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 1963-06-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281632 408683613 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1963-12-19
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Grande Rue 55220 Osches France yes
@Cadastre
@Geotag
308239 532061785 @Company
@Persons
@UBO
@INPI
AAPA INGENIERIE VEGETALE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Avenue Des Côtes De Bourg 33710 Prignac-et-Marcamps France
319183 834267809 @Company
@Persons
@UBO
@INPI
LOCK Patrick Richard Antoine
DoB: 1963-01-19
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 Route du Bourian Les Baous 83580 Gassin FRANCE
519078 502755283 @Company
@Persons
@UBO
@INPI
TAIBI SALDJIAN Fatiha
DoB: 1963-01-20
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Richard Wallace 92800 Puteaux France
607899 810820845 @Company
@Persons
@UBO
@INPI
Kaczorowski Richard Marcel
DoB: 1963-03-08
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée Renan 77910 Germigny l'Eveque France
1975587 390768463 @Company
@Persons
@UBO
@INPI
Rayon Richard
DoB: 1963-03-06
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue Watteau 94130 Nogent-sur-Marne France
2086594 331365064 @Company
@Persons
@UBO
@INPI
BOHBOT RICHARD
DoB: 1963-04-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Gaston Monmousseau 94200 Ivry Sur Seine France
2478994 399835529 @Company
@Persons
@UBO
@INPI
KUNTZ THIERRY ROGER RICHARD
DoB: 1963-06-12
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue de l'Abbe Saint Pierre 92150 Suresnes France
3405066 430447458 @Company
@Persons
@UBO
@INPI
ROELENS RICHARD Sylvia Yolande Josette
DoB: 1963-12-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Corniche Sainte Rosalie Les Bleuets 6300 Nice FRANCE
3417021 808323448 @Company
@Persons
@UBO
@INPI
BARANBO Richard
DoB: 1963-10-19
PoB: DAMAS SYRIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Boulevard Maurice Maeterlinck 6300 Nice FRANCE
3764846 795134022 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick, Michel
DoB: 1963-02-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Richard Wallace 5ème Etage Droite 92200 Neuilly-sur-Seine FRANCE
3947658 392187886 @Company
@Persons
@UBO
@INPI
MICHALISZYN Richard Paul
DoB: 1963-06-24
PoB: NANCY (MEURTHE ET MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE MOLIERE 6000 NICE FRANCE
5698174 381175306 @Company
@Persons
@UBO
@INPI
RICHARD Ludovic
DoB: 1963-06-19
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES ACACIAS 72000 LE MANS FRANCE
5737262 401714423 @Company
@Persons
@UBO
@INPI
RICHARD Ludovic
DoB: 1963-06-19
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ACACIAS 72000 LE MANS FRANCE
5737415 428757496 @Company
@Persons
@UBO
@INPI
RICHARD Ludovic
DoB: 1963-06-19
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DES ACACIAS 72000 LE MANS FRANCE
6266063 784912040 @Company
@Persons
@UBO
@INPI
DEMEYERE Richard Charles
DoB: 1963-06-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
439 Avenue de la Reine Blanche 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6638019 753833680 @Company
@Persons
@UBO
@INPI
MERIOT Richard Gérard Dany
DoB: 1963-03-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Richard 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
6638020 753833680 @Company
@Persons
@UBO
@INPI
MERIOT Richard Gérard Dany
DoB: 1963-03-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix Richard 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
7414715 382431096 @Company
@Persons
@UBO
@INPI
BEN GUIGUI Claude Richard
DoB: 1963-05-04
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue de la Haye 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10111205 753851740 @Company
@Persons
@UBO
@INPI
LOPEZ Richard Olivier
DoB: 1963-06-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Sentier du Dimanche 54000 Nancy FRANCE
10111206 753851740 @Company
@Persons
@UBO
@INPI
LOPEZ Richard Olivier
DoB: 1963-06-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Sentier du Dimanche 54000 Nancy FRANCE
12803048 513223784 @Company
@Persons
@UBO
@INPI
MOLINA Richard
DoB: 1963-11-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier la Milane 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
13091711 530631365 @Company
@Persons
@UBO
@INPI
CHICH Richard Hugues
DoB: 1963-06-13
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Tréfouilleras 19230 Troche FRANCE
14053166 394166680 @Company
@Persons
@UBO
@INPI
RICHARD Ludovic
DoB: 1963-06-19
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue de la Libération "LE PETIT CHATEAU" 72540 Loué France
14066864 512213695 @Company
@Persons
@UBO
@INPI
MALIAPIN Patrick Richard
DoB: 1963-09-19
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT-SAUVEUR 97130 Capesterre-Belle-Eau France
15575035 851209106 @Company
@Persons
@UBO
@INPI
DOREZ Yannick, Pascal, Jean-Louis
DoB: 1963-09-19
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Richard Dietz 67140 Barr FRANCE yes
@Cadastre
@Geotag
15575036 851209106 @Company
@Persons
@UBO
@INPI
DOREZ Yannick, Pascal, Jean-Louis
DoB: 1963-09-19
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Richard Dietz 67140 Barr FRANCE 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.