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 1955-02-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
838946 385155411 @Company
@Persons
@UBO
@INPI
BOUCHER Richard
DoB: 1955-04-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Rue de la Providence 31500 Toulouse France yes
@Cadastre
@Geotag
838947 385155411 @Company
@Persons
@UBO
@INPI
BOUCHER Richard
DoB: 1955-04-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue de la Providence 31500 Toulouse France yes
@Cadastre
@Geotag
1048171 431849470 @Company
@Persons
@UBO
@INPI
BOURGEOIS Richard
DoB: 1955-03-20
PoB: 72208 MONTMIRAIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DETOURBE 72320 THELIGNY FRANCE yes
@Cadastre
@Geotag
1048172 431849470 @Company
@Persons
@UBO
@INPI
BOURGEOIS Richard
DoB: 1955-03-20
PoB: 72208 MONTMIRAIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA DETOURBE 72320 THELIGNY FRANCE yes
@Cadastre
@Geotag
2149201 430434225 @Company
@Persons
@UBO
@INPI
TEXIER RICHARD
DoB: 1955-06-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Michal 75013 Paris France yes
@Cadastre
@Geotag
2149205 430434225 @Company
@Persons
@UBO
@INPI
Texier Richard
DoB: 1955-06-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Michal 75013 Paris France yes
@Cadastre
@Geotag
2260130 818758666 @Company
@Persons
@UBO
@INPI
Texier Richard
DoB: 1955-06-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Michal 75013 Paris France yes
@Cadastre
@Geotag
2260132 818758666 @Company
@Persons
@UBO
@INPI
Texier Richard
DoB: 1955-06-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Michal 75013 Paris France yes
@Cadastre
@Geotag
2290378 418352746 @Company
@Persons
@UBO
@INPI
BARLUET DE BEAUCHESNE RICHARD
DoB: 1955-11-25
PoB: 41282 VILLEHERVIERS (41) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue Baudin 92130 Issy les Moulineaux France
2290379 418352746 @Company
@Persons
@UBO
@INPI
BARLUET DE BEAUCHESNE RICHARD
DoB: 1955-11-25
PoB: 41282 VILLEHERVIERS (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue Baudin 92130 Issy les Moulineaux France
4312281 418389987 @Company
@Persons
@UBO
@INPI
BRIDOUX Lionel Bernard Richard
DoB: 1955-09-15
PoB: 80576 Moyencourt (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Michelet 2100 Saint-Quentin France
4507789 791192644 @Company
@Persons
@UBO
@INPI
FOUILLEUL Joseph, Marie, Jean
DoB: 1955-09-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Ville Richard 22170 Plélo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4507790 791192644 @Company
@Persons
@UBO
@INPI
FOUILLEUL Joseph, Marie, Jean
DoB: 1955-09-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue de la Ville Richard 22170 Plélo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5841120 493658926 @Company
@Persons
@UBO
@INPI
BOTTALICO CIALDELLA Michèle Marie Françoise
DoB: 1955-08-13
PoB: La Goulette Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean-Richard Bloch 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5841121 493658926 @Company
@Persons
@UBO
@INPI
BOTTALICO CIALDELLA Michèle Marie Françoise
DoB: 1955-08-13
PoB: La Goulette Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean-Richard Bloch 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5950416 512609561 @Company
@Persons
@UBO
@INPI
FERRANDI Richard
DoB: 1955-06-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Parc Impérial, le Chambord A5 20000 Ajaccio FRANCE
6243191 452804719 @Company
@Persons
@UBO
@INPI
RICHARD Joêlle
DoB: 1955-02-19
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Avenue du Général de Gaulle 77350 Boissettes FRANCE
6637554 793851312 @Company
@Persons
@UBO
@INPI
SCHNEEKONIG Jacques Richard
DoB: 1955-03-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 bis Rue du Centre 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6637555 793851312 @Company
@Persons
@UBO
@INPI
SCHNEEKONIG Jacques Richard
DoB: 1955-03-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 bis Rue du Centre 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
6910442 335780235 @Company
@Persons
@UBO
@INPI
BOURBON Richard
DoB: 1955-03-02
PoB: 52032 Avrainville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Saint-Michel 52130 Avrainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9726161 502695885 @Company
@Persons
@UBO
@INPI
RICHARD Josette Lucette Georgette
DoB: 1955-08-07
PoB: 14225 Dives-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Voltaire 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9726162 502695885 @Company
@Persons
@UBO
@INPI
RICHARD Josette Lucette Georgette
DoB: 1955-08-07
PoB: 14225 Dives-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Voltaire 56100 Lorient FRANCE yes
@Cadastre
@Geotag
12283712 754093193 @Company
@Persons
@UBO
@INPI
BARLUET DE BEAUCHESNE Richard
DoB: 1955-11-25
PoB: 41282 Villeherviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Baudin 92130 Issy-les-Moulineaux FRANCE
12283713 754093193 @Company
@Persons
@UBO
@INPI
BARLUET DE BEAUCHESNE Richard
DoB: 1955-11-25
PoB: 41282 Villeherviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Baudin 92130 Issy-les-Moulineaux FRANCE
12616030 418189825 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Roger Alain
DoB: 1955-09-19
PoB: BERGERAC (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 VAL AUMONT TOURVILLE LA RIVIERE 76410 CLEON FRANCE
13074522 382936573 @Company
@Persons
@UBO
@INPI
TINKER Jonathan Richard Elder
DoB: 1955-02-06
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allington House 0 ALLINGTON, DEVISES SN10 3N ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13748811 504594805 @Company
@Persons
@UBO
@INPI
MAUGET Pierre, Richard, René
DoB: 1955-02-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
place de la Mairie 33710 Pugnac France
14864414 512951328 @Company
@Persons
@UBO
@INPI
GILLET RICHARD Patricia
DoB: 1955-01-19
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DEGAS 57280 FEVES FRANCE
14935363 512951328 @Company
@Persons
@UBO
@INPI
GILLET RICHARD Patricia
DoB: 1955-01-19
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DEGAS 57280 FEVES FRANCE
15126553 512951328 @Company
@Persons
@UBO
@INPI
GILLET RICHARD Patricia
DoB: 1955-01-19
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DEGAS 57280 FEVES 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.