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 1964-02-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191358 753431808 @Company
@Persons
@UBO
@INPI
BROCHE Richard, André, Louis
DoB: 1964-10-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 Rue de la Boétie 75008 Paris FRANCE
1238988 752160614 @Company
@Persons
@UBO
@INPI
BELLEVAL Christophe, Richard, François
DoB: 1964-05-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Fessart 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
3509115 499551653 @Company
@Persons
@UBO
@INPI
DUCHAUSSOY Richard
DoB: 1964-07-26
PoB: 80533 Mers-les-Bains (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
649 Chemin du Beavallon bas 83400 Hyères FRANCE
3698658 399315597 @Company
@Persons
@UBO
@INPI
VIAN Richard
DoB: 1964-02-26
PoB: (04) FORCALQUIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRES DU COMTE 13150 TARASCON SUR RHONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4150761 448291682 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1964-07-26
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 F Rue de l'Essonne 91000 Évry FRANCE
6071452 791282437 @Company
@Persons
@UBO
@INPI
RICHARD Jannick Bernard
DoB: 1964-04-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Hardiere 44850 Mouzeil France
6540039 349901553 @Company
@Persons
@UBO
@INPI
ALBIACH Richard Franck Denis
DoB: 1964-02-27
PoB: AUBENAS (07)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
37 Rue Babin 33000 Bordeaux FRANCE
6540040 349901553 @Company
@Persons
@UBO
@INPI
ALBIACH Richard Franck Denis
DoB: 1964-02-27
PoB: AUBENAS (07)
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
37 Rue Babin 33000 Bordeaux FRANCE
7724101 498244276 @Company
@Persons
@UBO
@INPI
RICHARD Christine
DoB: 1964-02-26
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 QUAI HENRI CHAVIGNY 41000 BLOIS FRANCE
7724102 498244276 @Company
@Persons
@UBO
@INPI
RICHARD Christine
DoB: 1964-02-26
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 QUAI HENRI CHAVIGNY 41000 BLOIS FRANCE
7892899 809802838 @Company
@Persons
@UBO
@INPI
THOMAS Richard
DoB: 1964-05-20
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue de l'ile de migneaux 78300 Poissy FRANCE
9841220 539389296 @Company
@Persons
@UBO
@INPI
CALATRABA Eric, Richard
DoB: 1964-02-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des espèces 83690 Salernes FRANCE
9841221 539389296 @Company
@Persons
@UBO
@INPI
CALATRABA Eric, Richard
DoB: 1964-02-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des espèces 83690 Salernes FRANCE
12476921 530344746 @Company
@Persons
@UBO
@INPI
BEDARD Richard
DoB: 1964-01-26
PoB: 95280 Goussainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Burle 40160 Gastes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12476922 530344746 @Company
@Persons
@UBO
@INPI
BEDARD Richard
DoB: 1964-01-26
PoB: 95280 Goussainville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de la Burle 40160 Gastes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13646435 479023822 @Company
@Persons
@UBO
@INPI
MAZZOLENI Bruno Richard Jean
DoB: 1964-07-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
194 rue Proud'hom 59860 Bruay-sur-l'Escaut France
13662203 808492755 @Company
@Persons
@UBO
@INPI
MABUSA ALIMA Richard
DoB: 1964-05-20
PoB: Leopolville République démocratique du Congo
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Louis Fort 69100 Villeurbanne France
13677737 539315564 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1964-02-09
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
646 Rue Saint-fuscien 18 Clos des Chataigniers 80000 Amiens France
13680703 810692707 @Company
@Persons
@UBO
@INPI
DI MEGLIO Richard
DoB: 1964-07-12
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Haies 78350 Les Loges-en-Josas FRANCE
14360471 881915326 @Company
@Persons
@UBO
@INPI
THIA-SONG-FAT Clive Richard
DoB: 1964-06-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Des Bancouliers Montgaillard 97400 Saint-Denis France
14360474 881915326 @Company
@Persons
@UBO
@INPI
THIA-SONG-FAT Clive Richard
DoB: 1964-06-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Des Bancouliers Montgaillard 97400 Saint-Denis 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.