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 1960-01-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2597111 798131504 @Company
@Persons
@UBO
@INPI
RICHARD Christian Daniel
DoB: 1960-01-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 ter Rue Lamarck 75018 Paris France yes
@Cadastre
@Geotag
2601467 813278256 @Company
@Persons
@UBO
@INPI
RICHARD CALDERONE Pascale
DoB: 1960-01-11
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Chemin de la Beaume 26600 Chanos-Curson France
2861763 535169536 @Company
@Persons
@UBO
@INPI
BONNAMY RICHARD Elisabeth
DoB: 1960-01-15
PoB: 83069 Hyères (83) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de Limère 45160 Ardon France
4524312 325221505 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1960-08-26
PoB: PABU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUIGNARD PLOUAGAT 22170 CHATELAUDREN FRANCE
4894458 320251473 @Company
@Persons
@UBO
@INPI
SANCHEZ Thierry
DoB: 1960-12-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Richard Wagner 38150 Salaise-sur-Sanne France
5753421 782163620 @Company
@Persons
@UBO
@INPI
COOPERATIVE LAUZPRUNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47410 Lauzun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5773940 341258929 @Company
@Persons
@UBO
@INPI
DE BIASI Pierre Richard
DoB: 1960-06-26
PoB: 47 MARMANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CORNERIE" SAINT COLOMB DE LAUZUN 47410 FRANCE
5786680 439797747 @Company
@Persons
@UBO
@INPI
DE BIASI Pierre Richard
DoB: 1960-06-26
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Cornerie" 47410 ST COLOMB DE LAUZUN FRANCE
5786681 439797747 @Company
@Persons
@UBO
@INPI
DE BIASI Pierre Richard
DoB: 1960-06-26
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Cornerie" 47410 ST COLOMB DE LAUZUN FRANCE
10759826 421349853 @Company
@Persons
@UBO
@INPI
RICHARD Marc Marcel
DoB: 1960-07-28
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue DE TOURRAINE 6110 Le Cannet FRANCE
11128779 398924506 @Company
@Persons
@UBO
@INPI
RICHARD LOPEZ Agnes Beatrice
DoB: 1960-01-26
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND RUE VERGT 24380 VERGT FRANCE yes
@Cadastre
@Geotag
11130998 410557110 @Company
@Persons
@UBO
@INPI
RICHARD LOPEZ Agnès, Béatrice
DoB: 1960-01-26
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Bergerac 24380 Vergt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11136176 333621696 @Company
@Persons
@UBO
@INPI
RICHARD LOPEZ Agnès Béatrice
DoB: 1960-01-26
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Cours Saint Georges 24000 PERIGUEUX FRANCE
11839265 429955560 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN Richard
DoB: 1960-03-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Boulevard DU REDON SUPER ROUVIERE BT B11 13009 Marseille FRANCE
14729515 829285790 @Company
@Persons
@UBO
@INPI
Mancusi Richard
DoB: 22/07/1960
PoB: Marseille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
quartier de Bleme 5700 Serres France
14837094 384809372 @Company
@Persons
@UBO
@INPI
GAUTHROT Richard
DoB: 1960-11-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue PIERRE SIMON DE LA PLACE 57070 Metz FRANCE
14908043 384809372 @Company
@Persons
@UBO
@INPI
GAUTHROT Richard
DoB: 1960-11-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue PIERRE SIMON DE LA PLACE 57070 Metz FRANCE
15099233 384809372 @Company
@Persons
@UBO
@INPI
GAUTHROT Richard
DoB: 1960-11-14
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue PIERRE SIMON DE LA PLACE 57070 Metz FRANCE
15243431 839182219 @Company
@Persons
@UBO
@INPI
SCHWAB Olivier, Louis
DoB: 1960-03-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1a rue Richard Brunck 67000 Strasbourg FRANCE
15573026 844186601 @Company
@Persons
@UBO
@INPI
PERINEL Francis, Richard
DoB: 1960-07-24
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Rempart 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15573027 844186601 @Company
@Persons
@UBO
@INPI
PERINEL Francis, Richard
DoB: 1960-07-24
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Rempart 68000 Colmar 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.