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 1964-03-26 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2624750 439570128 @Company
@Persons
@UBO
@INPI
TESTON Richard
DoB: 1964-11-03
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Coca 26300 Bourg-de-Péage France
4430972 798537940 @Company
@Persons
@UBO
@INPI
RICHARD Philippe André
DoB: 1964-03-26
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin des Cendres 59114 Steenvoorde France
4447370 423075514 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1964-03-26
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Chemin des Cendres 59114 Steenvoorde France
6636120 810420828 @Company
@Persons
@UBO
@INPI
JOUSSELIN Richard Gilles
DoB: 1964-05-15
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue l'Ormeau Garreau 86280 Saint-Benoît FRANCE
7935117 801119058 @Company
@Persons
@UBO
@INPI
BROCHE Richard
DoB: 1964-10-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Soyer 78400 Chatou FRANCE
7935118 801119058 @Company
@Persons
@UBO
@INPI
BROCHE Richard
DoB: 1964-10-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Soyer 78400 Chatou FRANCE
9994530 530389964 @Company
@Persons
@UBO
@INPI
RICHARD BIOTTEAU Gaëlle
DoB: 1964-12-26
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Homois Saint-Jean-des-Mauvrets 49320 GARENNES SUR LOIRE (LES) FRANCE yes
@Cadastre
@Geotag
11930650 829266543 @Company
@Persons
@UBO
@INPI
FERNANDES CARDOSO RICHARD Maria da Gloria
DoB: 1964-03-08
PoB: Vila Cortez Da Serra Gouveia Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Route De Cran Gevrier 74650 Chavanod France yes
@Cadastre
@Geotag
12344826 480567411 @Company
@Persons
@UBO
@INPI
BREITTMAYER Olivier Richard Alain
DoB: 1964-03-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BIS Rue DE BILLANCOURT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12376401 395225543 @Company
@Persons
@UBO
@INPI
ABRAHAM RICHARD Régine
DoB: 1964-03-08
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Maréchal Foch 94310 Orly FRANCE
12725987 411191976 @Company
@Persons
@UBO
@INPI
TALBOT Richard Vincent Laurent
DoB: 1964-03-03
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Mortain ST HILAIRE DU HARCOUET 50600 Saint-Hilaire-du-Harcouët FRANCE
12725988 411191976 @Company
@Persons
@UBO
@INPI
TALBOT Richard Vincent Laurent
DoB: 1964-03-03
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Mortain ST HILAIRE DU HARCOUET 50600 Saint-Hilaire-du-Harcouët FRANCE
13464847 342293628 @Company
@Persons
@UBO
@INPI
KLAPHOLZ Richard
DoB: 1964-05-19
PoB: Wilrijk Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Nachshon 19 Ramat Hasharon 47301 47 Israel Israël yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13585566 834711244 @Company
@Persons
@UBO
@INPI
BRAVAIS Richard Isidore Maurice
DoB: 1964-05-19
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la République 69740 Genas France
13650721 804869766 @Company
@Persons
@UBO
@INPI
AUSTRUY Richard Gérard Jean
DoB: 1964-05-01
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 Chemin des Tours de Seguin 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13668136 844184937 @Company
@Persons
@UBO
@INPI
CONDE Richard
DoB: 1964-01-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
157 Avenue de la Lanterne 6200 Nice FRANCE
13672703 484033501 @Company
@Persons
@UBO
@INPI
BACH Bruno Richard Alfred
DoB: 1964-12-03
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place du Prieuré 81380 Lescure-d'Albigeois FRANCE
13672704 484033501 @Company
@Persons
@UBO
@INPI
BACH Bruno Richard Alfred
DoB: 1964-12-03
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place du Prieuré 81380 Lescure-d'Albigeois FRANCE
13692063 832896864 @Company
@Persons
@UBO
@INPI
FAVOTTI Jean-Michel, Richard
DoB: 1964-05-20
PoB: 78172 Conflans-Sainte-Honorine (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
535 Rue des Moulins 83630 Régusse FRANCE
14329464 534824909 @Company
@Persons
@UBO
@INPI
VELLAYOUDOM Richard
DoB: 1964-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin des Thuyas La Bretagne 97490 Saint-Denis France
14329465 534824909 @Company
@Persons
@UBO
@INPI
VELLAYOUDOM Richard
DoB: 1964-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin des Thuyas La Bretagne 97490 Saint-Denis France
16146242 403316284 @Company
@Persons
@UBO
@INPI
VIDAL Richard
DoB: 1964-07-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale Nolhac 43350 Saint-Paulien France yes
@Cadastre
@Geotag
16165292 414349050 @Company
@Persons
@UBO
@INPI
SOUBEYRAND Richard Agnien Maurice Elie
DoB: 1964-11-05
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Genets 7800 La Voulte-sur-Rhône France
16165293 414349050 @Company
@Persons
@UBO
@INPI
SOUBEYRAND Richard Agnien Maurice Elie
DoB: 1964-11-05
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Genets 7800 La Voulte-sur-Rhône 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.