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 1952-11-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1146160 410757272 @Company
@Persons
@UBO
@INPI
HUANG Richard
DoB: 1952-07-18
PoB: RC ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Quentin 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1146161 410757272 @Company
@Persons
@UBO
@INPI
HUANG Richard
DoB: 1952-07-18
PoB: RC ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Quentin 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
1764377 552046120 @Company
@Persons
@UBO
@INPI
Richard Bertrand
DoB: 1952-11-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 rue de Courcelles 75008 Paris France yes
@Cadastre
@Geotag
2019102 340183193 @Company
@Persons
@UBO
@INPI
RICHARD BERTRAND PIERRE MARIE
DoB: 1952-11-18
PoB: SURESNES (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Passy 75016 Paris France
2334338 820897007 @Company
@Persons
@UBO
@INPI
Bateson Richard
DoB: 1952-02-11
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue de Grenelle 75007 Paris France
3564568 423364579 @Company
@Persons
@UBO
@INPI
PILUSO Richard
DoB: 1952-03-20
PoB: HAMMAN LIF TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
948 Avenue des anciens combattants d'Indochine 83500 La Seyne-sur-Mer FRANCE
4183843 383492378 @Company
@Persons
@UBO
@INPI
M BOSTYN RICHARD
DoB: 1952-03-09
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue AIME FERRE 91370 Verrières-le-Buisson FRANCE
4708861 339300477 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand Pierre Marie Robert
DoB: 1952-11-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Passy 75016 Paris FRANCE
4967349 533855441 @Company
@Persons
@UBO
@INPI
SANSOZ Richard
DoB: 1952-10-16
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
255 Montée des Capucins 73700 Bourg-Saint-Maurice France
5246857 390427953 @Company
@Persons
@UBO
@INPI
GAGNER Richard Dominique Jean
DoB: 1952-06-26
PoB: ARRAS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE MEROT 18000 BOURGES FRANCE
6274650 521154195 @Company
@Persons
@UBO
@INPI
MALHERBE Richard Denis Jean
DoB: 1952-02-06
PoB: 50218 Granville
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin du Port 77210 Samoreau FRANCE
7017190 800348898 @Company
@Persons
@UBO
@INPI
GUILBAUD RICHARD Claudette, Marthe
DoB: 1952-11-18
PoB: 36081 Gargilesse-Dampierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cherauds 36190 Gargilesse-Dampierre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7085080 487655151 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand, Pierre-Marie, Robert, Andre
DoB: 1952-11-18
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE COURCELLES 75008 PARIS 08 FRANCE
7085081 487655151 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand, Pierre-Marie, Robert, Andre
DoB: 1952-11-18
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DE COURCELLES 75008 PARIS 08 FRANCE
7644134 494078017 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1952-08-18
PoB: 16058 Boutiers-Saint-Trojan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Saincère 55000 Bar-le-Duc FRANCE
7649650 493812812 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1952-08-18
PoB: 16058 Boutiers Saint Trojan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Saincere 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649651 493812812 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1952-08-18
PoB: 16058 Boutiers Saint Trojan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Louis Saincere 55000 Bar-le-Duc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8780282 539087098 @Company
@Persons
@UBO
@INPI
LEPAN Richard
DoB: 1952-05-30
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Beaupeyras 63100 Clermont-Ferrand FRANCE
10280295 379068802 @Company
@Persons
@UBO
@INPI
RICHARD Daniel Louis Joseph
DoB: 1952-12-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue de la Motte Servolex 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10737076 441843604 @Company
@Persons
@UBO
@INPI
CASEY Richard Patrick
DoB: 1952-03-18
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Résidence Port La Galère 6590 Théoule-sur-Mer FRANCE
12234186 332642289 @Company
@Persons
@UBO
@INPI
DONNAT PIERRE-HENRI RICHARD
DoB: 1952-03-18
PoB: 05 EMBRUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue C CLOAREC 92270 Bois-Colombes FRANCE
12307964 348593450 @Company
@Persons
@UBO
@INPI
MASS Richard
DoB: 1952-10-18
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue SOUCHAL 92110 Clichy FRANCE
12802267 380695874 @Company
@Persons
@UBO
@INPI
RICHARD Josyane Maryse
DoB: 1952-07-12
PoB: NOVES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. PAUL CEZANNE 13960 SAUSSET LES PINS FRANCE
13185396 441613551 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Marie Roland Gilbert
DoB: 1952-07-18
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Robert Corvisier 77230 Saint-Mard France
13718305 410966170 @Company
@Persons
@UBO
@INPI
SIMONIN Richard
DoB: 1952-09-19
PoB: 71 CHALON SUR SAONE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de La Rochefoucauld 75009 Paris France
13912599 410496640 @Company
@Persons
@UBO
@INPI
L.R.I.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE No 15 - RUE DU GENERAL DE GAULLE - MARIGOT 97150 Saint-Martin France
13918634 440425833 @Company
@Persons
@UBO
@INPI
DUGAMIN SAPOTILLE Delice Jean Michelle
DoB: 1952-11-24
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION RICHARD 97115 Sainte-Rose 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.