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 1955-06-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280106 452051006 @Company
@Persons
@UBO
@INPI
GOSLAN Richard
DoB: 1955-10-12
PoB: Sétif Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Avenue Paul Claudel Le Claudel PArk bat C 13010 Marseille France
371608 480455294 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1955-12-28
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Petit Etang 10270 Fresnoy-le-Château FRANCE yes
@Cadastre
@Geotag
485016 322504259 @Company
@Persons
@UBO
@INPI
BAILLE Richard
DoB: 1955-07-18
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA Entraigues 5200 Embrun France
1827410 812907061 @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
1827412 812907061 @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
1903254 397661232 @Company
@Persons
@UBO
@INPI
Guetta Richard
DoB: 1955-06-04
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue de la Commune de Paris 95140 Garges-lès-Gonesse France
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
2224365 823947676 @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
2224368 823947676 @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
2471760 819885559 @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
2471762 819885559 @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
2727706 378502256 @Company
@Persons
@UBO
@INPI
RICHARD BRINGUIER Catherine
DoB: 1955-06-28
PoB: BEZIERS 34
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
AV. DU GAULLE ARGELIES 0 FR FRANCE
2980308 753439702 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1955-05-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Joël le Theule 78180 Montigny-le-Bretonneux FRANCE
3159611 821120052 @Company
@Persons
@UBO
@INPI
RICHARD GAUFFRES Sylvia
DoB: 1955-08-28
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Saintes Maries de la Mer Mas Saint Germain 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
3977911 440346575 @Company
@Persons
@UBO
@INPI
PUGNAIRE Philippe, Richard
DoB: 1955-03-28
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Traverse des Dominicains 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
3977912 440346575 @Company
@Persons
@UBO
@INPI
PUGNAIRE Philippe, Richard
DoB: 1955-03-28
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Traverse des Dominicains 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
3983518 36020386 @Company
@Persons
@UBO
@INPI
PUGNAIRE Philippe Richard
DoB: 1955-03-28
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Frédéric Mireur 83300 Draguignan FRANCE
4649014 533807574 @Company
@Persons
@UBO
@INPI
HEYMANN Richard, Léon, Henri
DoB: 1955-07-11
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin du Peyloubet 6130 Grasse FRANCE
6416877 422580373 @Company
@Persons
@UBO
@INPI
RICHARD MATHIEU Catherine Martine
DoB: 1955-11-18
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DE BELLEGRADE 16730 Fléac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068194 818887051 @Company
@Persons
@UBO
@INPI
TEXIER Richard
DoB: 1955-06-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Michal 75013 Paris 13 FRANCE
7068195 818887051 @Company
@Persons
@UBO
@INPI
TEXIER Richard
DoB: 1955-06-28
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Michal 75013 Paris 13 FRANCE
7953887 392720637 @Company
@Persons
@UBO
@INPI
REGIS Richard
DoB: 1955-08-28
PoB: CARTHAGE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Pierre et Marie Curie 78360 Montesson FRANCE
9187019 323801266 @Company
@Persons
@UBO
@INPI
BALDUYCK Marc-Richard
DoB: 1955-06-28
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1410 rue de Lille 59250 Halluin France
9230000 438563892 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1955-12-22
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée Galion le Bosquet de la Cessoie 59130 Lambersart France
9714794 489091728 @Company
@Persons
@UBO
@INPI
RICHARD DUCLOS Anne-Marie Jeanne Louise
DoB: 1955-09-04
PoB: 56244 Sérent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Madeleine 56930 Pluméliau FRANCE yes
@Cadastre
@Geotag
11998081 326520517 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1955-08-31
PoB: 75114 Paris 14(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Berthollet 94110 Arcueil 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.