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 1958-02-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
509847 400814992 @Company
@Persons
@UBO
@INPI
Richard Berthelet Isabelle
DoB: 1958-02-15
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin des Pins 21370 Velars-sur-Ouche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
937029 445251242 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1958-02-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
316 Rue des Veloutiers 69530 Orliénas France
1469851 337821201 @Company
@Persons
@UBO
@INPI
SANCEY RICHARD Patrick
DoB: 1958-02-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue du Bois du Roi 25370 Métabief FRANCE yes
@Cadastre
@Geotag
1469852 337821201 @Company
@Persons
@UBO
@INPI
SANCEY RICHARD Patrick
DoB: 1958-02-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue du Bois du Roi 25370 Métabief FRANCE yes
@Cadastre
@Geotag
1517354 345381180 @Company
@Persons
@UBO
@INPI
SANCEY RICHARD Patrick, Robert, Paul
DoB: 1958-02-15
PoB: BESANCON (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
METABIEF 25370 LES HOPITAUX NEUFS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1517355 345381180 @Company
@Persons
@UBO
@INPI
SANCEY RICHARD Patrick, Robert, Paul
DoB: 1958-02-15
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
METABIEF 25370 LES HOPITAUX NEUFS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1526213 492442389 @Company
@Persons
@UBO
@INPI
SANCEY RICHARD Patrick
DoB: 1958-02-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 avenue du Bois du Roi 25370 Métabief FRANCE
1699523 400814992 @Company
@Persons
@UBO
@INPI
Richard Berthelet Isabelle
DoB: 1958-02-15
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin des Pins 21370 Velars-sur-Ouche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1727429 429224850 @Company
@Persons
@UBO
@INPI
RICHARD BERTHELEY Isabelle
DoB: 1958-02-15
PoB: ST REMY 71 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Chênes 60560 Orry la ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728169 400814950 @Company
@Persons
@UBO
@INPI
Richard Bertheley Isabelle
DoB: 1958-02-15
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin des Pins 21370 Velars-sur-Ouche France
1749811 501408900 @Company
@Persons
@UBO
@INPI
DU PONT Jean-Luc, Richard, Marie
DoB: 1958-07-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Georges Mandel 75116 Paris France
2477448 751543489 @Company
@Persons
@UBO
@INPI
de Warren Le Peletier de Rosanbo Richard Marie Claude
DoB: 1958-02-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue du Bac 75007 Paris France
2477449 751543489 @Company
@Persons
@UBO
@INPI
de Warren Le Peletier de Rosanbo Richard Marie Claude
DoB: 1958-02-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Bac 75007 Paris France
4305547 404870198 @Company
@Persons
@UBO
@INPI
PLANCHARD RICHARD Odile Denise Raymonde
DoB: 1958-05-09
PoB: ST BERTHEVIN FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 rue le Nain 2000 Laon France
4305548 404870198 @Company
@Persons
@UBO
@INPI
PLANCHARD RICHARD Odile Denise Raymonde
DoB: 1958-05-09
PoB: ST BERTHEVIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue le Nain 2000 Laon France
5073884 445251242 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1958-02-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
316 Rue des Veloutiers 69530 Orliénas France
5888957 497579516 @Company
@Persons
@UBO
@INPI
BENISTAN Richard Raphaël Augustin
DoB: 1958-02-28
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Furonnières 38640 Claix France
10802988 448048108 @Company
@Persons
@UBO
@INPI
VERHELST Willy Adolphe Richard
DoB: 1958-09-15
PoB: 80612 Orival (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DE MORVILLERS 80640 Orival France
10814568 377637111 @Company
@Persons
@UBO
@INPI
VERHELST Willy Adolphe Richard
DoB: 1958-09-15
PoB: 80612 Orival (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DE MORVILLERS 80640 Orival France
10821779 350451035 @Company
@Persons
@UBO
@INPI
VERHELST Willy Adolphe Richard
DoB: 1958-09-15
PoB: 80612 Orival (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DE MORVILLERS 80640 Orival France
11393770 388528903 @Company
@Persons
@UBO
@INPI
MABILLE Richard
DoB: 1958-11-02
PoB: 76351 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Venables 27400 Heudebouville FRANCE
11426822 491090312 @Company
@Persons
@UBO
@INPI
MABILLE Richard
DoB: 1958-11-02
PoB: 76351 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Venables 27400 Heudebouville FRANCE yes
@Cadastre
@Geotag
11426823 491090312 @Company
@Persons
@UBO
@INPI
MABILLE Richard
DoB: 1958-11-02
PoB: 76351 LE HAVRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de Venables 27400 Heudebouville FRANCE yes
@Cadastre
@Geotag
11769346 818082521 @Company
@Persons
@UBO
@INPI
CARTA Richard
DoB: 1958-09-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Bossuet 13006 Marseille FRANCE
11769347 818082521 @Company
@Persons
@UBO
@INPI
CARTA Richard
DoB: 1958-09-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Bossuet 13006 Marseille FRANCE
12328397 421513631 @Company
@Persons
@UBO
@INPI
KAKOU Richard
DoB: 1958-06-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue HOUDAN 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
14123167 519671705 @Company
@Persons
@UBO
@INPI
SOPHIE Richard Léonce
DoB: 1958-01-13
PoB: 97303 IRACOUBO (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Dréant 97350 Iracoubo France
14157238 820965051 @Company
@Persons
@UBO
@INPI
De Warren Le Peletier De Rosanbo Richard Marie Claude
DoB: 25/02/1958
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
14668700 497579516 @Company
@Persons
@UBO
@INPI
BENISTAN Richard Raphaël Augustin
DoB: 1958-02-28
PoB: 84031 Carpentras (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue de Furonnières 38640 Claix France
15530551 395402324 @Company
@Persons
@UBO
@INPI
RICHARD Noël
DoB: 1958-08-15
PoB: SELESTAT(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 GRAND RUE 67220 Steige FRANCE
15530552 395402324 @Company
@Persons
@UBO
@INPI
RICHARD Noël
DoB: 1958-08-15
PoB: SELESTAT(67)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 GRAND RUE 67220 Steige FRANCE
15533161 413174780 @Company
@Persons
@UBO
@INPI
RICHARD Noel
DoB: 1958-08-15
PoB: SELESTAT(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 GRAND RUE STEIGE 67220 VILLE 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.