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 1960-01-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1377564 454044108 @Company
@Persons
@UBO
@INPI
CHAMOULEAU Pascal Richard
DoB: 1960-02-01
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grave St Amant le petit moine 16120 Châteauneuf-sur-Charente FRANCE yes
@Cadastre
@Geotag
1842862 429901671 @Company
@Persons
@UBO
@INPI
Szwagier William
DoB: 1960-06-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
47 bis boulevard Richard Lenoir 75011 Paris France
3200309 825015548 @Company
@Persons
@UBO
@INPI
THIOLLET Richard
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
42 Rue du Châtelet CHALONS EN CHAMPAGNE 51000 Châlons-en-Champagne FRANCE
3496014 527541577 @Company
@Persons
@UBO
@INPI
BART Richard
DoB: 1960-01-27
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin du Palyvestre 83400 Hyères FRANCE
4454098 535241970 @Company
@Persons
@UBO
@INPI
VUYLSTEKER Thierry Richard Rémi
DoB: 1960-01-27
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Avenue About 59240 Dunkerque France yes
@Cadastre
@Geotag
4454099 535241970 @Company
@Persons
@UBO
@INPI
VUYLSTEKER Thierry Richard Rémi
DoB: 1960-01-27
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue About 59240 Dunkerque France yes
@Cadastre
@Geotag
6329101 323191106 @Company
@Persons
@UBO
@INPI
RICHARD Laurence
DoB: 1960-01-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse de l'Estonnat 33200 Bordeaux FRANCE
6837594 824522833 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1960-01-27
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Grands Puits La Bourgeade 17240 Champagnolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6841748 388278236 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1960-01-27
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bourgeade 17240 Champagnolles FRANCE
8973331 538021445 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1960-05-04
PoB: 50218 Granville
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue de Galerne 35650 Le Rheu FRANCE
9922261 414865337 @Company
@Persons
@UBO
@INPI
RICHARD Etienne
DoB: 1960-01-27
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue Mon Repos 44300 Nantes FRANCE yes
@Cadastre
@Geotag
11376685 432088466 @Company
@Persons
@UBO
@INPI
RICHARD Françis Raymond Germain
DoB: 1960-06-01
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint Martin 28270 Beauche FRANCE
11397418 809192370 @Company
@Persons
@UBO
@INPI
COURTY Philippe
DoB: 1960-05-02
PoB: 27051 Beaumont-le-Roger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Friches du Caillouet la Croix Richard 27400 Le Mesnil-Jourdain 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
13258456 483302410 @Company
@Persons
@UBO
@INPI
GONZALES Richard
DoB: 1960-01-15
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bayonne Legugnon 64400 Oloron-Sainte-Marie FRANCE
14112751 332748201 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Eric Richard Christian
DoB: 1960-01-13
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Félix Eboué 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15411884 523577716 @Company
@Persons
@UBO
@INPI
Richard Christian Yannick Louis
DoB: 1960-06-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Clément Janequin 86100 Châtellerault France
15533431 414818229 @Company
@Persons
@UBO
@INPI
GEORGES Richard, Pierre, Paul
DoB: 1960-06-29
PoB: COLMAR-68-
P.Physique
Quality: Président
@OCCRP Alef
@WC
LIEU DIT KNOLPRE FRELAND 68240 KAYSERSBERG FRANCE
15564623 818520306 @Company
@Persons
@UBO
@INPI
HELFTER Richard, Joseph, Auguste
DoB: 1960-03-27
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 67820 Wittisheim 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.