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 1957-07-23 found 27 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
1068238 383519691 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Paul André Henri
DoB: 1957-07-23
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Du Roule 27500 Toutainville France
1068239 383519691 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Paul André Henri
DoB: 1957-07-23
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du Roule 27500 Toutainville France
2177485 505280685 @Company
@Persons
@UBO
@INPI
MESTMAN Richard
DoB: 1957-11-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Longchamp 92200 Neuilly sur Seine France
2177486 505280685 @Company
@Persons
@UBO
@INPI
MESTMAN Richard
DoB: 1957-11-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Longchamp 92200 Neuilly sur Seine 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
3054080 485277651 @Company
@Persons
@UBO
@INPI
BARNERON RICHARD Marie-Christine Monique
DoB: 1957-11-23
PoB: 26079 Charpey (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Massacans 30320 Marguerittes France yes
@Cadastre
@Geotag
8118145 512139072 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1957-07-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Roule 27500 Toutainville FRANCE
8128732 383519691 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Paul Andre Henri
DoB: 1957-07-23
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMP TABOURET 76000 ROUEN 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
10589895 508074614 @Company
@Persons
@UBO
@INPI
CHALVET Richard Jean-Louis
DoB: 1957-10-11
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Baumarelle 7460 Saint-Paul-le-Jeune France yes
@Cadastre
@Geotag
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
10985830 422012682 @Company
@Persons
@UBO
@INPI
BONIFACE Richard
DoB: 1957-07-07
PoB: 62515 LIGNY THILLOY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CIRCUIT DES GRENETTES 80360 EQUANCOUT FRANCE
12224136 327630463 @Company
@Persons
@UBO
@INPI
M. NATAF NORBERT CHARLES OLIVIER
DoB: 1957-05-23
PoB: BOULOGNE BILLANCOURT 92100
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
UTEAUX 41 BRD RICHARD WALLACE - 92800 P 0 FRANCE
12224137 327630463 @Company
@Persons
@UBO
@INPI
M. NATAF NORBERT CHARLES OLIVIER
DoB: 1957-05-23
PoB: BOULOGNE BILLANCOURT 92100
P.Physique
Quality: Associé
@OCCRP Alef
@WC
UTEAUX 41 BRD RICHARD WALLACE - 92800 P 0 FRANCE
13350361 420856023 @Company
@Persons
@UBO
@INPI
GEOFFROY Richard
DoB: 1957-07-23
PoB: 84003 APT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLAN 84400 APT FRANCE
14033009 521570762 @Company
@Persons
@UBO
@INPI
HAUET Jérôme Nicolas Richard Marie
DoB: 1957-07-18
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gustave Eiffel Zav Ravine À Marquet 97419 La Possession France
14138702 884790387 @Company
@Persons
@UBO
@INPI
DEROND Richard
DoB: 1957-04-23
PoB: 97308 Saint-Georges (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Elie Elfort 97313 Saint-Georges France
14138703 884790387 @Company
@Persons
@UBO
@INPI
DEROND Richard
DoB: 1957-04-23
PoB: 97308 Saint-Georges (973) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue Elie Elfort 97313 Saint-Georges France
14333400 752778779 @Company
@Persons
@UBO
@INPI
ROBERT Richard Yves
DoB: 1957-09-15
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Cailles PLATEAU CAILLOU 97460 Saint-Paul France
14333401 752778779 @Company
@Persons
@UBO
@INPI
ROBERT Richard Yves
DoB: 1957-09-15
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Cailles PLATEAU CAILLOU 97460 Saint-Paul France
14638209 508750593 @Company
@Persons
@UBO
@INPI
RICHARD MAHET Françoise Simone Marthe
DoB: 1957-02-28
PoB: 80318 Flixecourt (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Moulin 60490 Lataule 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.