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 1948-08-31 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
848401 481637718 @Company
@Persons
@UBO
@INPI
PASTERNAK Richard
DoB: 1948-06-04
PoB: New Heaven Connecticut Etats-Unis d'Amérique
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
179 Duane Saint 5 NY 10013 New York Etats-Unis d'Amérique
848402 481637718 @Company
@Persons
@UBO
@INPI
PASTERNAK Richard
DoB: 1948-06-04
PoB: New Heaven Connecticut Etats-Unis d'Amérique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
179 Duane Saint 5 NY 10013 New York Etats-Unis d'Amérique
848405 481637718 @Company
@Persons
@UBO
@INPI
PASTERNAK Richard
DoB: 1948-06-04
PoB: New Heaven Connecticut Etats-Unis d'Amérique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
179 Duane Saint 5 NY 10013 New York Etats-Unis d'Amérique
853859 620800987 @Company
@Persons
@UBO
@INPI
KESSAS Richard
DoB: 1948-04-28
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue Alberto Santos-Dumont 31400 Toulouse France
1748396 389524380 @Company
@Persons
@UBO
@INPI
RICHARD JANICK
DoB: 1948-12-31
PoB: LES HAUTES RIVIERES (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Au Chene 8700 Joigny Sur Meuse France
2221691 347883456 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1948-08-02
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Georges Mandel 75016 Paris France yes
@Cadastre
@Geotag
2284672 822224416 @Company
@Persons
@UBO
@INPI
Richard Charly
DoB: 1948-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Villebois-Mareuil 75017 Paris France yes
@Cadastre
@Geotag
2617830 812855252 @Company
@Persons
@UBO
@INPI
RICHARD Michel Jean-Paul
DoB: 1948-08-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Pia 26270 Mirmande France yes
@Cadastre
@Geotag
2617831 812855252 @Company
@Persons
@UBO
@INPI
RICHARD Michel Jean-Paul
DoB: 1948-08-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier la Pia 26270 Mirmande France yes
@Cadastre
@Geotag
2830545 493889364 @Company
@Persons
@UBO
@INPI
VINSON Richard
DoB: 1948-05-21
PoB: Sudbury Royaume-Uni
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
758 rue des Plaisses 45160 Olivet France
2873508 790792709 @Company
@Persons
@UBO
@INPI
VINSON Richard
DoB: 1948-05-21
PoB: Sudbury Royaume-Uni
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
758 rue des Plaisses 45160 Olivet France yes
@Cadastre
@Geotag
3179788 321459471 @Company
@Persons
@UBO
@INPI
GAUTIER RICHARD Sylvie
DoB: 1948-09-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Henri Bataille 75016 Paris FRANCE
7813194 315765651 @Company
@Persons
@UBO
@INPI
MAISSANT JEAN-LUC ALAIN RICHARD
DoB: 1948-08-16
PoB: STRASBOURG (67)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Le Planet 78610 Saint-Léger-en-Yvelines FRANCE
8160184 546480062 @Company
@Persons
@UBO
@INPI
BRILLANT PLAZANET Richard Jacques Guy
DoB: 1948-03-10
PoB: 49328 Saumur (49) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue Pierre Benoit 31800 Saint-Gaudens France
8160185 546480062 @Company
@Persons
@UBO
@INPI
BRILLANT PLAZANET Richard Jacques Guy
DoB: 1948-03-10
PoB: 49328 Saumur (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Pierre Benoit 31800 Saint-Gaudens France
8175673 481637718 @Company
@Persons
@UBO
@INPI
PASTERNAK Richard
DoB: 1948-06-04
PoB: New Heaven Connecticut Etats-Unis d'Amérique
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
179 Duane Saint 5 NY 10013 New York Etats-Unis d'Amérique
8175677 481637718 @Company
@Persons
@UBO
@INPI
PASTERNAK Richard
DoB: 1948-06-04
PoB: New Heaven Connecticut Etats-Unis d'Amérique
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
179 Duane Saint 5 NY 10013 New York Etats-Unis d'Amérique
8214298 438549065 @Company
@Persons
@UBO
@INPI
BRILLANT PLAZANET Richard Jacques
DoB: 1948-03-10
PoB: 49328 Saumur (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Pierre Benoit 31800 Saint-Gaudens France
8235169 342716289 @Company
@Persons
@UBO
@INPI
KESSAS Richard Albert
DoB: 1948-04-28
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Bonnat 31000 Toulouse France
8261782 620800987 @Company
@Persons
@UBO
@INPI
KESSAS Richard
DoB: 1948-04-28
PoB: Oran Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue SANTOS DUMONT 31400 Toulouse France
8292147 498761741 @Company
@Persons
@UBO
@INPI
BRILLANT PLAZANET Richard Jacques
DoB: 1948-03-10
PoB: 49328 Saumur (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Côte du Palais 31800 Landorthe France
8292148 498761741 @Company
@Persons
@UBO
@INPI
BRILLANT PLAZANET Richard Jacques
DoB: 1948-03-10
PoB: 49328 Saumur (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Côte du Palais 31800 Landorthe France
8331362 433804887 @Company
@Persons
@UBO
@INPI
BRILLANT-PLAZANET Richard Jacques
DoB: 1948-03-10
PoB: 49328 Saumur (49) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
3 Côte du Palais 31800 Landorthe France
8513306 382938298 @Company
@Persons
@UBO
@INPI
RICHARD Pierre
DoB: 1948-08-31
PoB: LEPANGES SUR VOLOGNE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DU TAMBOUR MAJOR 0 88 EPINAL FRANCE
14784117 424499333 @Company
@Persons
@UBO
@INPI
CATALAN Richard Hubert
DoB: 1948-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Avenue du Clapas 34570 Murviel-lès-Montpellier France yes
@Cadastre
@Geotag
14784120 424499333 @Company
@Persons
@UBO
@INPI
CATALAN Richard Hubert
DoB: 1948-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Avenue du Clapas 34570 Murviel-lès-Montpellier France yes
@Cadastre
@Geotag
15735438 498761741 @Company
@Persons
@UBO
@INPI
BRILLANT PLAZANET Richard Jacques
DoB: 1948-03-10
PoB: 49328 Saumur (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Côte du Palais 31800 Landorthe 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.