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 1945-07-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311525 492773866 @Company
@Persons
@UBO
@INPI
CHADOURNE Richard
DoB: 1945-07-18
PoB: 31118 Castelnau-d'Estrétefonds (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN DE PRADERE 31530 Le Castéra France
311526 492773866 @Company
@Persons
@UBO
@INPI
CHADOURNE Richard
DoB: 1945-07-18
PoB: 31118 Castelnau-d'Estrétefonds (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DE PRADERE 31530 Le Castéra France
509967 400814992 @Company
@Persons
@UBO
@INPI
Richard François
DoB: 1945-02-07
PoB: 71242 Joncy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 quai Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1049691 311889737 @Company
@Persons
@UBO
@INPI
RICHARD DARGAIGNARATZ Elisabeth
DoB: 1945-07-18
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Tourasse 64500 Saint-Jean-de-Luz France
1699645 400814992 @Company
@Persons
@UBO
@INPI
Richard François
DoB: 1945-02-07
PoB: 71242 Joncy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 quai Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1727416 429224850 @Company
@Persons
@UBO
@INPI
RICHARD François
DoB: 1945-02-07
PoB: 71242 JONCY (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 quai de Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1728250 400814950 @Company
@Persons
@UBO
@INPI
Richard François
DoB: 1945-02-07
PoB: 71242 Joncy (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 quai Tilsitt 69002 Lyon France
3199042 503172801 @Company
@Persons
@UBO
@INPI
THUM Richard Franck
DoB: 1945-11-03
PoB: 02691 SAINT QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Bordeaux 60300 Senlis FRANCE
3199043 503172801 @Company
@Persons
@UBO
@INPI
THUM Richard Franck
DoB: 1945-11-03
PoB: 02691 SAINT QUENTIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue des Bordeaux 60300 Senlis FRANCE
6449476 397731761 @Company
@Persons
@UBO
@INPI
PERODEAU Richard Jean-Claude
DoB: 1945-11-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 Rue Lisleferme 33000 Bordeaux FRANCE
7603358 477520688 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1945-09-09
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colonia Cardesa - 06140 Nuevo Léon N°18 - Appt D402 Mexico 0 MEXIQUE
8224047 492773866 @Company
@Persons
@UBO
@INPI
CHADOURNE Richard
DoB: 1945-07-18
PoB: 31118 Castelnau-d'Estrétefonds (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MOULIN DE PRADERE 31530 Le Castéra France
8224048 492773866 @Company
@Persons
@UBO
@INPI
CHADOURNE Richard
DoB: 1945-07-18
PoB: 31118 Castelnau-d'Estrétefonds (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DE PRADERE 31530 Le Castéra France
10142154 344673256 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1945-07-14
PoB: 54547 VANDOEUVRE LES NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE L'ABBE MUTHS 54230 NEUVES MAISONS FRANCE
12780726 450114368 @Company
@Persons
@UBO
@INPI
JACOB Richard
DoB: 1960-07-05
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 avenue du 8 Mai 1945 13240 Septemes-les-Vallons FRANCE
13263795 96980792 @Company
@Persons
@UBO
@INPI
PERODEAU Richard Jean-Claude
DoB: 1945-11-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
45 rue Lisleferme 33000 Bordeaux FRANCE
13284064 507473965 @Company
@Persons
@UBO
@INPI
PERODEAU Richard Jean-Claude
DoB: 1945-11-18
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue François Rabelais 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag

 

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.