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 1958-01-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356542 390691996 @Company
@Persons
@UBO
@INPI
BISET RICHARD
DoB: 1958-03-27
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Mariolle Pinguet 2100 Saint-Quentin France
511641 422730424 @Company
@Persons
@UBO
@INPI
DOMBURY
DoB: 492926183
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53 rue des Belles Feuilles 75116 Paris France yes
@Cadastre
@Geotag
4153584 392063053 @Company
@Persons
@UBO
@INPI
PORCIER Richard Romuald
DoB: 1958-01-14
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Docteur Desbordes 91210 Draveil FRANCE
5537989 514879071 @Company
@Persons
@UBO
@INPI
GAUCHET Didier
DoB: 1958-03-29
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 boulevard Gustave Richard 49300 Cholet France yes
@Cadastre
@Geotag
5933865 398382218 @Company
@Persons
@UBO
@INPI
VOLTZ (Richard)
DoB: 1958-01-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Lauriets 20144 Figa FRANCE
5962446 443333265 @Company
@Persons
@UBO
@INPI
VOLTZ Richard
DoB: 1958-01-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Figa Conca 20144 Sainte Lucie de Porto Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7131313 539462580 @Company
@Persons
@UBO
@INPI
SADDIER Richard, Alphonse
DoB: 1958-05-03
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Berthet 74420 Habere poche FRANCE
7131314 539462580 @Company
@Persons
@UBO
@INPI
SADDIER Richard, Alphonse
DoB: 1958-05-03
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Berthet 74420 Habere poche FRANCE
7462906 449619352 @Company
@Persons
@UBO
@INPI
PUJOL Richard Jean-Pierre
DoB: 1958-06-27
PoB: 34281 ST PARGOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA TRESORERIE SAINT PARGOIRE 34230 PAULHAN FRANCE
7462907 449619352 @Company
@Persons
@UBO
@INPI
PUJOL Richard Jean-Pierre
DoB: 1958-06-27
PoB: 34281 ST PARGOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE LA TRESORERIE SAINT PARGOIRE 34230 PAULHAN FRANCE
8470376 820523322 @Company
@Persons
@UBO
@INPI
YONNET Rémi Richard
DoB: 1958-01-16
PoB: 24451 Saint-Martial-de-Valette (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Porte Brunet 33330 Saint Emilion France yes
@Cadastre
@Geotag
9450609 305242190 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1958-05-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Pont 1470 Serrières-de-Briord France
11860414 433578101 @Company
@Persons
@UBO
@INPI
BOTTAI Thierry Richard Francois
DoB: 1958-09-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard DU LEMAN 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12011509 523729085 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Lucien
DoB: 1958-11-16
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEF LIEU 74740 Sixt-Fer-à-Cheval France
12011511 523729085 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Lucien
DoB: 1958-11-16
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEF LIEU 74740 Sixt-Fer-à-Cheval France
12011520 523729085 @Company
@Persons
@UBO
@INPI
RICHARD Denis
DoB: 1958-11-16
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Balme Dessus 74740 Sixt-Fer-à-Cheval France
13287999 431222991 @Company
@Persons
@UBO
@INPI
RICHARD RICOCHON Sylvie Bernadette
DoB: 1958-01-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 chemin de Lupé Alaria 40180 Saint-Pandelon FRANCE yes
@Cadastre
@Geotag
13383924 431287820 @Company
@Persons
@UBO
@INPI
ALESSANDRI Richard
DoB: 1958-05-27
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RTE DE LA GASQUI PERNES LES FONTAINES 84210 PERNES LES FONTAINES FRANCE
13488636 512723354 @Company
@Persons
@UBO
@INPI
MOYAERT Richard
DoB: 1958-05-06
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 Avenue d'Arès 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13488637 512723354 @Company
@Persons
@UBO
@INPI
MOYAERT Richard
DoB: 1958-05-06
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Avenue d'Arès 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13599389 411478241 @Company
@Persons
@UBO
@INPI
RICHARD Dominique, Daniel, Edgard
DoB: 1958-04-27
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
98 rue de Bas Rivière 41000 Blois 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.