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 1957-01-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487771 478611809 @Company
@Persons
@UBO
@INPI
RICHARD POUDEROUX Michelle
DoB: 1957-09-23
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Forest 5350 Saint-Véran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
487776 478611809 @Company
@Persons
@UBO
@INPI
RICHARD POUDEROUX Michelle
DoB: 1957-09-23
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Forest 5350 Saint-Véran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1423573 451327274 @Company
@Persons
@UBO
@INPI
RICHARD SAGER Béatrice Thérèse
DoB: 1957-01-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 rue Nationale 32700 Lectoure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1743429 803179860 @Company
@Persons
@UBO
@INPI
de Clausade Richard
DoB: 1957-01-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Singer 75016 Paris France
2182520 488055625 @Company
@Persons
@UBO
@INPI
MESTMAN RICHARD
DoB: 1957-11-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Longchamp 92200 Neuilly Sur Seine France
2182521 488055625 @Company
@Persons
@UBO
@INPI
MESTMAN RICHARD
DoB: 1957-11-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de Longchamp 92200 Neuilly Sur Seine France
2463505 487811309 @Company
@Persons
@UBO
@INPI
MESTMAN RICHARD
DoB: 1957-11-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Longchamp 92200 Neuilly Sur Seine France
2463506 487811309 @Company
@Persons
@UBO
@INPI
MESTMAN RICHARD
DoB: 1957-11-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de Longchamp 92200 Neuilly Sur Seine France
2859391 509229597 @Company
@Persons
@UBO
@INPI
DEBOUT Richard Jean-Marie
DoB: 1957-12-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue des Mésanges 45770 Saran France
2992564 378722920 @Company
@Persons
@UBO
@INPI
RICHARD Sylviane
DoB: 1957-01-23
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DES ECUYERS 28000 CHARTRES FRANCE
4019430 817461510 @Company
@Persons
@UBO
@INPI
RICHARD DE SOULTRAIT Renaud, Bertrand, Marie
DoB: 1957-05-23
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Elizaldia 64210 Guéthary FRANCE yes
@Cadastre
@Geotag
4019431 817461510 @Company
@Persons
@UBO
@INPI
RICHARD DE SOULTRAIT Renaud, Bertrand, Marie
DoB: 1957-05-23
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Elizaldia 64210 Guéthary FRANCE yes
@Cadastre
@Geotag
4517548 353873672 @Company
@Persons
@UBO
@INPI
GICQUEL Didier
DoB: 1957-06-13
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE DU DOCTEUR RICHARD SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
6071622 433996386 @Company
@Persons
@UBO
@INPI
RICHARD RICHARD Monique Marie Thérèse Jeanne
DoB: 1957-01-29
PoB: 44127 La Planche (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 le Chêne Caillaud 44140 Remouille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8567802 790612899 @Company
@Persons
@UBO
@INPI
RICHARD MAIERON Chantal, Leone, Antoinette
DoB: 1957-09-14
PoB: 25632 Voujeaucourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Salière 71670 Saint-Pierre-de-Varennes FRANCE
9315992 438700486 @Company
@Persons
@UBO
@INPI
MESTMAN Richard Maurice
DoB: 1957-11-23
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 BD. VICTOR HUGO NEUILLY SUR SEINE 92200 NEUILLY SUR SEINE FRANCE
9367996 519253322 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1957-06-23
PoB: 29049 Elliant FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse Duberan St-François 0 GUADELOUPE (DEPARTEMENT)
9867406 500602966 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Richard
DoB: 1957-01-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 chemin du Stade 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
9867407 500602966 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Richard
DoB: 1957-01-31
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 chemin du Stade 83440 Montauroux FRANCE yes
@Cadastre
@Geotag
10591771 512338971 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Batiste Christophe Raoul
DoB: 1957-09-23
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Malautière 7140 Les Vans France
10913484 419595939 @Company
@Persons
@UBO
@INPI
SILBERMANN Richard
DoB: 1957-03-12
PoB: WESTMINSTER (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LICHFIELD ROAD KEW (SURREY) 0 FRANCE
13755748 513629212 @Company
@Persons
@UBO
@INPI
FLECHON Alain André Richard,, né le 01/12/1957 à FORT DE FRANCE 97200,de Nationalité Française, Célibataire, demeurant Résidence Vieux Moulin 9
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
14451386 485239578 @Company
@Persons
@UBO
@INPI
FINCK Richard
DoB: 1957-01-26
PoB: THANN 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GUSTAVE BINGER 67000 STRASBOURG FRANCE
14742612 440733442 @Company
@Persons
@UBO
@INPI
VIAUD Richard Jean
DoB: 1957-01-06
PoB: 33228 Lansac (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de Pinet 33240 Saint-Laurent-d'Arce 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.