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 1947-08-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69368 377950696 @Company
@Persons
@UBO
@INPI
PACAULT Richard
DoB: 1947-04-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 quai Louis Blériot 75016 Paris FRANCE yes
@Cadastre
@Geotag
69369 377950696 @Company
@Persons
@UBO
@INPI
PACAULT Richard
DoB: 1947-04-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 quai Louis Blériot 75016 Paris FRANCE yes
@Cadastre
@Geotag
3414116 524262177 @Company
@Persons
@UBO
@INPI
RENALDI Richard Edmond René
DoB: 1947-10-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
462 Quartier Andrio 6440 Blausasc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3414117 524262177 @Company
@Persons
@UBO
@INPI
RENALDI Richard Edmond René
DoB: 1947-10-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
462 Quartier Andrio 6440 Blausasc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8001132 433159639 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Gérard Mary
DoB: 1947-08-29
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Charles Gille 37000 Tours France
8047838 351242656 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Gérard Mary
DoB: 1947-08-29
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Grand Cèdre 37550 Saint-Avertin France
8868042 535311112 @Company
@Persons
@UBO
@INPI
HUMBERT Richard
DoB: 1947-12-16
PoB: 27438 Nonancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Avenue Gustave Flaubert 44380 Pornichet FRANCE yes
@Cadastre
@Geotag
11748393 449567874 @Company
@Persons
@UBO
@INPI
GUIBBAUD Richard
DoB: 1947-03-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin DE PALAMA LA MOUSSIERE NUMERO 18 13013 Marseille FRANCE
11818675 443961685 @Company
@Persons
@UBO
@INPI
ARABIAN Richard
DoB: 1947-08-16
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard Nicolas Paquet la Commanderie BAT A 13015 Marseille FRANCE
13384248 504935123 @Company
@Persons
@UBO
@INPI
SALATI Richard
DoB: 1947-10-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
573 route d'Ansouis 84530 Villelaure FRANCE
13724573 433626918 @Company
@Persons
@UBO
@INPI
PACAULT Richard Emile Olivier
DoB: 1947-04-29
PoB: BOULOGNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 quai Louis Bleriot 75016 Paris France
13725182 434777074 @Company
@Persons
@UBO
@INPI
BAMBOU YACHTING
DoB: 349464529
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C O Sa Saepp - Port de Plaisance de Bassin Tortue boulevard Allegre 97290 Le Marin France
14215344 402268346 @Company
@Persons
@UBO
@INPI
VILANOU Richard
DoB: 1947-08-21
PoB: LAVELANET (ARIEGE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Archambaud 97410 Saint Pierre France
14215706 405318254 @Company
@Persons
@UBO
@INPI
VILANOU Richard
DoB: 1947-08-21
PoB: LAVELANET (ARIEGE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Archambaud 97410 Saint Pierre 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.