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 1960-09-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4035141 392187472 @Company
@Persons
@UBO
@INPI
TASTET Richard
DoB: 1960-12-28
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVE DE LA CHAMBRE D'AMOUR ANGLET 64600 ANGLET FRANCE
4621016 309552404 @Company
@Persons
@UBO
@INPI
RICHARD Francois Alfred Michel
DoB: 1937-01-08
PoB: BOURGANEUF (23) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23400 Bourganeuf FRANCE
5921611 477815039 @Company
@Persons
@UBO
@INPI
BLANC-LAPIERRE Hervé Richard
DoB: 1960-09-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de la Bourgeat Revel 38420 Revel France yes
@Cadastre
@Geotag
5921612 477815039 @Company
@Persons
@UBO
@INPI
BLANC-LAPIERRE Hervé Richard
DoB: 1960-09-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Bourgeat 38420 Revel France yes
@Cadastre
@Geotag
6251105 478642234 @Company
@Persons
@UBO
@INPI
RICHARD DOMINIQUE CHAPUIS Née
DoB: 1960-10-09
PoB: NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route DE LADON 45270 Chapelon FRANCE
6251106 478642234 @Company
@Persons
@UBO
@INPI
RICHARD DOMINIQUE CHAPUIS Née
DoB: 1960-10-09
PoB: NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Route DE LADON 45270 Chapelon FRANCE
6929105 335681029 @Company
@Persons
@UBO
@INPI
RICHARD Didier Jean Marcel
DoB: 1960-09-28
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pierre Brossolette 51100 REIMS FRANCE
7382296 390146595 @Company
@Persons
@UBO
@INPI
MERLE Richard Aimé Marie
DoB: 1960-10-21
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES GENETS GRABELS 34790 GRABELS FRANCE
9696325 393573670 @Company
@Persons
@UBO
@INPI
PUYDUPIN Richard, François, René
DoB: 1960-09-28
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cabinet Médical Houat 56170 Quiberon FRANCE
9696326 393573670 @Company
@Persons
@UBO
@INPI
PUYDUPIN Richard, François, René
DoB: 1960-09-28
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cabinet Médical Houat 56170 Quiberon FRANCE
12176792 443991740 @Company
@Persons
@UBO
@INPI
PAOLI Richard Paul Roger
DoB: 1960-12-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JULES GUESDE 92240 Malakoff FRANCE
12608201 514952746 @Company
@Persons
@UBO
@INPI
DEWIMILLE Eric, Richard, Frédie
DoB: 1960-08-22
PoB: 80082 BELLOY SUR SOMME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
496 chemin des Joncs Marins 76460 Saint-Riquier ès plains FRANCE
12845784 808022396 @Company
@Persons
@UBO
@INPI
VERRONE Richard
DoB: 1960-09-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement les Grands Pins chemin de Pierrefeu 13170 Les Pennes Mirabeau FRANCE
12845785 808022396 @Company
@Persons
@UBO
@INPI
VERRONE Richard
DoB: 1960-09-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement les Grands Pins chemin de Pierrefeu 13170 Les Pennes Mirabeau FRANCE
14307849 498989300 @Company
@Persons
@UBO
@INPI
RICHARD Marie Henriette Clémence
DoB: 1960-09-28
PoB: Les Trois Bassins 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement LES TOURTERELLES FLEURIMONT 97460 Saint-Paul France
15607267 844210849 @Company
@Persons
@UBO
@INPI
SOUCHAY RICHARD Laurence
DoB: 1960-06-20
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Vallée 37390 Mettray France
15765806 451478143 @Company
@Persons
@UBO
@INPI
GASTINEL Bernard Richard Pascal
DoB: 1960-04-17
PoB: 01269 Nantua (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
47 Avenue Egle 78600 Maisons-Laffitte France
15765807 451478143 @Company
@Persons
@UBO
@INPI
GASTINEL Bernard Richard Pascal
DoB: 1960-04-17
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Egle 78600 Maisons-Laffitte 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.