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 1974-06-21 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135933 750475170 @Company
@Persons
@UBO
@INPI
SARL HOLDING SENSIVE
DoB: 413907130
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
impasse du Rot la Sensive 44120 Vertou France
493396 452651086 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuelle Alice
DoB: 1974-01-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Rue de la Mare en Ville 27180 Claville FRANCE
493397 452651086 @Company
@Persons
@UBO
@INPI
RICHARD Emmanuelle Alice
DoB: 1974-01-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Bis Rue de la Mare en Ville 27180 Claville FRANCE
536992 834972192 @Company
@Persons
@UBO
@INPI
Baré-Wenger Christian Jack Richard
DoB: 1974-11-21
PoB: Maracaibo VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue des Petites Écuries 75010 Paris France
536994 834972192 @Company
@Persons
@UBO
@INPI
Baré-Wenger Christian Jack Richard
DoB: 1974-11-21
PoB: Maracaibo VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue des Petites Écuries 75010 Paris France
1058092 832030761 @Company
@Persons
@UBO
@INPI
LADUNE Richard Philippe
DoB: 1974-01-29
PoB: 27679 Verneuil-d'Avre-et-d'Iton (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Impasse de Montmureau 28270 La Mancelière France
1997976 529005423 @Company
@Persons
@UBO
@INPI
Coward Richard Stanley
DoB: 1974-06-24
PoB: Norwich ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Cromer Road Overstrand NR27 Norfolk 0 Royaume-Uni
2763773 341887073 @Company
@Persons
@UBO
@INPI
RICHARD SEVEGNES Stéphanie
DoB: 1974-06-17
PoB: 34301 Sète FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 lotissement les Campores 34800 Péret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3043752 513768317 @Company
@Persons
@UBO
@INPI
LAGHALID Youssef
DoB: 1974-06-24
PoB: Jerada Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Galerie Richard Wagner 30900 Nîmes France
3338139 802108902 @Company
@Persons
@UBO
@INPI
LALLI Frédéric Richard Jean Nicolas
DoB: 1974-12-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Joseph Giordan Le Ciel de Fabron 6200 Nice FRANCE
3956174 490930534 @Company
@Persons
@UBO
@INPI
MAZZUCA Richard Ange Sylvain
DoB: 1974-06-21
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BOULEVARD MARECHAL JUIN 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6388674 448934570 @Company
@Persons
@UBO
@INPI
BOILLOT Sébastien, Claude, Richard
DoB: 1974-10-06
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place LOUIS BARTHOU 33000 Bordeaux FRANCE
8551916 537472813 @Company
@Persons
@UBO
@INPI
RICHARD BELISSENT Anne Claude
DoB: 1974-06-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Meules 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8551917 537472813 @Company
@Persons
@UBO
@INPI
RICHARD BELISSENT Anne Claude
DoB: 1974-06-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Meules 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8558529 751552373 @Company
@Persons
@UBO
@INPI
RICHARD BELISSENT Anne, Claude
DoB: 1974-06-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Meules 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8558530 751552373 @Company
@Persons
@UBO
@INPI
RICHARD BELISSENT Anne, Claude
DoB: 1974-06-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Meules 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
8577668 379840408 @Company
@Persons
@UBO
@INPI
RICHARD BELISSENT Anne-Claude
DoB: 1974-06-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Meules 71100 Chalon-sur-Saône FRANCE
9901631 499092658 @Company
@Persons
@UBO
@INPI
DELORME Bernard
DoB: 1974-08-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19BIS BOULEVARD GUSTAVE RICHARD 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
9901632 499092658 @Company
@Persons
@UBO
@INPI
DELORME Bernard
DoB: 1974-08-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19BIS BOULEVARD GUSTAVE RICHARD 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
11196132 825321441 @Company
@Persons
@UBO
@INPI
RICHARD Jocelyn
DoB: 1974-04-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 chemin du Grand Clos 44320 Frossay France
11314067 793796640 @Company
@Persons
@UBO
@INPI
VUILLERMOT Richard Alain
DoB: 1974-04-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
211 Route de Voiteur 39210 Domblans France yes
@Cadastre
@Geotag
11314068 793796640 @Company
@Persons
@UBO
@INPI
VUILLERMOT Richard Alain
DoB: 1974-04-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 Route de Voiteur 39210 Domblans France yes
@Cadastre
@Geotag
12328057 343572970 @Company
@Persons
@UBO
@INPI
RICHARD BENEZET Celine
DoB: 1974-07-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue RAPHAEL 75016 Paris FRANCE
14057048 422730424 @Company
@Persons
@UBO
@INPI
GROUPE ALAIN CRENN
DoB: 379043797
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
53 Rue Des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
14057049 422730424 @Company
@Persons
@UBO
@INPI
GROUPE ALAIN CRENN
DoB: 379043797
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 Rue Des Belles Feuilles 75016 Paris France yes
@Cadastre
@Geotag
14503091 809957376 @Company
@Persons
@UBO
@INPI
BONFILS Richard
DoB: 1974-06-24
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de Mulhouse 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14503092 809957376 @Company
@Persons
@UBO
@INPI
BONFILS Richard
DoB: 1974-06-24
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de Mulhouse 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14828364 301460374 @Company
@Persons
@UBO
@INPI
BURG Gerard
DoB: 1928-06-05
PoB: SAINT PIERRE LE VIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAUL RICHARD 54320 MAXEVILLE FRANCE
14899313 301460374 @Company
@Persons
@UBO
@INPI
BURG Gerard
DoB: 1928-06-05
PoB: SAINT PIERRE LE VIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAUL RICHARD 54320 MAXEVILLE FRANCE
15090503 301460374 @Company
@Persons
@UBO
@INPI
BURG Gerard
DoB: 1928-06-05
PoB: SAINT PIERRE LE VIGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PAUL RICHARD 54320 MAXEVILLE 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.