA Richard
DoB: 1962-09-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du MAS POVEDO 66380 Pia France
3846705 430334342 @Company
@Persons
@UBO
@INPI
GENESCA Richard
DoB: 1962-09-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Du Mas Provedo 66380 Pia France
3865937 439186883 @Company
@Persons
@UBO
@INPI
HIERREZUELO Richard
DoB: 1962-12-16
PoB: Velez Malaga Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue DE LA PRADE 66300 Thuir France
3873741 388464117 @Company
@Persons
@UBO
@INPI
GENESCA Richard
DoB: 1962-09-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Du Mas Provedo 66380 Pia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3873742 388464117 @Company
@Persons
@UBO
@INPI
GENESCA Richard
DoB: 1962-09-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Du Mas Provedo 66380 Pia France yes
@Cadastre
@Geotag
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
6481514 440324085 @Company
@Persons
@UBO
@INPI
PEDREAU Richard Christian
DoB: 1962-09-16
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue CHICO MENDES 33160 Saint-Médard-en-Jalles FRANCE
6729615 492187588 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1962-09-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE BREST 29280 PLOUZANE FRANCE yes
@Cadastre
@Geotag
6729616 492187588 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1962-09-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE BREST 29280 PLOUZANE FRANCE yes
@Cadastre
@Geotag
7410958 390375483 @Company
@Persons
@UBO
@INPI
GENIN Richard Christian
DoB: 1962-09-30
PoB: MACON (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE D'EN-BAS 77139 PUISIEUX FRANCE
7413641 424524726 @Company
@Persons
@UBO
@INPI
GENIN Richard Christian
DoB: 1962-09-30
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU STADE 34160 ST GENIES DES MOURGUES FRANCE
7925050 339791584 @Company
@Persons
@UBO
@INPI
RICHARD BOUVET Sylvie Josette
DoB: 1962-04-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue CHARLES BEMONT 78290 Croissy-sur-Seine FRANCE
11506625 424078145 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Jean-Michel
DoB: 1962-11-27
PoB: 69384 LYON 4EM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue du Sergent Avril 21240 Talant FRANCE yes
@Cadastre
@Geotag
11506626 424078145 @Company
@Persons
@UBO
@INPI
RICHARD Christophe Jean-Michel
DoB: 1962-11-27
PoB: 69384 LYON 4EM FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue du Sergent Avril 21240 Talant FRANCE yes
@Cadastre
@Geotag
13505601 430334342 @Company
@Persons
@UBO
@INPI
GENESCA Richard
DoB: 1962-09-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Du Mas Provedo 66380 Pia France
14046988 315413138 @Company
@Persons
@UBO
@INPI
FERRAZI Richard
DoB: 1962-09-02
PoB: 06030 Le Cannet (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Habitation Renoir 97231 Le Robert France
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
15619359 388464117 @Company
@Persons
@UBO
@INPI
GENESCA Richard
DoB: 1962-09-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Du Mas Provedo 66380 Pia France yes
@Cadastre
@Geotag
15619360 388464117 @Company
@Persons
@UBO
@INPI
GENESCA Richard
DoB: 1962-09-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Du Mas Provedo 66380 Pia France yes
@Cadastre
@Geotag
15746814 440896926 @Company
@Persons
@UBO
@INPI
GONZALEZ Richard
DoB: 1962-04-09
PoB: 33214 Lacanau (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Grange 33650 Martillac 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.