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 1958-03-18 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69570 514200617 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves, Thierry, Richard
DoB: 1958-03-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
69572 514200617 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves Thierry Richard
DoB: 1958-03-18
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Des Réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
222071 752617464 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves Thierry Richard
DoB: 1958-03-18
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
222073 752617464 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves Thierry Richard
DoB: 1958-03-18
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
229458 331595447 @Company
@Persons
@UBO
@INPI
TEYSSIER Richard
DoB: 1958-03-24
PoB: NIMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE INGRES 87000 LIMOGES FRANCE
1968836 807835343 @Company
@Persons
@UBO
@INPI
Sironval Richard
DoB: 1958-03-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
1970401 512213273 @Company
@Persons
@UBO
@INPI
OVADIA Richard
DoB: 1958-06-08
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Mesly 94000 Creteil France
1970402 512213273 @Company
@Persons
@UBO
@INPI
OVADIA Richard
DoB: 1958-06-08
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Mesly 94000 Creteil France
2947480 514087741 @Company
@Persons
@UBO
@INPI
PINAULT Richard
DoB: 1958-09-18
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bois Jolivet Auneau 28700 Auneau-Bleury-Saint-Symphorien FRANCE
2947481 514087741 @Company
@Persons
@UBO
@INPI
PINAULT Richard
DoB: 1958-09-18
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue du Bois Jolivet Auneau 28700 Auneau-Bleury-Saint-Symphorien FRANCE
3670848 401373618 @Company
@Persons
@UBO
@INPI
TAVERNIER Richard Jacques Guy
DoB: 1958-03-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Sainte-Catherine 13530 Trets FRANCE
3670849 401373618 @Company
@Persons
@UBO
@INPI
TAVERNIER Richard Jacques Guy
DoB: 1958-03-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Sainte-Catherine 13530 Trets FRANCE
4120293 514200617 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves Thierry Richard
DoB: 1958-03-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Des Réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4120294 514200617 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves Thierry Richard
DoB: 1958-03-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Des Réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4148685 752617464 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves Thierry Richard
DoB: 1958-03-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4148686 752617464 @Company
@Persons
@UBO
@INPI
ROUX Jean-Yves Thierry Richard
DoB: 1958-03-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
4763436 452608946 @Company
@Persons
@UBO
@INPI
GOETJAER Ronald Richard Jan
DoB: 1958-03-08
PoB: GORINCHEM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Dr Lelystraat 14 3332 BA ZWINJNDRECHT 0 PAYS BAS FRANCE
6837410 419989892 @Company
@Persons
@UBO
@INPI
RICHARD Gyl
DoB: 1958-03-18
PoB: 17145 Échebrune FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
5 Rue Renté 17800 Echebrune FRANCE
7318323 478620859 @Company
@Persons
@UBO
@INPI
ROCMARIN
DoB: 491046116
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue Emile Guillaumin 3430 Villefranche-d'Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7940320 490518289 @Company
@Persons
@UBO
@INPI
GAUDELARD Richard
DoB: 1958-05-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue Lamartine 91190 Gif-sur-Yvette FRANCE
7940321 490518289 @Company
@Persons
@UBO
@INPI
GAUDELARD Richard
DoB: 1958-05-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Avenue Lamartine 91190 Gif-sur-Yvette FRANCE
7989694 391720653 @Company
@Persons
@UBO
@INPI
GABILLET Richard Maurice Fernand
DoB: 1958-07-26
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Cordeliers 37000 Tours France yes
@Cadastre
@Geotag
7989695 391720653 @Company
@Persons
@UBO
@INPI
GABILLET Richard Maurice Fernand
DoB: 1958-07-26
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Cordeliers 37000 Tours France yes
@Cadastre
@Geotag
8673972 479037608 @Company
@Persons
@UBO
@INPI
KERSHAW Richard Geoffrey
DoB: 1958-03-18
PoB: HEREFORD GRANDE BRETAGNE + IRLANDE NORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue DE LA TAILLEE 79240 Saint-Paul-en-Gâtine FRANCE
12498840 493810568 @Company
@Persons
@UBO
@INPI
SEEBACH RICHARD Veronique Madeleine Suzanne
DoB: 1958-03-18
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE MONGE 76620 LE HAVRE FRANCE
12719782 415226562 @Company
@Persons
@UBO
@INPI
SAVEL Jacques Guy Richard
DoB: 1958-03-21
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 ter route du Golf 22560 Pleumeur-Bodou FRANCE
12719783 415226562 @Company
@Persons
@UBO
@INPI
SAVEL Jacques Guy Richard
DoB: 1958-03-21
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 ter route du Golf 22560 Pleumeur-Bodou FRANCE
12723125 383399201 @Company
@Persons
@UBO
@INPI
SAVEL Jacques, Guy, Richard
DoB: 1958-03-27
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 route du Golf 22560 Pleumeur-Bodou FRANCE yes
@Cadastre
@Geotag
12723126 383399201 @Company
@Persons
@UBO
@INPI
SAVEL Jacques, Guy, Richard
DoB: 1958-03-27
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 route du Golf 22560 Pleumeur-Bodou FRANCE yes
@Cadastre
@Geotag
13268926 479739922 @Company
@Persons
@UBO
@INPI
CURTIS Richard
DoB: 1958-03-18
PoB: Jersey ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Maronniers 64190 Navarrenx FRANCE
13278067 479743676 @Company
@Persons
@UBO
@INPI
CURTIS Richard
DoB: 1958-03-18
PoB: Jersey ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Maronniers 64190 Navarrenx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13278068 479743676 @Company
@Persons
@UBO
@INPI
CURTIS Richard
DoB: 1958-03-18
PoB: Jersey ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Maronniers 64190 Navarrenx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13280099 385257316 @Company
@Persons
@UBO
@INPI
CASTRO Richard Henri
DoB: 1958-05-09
PoB: AUXERRE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU PASTEUR CADIER 64000 PAU FRANCE yes
@Cadastre
@Geotag
14668700 497579516 @Company
@Persons
@UBO
@INPI
BENISTAN Richard Raphaël Augustin
DoB: 1958-02-28
PoB: 84031 Carpentras (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue de Furonnières 38640 Claix France
14718133 422322990 @Company
@Persons
@UBO
@INPI
OVADIA RICHARD
DoB: 08/06/1958
PoB: RABAT MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Tilsitt 75017 Paris 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.