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 1954-08-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
846972 449349430 @Company
@Persons
@UBO
@INPI
SOLDEVILA Richard
DoB: 1954-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Terrial 31150 Gagnac-sur-Garonne France yes
@Cadastre
@Geotag
846973 449349430 @Company
@Persons
@UBO
@INPI
SOLDEVILA Richard
DoB: 1954-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Terrial 31150 Gagnac-sur-Garonne France yes
@Cadastre
@Geotag
1164569 524499902 @Company
@Persons
@UBO
@INPI
GODEAU RICHARD Nicolle, Madeleine, Juliette
DoB: 1954-11-10
PoB: 44179 Saint-Mars-du-Désert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Vert Galant 93420 Villepinte FRANCE
3614741 389718438 @Company
@Persons
@UBO
@INPI
JUCHNIEWSKI Richard
DoB: 1954-08-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Champeau 71430 Palinges France
3628247 809744089 @Company
@Persons
@UBO
@INPI
JUCHNIEWSKI Richard
DoB: 1954-08-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Champeau 71430 Palinges France
4899199 442420618 @Company
@Persons
@UBO
@INPI
MOUTON Richard Jean-Louis Gustave
DoB: 1954-08-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 A Rue Ernest Renan 69200 Vénissieux France yes
@Cadastre
@Geotag
5504828 532779162 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Philippe
DoB: 1954-10-27
PoB: SAINT MALO DU BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vignaud 85590 Les Epesses France
5504829 532779162 @Company
@Persons
@UBO
@INPI
RICHARD Pierre-Philippe
DoB: 1954-10-27
PoB: SAINT MALO DU BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vignaud 85590 Les Epesses France
6046458 480708544 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Francis
DoB: 1954-12-13
PoB: CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin du Sas au Vin 44300 Nantes France
6107065 315189605 @Company
@Persons
@UBO
@INPI
RICHARD Philippe François
DoB: 1954-12-13
PoB: CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin du Sas au Vin 44300 Nantes France
8159806 449349430 @Company
@Persons
@UBO
@INPI
SOLDEVILA Richard
DoB: 1954-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Terrial 31150 Gagnac-sur-Garonne France yes
@Cadastre
@Geotag
8298332 480680073 @Company
@Persons
@UBO
@INPI
SOLDEVILA Richard
DoB: 1954-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Terrial 31150 Gagnac-sur-Garonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8312709 420424574 @Company
@Persons
@UBO
@INPI
SOLDEVILA Richard Roger
DoB: 1954-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue DU TERRIAL - GAGNAC SUR GARONNE 31150 Fenouillet France yes
@Cadastre
@Geotag
8312710 420424574 @Company
@Persons
@UBO
@INPI
SOLDEVILA Richard Roger
DoB: 1954-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DU TERRIAL - GAGNAC SUR GARONNE 31150 Fenouillet France yes
@Cadastre
@Geotag
9662403 794630111 @Company
@Persons
@UBO
@INPI
RICHARD Bernard
DoB: 1954-09-27
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Roses 87510 Saint-Jouvent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12077010 410152441 @Company
@Persons
@UBO
@INPI
RICHARD Bernard
DoB: 1954-08-27
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
DOMAINE DE RICHARD 11270 BREZILHAC FRANCE
13360960 352386080 @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
14179181 439825241 @Company
@Persons
@UBO
@INPI
CHAMMAS RICHARD
DoB: 18/10/1954
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 avenue du General de Gaulle 93160 Noisy-Le-Grand France yes
@Cadastre
@Geotag
14179183 408477065 @Company
@Persons
@UBO
@INPI
Chammas Richard
DoB: 18/10/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 avenue du Gal de Gaulle 93160 Noisy-le-Grand France yes
@Cadastre
@Geotag
14179188 339865784 @Company
@Persons
@UBO
@INPI
CHAMMAS RICHARD
DoB: 18/10/1954
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 avenue du General de Gaulle 93160 Noisy-Le-Grand 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.