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 1949-06-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
865855 402204267 @Company
@Persons
@UBO
@INPI
GUBIAN André Richard Albert
DoB: 1949-10-20
PoB: 65433 SOUES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 chemin Pe de Navarre Les Reflets de l'Adour appartement 64100 Bayonne FRANCE
1029669 378478663 @Company
@Persons
@UBO
@INPI
PANCERA Richard
DoB: 1949-10-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Roseaux 16200 Courbillac France
1697237 552091795 @Company
@Persons
@UBO
@INPI
GENTILI STEVE-RICHARD
DoB: 1949-06-05
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728766 399360320 @Company
@Persons
@UBO
@INPI
GENTILI STEVE RICHARD
DoB: 1949-06-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France
1785326 389589920 @Company
@Persons
@UBO
@INPI
Gentili Steve Richard
DoB: 1949-06-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 quai de la Râpée 75012 Paris France
2027628 343543393 @Company
@Persons
@UBO
@INPI
Gentili Steve Richard
DoB: 1949-06-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France
2071017 345040034 @Company
@Persons
@UBO
@INPI
GENTILI STEVE RICHARD
DoB: 1949-06-05
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France
2143507 322377375 @Company
@Persons
@UBO
@INPI
Richard Jean-Luc
DoB: 1949-06-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue Foch 75016 Paris France
2166394 804519395 @Company
@Persons
@UBO
@INPI
Kaminski Richard
DoB: 1949-04-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Daniel Mayer 45100 Orleans France
3364604 317928315 @Company
@Persons
@UBO
@INPI
ANFOSSO PIERRE RICHARD
DoB: 1949-10-13
PoB: NICE 06
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Portail 6950 Falicon FRANCE
4721215 449175223 @Company
@Persons
@UBO
@INPI
MELLOUL Richard
DoB: 1949-07-18
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 AVE de Gravelle 94410 Saint-Maurice FRANCE
4892522 820609188 @Company
@Persons
@UBO
@INPI
RENAUD Gabriel Richard Pierre Albert
DoB: 1949-03-18
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue d'Arsonval 69800 Saint-Priest France
5220974 401087184 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB: 1949-06-17
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Mazagran 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5223303 315360248 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB: 1949-06-17
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU MAZAGRAN 18000 BOURGES FRANCE
5228949 424334142 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Francois
DoB: 1949-06-19
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE MAZAGRAN 18000 BOURGES FRANCE
10749031 421339953 @Company
@Persons
@UBO
@INPI
PAISANT RICHARD Catherine
DoB: 1949-01-23
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
18 Avenue Poralto 6400 Cannes FRANCE yes
@Cadastre
@Geotag
13708398 352230908 @Company
@Persons
@UBO
@INPI
ZAMORD Richard
DoB: 1949-06-13
PoB: 97220 RIVIERE-PILOTE (972) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
quartier Josseaud 97211 Riviere-Pilote France
13935560 522958149 @Company
@Persons
@UBO
@INPI
DUVAUCHELLE Richard Pierre Etienne
DoB: 1949-07-18
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
532 Route DU GRAND CHENE VILLA GRAFFONTAINE DOMAINE DE LA PEYRIE 6250 Mougins France
14440658 443941083 @Company
@Persons
@UBO
@INPI
BIEHLER Bernard
DoB: 1949-01-06
PoB: 67372 Val-de-moder FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Richard Brunck 67000 Strasbourg FRANCE
14820723 399360320 @Company
@Persons
@UBO
@INPI
GENTILI STEVE RICHARD
DoB: 05/06/1949
PoB: Charenton-le-Pont FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France
15097981 379766603 @Company
@Persons
@UBO
@INPI
HENRY Richard
DoB: 1949-06-05
PoB: HAYANGE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LORRAINE 57000 METZ FRANCE
15103488 412233066 @Company
@Persons
@UBO
@INPI
HENRY Richard Georges
DoB: 1949-06-05
PoB: HAYANGE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LORRAINE 57000 METZ FRANCE
15126552 512951328 @Company
@Persons
@UBO
@INPI
RICHARD Jacques
DoB: 1949-07-15
PoB: 54099 BRIEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DEGAS 57280 FEVES 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.