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 1963-03-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1701605 431279991 @Company
@Persons
@UBO
@INPI
Hadjimegrian Richard
DoB: 1963-03-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
18/20 Creechurch lane -The Creechurch EC3A 5AT London 0 Royaume-Uni
1701606 431279991 @Company
@Persons
@UBO
@INPI
Hadjimegrian Richard
DoB: 1963-03-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18/20 Creechurch lane -The Creechurch EC3A 5AT London 0 Royaume-Uni
1819137 532491131 @Company
@Persons
@UBO
@INPI
Hadjimegrian Richard
DoB: 1963-03-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 Creechurch Lane EC3A 5 AY Londres 0 Royaume-Uni
1819138 532491131 @Company
@Persons
@UBO
@INPI
Hadjimegrian Richard
DoB: 1963-03-16
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 Creechurch Lane EC3A 5 AY Londres 0 Royaume-Uni
2075619 520374224 @Company
@Persons
@UBO
@INPI
HADJIMEGRIAN Richard
DoB: 1963-03-06
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20. The Creechurch, Creechurch Lane EC3A5AT Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
2075620 520374224 @Company
@Persons
@UBO
@INPI
HADJIMEGRIAN Richard
DoB: 1963-03-06
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20. The Creechurch, Creechurch Lane EC3A5AT Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
3317189 429836729 @Company
@Persons
@UBO
@INPI
RICHARD Christelle,Elisabeth,Mireille,Camille
DoB: 1963-10-22
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DANTON 92300 LEVALLOIS-PERRET FRANCE
3604278 492318811 @Company
@Persons
@UBO
@INPI
GAILLARD Thierry Alain Michel
DoB: 1963-03-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Charles Richard 69003 Lyon France
4889729 798421590 @Company
@Persons
@UBO
@INPI
RICHARD DE SOULTRAIT BLAIX Véronique Marie Gabrielle
DoB: 1963-08-18
PoB: 03190 Moulins (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue de la Poste 69100 Villeurbanne France
5225014 490064441 @Company
@Persons
@UBO
@INPI
THEVENOT Richard Espérance André
DoB: 1963-01-11
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL DU CHER 18500 FOECY FRANCE
5230026 801305020 @Company
@Persons
@UBO
@INPI
FRANCOUR Richard
DoB: 1963-11-23
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Salengro 18400 Saint-Florent-sur-Cher FRANCE
5230027 801305020 @Company
@Persons
@UBO
@INPI
FRANCOUR Richard
DoB: 1963-11-23
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Salengro 18400 Saint-Florent-sur-Cher FRANCE
6023141 493697858 @Company
@Persons
@UBO
@INPI
RICHARD Brigitte
DoB: 1963-01-18
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
329 rue du Stade 44522 Pouille les Coteaux France
8661925 527539514 @Company
@Persons
@UBO
@INPI
MEDERIC Richard
DoB: 1963-04-28
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Épicerie ARCAY 86200 Arçay FRANCE yes
@Cadastre
@Geotag
8716926 528430499 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1963-03-18
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bonnabaud 63230 Saint-Pierre-le-Chastel FRANCE yes
@Cadastre
@Geotag
8716927 528430499 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1963-03-18
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bonnabaud 63230 Saint-Pierre-le-Chastel FRANCE yes
@Cadastre
@Geotag
10047780 828087858 @Company
@Persons
@UBO
@INPI
HORBETTE Richard
DoB: 1963-06-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Jacques Cassard 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10047781 828087858 @Company
@Persons
@UBO
@INPI
HORBETTE Richard
DoB: 1963-06-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Jacques Cassard 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10857335 449772334 @Company
@Persons
@UBO
@INPI
RICHARD Hervé
DoB: 1963-02-17
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1510 Artemare FRANCE yes
@Cadastre
@Geotag
11543819 510289903 @Company
@Persons
@UBO
@INPI
DEPLAIX Richard William
DoB: 1963-07-08
PoB: 93008 Bobigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Avau 21140 Massingy-les-Semur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543820 510289903 @Company
@Persons
@UBO
@INPI
DEPLAIX Richard William
DoB: 1963-07-08
PoB: 93008 Bobigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Avau 21140 Massingy-les-Semur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11637729 750714602 @Company
@Persons
@UBO
@INPI
GASTAUD Richard Louis Simon
DoB: 1963-08-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Petit Plan Les Balcons des Pistes 38860 Les Deux Alpes FRANCE
11637730 750714602 @Company
@Persons
@UBO
@INPI
GASTAUD Richard Louis Simon
DoB: 1963-08-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Petit Plan Les Balcons des Pistes 38860 Les Deux Alpes FRANCE
13689943 804700235 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric
DoB: 1963-04-24
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue du Village 28300 Poisvilliers France
14473520 523588085 @Company
@Persons
@UBO
@INPI
BURZYCKI Richard
DoB: 1963-07-18
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Monnaie Pfaffenhoffen 67350 Val-de-moder FRANCE
15230550 492588140 @Company
@Persons
@UBO
@INPI
VONIT Richard
DoB: 1963-04-05
PoB: Zabrze POLOGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boucle de la Tuilerie 57970 Yutz 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.