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 1959-10-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1522360 808158612 @Company
@Persons
@UBO
@INPI
RICHARD DE VESVROTTE Pierre, Marie
DoB: 1959-03-23
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8bis, rue Anne Franck 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1771029 330432840 @Company
@Persons
@UBO
@INPI
RICHARD Anne
DoB: 1959-10-23
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Henri Poincaré 75020 Paris France
1771030 330432840 @Company
@Persons
@UBO
@INPI
RICHARD Anne
DoB: 1959-10-23
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Henri Poincaré 75020 Paris France
1886870 491913042 @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
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
4620734 392694295 @Company
@Persons
@UBO
@INPI
DENOST Richard
DoB: 1959-07-16
PoB: SOYAUX (16)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG JOUILLAT 23220 BONNAT FRANCE
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
7080774 492438866 @Company
@Persons
@UBO
@INPI
LESCOP Anne Chantal
DoB: 1959-10-16
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE RICHARD COEUR DE LION 17000 LA ROCHELLE FRANCE
7099811 379124779 @Company
@Persons
@UBO
@INPI
RICHARD Luc Michel Paul
DoB: 1959-02-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue du Plessis de la Musse 44000 Nantes FRANCE yes
@Cadastre
@Geotag
7477941 450549365 @Company
@Persons
@UBO
@INPI
DOMERGUE Richard Jean Didier
DoB: 1959-09-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
464 RUE DE LA FERRADE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
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
13903891 343779955 @Company
@Persons
@UBO
@INPI
BUSSIERES Richard
DoB: 1959-10-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . DE LA RAYETTE 97115 Sainte-Rose France
13905044 350826467 @Company
@Persons
@UBO
@INPI
BUSSIERES Richard
DoB: 1959-10-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CROIX VIEUX BOURG 97139 Les Abymes Cedex France
13905143 351279161 @Company
@Persons
@UBO
@INPI
BUSSIERES Richard
DoB: 1959-10-21
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LACROIX VIEUX BOURG 97139 Les Abymes Cedex France
13909140 391742210 @Company
@Persons
@UBO
@INPI
BRUCY Claude Richard
DoB: 1959-04-03
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION CARAQUE 97139 Les Abymes Cedex France yes
@Cadastre
@Geotag
13920959 450636006 @Company
@Persons
@UBO
@INPI
SAINSILY Richard Victor
DoB: 1959-07-21
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence GOYAVIER BAT F APPT 402 DUGAZON 97139 Les Abymes France
14444988 453212714 @Company
@Persons
@UBO
@INPI
VOLKMANN Christian
DoB: 1959-12-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richard Wagner Strasse 109 Kehl-am-Rhein 0 ALLEMAGNE yes
@Cadastre
@Geotag
14444989 453212714 @Company
@Persons
@UBO
@INPI
VOLKMANN Christian
DoB: 1959-12-23
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Richard Wagner Strasse 109 Kehl-am-Rhein 0 ALLEMAGNE yes
@Cadastre
@Geotag
14508031 815194972 @Company
@Persons
@UBO
@INPI
VOLKMANN Christian
DoB: 1959-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richard Wagner Strasse 109 Kehl-am-Rhein 0 ALLEMAGNE
14508032 815194972 @Company
@Persons
@UBO
@INPI
VOLKMANN Christian
DoB: 1959-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Richard Wagner Strasse 109 Kehl-am-Rhein 0 ALLEMAGNE
15254472 304914500 @Company
@Persons
@UBO
@INPI
LANG Richard, Claude
DoB: 1959-07-23
PoB: Bale SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Auguste Wicky 9 A 68100 Mulhouse 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.