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 1973-09-05 found 537 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82060 833025398 @Company
@Persons
@UBO
@INPI
DALLE Lionel Serge Marie
DoB: 1973-05-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
226 Boulevard Georges Richard 83000 Toulon France
1479626 809197387 @Company
@Persons
@UBO
@INPI
FELINE SANCEY-RICHARD Céline
DoB: 1973-05-17
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Pelerot Nods 25580 Premiers Sapins (Les) FRANCE
1479627 809197387 @Company
@Persons
@UBO
@INPI
FELINE SANCEY-RICHARD Céline
DoB: 1973-05-17
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 chemin du Pelerot Nods 25580 Premiers Sapins (Les) FRANCE
2007307 750224073 @Company
@Persons
@UBO
@INPI
Soussen Charles Emmanuel
DoB: 1973-10-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bis boulevard Richard Lenoir 75011 Paris France
2007308 750224073 @Company
@Persons
@UBO
@INPI
Soussen Charles Emmanuel
DoB: 1973-10-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bis boulevard Richard Lenoir 75011 Paris France
3093358 411803448 @Company
@Persons
@UBO
@INPI
LAMARCHE Stéphane Richard
DoB: 1973-02-09
PoB: 95355 Magny-en-Vexin (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1240 Avenue Anselme Mathieu 84810 Aubignan France
3491238 502291131 @Company
@Persons
@UBO
@INPI
CALAFAT Sandrine
DoB: 1973-12-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Boulevard Georges Richard 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4296246 332047992 @Company
@Persons
@UBO
@INPI
F 2 D
DoB: 522889971
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
14 quai Hazebrouck 62930 Wimereux France
4423207 808557698 @Company
@Persons
@UBO
@INPI
RICHARD Christian François Joseph
DoB: 1973-05-09
PoB: Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
924 Route d'Outtersteene 59270 Méteren France yes
@Cadastre
@Geotag
4423208 808557698 @Company
@Persons
@UBO
@INPI
RICHARD Christian François Joseph
DoB: 1973-05-09
PoB: Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 Route d'Outtersteene 59270 Méteren France yes
@Cadastre
@Geotag
4443201 521323170 @Company
@Persons
@UBO
@INPI
RICHARD Christian François Joseph
DoB: 1973-05-09
PoB: Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
924 Route d'Outtersteene 59270 Méteren France
4443202 521323170 @Company
@Persons
@UBO
@INPI
RICHARD Christian François Joseph
DoB: 1973-05-09
PoB: Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 Route d'Outtersteene 59270 Méteren France
4812906 820671147 @Company
@Persons
@UBO
@INPI
SOUSSEN Charles Emmanuel
DoB: 1973-10-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Bis Boulevard Richard Lenoir 75011 Paris FRANCE
6265587 784912040 @Company
@Persons
@UBO
@INPI
CASENAVE Didier Richard
DoB: 1973-12-09
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée Agnès Sorel 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
7524800 478260011 @Company
@Persons
@UBO
@INPI
KUBYN Sébastien Richard Marcel
DoB: 1973-05-05
PoB: 38421 ST MARTIN D HERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MARIE AMPERE 83310 COGOLIN FRANCE
7557435 824946313 @Company
@Persons
@UBO
@INPI
OSSESIA Stéphane, Patrice
DoB: 1973-01-09
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 impasse Richard Wagner 83370 ST AYGULF FRANCE
9314017 490112620 @Company
@Persons
@UBO
@INPI
RICHARD LE COADOU Laetitia Sylviane Irma
DoB: 1973-05-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BIS RUE CHARLES MOZIN 14360 TROUVILLE SUR MER FRANCE
10988851 327298329 @Company
@Persons
@UBO
@INPI
EARL DU HAUT CHAMP
DoB: 385343819
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
924 ROUTE D'OUTTERSTEENE 59270 METEREN FRANCE
11045304 327298469 @Company
@Persons
@UBO
@INPI
GROUPEMENT DE PRODUCTEURS DE PORCS DES MONTS DE FLANDRE
DoB: 314977869
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
489 RUE DE STAPLE 59190 HONDEGHEM FRANCE
12587429 752172650 @Company
@Persons
@UBO
@INPI
MEDGHOUL ABABSA Salima
DoB: 1973-05-09
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Michel Richard Delalande 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12587430 752172650 @Company
@Persons
@UBO
@INPI
MEDGHOUL ABABSA Salima
DoB: 1973-05-09
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Michel Richard Delalande 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13721292 421361486 @Company
@Persons
@UBO
@INPI
RICHARD Mylene, Nathalie, Joelle
DoB: 1973-05-09
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue S Bolivar Terres Sainville 97200 Fort-De-France France
14064753 498004159 @Company
@Persons
@UBO
@INPI
RICHARD Mylène
DoB: 1973-05-09
PoB: 23096 Guéret (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE LIGNIERES 97113 Gourbeyre France
14173187 890756117 @Company
@Persons
@UBO
@INPI
Richard Guillaume
DoB: 07/09/1973
PoB: Rouen FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
43 route de Rouperoux 72220 Saint-Gervais-en-Belin France
14485696 738600055 @Company
@Persons
@UBO
@INPI
GEISSERT Richard
DoB: 1949-01-28
PoB: STRASBOURG (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 BD. D'ANVERS 67000 STRASBOURG FRANCE
14730902 849958459 @Company
@Persons
@UBO
@INPI
Richard Guillaume Philippe Jean-Louis
DoB: 07/09/1973
PoB: Rouen FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
43 route de Rouperoux 72220 Saint-Gervais-en-Belin France
15273087 448910281 @Company
@Persons
@UBO
@INPI
CHERVY Luc Richard
DoB: 1973-05-18
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Poincaré 68100 MULHOUSE FRANCE
15655529 714501947 @Company
@Persons
@UBO
@INPI
VIVIER Richard Denis François
DoB: 1973-05-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
44 Route d'Onzion 42152 L'Horme France
15735850 518852108 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Collinridge View Walesby Newark NG 22 9 QJ 0 Nottinghamshire Royaume-Uni
15736035 529131187 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Collinridge View, Walesby, Newark, NG22 9QJ 0 Nottinghamshire Royaume-Uni
15736925 798836706 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Collinridge View, Walesby, Newark, NG22 9QJ 0 Nottinghamshire Royaume-Uni
15737042 802395046 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge Vieuw - Walesby - Newark - NG22 9QJ 0 Nottinghamshire Royaume-Uni
15737045 802418525 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge View Walesby Newark Ng22qj 0 Nottinghamshire Royaume-Uni
15737748 824264717 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge View Walesby - Newark 0 NG22 9QJ Nottinghamshire Royaume-Uni
15752235 484696125 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT PAUL DE VARCES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Eglise 38760 Saint-Paul-de-Varces France
15814973 889596326 @Company
@Persons
@UBO
@INPI
STASIACZYK Noël Richard
DoB: 1973-12-04
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lot 6 B L'Oustal du Grès 30340 Saint-Julien-les-Rosiers France
15829301 309645539 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge View Walesby - Newark 0 Nottinghamshire Bermudes

 

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.