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 1961-08-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138770 514261106 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1961-08-24
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
17 avenue de Breteuil 75007 Paris France
520358 514261106 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1961-08-24
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
17 avenue de Breteuil 75007 Paris France
1593043 514261106 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1961-08-24
PoB: BORDEAUX (33000) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
17 AV DE BRETEUIL 75007 Paris FRANCE
2228534 380129866 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1961-08-24
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
78 rue Olivier De Serres 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2228535 380129866 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1961-08-24
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 rue Olivier De Serres 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2511937 784396079 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1961-08-24
PoB: 33110 CAUDERAN FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
17 avenue de Breteuil 75007 Paris France
3121496 331746768 @Company
@Persons
@UBO
@INPI
SOULIER Richard
DoB: 1961-11-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue d'Avignon 30210 Remoulins France
4361659 397509456 @Company
@Persons
@UBO
@INPI
MOUYSSET Richard Edmond Denis
DoB: 1961-08-13
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Camp Franc 12850 Onet-le-Château FRANCE
6002672 339329369 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Joseph Alexis Marie
DoB: 1961-05-16
PoB: 44003 ANCENIS (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée de la Palombière 44980 Sainte-Luce-sur-Loire France
6462106 442074209 @Company
@Persons
@UBO
@INPI
HAUTEFAYE Patrick, Richard
DoB: 1961-10-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Cours PORTAL 33000 Bordeaux FRANCE
10270742 390656734 @Company
@Persons
@UBO
@INPI
FRANCE TELECOM
DoB: 380129866
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 Rue OLIVIER DE SERRES 75015 Paris FRANCE
11186883 484843578 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1961-08-24
PoB: CAUDERAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place Vauban 75007 Paris France yes
@Cadastre
@Geotag
11734375 420176117 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1961-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Breteuil 75007 Paris FRANCE
11741106 494444227 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1961-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Breteuil 75007 Paris FRANCE
11766841 450977970 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1961-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Breteuil 75007 Paris FRANCE
11847874 448960328 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1961-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Breteuil 75007 Paris FRANCE
11847875 448960328 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1961-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de Breteuil 75007 Paris FRANCE
11893979 490085313 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1961-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue de Breteuil 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13765567 530415066 @Company
@Persons
@UBO
@INPI
RICHARD Catherine, Yvette
DoB: 1961-08-15
PoB: 40071 Castelnau-Chalosse (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 château Paille Vauclin 97280 LE VAUCLIN France
13906725 380759936 @Company
@Persons
@UBO
@INPI
SARMEZAN Richard
DoB: 1961-08-24
PoB: 97 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BONAN 97160 Le Moule France yes
@Cadastre
@Geotag
14284871 391557048 @Company
@Persons
@UBO
@INPI
VI FANE Jean Richard
DoB: 1961-12-08
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Genets 97400 Saint-Denis France
14291941 429554157 @Company
@Persons
@UBO
@INPI
LALLEMAND RICHARD Francoise
DoB: 1961-08-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin TERRE ROUGE La Montagne 97417 Saint-Denis France
14488613 753376243 @Company
@Persons
@UBO
@INPI
LUDWIG MANNE Sophie
DoB: 1961-08-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 à rue Richard Brunck 67000 Strasbourg FRANCE
14488614 753376243 @Company
@Persons
@UBO
@INPI
LUDWIG MANNE Sophie
DoB: 1961-08-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 à rue Richard Brunck 67000 Strasbourg FRANCE
15395348 821808193 @Company
@Persons
@UBO
@INPI
LECLERQ ZARCATE Marie-Laurence
DoB: 1961-08-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
15953538 380129866 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1961-08-24
PoB: 33110 Cauderan FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
111 Quai du Président Roosevelt 92130 ISSY LES MOULINEAUX FRANCE yes
@Cadastre
@Geotag
15953539 380129866 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1961-08-24
PoB: 33110 Cauderan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
111 Quai du Président Roosevelt 92130 ISSY LES MOULINEAUX 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.