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 1965-08-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47796 434396685 @Company
@Persons
@UBO
@INPI
Woods Richard John
DoB: 1965-03-23
PoB: Bristol ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Jean Decote 28600 Luisant France
1039760 351511464 @Company
@Persons
@UBO
@INPI
MATRAS RICHARD
DoB: 1965-11-20
PoB: 95 ARGENTEUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE DU GAL DE GAULLE 95230 Soisy-sous-Montmorency FRANCE
1843712 799829411 @Company
@Persons
@UBO
@INPI
Paolantonacci Richard
DoB: 1965-10-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Alouette 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2243501 533861266 @Company
@Persons
@UBO
@INPI
Richard Xavier
DoB: 1965-01-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Thérèse 75001 Paris France
2243502 533861266 @Company
@Persons
@UBO
@INPI
Richard Xavier
DoB: 1965-01-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
8 rue Thérèse 75001 Paris France
2664288 800928285 @Company
@Persons
@UBO
@INPI
GRAND RICHARD Emmanuèle Josiane Marie-Pierre
DoB: 1965-08-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
440 Chemin de Chablezin 26330 Saint-Avit France
2664289 800928285 @Company
@Persons
@UBO
@INPI
GRAND RICHARD Emmanuèle Josiane Marie-Pierre
DoB: 1965-08-20
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
440 Chemin de Chablezin 26330 Saint-Avit France
2816412 441591807 @Company
@Persons
@UBO
@INPI
MAZALTARIM Nelly Martine Danielle
DoB: 1965-06-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1477 rue Rodolphe Richard 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942256 46520235 @Company
@Persons
@UBO
@INPI
FRESCO (Jose)
DoB: 1924-04-03
PoB: VIENNE (AUTRICHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 BD. RICHARD LENOIR PARIS 75011 PARIS FRANCE
6250343 513034173 @Company
@Persons
@UBO
@INPI
SAGET Richard Thierry Olivier
DoB: 1965-08-04
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue du Moulin à Vent 77148 Salins FRANCE yes
@Cadastre
@Geotag
6250344 513034173 @Company
@Persons
@UBO
@INPI
SAGET Richard Thierry Olivier
DoB: 1965-08-04
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue du Moulin à Vent 77148 Salins FRANCE yes
@Cadastre
@Geotag
6750587 500395629 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1965-08-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 rue Choquet de Lindu 29200 Brest FRANCE
6750588 500395629 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1965-08-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Choquet de Lindu 29200 Brest FRANCE
9659053 433113602 @Company
@Persons
@UBO
@INPI
TANTOT Olivier Richard
DoB: 1965-08-09
PoB: 33281 MERIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GUSTAVE DORE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11186881 484843578 @Company
@Persons
@UBO
@INPI
DERRE RICHARD Anne Laurence
DoB: 1965-08-20
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Vauban 75007 Paris France yes
@Cadastre
@Geotag
11186882 484843578 @Company
@Persons
@UBO
@INPI
DERRE RICHARD Anne Laurence
DoB: 1965-08-20
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place Vauban 75007 Paris France yes
@Cadastre
@Geotag
11902751 352049787 @Company
@Persons
@UBO
@INPI
ROMANO OLIVIER RICHARD
DoB: 1965-07-20
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE LA DOUANE PROLONGE 13260 Cassis FRANCE
12323633 814931275 @Company
@Persons
@UBO
@INPI
SUTTON Richard
DoB: 1965-08-20
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
14500000 804097632 @Company
@Persons
@UBO
@INPI
DOLLINGER Richard
DoB: 1965-11-20
PoB: 67512 La walck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Principale 67350 Morschwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14500001 804097632 @Company
@Persons
@UBO
@INPI
DOLLINGER Richard
DoB: 1965-11-20
PoB: 67512 La walck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Principale 67350 Morschwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834978 369800347 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DES VOSGES
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
24 rue Boulay 88000 Epinal FRANCE
14905927 369800347 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DES VOSGES
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
24 rue Boulay 88000 Epinal FRANCE
15097117 369800347 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DES VOSGES
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
24 rue Boulay 88000 Epinal FRANCE
15583596 833265960 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1965-08-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Choquet de Lindu 29200 Brest FRANCE
15583768 889680229 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1965-08-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Gustave Eiffel 29860 Plabennec FRANCE
15583769 889680229 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1965-08-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Gustave Eiffel 29860 Plabennec 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.