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 1958-12-23 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1192779 327312971 @Company
@Persons
@UBO
@INPI
RONEL Richard
DoB: 1958-04-23
PoB: CLICHY LA GARENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5/7 Chemin de la Fontaine aux Coulons 77420 Champs-sur-Marne FRANCE
1192780 327312971 @Company
@Persons
@UBO
@INPI
RONEL Richard
DoB: 1958-04-23
PoB: CLICHY LA GARENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5/7 Chemin de la Fontaine aux Coulons 77420 Champs-sur-Marne FRANCE
1211214 351569892 @Company
@Persons
@UBO
@INPI
RONEL Richard
DoB: 1958-04-23
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5/7 Chemin de la Fontaine aux Coulons 77420 Champs-sur-Marne FRANCE
1211215 351569892 @Company
@Persons
@UBO
@INPI
RONEL Richard
DoB: 1958-04-23
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5/7 Chemin de la Fontaine aux Coulons 77420 Champs-sur-Marne FRANCE
1555342 433737996 @Company
@Persons
@UBO
@INPI
PARTOUCHE Richard
DoB: 1958-05-23
PoB: TOUGGOURT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 R DE LA LIBERTE 95210 Saint-Gratien FRANCE
2100045 332023274 @Company
@Persons
@UBO
@INPI
PEREZ Richard
DoB: 1958-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Stubes Road Appt 42 4/F Race View Mansions Hong Kong 0 Chine yes
@Cadastre
@Geotag
2147583 411740145 @Company
@Persons
@UBO
@INPI
Richard Pascal
DoB: 1958-12-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue Pelleport 75020 Paris France
4257946 804734911 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Georgette Lucie
DoB: 1958-01-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue de la Fontaine 89290 Augy France
4257947 804734911 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Georgette Lucie
DoB: 1958-01-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue de la Fontaine 89290 Augy France
4720999 815370234 @Company
@Persons
@UBO
@INPI
DRAY Richard
DoB: 1958-05-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marguerite 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
5358458 451307607 @Company
@Persons
@UBO
@INPI
DESOUBEAUX RICHARD Martine
DoB: 1958-09-27
PoB: 14312 Grandcamp-Maisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rotue de Trouville 14000 Caen FRANCE yes
@Cadastre
@Geotag
7841543 531085009 @Company
@Persons
@UBO
@INPI
SAUVETRE SAUVETRE François Richard
DoB: 1958-12-30
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Clos du Verger 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7841544 531085009 @Company
@Persons
@UBO
@INPI
SAUVETRE SAUVETRE François Richard
DoB: 1958-12-30
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Clos du Verger 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9651687 809714843 @Company
@Persons
@UBO
@INPI
SCHAFERS Richard Norbert
DoB: 1958-07-30
PoB: 94080 VINCENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route du Viaduc 87500 Saint-Yrieix-la-Perche FRANCE
10917100 399494947 @Company
@Persons
@UBO
@INPI
RICHARD Denis Georges Marie
DoB: 1958-01-23
PoB: Trévoux - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Champ Berthaud Saint-Didier-de-Formans 1600 Trévoux FRANCE
12291874 383275187 @Company
@Persons
@UBO
@INPI
SINCLAIR Richard
DoB: 1958-02-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Rue FAIDHERBE 75011 Paris FRANCE
12291875 383275187 @Company
@Persons
@UBO
@INPI
SINCLAIR Richard
DoB: 1958-02-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30 Rue FAIDHERBE 75011 Paris FRANCE
13293811 808519367 @Company
@Persons
@UBO
@INPI
SEGURET Richard, Patrick
DoB: 1958-07-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin Latapieu 65100 Poueyferré FRANCE
13606635 443094065 @Company
@Persons
@UBO
@INPI
COSTE Isabelle Sylvie Anne
DoB: 1958-03-24
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Boulevard Ennemond Richard 42400 Saint-Chamond France
13797359 819614272 @Company
@Persons
@UBO
@INPI
BENONY Ferdine Sidonie
DoB: 1958-08-23
PoB: TROIS RIVIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Section Routhiers 42 Près de le Maison Richard Eric poterne 97130 Capesterre belle eau France
13902650 334795374 @Company
@Persons
@UBO
@INPI
DARMON Richard Simon
DoB: 1958-05-12
PoB: Bougie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES JARDINS DE LA MARINA 97110 Pointe-à-Pitre France
13924234 484034186 @Company
@Persons
@UBO
@INPI
MOUSTACHE-MAYEKO François Richard
DoB: 1958-04-02
PoB: 97102 Anse-Bertrand (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2408 Résidence ANACAONA BAT 24 ESC 3 97110 Pointe-à-Pitre France
13971163 883606568 @Company
@Persons
@UBO
@INPI
GARGAR Richard
DoB: 1958-04-03
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Surgy BP 12 97180 Sainte-Anne France
14047494 327868949 @Company
@Persons
@UBO
@INPI
RICHARD BIBRAC Marie-France Isabelle
DoB: 1958-02-23
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 er PLATEAU 97120 Saint-Claude France
14283587 384676482 @Company
@Persons
@UBO
@INPI
VENTO Richard Raymond
DoB: 1958-03-19
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de l'Hôtel de Ville 92200 Neuilly-sur-Seine France
15398511 433737996 @Company
@Persons
@UBO
@INPI
PARTOUCHE Richard Léon
DoB: 1958-05-23
PoB: TOUGGOURT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Liberté 95210 Saint-Gratien 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.