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 1954-07-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323212 323245647 @Company
@Persons
@UBO
@INPI
PERE Richard
DoB: 1954-02-07
PoB: 47108 Gaujac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée des Fauvettes Ephad Lorian Fontaine Bazeille 47180 Sainte-Bazeille FRANCE
2308322 383734407 @Company
@Persons
@UBO
@INPI
RICHARD ANDREA
DoB: 1954-04-24
PoB: WASHINGTON ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue de l'Observatoire 75014 Paris France
3605840 511807588 @Company
@Persons
@UBO
@INPI
HOUSSE Richard Roger Jean
DoB: 1954-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
600 Chemin de la Villy 71850 Charnay-lès-Mâcon France
3605841 511807588 @Company
@Persons
@UBO
@INPI
HOUSSE Richard Roger Jean
DoB: 1954-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Chemin de la Villy 71850 Charnay-lès-Mâcon France
3622720 450797162 @Company
@Persons
@UBO
@INPI
HOUSSE Richard Roger Jean
DoB: 1954-07-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
600 Chemin de la Villy 71850 Charnay-lès-Mâcon France yes
@Cadastre
@Geotag
5769838 414691626 @Company
@Persons
@UBO
@INPI
RICHARD FAVARD Odile
DoB: 1954-11-24
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue DR Noguès Petit Colayrac 47550 Boé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5769839 414691626 @Company
@Persons
@UBO
@INPI
RICHARD FAVARD Odile
DoB: 1954-11-24
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue DR Noguès Petit Colayrac 47550 Boé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6491629 505302620 @Company
@Persons
@UBO
@INPI
RICHARD CASSAGNE Liliane
DoB: 1954-07-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin du Rucher 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056202 393145545 @Company
@Persons
@UBO
@INPI
GAYOT Richard, Henri
DoB: 1954-07-24
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. DE L'AMIRAL GARNAULT 17000 LA ROCHELLE FRANCE
7090825 532194693 @Company
@Persons
@UBO
@INPI
GAYOT Richard
DoB: 1954-07-24
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue des Chênes Verts 17940 Rivedoux-Plage FRANCE
7388002 441808912 @Company
@Persons
@UBO
@INPI
PEREZ Richard Antoine
DoB: 1954-11-24
PoB: SIDI-BEL-ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE IMPASSE DES CHENES 34190 LAROQUE FRANCE
7547733 401191846 @Company
@Persons
@UBO
@INPI
GARDES Richard Joseph
DoB: 1954-07-07
PoB: 43000 LE PUY EN VELAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 AV. RODIN LA BOUVERIE 83520 ROQUEBRUNE SUR ARGENS FRANCE
10564219 483273652 @Company
@Persons
@UBO
@INPI
SOMMER Richard Francis
DoB: 1954-07-06
PoB: 75 PARIS (12}me)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cabane la Baillerie Tursac 24620 Tursac FRANCE
10722035 491188645 @Company
@Persons
@UBO
@INPI
RICHARD Claude Francois Pierre
DoB: 1954-08-29
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
609 Chemin DE PIGRANEL VILLA LIFARI 6250 Mougins FRANCE
10722036 491188645 @Company
@Persons
@UBO
@INPI
RICHARD Claude Francois Pierre
DoB: 1954-08-29
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
609 Chemin DE PIGRANEL VILLA LIFARI 6250 Mougins FRANCE
11127855 450945308 @Company
@Persons
@UBO
@INPI
SOMMER Richard Francis
DoB: 1954-07-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE SALOMON 24000 PERIGUEUX FRANCE
11137242 393691753 @Company
@Persons
@UBO
@INPI
MARATRA RICHARD Catherine Françoise-Marie
DoB: 1954-03-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Badoulie 24330 Saint-Geyrac FRANCE
11137243 393691753 @Company
@Persons
@UBO
@INPI
MARATRA RICHARD Catherine Françoise-Marie
DoB: 1954-03-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Badoulie 24330 Saint-Geyrac FRANCE
11609470 440742385 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1954-01-24
PoB: SAINT JUST SAINT RAMBERT - 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Antoine Archimbaud 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11609471 440742385 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1954-01-24
PoB: SAINT JUST SAINT RAMBERT - 42 )
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Antoine Archimbaud 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11756850 503720666 @Company
@Persons
@UBO
@INPI
GAUTIER Richard José Pierre
DoB: 1954-09-24
PoB: Marseille (13001) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV VICTOR HUGO 33230 Les Eglisottes FRANCE
13358356 352352512 @Company
@Persons
@UBO
@INPI
CAPEAU Richard
DoB: 1954-07-15
PoB: MALLEMORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PARC 13350 CHARLEVAL FRANCE
13920406 448760520 @Company
@Persons
@UBO
@INPI
ERCOLE Richard Antoine Eugene
DoB: 1954-07-24
PoB: 13201 Marseille (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Résidence LES MARINES 97118 Saint-François France
14314924 507385904 @Company
@Persons
@UBO
@INPI
PORTELLI Richard
DoB: 1954-10-22
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Boulleret les Verrieresd 18240 Sainte-Gemme-en-Sancerrois France
14411967 334026127 @Company
@Persons
@UBO
@INPI
ZINS Raymond
DoB: 1954-07-24
PoB: Ingwiller (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Richard Wagner 67000 Strasbourg 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.