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 1949-11-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1500144 491912259 @Company
@Persons
@UBO
@INPI
RICHARD Solange
DoB: 1949-11-19
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Gravelle 25660 Morre FRANCE yes
@Cadastre
@Geotag
2012115 323531863 @Company
@Persons
@UBO
@INPI
TEBOUL RICHARD
DoB: 1949-09-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Sitelles 78390 Bois D Arcy France
2140710 397974825 @Company
@Persons
@UBO
@INPI
Varaut Richard
DoB: 1949-06-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jouffroy d'Abbans 75017 Paris France
2393409 528117898 @Company
@Persons
@UBO
@INPI
VARAUT Richard Rémy
DoB: 1949-06-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Jouffroy d'Abbans 75017 Paris France yes
@Cadastre
@Geotag
2795120 399640697 @Company
@Persons
@UBO
@INPI
RICHARD François
DoB: 1949-04-16
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Château 64230 Artiguelouve FRANCE yes
@Cadastre
@Geotag
3218620 327183547 @Company
@Persons
@UBO
@INPI
RICHARD DARRAS Roselyne Noémie
DoB: 1949-03-07
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Croix Dupille 60810 Villers-Saint-Frambourg FRANCE yes
@Cadastre
@Geotag
5766929 314271032 @Company
@Persons
@UBO
@INPI
FURLAN Alain
DoB: 1949-11-29
PoB: AGEN 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE RICHARD COEUR DE LION AGEN 47000 AGEN FRANCE
5815567 539264358 @Company
@Persons
@UBO
@INPI
TULLOUE Richard Jean-François
DoB: 1949-02-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Chantemerle 38120 Saint-Égrève France
5815568 539264358 @Company
@Persons
@UBO
@INPI
TULLOUE Richard Jean-François
DoB: 1949-02-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Chantemerle 38120 Saint-Égrève France
6432591 343001921 @Company
@Persons
@UBO
@INPI
MAUBE Richard
DoB: 1949-11-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse VINCENT VAN GOGH 33520 Bruges FRANCE
6432592 343001921 @Company
@Persons
@UBO
@INPI
MAUBE Richard
DoB: 1949-11-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse VINCENT VAN GOGH 33520 Bruges FRANCE
7535906 482133865 @Company
@Persons
@UBO
@INPI
KUBYN Richard Daniel
DoB: 1949-11-19
PoB: 62270 Divion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Condorcet 83310 Cogolin FRANCE
11625588 410043244 @Company
@Persons
@UBO
@INPI
RICHARD Gérard Marc
DoB: 1949-01-14
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Pouratte 42500 Le Chambon-Feugerolles FRANCE
12376295 521783456 @Company
@Persons
@UBO
@INPI
COHEN Charles
DoB: 1949-11-12
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
13066252 344694260 @Company
@Persons
@UBO
@INPI
SALES RICHARD
DoB: 1949-10-27
PoB: PERPEZAC LE BLANC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97122 LA BAIE MAHAULT (GUADELOUP FRANCE
13957200 825135692 @Company
@Persons
@UBO
@INPI
MICHEL Roland, Richard
DoB: 1949-08-18
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Lotissement LES SANDRAGONS LA JAILLE 97122 Baie-Mahault France
13957201 825135692 @Company
@Persons
@UBO
@INPI
MICHEL Roland, Richard
DoB: 1949-08-18
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Lotissement LES SANDRAGONS LA JAILLE 97122 Baie-Mahault France
14131179 812736973 @Company
@Persons
@UBO
@INPI
BRED BANQUE POPULAIRE SCPA
DoB: 552091795
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 quai de la Rapée 75012 Paris France yes
@Cadastre
@Geotag
14841783 414354290 @Company
@Persons
@UBO
@INPI
KUCHTA Richard
DoB: 1949-02-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU ST QUENTIN LE BAN ST MARTIN 57050 METZ FRANCE
14912732 414354290 @Company
@Persons
@UBO
@INPI
KUCHTA Richard
DoB: 1949-02-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU ST QUENTIN LE BAN ST MARTIN 57050 METZ FRANCE
16008717 849649538 @Company
@Persons
@UBO
@INPI
TAIEB Roger, Richard
DoB: 1949-09-02
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Boulevard de Picpus 75010 Paris 10e Arrondissement 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.