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 1955-08-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730614 451140156 @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
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
1863296 751784851 @Company
@Persons
@UBO
@INPI
Majbruch Isidore
DoB: 1955-08-13
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2323989 329277677 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand
DoB: 1955-08-19
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue des Gressets 78170 La Celle Saint Cloud France
2328871 503064487 @Company
@Persons
@UBO
@INPI
MAJBRUCH Isidore
DoB: 1955-08-13
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2328872 503064487 @Company
@Persons
@UBO
@INPI
MAJBRUCH Isidore
DoB: 1955-08-13
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
4137866 313166415 @Company
@Persons
@UBO
@INPI
YAYON Alain Richard
DoB: 1955-08-12
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Boulangers 91360 Villemoisson-sur-Orge FRANCE
4920765 412576563 @Company
@Persons
@UBO
@INPI
CRUCIANI Joel
DoB: 1955-08-04
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Cours Richard Vitton 69003 Lyon France
5288732 513468496 @Company
@Persons
@UBO
@INPI
BRETTEVILLE Richard Georges
DoB: 1955-08-05
PoB: 76165 CAUDEBEC LES ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Général Breeden 14790 Fontaine Etoupefour FRANCE
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
6484055 384428108 @Company
@Persons
@UBO
@INPI
SARTHOU Richard
DoB: 1955-08-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE ROUILLAC 33610 Canéjan FRANCE
6494841 411653769 @Company
@Persons
@UBO
@INPI
SARTHOU Richard Louis Georges Marie
DoB: 1955-08-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Allée des Chartres 33000 Bordeaux FRANCE
6527949 413749482 @Company
@Persons
@UBO
@INPI
SARTHOU Richard Louis Georges Marie
DoB: 1955-08-19
PoB: 33522 Talence 14(33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DES CHALANDS 33950 Lège-Cap-Ferret FRANCE
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
11952982 302374145 @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
11997357 409196151 @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
12243743 444795199 @Company
@Persons
@UBO
@INPI
RICHARD Bertrand
DoB: 1955-08-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue DES GRESSELS 78170 La Celle Saint-Cloud FRANCE
12254638 642018113 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1955-08-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin des Coeurs 91370 Verrières-le-Buisson FRANCE
12498637 401658620 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Roger Alain
DoB: 1955-09-19
PoB: 24 BERGERAC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE SQUARE DE GUYENNE 76000 BONSECOURS FRANCE
13075855 491409934 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Denis
DoB: 1955-07-15
PoB: LIBREVILLE GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUR 19520 Cublac FRANCE
13075856 491409934 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Denis
DoB: 1955-07-15
PoB: LIBREVILLE GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TOUR 19520 Cublac FRANCE
13724110 432595965 @Company
@Persons
@UBO
@INPI
NIDDAM Isaac Richard
DoB: 1955-06-19
PoB: FES (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Ronblot Fontenay Sous Bois 94100 ST MAUR DES FOSSES France
14112841 335063814 @Company
@Persons
@UBO
@INPI
MICHEL Richard
DoB: 1955-08-31
PoB: PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Berthollet 94110 Arcueil France
14644248 502695885 @Company
@Persons
@UBO
@INPI
RICHARD Josette Lucette Georgette
DoB: 1955-08-07
PoB: 14225 Dives-sur-Mer (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Paul Lopin 56100 Lorient France yes
@Cadastre
@Geotag
15629915 341747756 @Company
@Persons
@UBO
@INPI
RICHARD Josette
DoB: 1955-08-07
PoB: 14225 Dives-sur-Mer (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Paul Lopin 56100 Lorient 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.