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 1964-10-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119311 507414092 @Company
@Persons
@UBO
@INPI
PRADIGNAC TIKOUR Liliane Renée Denise
DoB: 1964-03-21
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Richard Harrisson 16100 Cognac FRANCE
2452183 311533368 @Company
@Persons
@UBO
@INPI
MAGNARD SA
DoB: 347686792
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Berbier du Mets 75013 Paris France
3667550 517586525 @Company
@Persons
@UBO
@INPI
RICHARD-BERLAND Georges Bernard
DoB: 1964-10-24
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 route des Perussiers 15 lotissement de la Germaine 13580 La Fare-les-Oliviers FRANCE
3667551 517586525 @Company
@Persons
@UBO
@INPI
RICHARD-BERLAND Georges Bernard
DoB: 1964-10-24
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
436 route des Perussiers 15 lotissement de la Germaine 13580 La Fare-les-Oliviers FRANCE
5032468 387829179 @Company
@Persons
@UBO
@INPI
RICHARD Jérome
DoB: 1964-10-15
PoB: 28115 Courtalain (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France
5253422 409565793 @Company
@Persons
@UBO
@INPI
MARDON Stéphane, Richard
DoB: 1964-05-21
PoB: Levroix (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAVAU 18310 Saint-Outrille FRANCE
5940303 494945892 @Company
@Persons
@UBO
@INPI
MICHOU Richard,Gérard, Raymond
DoB: 1964-06-10
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cavallo Morto 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
5940304 494945892 @Company
@Persons
@UBO
@INPI
MICHOU Richard,Gérard, Raymond
DoB: 1964-06-10
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cavallo Morto 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
7355756 424084523 @Company
@Persons
@UBO
@INPI
SABDE Richard Jean-Claude
DoB: 1964-01-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JARDIN COLAR 34130 LANSARGUES FRANCE
9905966 427725718 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1964-10-20
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Rangeard Les alleuds 49320 BRISSAC LOIRE AUBANCE FRANCE
9946570 401770029 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1964-10-20
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Rangeard Les alleuds 49320 BRISSAC LOIRE AUBANCE FRANCE
9946571 401770029 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1964-10-20
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Rangeard Les alleuds 49320 BRISSAC LOIRE AUBANCE FRANCE
11749538 490836566 @Company
@Persons
@UBO
@INPI
VARTICIAN Richard
DoB: 1964-11-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE QUEYLAR SAINT MARCEL 13011 Marseille FRANCE
11749539 490836566 @Company
@Persons
@UBO
@INPI
VARTICIAN Richard
DoB: 1964-11-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE QUEYLAR SAINT MARCEL 13011 Marseille FRANCE
11944990 431811272 @Company
@Persons
@UBO
@INPI
WILLIAMS Richard Lloyd
DoB: 1964-05-11
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hollanden Park Farm Riding Lane 0 Hildenborough Kent Royaume-Uni
12391546 810931766 @Company
@Persons
@UBO
@INPI
BREITTMAYER Olivier Richard Alain
DoB: 1964-03-09
PoB: Neuilly-sur-Seine (92200) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
Flat 6 20 Ovington S quare 0 SW3 1LK Londres ROYAUME-UNI
13132756 491739751 @Company
@Persons
@UBO
@INPI
TRAN GUILLAUME Richard Thi Bich Nga
DoB: 1964-10-20
PoB: SENO LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Peage 77090 Collégien France
13132757 491739751 @Company
@Persons
@UBO
@INPI
TRAN GUILLAUME Richard Thi Bich Nga
DoB: 1964-10-20
PoB: SENO LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Peage 77090 Collégien France
13617409 427725718 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1964-10-20
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Rangeard Les Alleuds 49320 Brissac Loire Aubance FRANCE
15391015 439332495 @Company
@Persons
@UBO
@INPI
BENSEGHIR Khoder
DoB: 1964-09-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Richard Lenoir 75011 Paris 11e Arrondissement 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.