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 1950-06-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3177 477607493 @Company
@Persons
@UBO
@INPI
MONTIGNY Jean-Pierre
DoB: 1950-01-10
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 BD GUSTAVE RICHARD 49300 CHOLET FRANCE
3178 477607493 @Company
@Persons
@UBO
@INPI
MONTIGNY Jean-Pierre
DoB: 1950-01-10
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 BD GUSTAVE RICHARD 49300 CHOLET FRANCE
373579 382669216 @Company
@Persons
@UBO
@INPI
GAULET Richard Robert Marie Nicolas
DoB: 1950-02-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49bis Route de Baurech 33670 Saint-Genès-de-Lombaud FRANCE yes
@Cadastre
@Geotag
373580 382669216 @Company
@Persons
@UBO
@INPI
GAULET Richard Robert Marie Nicolas
DoB: 1950-02-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49bis Route de Baurech 33670 Saint-Genès-de-Lombaud FRANCE yes
@Cadastre
@Geotag
995701 492279138 @Company
@Persons
@UBO
@INPI
CACCIARI Richard Jean Fernand
DoB: 1950-01-05
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Chaumont 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
995702 492279138 @Company
@Persons
@UBO
@INPI
CACCIARI Richard Jean Fernand
DoB: 1950-01-05
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Chaumont 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
2403497 453163388 @Company
@Persons
@UBO
@INPI
Richard Michel
DoB: 1950-11-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Serpente 95800 Cergy France
3355648 967802117 @Company
@Persons
@UBO
@INPI
BONIN Richard
DoB: 1950-07-13
PoB: 33366 SAINT ANDRE DE CUBZAC FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Avenue Du mont Alban 6300 Nice FRANCE
3355649 967802117 @Company
@Persons
@UBO
@INPI
BONIN Richard
DoB: 1950-07-13
PoB: 33366 SAINT ANDRE DE CUBZAC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Avenue Du mont Alban 6300 Nice FRANCE
3355650 967802117 @Company
@Persons
@UBO
@INPI
BONIN Richard Bernard André
DoB: 1950-07-13
PoB: 33366 Saint-André-de-Cubzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue du Mont Alban 6300 Nice FRANCE
5970929 501902803 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1950-06-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Jean Bart 44470 Carquefou France
6011981 419083878 @Company
@Persons
@UBO
@INPI
RICHARD Marc
DoB: 1950-06-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Jean Bart 44470 Carquefou France
6059491 452741150 @Company
@Persons
@UBO
@INPI
GENIN Richard
DoB: 1950-06-22
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
30 rue Georges Bizot 44300 Nantes France
6059492 452741150 @Company
@Persons
@UBO
@INPI
GENIN Richard Adrien
DoB: 1950-06-22
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 rue Georges Bizot 44300 Nantes France
7083562 410273833 @Company
@Persons
@UBO
@INPI
OCHOTNY Richard, Stanislas
DoB: 1950-05-07
PoB: 62771 Sallaumines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Vaugouin 17000 La Rochelle FRANCE
8054428 444691224 @Company
@Persons
@UBO
@INPI
RICHARD JOUFFREY Joëlle Ginette
DoB: 1950-06-22
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jacques Prévert 37520 La Riche France
9659210 433025681 @Company
@Persons
@UBO
@INPI
FERRERE Joel Richard
DoB: 1950-03-14
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 BIS CHEMIN DU THIL CHEZ MME CHARLOTTE FERRERE 33850 LEOGNAN FRANCE
11041984 788838233 @Company
@Persons
@UBO
@INPI
HENNEBELLE André, Albert, Joseph
DoB: 1950-08-06
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue Georges Richard 62157 Allouagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16104859 352834352 @Company
@Persons
@UBO
@INPI
GUATTARI RICHARD LOUIS GUATTARI ANDRE
DoB: 1950-07-25
PoB: 27375 Louviers (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Impasse des Alliés 6140 Vence France yes
@Cadastre
@Geotag
16104860 352834352 @Company
@Persons
@UBO
@INPI
GUATTARI RICHARD LOUIS GUATTARI ANDRE
DoB: 1950-07-25
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Impasse des Alliés 6140 Vence France yes
@Cadastre
@Geotag

 

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.