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 1950-03-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
704280 847716370 @Company
@Persons
@UBO
@INPI
AMORETTI Richard
DoB: 1950-03-19
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue du Mont la Ville 95760 Valmondois FRANCE
758409 411357957 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre Richard
DoB: 1950-05-30
PoB: 71106 Charolles (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez P. FONTAINE 4 Rue Maurice Herzog 71800 Baudemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
758410 411357957 @Company
@Persons
@UBO
@INPI
FONTAINE Pierre Richard
DoB: 1950-05-30
PoB: 71106 Charolles (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez P. FONTAINE 4 Rue Maurice Herzog 71800 Baudemont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2222128 751928896 @Company
@Persons
@UBO
@INPI
Mira-Delpons Richard Anita
DoB: 1950-03-17
PoB: Batna ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25/27 rue de l'Ouest 75014 Paris France
2222129 751928896 @Company
@Persons
@UBO
@INPI
Mira-Delpons Richard Anita
DoB: 1950-03-17
PoB: Batna ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25/27 rue de l'Ouest 75014 Paris France
2301655 443469697 @Company
@Persons
@UBO
@INPI
Amoretti Richard
DoB: 1950-03-19
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Mont la Ville 95760 Valmondois France
2406856 519663538 @Company
@Persons
@UBO
@INPI
MIBA-DEL PONS RICHARD Anita
DoB: 1950-03-17
PoB: BATNA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25-27 rue de l'Ouest 75014 Paris France
3526073 347730269 @Company
@Persons
@UBO
@INPI
RICHARD DAVID Marie-Josephe
DoB: 1950-03-17
PoB: SAINT REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Chemin Jean Court 83390 Pierrefeu-du-Var FRANCE
3526074 347730269 @Company
@Persons
@UBO
@INPI
RICHARD DAVID Marie-Josephe
DoB: 1950-03-17
PoB: SAINT REMY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin Jean Court 83390 Pierrefeu-du-Var FRANCE
4316024 451969505 @Company
@Persons
@UBO
@INPI
RICHARD PIPERAUD Brigitte Suzanne Claire
DoB: 1950-03-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Congrégation 2000 Laon France yes
@Cadastre
@Geotag
5026561 329440937 @Company
@Persons
@UBO
@INPI
RICHARD DAVID Marie Josephe
DoB: 1950-03-17
PoB: Saint-Rémy (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Route de Paris 69260 Charbonnières-les-Bains France
6855033 533565198 @Company
@Persons
@UBO
@INPI
EDDS Richard
DoB: 1950-05-24
PoB: PLYMOUTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Saint Ferréol 34320 Nizas FRANCE
6855034 533565198 @Company
@Persons
@UBO
@INPI
EDDS Richard
DoB: 1950-05-24
PoB: PLYMOUTH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Ferréol 34320 Nizas FRANCE
7469925 428110316 @Company
@Persons
@UBO
@INPI
RICHARD ROUQUETTE Myriam Josèphe Andrée
DoB: 1950-03-25
PoB: 34012 ARGELLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLA 34380 ARGELLIERS FRANCE yes
@Cadastre
@Geotag
7469926 428110316 @Company
@Persons
@UBO
@INPI
RICHARD ROUQUETTE Myriam Josèphe Andrée
DoB: 1950-03-25
PoB: 34012 ARGELLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PLA 34380 ARGELLIERS FRANCE yes
@Cadastre
@Geotag
9641069 353834179 @Company
@Persons
@UBO
@INPI
TRVES Richard
DoB: 1950-03-17
PoB: LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU PUY LAS RODAS 87000 LIMOGES FRANCE
9656947 389658964 @Company
@Persons
@UBO
@INPI
TREVES Richard Henri
DoB: 1950-03-17
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BD. GEORGES PERIN 87000 LIMOGES FRANCE
10528829 535240212 @Company
@Persons
@UBO
@INPI
LAURENT Jean Marie Georges
DoB: 1950-03-22
PoB: 88181 Fraize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Richard Wagner 57150 Creutzwald FRANCE yes
@Cadastre
@Geotag
11530396 319076279 @Company
@Persons
@UBO
@INPI
RICHARD DAVID Marie-Josephe
DoB: 1950-03-17
PoB: ST REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARBONNIERES 0 FRANCE
12001448 508583648 @Company
@Persons
@UBO
@INPI
LEBUS Richard Mickaël
DoB: 1950-03-03
PoB: Broxbourne Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 ST MAGARET S ROAD 0 Twickenham Tw1 1nl Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12001449 508583648 @Company
@Persons
@UBO
@INPI
LEBUS Richard Mickaël
DoB: 1950-03-03
PoB: Broxbourne Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 ST MAGARET S ROAD 0 Twickenham Tw1 1nl Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13271531 493674063 @Company
@Persons
@UBO
@INPI
GOUVET Philippe Georges Richard
DoB: 1950-03-17
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 CHEMIN MARLINE 64121 MONTARDON FRANCE
13573446 381219302 @Company
@Persons
@UBO
@INPI
JOSSERAND RICHARD Claude
DoB: 1950-08-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Chemin du Grasset 38460 Chamagnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13573447 381219302 @Company
@Persons
@UBO
@INPI
JOSSERAND RICHARD Claude
DoB: 1950-08-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Chemin du Grasset 38460 Chamagnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14687145 493674063 @Company
@Persons
@UBO
@INPI
GOUVET Philippe Georges Richard
DoB: 1950-03-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Chemin Marline 64121 Montardon 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.