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 1958-07-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929055 393822606 @Company
@Persons
@UBO
@INPI
COSTE FIORINI Isabelle
DoB: 1958-03-24
PoB: Tanarive Madagascar
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 bis Boulevard Ennemond Richard 42400 Saint-Chamond France
1560910 508941606 @Company
@Persons
@UBO
@INPI
RICHARD Monique Marie Hélène
DoB: 1958-07-24
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Emile Combe 78800 Houilles FRANCE
3242608 449250265 @Company
@Persons
@UBO
@INPI
RICHARD Joël
DoB: 1958-07-24
PoB: 71016 Azé (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Terres Coulys 71260 Azé France
3604172 334302189 @Company
@Persons
@UBO
@INPI
RICHARD Joel
DoB: 1958-07-24
PoB: 71016 Azé (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES TERRES COULYS 71260 Azé France
3615530 778550095 @Company
@Persons
@UBO
@INPI
RICHARD Joel
DoB: 1958-07-24
PoB: 71016 Azé (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LES TERRES COULYS 71260 Azé France yes
@Cadastre
@Geotag
4628775 316016393 @Company
@Persons
@UBO
@INPI
SIMONS Peter Johannes Richard
DoB: 1958-09-24
PoB: LA NOUAILLE (23)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA LEZIOUX GENTIOUX PIGEROLLES 23340 FAUX LA MONTAGNE FRANCE
6400131 430368720 @Company
@Persons
@UBO
@INPI
DIDION Richard
DoB: 1958-07-24
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Allée des Vendangeurs 33370 Artigues-près-Bordeaux FRANCE
7051347 412326076 @Company
@Persons
@UBO
@INPI
BARRET Didier Richard Gilles
DoB: 1958-04-16
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
5T rue de la Bauge la Navisseliere 17220 Saint-Medard d'Aunis FRANCE
7695684 333245306 @Company
@Persons
@UBO
@INPI
DEBONNE Richard, Michel, Joseph
DoB: 1958-07-03
PoB: 76 DIEPPE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 RUE DE CHANTEREINE 76910 CRIEL SUR MER FRANCE
7829567 414736934 @Company
@Persons
@UBO
@INPI
BERAUT Gaston Richard
DoB: 1958-02-13
PoB: SAO PAOLO (BRESIL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue YVAN TOURGUENEFF 78380 Bougival FRANCE
8301589 793673575 @Company
@Persons
@UBO
@INPI
RICHARD Robert
DoB: 1958-07-12
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20B Chemin Du Halop 33770 Salles France
11180961 500511688 @Company
@Persons
@UBO
@INPI
MACE RICHARD Catherine Jeanne Alexandrine
DoB: 1958-06-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Landier 44350 Guérande France yes
@Cadastre
@Geotag
11180962 500511688 @Company
@Persons
@UBO
@INPI
MACE RICHARD Catherine Jeanne Alexandrine
DoB: 1958-06-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue du Landier 44350 Guérande France yes
@Cadastre
@Geotag
12137979 572126043 @Company
@Persons
@UBO
@INPI
OLIVER Kirk Richard
DoB: 1958-01-07
PoB: Michigan ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
460 North Gulph Road King of Prussia 0 PA 19406 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12830662 800182545 @Company
@Persons
@UBO
@INPI
FABBRI Richard
DoB: 1958-11-24
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Ancien chemin du Cannet Le Cannet 13490 Jouques FRANCE yes
@Cadastre
@Geotag
12830663 800182545 @Company
@Persons
@UBO
@INPI
FABBRI Richard
DoB: 1958-11-24
PoB: Yaoundé CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 Ancien chemin du Cannet Le Cannet 13490 Jouques FRANCE yes
@Cadastre
@Geotag
13606635 443094065 @Company
@Persons
@UBO
@INPI
COSTE Isabelle Sylvie Anne
DoB: 1958-03-24
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Boulevard Ennemond Richard 42400 Saint-Chamond France
13648953 449250265 @Company
@Persons
@UBO
@INPI
RICHARD Joël
DoB: 1958-07-24
PoB: 71016 Azé (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Terres Coulys 71260 Azé France
13674895 778550095 @Company
@Persons
@UBO
@INPI
RICHARD Joel
DoB: 1958-07-24
PoB: 71016 Azé (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LES TERRES COULYS 71260 Azé France yes
@Cadastre
@Geotag
14326274 529264897 @Company
@Persons
@UBO
@INPI
RICHARD Dominique
DoB: 1958-09-25
PoB: 24322 Périgueux (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Debussy Grande Montée 97438 Sainte-Marie France
14357065 851164640 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Auguste
DoB: 1958-09-25
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Montée 28 Rue Debussy 97438 Sainte-Marie France
15533161 413174780 @Company
@Persons
@UBO
@INPI
RICHARD Noel
DoB: 1958-08-15
PoB: SELESTAT(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 GRAND RUE STEIGE 67220 VILLE FRANCE
15575166 851619189 @Company
@Persons
@UBO
@INPI
DIEFENBACH Richard, Henri, Lothar, François
DoB: 1958-05-07
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Noyer 67270 Durningen FRANCE yes
@Cadastre
@Geotag
15683728 443094065 @Company
@Persons
@UBO
@INPI
COSTE Isabelle Sylvie Anne
DoB: 1958-03-24
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Boulevard Ennemond Richard 42400 Saint-Chamond France
15709440 819703711 @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-Émilion France
15940160 443094065 @Company
@Persons
@UBO
@INPI
COSTE Isabelle Sylvie Anne
DoB: 1958-03-24
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 bis Boulevard Ennemond Richard 42400 Saint-Chamond 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.