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 1964-08-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331748 391368610 @Company
@Persons
@UBO
@INPI
FAVARD Jérôme, François, Richard
DoB: 1964-03-31
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement Ouche Pinson 18340 Lissay-Lochy FRANCE yes
@Cadastre
@Geotag
1815138 313776841 @Company
@Persons
@UBO
@INPI
Benhamou Didier
DoB: 1964-08-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 boulevard Richard Lenoir 75011 Paris France
1815139 313776841 @Company
@Persons
@UBO
@INPI
Benhamou Didier
DoB: 1964-08-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 boulevard Richard Lenoir 75011 Paris France
2459441 498280619 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1964-06-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Raffet 75016 Paris France
2459442 498280619 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1964-06-08
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Raffet 75016 Paris France
2506816 493404289 @Company
@Persons
@UBO
@INPI
RICHARD Thierry
DoB: 1964-08-31
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Sablonville 92200 Neuilly sur Seine France
3502861 798323457 @Company
@Persons
@UBO
@INPI
RICHARD Gérard
DoB: 1964-07-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Michel Rodange 0 2430 LUXEMBOURG LUXEMBOURG
4141552 524477353 @Company
@Persons
@UBO
@INPI
GEORGES Richard
DoB: 1964-04-30
PoB: BEIT MERY LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de la Fontaine d'Yvette 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4141553 524477353 @Company
@Persons
@UBO
@INPI
GEORGES Richard
DoB: 1964-04-30
PoB: BEIT MERY LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la Fontaine d'Yvette 91140 Villebon-sur-Yvette FRANCE yes
@Cadastre
@Geotag
4967900 753544857 @Company
@Persons
@UBO
@INPI
DUBESSY Richard
DoB: 1964-10-24
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
354 Chemin du Cerf 69380 Dommartin France
4967901 753544857 @Company
@Persons
@UBO
@INPI
DUBESSY Richard
DoB: 1964-10-24
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
354 Chemin du Cerf 69380 Dommartin France
5084668 390778769 @Company
@Persons
@UBO
@INPI
DENIS Richard
DoB: 1964-10-11
PoB: 35238 Rennes (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
91 Rue Deleuvre 69004 Lyon France
5084669 390778769 @Company
@Persons
@UBO
@INPI
DENIS Richard
DoB: 1964-10-11
PoB: 35238 Rennes (35) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
91 Rue Deleuvre 69004 Lyon France
5084671 390778769 @Company
@Persons
@UBO
@INPI
DENIS Richard
DoB: 1964-10-11
PoB: 35238 Rennes (35) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
91 Rue Deleuvre 69004 Lyon France
8177867 451358642 @Company
@Persons
@UBO
@INPI
PIERSON Richard Pierre
DoB: 1964-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée DE PIERREDON 31770 Colomiers France
8578255 488537846 @Company
@Persons
@UBO
@INPI
RICHARD BERTHELEMY Christiane
DoB: 1964-08-13
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 GRANDE RUE 71270 PIERRE DE BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10569703 422266478 @Company
@Persons
@UBO
@INPI
RICHARD Remy
DoB: 1964-08-31
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECHNAUDINE 24510 Limeuil FRANCE
10574999 337682868 @Company
@Persons
@UBO
@INPI
RICHARD Rémy Renaud
DoB: 1964-08-31
PoB: 24 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pechnaudine Limeuil 24510 Limeuil FRANCE
11051130 701920639 @Company
@Persons
@UBO
@INPI
RICHARD Jean Marc
DoB: 1964-08-31
PoB: ARRAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 ALL. DES VERDIERS LES HOCHETTES 62000 ARRAS FRANCE
12176607 523666089 @Company
@Persons
@UBO
@INPI
RICHARD Thierry
DoB: 1964-08-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue de Sablonville 92200 Neuilly-sur-Seine 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.