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 1956-02-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287285 349628891 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Charles André Henri
DoB: 1956-02-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue DU 8 MAI 1945 69250 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1291412 434225991 @Company
@Persons
@UBO
@INPI
JOUAN Richard
DoB: 1956-02-10
PoB: Lamballe 22
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Ville Neuve Hénansal 22400 Lamballe FRANCE
1291416 434225991 @Company
@Persons
@UBO
@INPI
JOUAN Richard
DoB: 1956-02-10
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Ville Neuve Hénansal 22400 Lamballe FRANCE
2612002 800545923 @Company
@Persons
@UBO
@INPI
RICHARD Christian Bernard José
DoB: 1956-04-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Pierre-Julien 26200 Montélimar France
2612003 800545923 @Company
@Persons
@UBO
@INPI
RICHARD Christian Bernard José
DoB: 1956-04-25
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 Rue Pierre-Julien 26200 Montélimar France
2796553 498602069 @Company
@Persons
@UBO
@INPI
BOUSQUET Richard
DoB: 1956-06-23
PoB: 34075 CESSERAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE CHANZY 11100 NARBONNE FRANCE
2796554 498602069 @Company
@Persons
@UBO
@INPI
BOUSQUET Richard
DoB: 1956-06-23
PoB: 34075 CESSERAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE CHANZY 11100 NARBONNE FRANCE
3812438 434505715 @Company
@Persons
@UBO
@INPI
RICHARD François
DoB: 1956-05-23
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard de la Mer 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
4982176 349628891 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Charles André Henri
DoB: 1956-02-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue DU 8 MAI 1945 69250 Saint-Germain-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6708864 505202713 @Company
@Persons
@UBO
@INPI
RICHARD FRESLON Monique Jeannine Marie
DoB: 1956-02-25
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Colbert 29200 Brest FRANCE
7145239 437932510 @Company
@Persons
@UBO
@INPI
RICHARD Sylvain Robert Andre
DoB: 1956-02-23
PoB: PARIS 14 EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE SAVOIE 74160 ST-JULIEN-EN-GENEVOIS FRANCE
10857650 342860319 @Company
@Persons
@UBO
@INPI
RICHARD Sylvain Robert Andre
DoB: 1956-02-23
PoB: PARIS (75014)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARC DU JURA 1210 FERNEY VOLTAIRE FRANCE
11229511 802471458 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane Roland
DoB: 1956-10-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Haut Bissin, 6 Avenue du Landier 44350 Guérande France
11229512 802471458 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane Roland
DoB: 1956-10-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du Haut Bissin, 6 Avenue du Landier 44350 Guérande France
11860232 60804903 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DES BOUCHES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue DE SAINT JUST 13013 Marseille FRANCE
13294768 450485214 @Company
@Persons
@UBO
@INPI
RICHARD BUIL Pascale Yvette
DoB: 1956-05-13
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Crêtes Castetner 64300 Orthez FRANCE
13610116 437932510 @Company
@Persons
@UBO
@INPI
RICHARD Sylvain Robert Andre
DoB: 1956-02-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
53 Chemin Du Crêt Millet 74160 Saint-Julien-en-Genevois France
13915226 422730572 @Company
@Persons
@UBO
@INPI
ELIEZER-VANEROT Florent Jean Richard
DoB: 1956-08-21
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Duchassaing 97160 Le Moule France
13915227 422730572 @Company
@Persons
@UBO
@INPI
ELIEZER-VANEROT Florent Jean Richard
DoB: 1956-08-21
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Duchassaing 97160 Le Moule France
13927267 494529886 @Company
@Persons
@UBO
@INPI
ELIEZER-VANEROT Florent Jean Richard
DoB: 1956-08-21
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Duchassaing 97160 Le Moule France
13927268 494529886 @Company
@Persons
@UBO
@INPI
ELIEZER-VANEROT Florent Jean Richard
DoB: 1956-08-21
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Duchassaing 97160 Le Moule France
14170235 888911682 @Company
@Persons
@UBO
@INPI
Matalon Richard
DoB: 26/09/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 rue du Commandant Rivière 75008 Paris France
15537200 438728081 @Company
@Persons
@UBO
@INPI
FILLOL Richard
DoB: 1956-01-26
PoB: BEZIERS (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU MOULIN 68740 FESSENHEIM FRANCE
15830447 349628891 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Charles André Henri
DoB: 1956-02-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue DU 8 MAI 1945 69250 Saint-Germain-au-Mont-d'Or 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.