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 1959-08-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131815 534007950 @Company
@Persons
@UBO
@INPI
TSIBA Pierre Jean Richard
DoB: 1959-09-08
PoB: MVOUTI CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Bis Rue Albert Thomas 94500 Champigny-sur-Marne FRANCE
1935380 403189962 @Company
@Persons
@UBO
@INPI
NOTTAGE RICHARD
DoB: 1959-02-10
PoB: WELLINGTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Eugène Delacroix 75116 Paris France
3048573 502993413 @Company
@Persons
@UBO
@INPI
FERRIERE Christian Richard
DoB: 1959-01-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
91 Chemin de Mejannes 30560 Saint-Hilaire-de-Brethmas France
5644378 424493328 @Company
@Persons
@UBO
@INPI
TOUINSI Richard
DoB: 1959-08-23
PoB: MAHDIA (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE RENE SAULEAU 53000 LAVAL FRANCE
5699373 410032593 @Company
@Persons
@UBO
@INPI
RICHARD PAUGOY Annie
DoB: 1959-08-23
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Caillères 72220 Marigné-Laillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5700406 450647946 @Company
@Persons
@UBO
@INPI
RICHARD PAUGOY Annie
DoB: 1959-08-23
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CAILLERES 72220 MARIGNE LAILLE FRANCE yes
@Cadastre
@Geotag
5940377 440856433 @Company
@Persons
@UBO
@INPI
RUZZITTU RICHARD (Marie Baptistine)
DoB: 1959-08-16
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Marina Di Fiori 20137 Porto-Vecchio FRANCE
8562469 381854488 @Company
@Persons
@UBO
@INPI
PUZENAT Philippe Richard
DoB: 1959-08-12
PoB: AUTUN (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU FG ST-ANDOCHE 71400 AUTUN FRANCE
8757299 440560357 @Company
@Persons
@UBO
@INPI
BARRAUD Richard
DoB: 1959-02-02
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE MARECHAL JOFFRE 3200 VICHY FRANCE
8902568 503788176 @Company
@Persons
@UBO
@INPI
TOUINSI Richard
DoB: 1959-08-23
PoB: MAHDIA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Lannes 53000 Laval FRANCE
8902569 503788176 @Company
@Persons
@UBO
@INPI
TOUINSI Richard
DoB: 1959-08-23
PoB: MAHDIA TUNISIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 Rue Lannes 53000 Laval FRANCE
10424825 753828813 @Company
@Persons
@UBO
@INPI
THIBAUT Richard, Raymond, Robert
DoB: 1959-01-07
PoB: 62393 Guemps FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 impasse Chevalière 62370 Guemps FRANCE
10425965 456501816 @Company
@Persons
@UBO
@INPI
THIBAUT Richard Raymond Robert
DoB: 1959-01-07
PoB: 62393 Guemps - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Impasse Chevalière 62370 Guemps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10451467 511185308 @Company
@Persons
@UBO
@INPI
THIBAUT Richard Raymond Robert
DoB: 1959-01-07
PoB: 62393 Guemps
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Impasse Chevalière 62370 Guemps FRANCE
10461845 439185026 @Company
@Persons
@UBO
@INPI
THIBAUT Richard Raymond Robert
DoB: 1959-01-07
PoB: 62393 Guemps
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Impasse Chevalière 62370 Guemps FRANCE
10861296 381601475 @Company
@Persons
@UBO
@INPI
BALLET Richard
DoB: 1959-03-08
PoB: Nantua 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Melogne Cormaranche-en-Bugey 1110 FRANCE
10872997 479678757 @Company
@Persons
@UBO
@INPI
TAVERNIER Christophe Marie
DoB: 1959-10-23
PoB: 74243 St-Julien en genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 chemin du Pre Richard 1170 Vesancy FRANCE
12509948 371500539 @Company
@Persons
@UBO
@INPI
PERROT Richard
DoB: 1959-08-31
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue du 129eme Regt Infanterie 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12526386 368500088 @Company
@Persons
@UBO
@INPI
PERROT Richard
DoB: 1959-08-31
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue Pierre-Brossolette 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12845109 790157226 @Company
@Persons
@UBO
@INPI
GINER Richard
DoB: 1959-05-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Ferdinand Flotte 13008 Marseille 08 FRANCE
13298580 397906777 @Company
@Persons
@UBO
@INPI
BAUDON Richard Pascal
DoB: 1959-07-23
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Lacoste 64410 Poursiugues-Boucoue FRANCE
15266996 421216011 @Company
@Persons
@UBO
@INPI
GRANGLADEN Richard
DoB: 1959-08-15
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 GRAND RUE 68170 RIXHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15617625 415123504 @Company
@Persons
@UBO
@INPI
JUBAULT Richard
DoB: 1959-04-05
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de la Cordière 22000 Saint-Brieuc FRANCE
15617626 415123504 @Company
@Persons
@UBO
@INPI
JUBAULT Richard
DoB: 1959-04-05
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue de la Cordière 22000 Saint-Brieuc 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.