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 1949-01-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836863 350045167 @Company
@Persons
@UBO
@INPI
CLAVAUD Richard Antoine
DoB: 1949-01-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Plaisance 31000 Toulouse France
1132491 389143025 @Company
@Persons
@UBO
@INPI
RICHARD MORET Gisèle
DoB: 1949-01-31
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Edouard Vaillant 93140 Bondy FRANCE
1252789 450037775 @Company
@Persons
@UBO
@INPI
RICHARD MORET Gisèle
DoB: 1949-01-31
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue EDOUARD VAILLANT 93140 Bondy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3711307 321983900 @Company
@Persons
@UBO
@INPI
MONTAIGNAC Richard
DoB: 1949-04-16
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 ALL. DE L'EPINETTE 59890 QUESNOY SUR DEULE FRANCE yes
@Cadastre
@Geotag
4658692 439761354 @Company
@Persons
@UBO
@INPI
READ Richard Charles
DoB: 1949-01-31
PoB: IPSWICH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APOTHECARY HOUSE 64 THOROUGHFARE 0 WOODBRIDGE ROYAUME-UNI
8188748 409245370 @Company
@Persons
@UBO
@INPI
DUTECH Richard Michel
DoB: 1949-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Grand Bois 31880 La Salvetat-Saint-Gilles France
8193244 409554888 @Company
@Persons
@UBO
@INPI
DUTECH Richard Michel
DoB: 1949-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue du Grand Bois 31880 La Salvetat-Saint-Gilles France
8233108 494183296 @Company
@Persons
@UBO
@INPI
CLAVAUD Richard
DoB: 1949-01-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Plaisance 31000 Toulouse France
8243566 321028292 @Company
@Persons
@UBO
@INPI
MAFFERT Pierre Richard Henri
DoB: 1949-06-17
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue PIGALLE 75009 Paris France
8298717 350045167 @Company
@Persons
@UBO
@INPI
CLAVAUD Richard Antoine
DoB: 1949-01-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Plaisance 31000 Toulouse France
8298718 350045167 @Company
@Persons
@UBO
@INPI
CLAVAUD Richard Antoine
DoB: 1949-01-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Plaisance 31000 Toulouse France
10904613 478396252 @Company
@Persons
@UBO
@INPI
ZINK DE RACZYNSKI Richard Jacques Albert
DoB: 1949-01-13
PoB: FORT COLLINS (USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES JARDINS 74000 ANNECY FRANCE yes
@Cadastre
@Geotag
11518642 15651664 @Company
@Persons
@UBO
@INPI
BERBEY Richard
DoB: 1949-07-12
PoB: BRAZEY EN PLAINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue des Champs Moreaux 21121 Daix FRANCE
15856935 349423236 @Company
@Persons
@UBO
@INPI
Guigue Richard Anne Marie
DoB: 07/12/1949
PoB: Montfavet FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2 rue Louis Montagne MONTFAVET 84140 Avignon 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.