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 1971-11-12 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3872315 804700136 @Company
@Persons
@UBO
@INPI
MICHAUX Richard Pascal René
DoB: 1971-12-11
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Carrer Del Rouret 66300 Llupia France
7049624 501323943 @Company
@Persons
@UBO
@INPI
CORDAZZO Richard
DoB: 1971-12-11
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Acacias 17220 Saint-Rogatien FRANCE
10575155 802934802 @Company
@Persons
@UBO
@INPI
PFEIFFER INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Artisanale de Vallade Nord 24100 Bergerac FRANCE
11739873 822647491 @Company
@Persons
@UBO
@INPI
RICHARD BURTEY Audrey Christelle Hélène
DoB: 1971-12-11
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Saint Pierre 13006 Marseille FRANCE
11739874 822647491 @Company
@Persons
@UBO
@INPI
RICHARD BURTEY Audrey Christelle Hélène
DoB: 1971-12-11
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint Pierre 13006 Marseille FRANCE
12838933 538641622 @Company
@Persons
@UBO
@INPI
RICHARD BURTEY Audrey
DoB: 1971-12-11
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Pierre 13009 Marseille FRANCE
12838934 538641622 @Company
@Persons
@UBO
@INPI
RICHARD BURTEY Audrey
DoB: 1971-12-11
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Saint-Pierre 13009 Marseille FRANCE
13016316 405371477 @Company
@Persons
@UBO
@INPI
HAGENAUER RICHARD Sandrine
DoB: 1971-12-11
PoB: 88078 88 BRUYERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 PL. DU GENERAL DE GAULLE 70500 CORRE FRANCE
13017087 451253058 @Company
@Persons
@UBO
@INPI
HAGENAUER RICHARD Sandrine
DoB: 1971-12-11
PoB: 88078 BRUYERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 PL. DU GENERAL DE GAULLE 70500 CORRE FRANCE
13023604 513325274 @Company
@Persons
@UBO
@INPI
HAGENAUER RICHARD Sandrine
DoB: 1971-12-11
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Tilleuls 70500 Corre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13023605 513325274 @Company
@Persons
@UBO
@INPI
HAGENAUER RICHARD Sandrine
DoB: 1971-12-11
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Tilleuls 70500 Corre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13742417 497919662 @Company
@Persons
@UBO
@INPI
Mr PELTI Jean Richard né le 24/11/1971 à FORT DE FRANCE (97200), de Nationalité Française, Célibataire demeurant B6 N° 2 Residence BOUGAINVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13742418 497919662 @Company
@Persons
@UBO
@INPI
Mr PELTI Jean Richard né le 24/11/1971 à FORT DE FRANCE (97200), de Nationalité Française, Célibataire demeurant B6 N° 2 Residence BOUGAINVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13789464 809811110 @Company
@Persons
@UBO
@INPI
VALMI Jimmy, Richard
DoB: 1971-12-09
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
428 rue Kann Kristaline Squadra 97200 Fort-de-France France
14164471 884110024 @Company
@Persons
@UBO
@INPI
Collin Hervé
DoB: 15/02/1971
PoB: Pantin FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
47 bis boulevard Richard Lenoir 75011 Paris France
14291391 424427532 @Company
@Persons
@UBO
@INPI
AH LINE Johnny Richard
DoB: 1971-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jean Châtel 97400 Saint-Denis France
14784046 423663160 @Company
@Persons
@UBO
@INPI
LALLOUZ Richard
DoB: 1971-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de Lavaur 31500 Toulouse France yes
@Cadastre
@Geotag
15058899 343118618 @Company
@Persons
@UBO
@INPI
BANG Yannick, Richard
DoB: 1971-05-21
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Paradis 57990 Hundling FRANCE
15061399 409129129 @Company
@Persons
@UBO
@INPI
BANG Yannick, Richard
DoB: 1971-05-21
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Paradis 57990 Hundling FRANCE
15062234 422263376 @Company
@Persons
@UBO
@INPI
BANG Yannick, Richard
DoB: 1971-05-21
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Paradis 57990 Hundling FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15064428 453231664 @Company
@Persons
@UBO
@INPI
BANG Yannick, Richard
DoB: 1971-05-21
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Paradis 57990 Hundling FRANCE yes
@Cadastre
@Geotag
16129121 445046899 @Company
@Persons
@UBO
@INPI
BARNEOUD Claire
DoB: 1971-08-12
PoB: 05023 Briançon (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village De Puy Richard 5100 Puy-Saint-Pierre France yes
@Cadastre
@Geotag
16140130 498794700 @Company
@Persons
@UBO
@INPI
LAMBERT Richard Bryan
DoB: 1971-12-13
PoB: Leeds Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
154 Chemin Des Plagnettes Chalet du Chêne 74110 Morzine 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.