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 1951-06-30 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
321225 328557673 @Company
@Persons
@UBO
@INPI
ABIAD Richard
DoB: 1951-09-30
PoB: Béziers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Ferreol Mazas 34500 Béziers FRANCE
321226 328557673 @Company
@Persons
@UBO
@INPI
ABIAD Richard
DoB: 1951-09-30
PoB: Béziers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Ferreol Mazas 34500 Béziers FRANCE
375629 511851024 @Company
@Persons
@UBO
@INPI
DE LA CRUZ Richard
DoB: 1951-08-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8-10 Rue Edison 33400 Talence FRANCE yes
@Cadastre
@Geotag
1960226 810129023 @Company
@Persons
@UBO
@INPI
Mille Richard
DoB: 1951-02-13
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
château de Monbouan 35680 Moulins France
2790298 412763245 @Company
@Persons
@UBO
@INPI
CAVAILLE Richard
DoB: 1951-06-30
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Emile Kahn 11100 Narbonne FRANCE
2798204 351805049 @Company
@Persons
@UBO
@INPI
CAVAILLE Richard
DoB: 1951-06-30
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Emile Kahn 11100 Narbonne FRANCE
3077993 352259386 @Company
@Persons
@UBO
@INPI
INTORRE Carmelo
DoB: 1951-06-01
PoB: Campobello Di Licata Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DU DR RICHARD 30160 Bessèges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3120018 483880985 @Company
@Persons
@UBO
@INPI
RICHARD Alain Michel
DoB: 1951-03-03
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de la République 30133 Les Angles France
3149575 414395871 @Company
@Persons
@UBO
@INPI
PELATANT Richard Jean Yvon
DoB: 1951-09-05
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Font Malliague 30430 Barjac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3149576 414395871 @Company
@Persons
@UBO
@INPI
PELATANT Richard Jean Yvon
DoB: 1951-09-05
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Font Malliague 30430 Barjac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3564683 389633447 @Company
@Persons
@UBO
@INPI
RIGNOL MAX-RICHARD
DoB: 1951-07-30
PoB: HYERES - VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 AV DES ILES D'OR 83400 HYERES 0 FRANCE
3963679 441897337 @Company
@Persons
@UBO
@INPI
RICHARD Jean Claude
DoB: 1951-07-27
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARLY 346 CORNICHE D'AGRIMONT 6700 SAINT LAURENT DU VAR FRANCE
3965905 488801069 @Company
@Persons
@UBO
@INPI
ABOUAB Richard Emile
DoB: 1951-05-30
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 ROUTE DE TURIN 6300 NICE FRANCE
3965906 488801069 @Company
@Persons
@UBO
@INPI
ABOUAB Richard Emile
DoB: 1951-05-30
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 ROUTE DE TURIN 6300 NICE FRANCE
4273822 389128703 @Company
@Persons
@UBO
@INPI
NICOD PISTON Francine Irène née
DoB: 1951-06-30
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Louis Richard 89000 Auxerre France yes
@Cadastre
@Geotag
5888327 809289077 @Company
@Persons
@UBO
@INPI
DESMOULINS Richard Raphaël
DoB: 1951-02-20
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de l'Hermitage 38240 Meylan France
5888328 809289077 @Company
@Persons
@UBO
@INPI
DESMOULINS Richard Raphaël
DoB: 1951-02-20
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de l'Hermitage 38240 Meylan France
8470283 383078367 @Company
@Persons
@UBO
@INPI
RICHARD Francis
DoB: 1951-06-30
PoB: LA REOLE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue le Bourg 33570 Les Artigues-de-Lussac France
8476563 424081248 @Company
@Persons
@UBO
@INPI
RICHARD Francis
DoB: 1951-06-30
PoB: LA REOLE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue le Bourg 33570 Les Artigues-de-Lussac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9403625 481393841 @Company
@Persons
@UBO
@INPI
RICHARD LE GUILLOU Brigitte
DoB: 1951-06-30
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DE KERPAUL 29750 LOCTUDY FRANCE
10726744 354007833 @Company
@Persons
@UBO
@INPI
LORENIAN HENRI RICHARD
DoB: 1951-03-11
PoB: MARSEILLE (BOUCHES-DU-RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOUGINS (06) 440 BOULEVARD COURTELINE 0 FRANCE
13716317 402936272 @Company
@Persons
@UBO
@INPI
GOUYE-VILAIN Andre Richard
DoB: 1951-06-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Morne pavillon Gondeau 97232 Le Lamentin France
13716318 402936272 @Company
@Persons
@UBO
@INPI
GOUYE-VILAIN Andre Richard
DoB: 1951-06-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Morne pavillon Gondeau 97232 Le Lamentin France
13716739 403754963 @Company
@Persons
@UBO
@INPI
GOUYE-VILAIN Andre Richard
DoB: 1951-06-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne pavillon 97232 Le Lamentin France
13723988 432377646 @Company
@Persons
@UBO
@INPI
GOUYE-VILAIN Andre Richard
DoB: 1951-06-26
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne pavillon 97232 Le Lamentin France
13803120 824458079 @Company
@Persons
@UBO
@INPI
MAFOULA Richard Saint-Prix
DoB: 1951-06-01
PoB: RIVIERE PILOTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Concorde 97211 Rivière-pilote France yes
@Cadastre
@Geotag
13916067 429406333 @Company
@Persons
@UBO
@INPI
LARADE Richard Marc
DoB: 1951-06-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Convenance 97122 Baie-Mahault France
13944711 794873711 @Company
@Persons
@UBO
@INPI
BOULLERY Richard, Marcel, Frédéric
DoB: 1951-03-07
PoB: 72264 Sablé-sur-Sarthe (72) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 Avenue Jean Moulin 2700 Tergnier France
15678252 794874479 @Company
@Persons
@UBO
@INPI
BOULLERY Richard Marcel Frédéric
DoB: 1951-03-07
PoB: 72264 Sablé-sur-Sarthe (72) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 Avenue Jean Moulin 2700 Tergnier France
16186561 313335978 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE DU CREDIT MUTUEL
DoB: 433383122
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon 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.