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 1975-12-27 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418162 321763393 @Company
@Persons
@UBO
@INPI
RICHARD Gilles
DoB: 1975-07-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue du Parc 94220 Charenton-le-Pont FRANCE
1619361 317578029 @Company
@Persons
@UBO
@INPI
BANCEL Richard
DoB: 1975-03-02
PoB: MILAN ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue SAINT DOMINIQUE 75007 Paris FRANCE
1619362 317578029 @Company
@Persons
@UBO
@INPI
BANCEL Richard
DoB: 1975-03-02
PoB: MILAN ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue SAINT DOMINIQUE 75007 Paris FRANCE
1631532 394198428 @Company
@Persons
@UBO
@INPI
GANZITTI RICHARD Sandrine
DoB: 1975-11-19
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue MAXIME MENARD 95330 Domont FRANCE yes
@Cadastre
@Geotag
1659002 340482751 @Company
@Persons
@UBO
@INPI
GANZITTI RICHARD Sandrine
DoB: 1975-11-19
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue MAXIME MENARD 95330 Domont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4365846 751344656 @Company
@Persons
@UBO
@INPI
ROUSSELIN Richard, Claude, Lucien
DoB: 1975-08-13
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis route de Marbeuf 27110 Saint-Aubin d'Ecrosville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4365847 751344656 @Company
@Persons
@UBO
@INPI
ROUSSELIN Richard, Claude, Lucien
DoB: 1975-08-13
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis route de Marbeuf 27110 Saint-Aubin d'Ecrosville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6595310 437913437 @Company
@Persons
@UBO
@INPI
VONTOBEL Boris Richard
DoB: 1975-05-27
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Championnerie Hameau de Talouan 89500 Villeneuve-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597643 433958337 @Company
@Persons
@UBO
@INPI
VONTOBEL Boris Richard
DoB: 1975-05-27
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Dixmont - ROSOY 89100 Sens FRANCE
6597644 433958337 @Company
@Persons
@UBO
@INPI
VONTOBEL Boris Richard
DoB: 1975-05-27
PoB: 89024 Auxerre
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Chemin de Dixmont - ROSOY 89100 Sens FRANCE
6598832 498955053 @Company
@Persons
@UBO
@INPI
VONTOBEL Boris Richard
DoB: 1975-05-27
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Chemin de Dixmont 89100 Rosoy FRANCE
6598833 498955053 @Company
@Persons
@UBO
@INPI
VONTOBEL Boris Richard
DoB: 1975-05-27
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
67 Chemin de Dixmont 89100 Rosoy FRANCE
8940428 450141734 @Company
@Persons
@UBO
@INPI
DUCHESNE RICHARD RICHARD PHILIPPE Roselyne Madeleine
DoB: 1975-12-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Dodelinière 35560 Saint-Rémy-du-Plain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10506574 510375702 @Company
@Persons
@UBO
@INPI
VILBREÇON RICHARD Séverine Claude
DoB: 1975-12-30
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du petit bois 88400 Gérardmer FRANCE
11388399 667350052 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Michel Claude
DoB: 1975-03-02
PoB: VERNON
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 Rue de la Citadelle 27400 Louviers FRANCE
11392430 824540652 @Company
@Persons
@UBO
@INPI
MANTION Richard
DoB: 1975-07-26
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Chemin de la Tranchée Tourneboisset 27780 Garennes-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11392431 824540652 @Company
@Persons
@UBO
@INPI
MANTION Richard
DoB: 1975-07-26
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Bis Chemin de la Tranchée Tourneboisset 27780 Garennes-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398237 483803870 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1975-05-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Mont Honnier 27400 La Haye-Malherbe FRANCE
12130965 441756418 @Company
@Persons
@UBO
@INPI
MOLINIE Richard
DoB: 1975-11-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Rue DE PARIS 92100 Boulogne-Billancourt FRANCE
12144647 307130070 @Company
@Persons
@UBO
@INPI
BERNASCONI Richard Jean
DoB: 1975-12-27
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LA FERRONNERIE 91430 Igny FRANCE
12196713 444716930 @Company
@Persons
@UBO
@INPI
BERNASCONI Richard
DoB: 1975-12-27
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LA FERRONNERIE 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12196714 444716930 @Company
@Persons
@UBO
@INPI
BERNASCONI Richard
DoB: 1975-12-27
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DE LA FERRONNERIE 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12204929 824198261 @Company
@Persons
@UBO
@INPI
POLESA MUKADI Richard
DoB: 1975-05-27
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue Louis Pasteur 92220 Bagneux FRANCE
13004902 809827330 @Company
@Persons
@UBO
@INPI
RICHARD Laure
DoB: 1975-12-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 le Cuclos 70170 Port-sur-Saône FRANCE
14220117 438668865 @Company
@Persons
@UBO
@INPI
PERIASSAMY Joseph Richard
DoB: 1975-10-27
PoB: Saint Pierré 974
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin Palmer Bois d'Olives RAVINE DES CABRIS 97432 Saint-Pierre France
14220118 438668865 @Company
@Persons
@UBO
@INPI
PERIASSAMY Joseph Richard
DoB: 1975-10-27
PoB: Saint Pierré 974
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 chemin Palmer Bois d'Olives RAVINE DES CABRIS 97432 Saint-Pierre France
14315746 507934008 @Company
@Persons
@UBO
@INPI
BEYLIER Frederic Richard Jean Paul
DoB: 1975-01-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
156 Rue de Paris 92100 Boulogne-Billancourt France
14522889 834109977 @Company
@Persons
@UBO
@INPI
RICHARD Hans, Rudolf
DoB: 1975-06-27
PoB: Rheinfelden SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 route de Soufflenheim 67660 Betschdorf FRANCE
14853911 487904310 @Company
@Persons
@UBO
@INPI
WAGNER Richard
DoB: 1975-04-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE LA PAIX 57120 ROMBAS FRANCE
14853912 487904310 @Company
@Persons
@UBO
@INPI
WAGNER Richard
DoB: 1975-04-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DE LA PAIX 57120 ROMBAS FRANCE
14924860 487904310 @Company
@Persons
@UBO
@INPI
WAGNER Richard
DoB: 1975-04-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE LA PAIX 57120 ROMBAS FRANCE
14924861 487904310 @Company
@Persons
@UBO
@INPI
WAGNER Richard
DoB: 1975-04-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DE LA PAIX 57120 ROMBAS FRANCE
15116050 487904310 @Company
@Persons
@UBO
@INPI
WAGNER Richard
DoB: 1975-04-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE LA PAIX 57120 ROMBAS FRANCE
15116051 487904310 @Company
@Persons
@UBO
@INPI
WAGNER Richard
DoB: 1975-04-17
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 RUE DE LA PAIX 57120 ROMBAS FRANCE
15407629 521789594 @Company
@Persons
@UBO
@INPI
MANDELBAUM David, Charles, Richard
DoB: 1975-07-27
PoB: Paris (75012) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis R de la Gaîté 94170 Le Perreux-sur-Marne FRANCE
15519549 800784100 @Company
@Persons
@UBO
@INPI
DELAYAT RICHARD Audrey Corinne
DoB: 1975-05-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Chamilly 71150 Fontaines 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.