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 1959-03-28 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632458 349705046 @Company
@Persons
@UBO
@INPI
FERRO Richard
DoB: 1959-07-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Gallieni La Bergerie 2 83260 La Crau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1033233 315747840 @Company
@Persons
@UBO
@INPI
RICHARD Pascal, Roger, Pierre
DoB: 1959-03-28
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemillieu 7 Rue du Puits 1260 Champagne-en-Valromey FRANCE yes
@Cadastre
@Geotag
1033234 315747840 @Company
@Persons
@UBO
@INPI
RICHARD Pascal, Roger, Pierre
DoB: 1959-03-28
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemillieu 7 Rue du Puits 1260 Champagne-en-Valromey FRANCE yes
@Cadastre
@Geotag
2956060 347922494 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Luc
DoB: 1959-12-02
PoB: 28154 FONTAINE LA GUYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Boissay 28190 FONTAINE LA GUYON FRANCE yes
@Cadastre
@Geotag
2956061 347922494 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Luc
DoB: 1959-12-02
PoB: 28154 FONTAINE LA GUYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Boissay 28190 FONTAINE LA GUYON FRANCE yes
@Cadastre
@Geotag
3315850 442161857 @Company
@Persons
@UBO
@INPI
BARRAUD Richard Alexandre Lucien
DoB: 1959-02-02
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard de la Salle 3200 Vichy FRANCE
4847423 524389012 @Company
@Persons
@UBO
@INPI
RICHARD Hubert Joseph
DoB: 1959-03-06
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue Léon Jouhaux 69003 Lyon France yes
@Cadastre
@Geotag
4847424 524389012 @Company
@Persons
@UBO
@INPI
RICHARD Hubert Joseph
DoB: 1959-03-06
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Léon Jouhaux 69003 Lyon France yes
@Cadastre
@Geotag
7232503 400967675 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul Raymond
DoB: 1959-03-28
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 avenue des Guêpes 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
7232504 400967675 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul Raymond
DoB: 1959-03-28
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 avenue des Guêpes 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
8122673 409039906 @Company
@Persons
@UBO
@INPI
GOBLOT Richard, Roland, Serge
DoB: 1959-03-02
PoB: 27549 Saint-Germain-Village FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Vallée Hudrée 92500 Rueil-Malmaison FRANCE
8231295 828597435 @Company
@Persons
@UBO
@INPI
DILOY Alain Jean Richard
DoB: 1959-06-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue François Rabelais 31180 Castelmaurou France
9921025 449620350 @Company
@Persons
@UBO
@INPI
ROBERTS Richard
DoB: 1959-07-29
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE ROUSSIERE MONTGUILLON 49500 SEGRE-EN-ANJOU BLEU FRANCE
10894544 315747840 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Roger Pierre
DoB: 1959-03-28
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemillieu 1260 Champagne en Valromey FRANCE yes
@Cadastre
@Geotag
10894545 315747840 @Company
@Persons
@UBO
@INPI
RICHARD Pascal Roger Pierre
DoB: 1959-03-28
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemillieu 1260 Champagne en Valromey FRANCE yes
@Cadastre
@Geotag
11117538 810914721 @Company
@Persons
@UBO
@INPI
TAVEIRNE Rudy, Richard, Hector
DoB: 1959-01-01
PoB: Bruges BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 b 8020 - Belgique Olmenstraat Oostkamp 0 BELGIQUE
11117539 810914721 @Company
@Persons
@UBO
@INPI
TAVEIRNE Rudy, Richard, Hector
DoB: 1959-01-01
PoB: Bruges BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 b 8020 - Belgique Olmenstraat Oostkamp 0 BELGIQUE
11758749 482141744 @Company
@Persons
@UBO
@INPI
RICHARD Corinne
DoB: 1959-05-28
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DES MONTS BLANCS 13190 Allauch FRANCE yes
@Cadastre
@Geotag
12262376 530596493 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1959-11-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Pozzo di Borgo 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12262377 530596493 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1959-11-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Pozzo di Borgo 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12557582 313525750 @Company
@Persons
@UBO
@INPI
CHASTANT Jean-Claude, Fernand, Robert, Raoul
DoB: 1959-12-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 place Richard Baret 75017 Paris FRANCE
13517876 830575262 @Company
@Persons
@UBO
@INPI
GINER Richard, Emile, Daniel
DoB: 1959-05-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Ferdinand Flotté 13008 Marseille 08 FRANCE
14147007 402971279 @Company
@Persons
@UBO
@INPI
BERKANE AKIM
DoB: 11/03/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
12 boulevard Richard Lenoir 75011 Paris France
14776567 347922494 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Luc
DoB: 1959-12-02
PoB: 28154 Fontaine-la-Guyon (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue De Boissay 28190 Fontaine-la-Guyon France yes
@Cadastre
@Geotag
14776568 347922494 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Luc
DoB: 1959-12-02
PoB: 28154 Fontaine-la-Guyon (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue De Boissay 28190 Fontaine-la-Guyon France yes
@Cadastre
@Geotag

 

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.