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 1967-01-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246620 514653898 @Company
@Persons
@UBO
@INPI
NAVARRO Richard Gabriel Auguste
DoB: 1967-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse du Canal 66200 Théza France
909651 514653898 @Company
@Persons
@UBO
@INPI
NAVARRO Richard Gabriel Auguste
DoB: 1967-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse du Canal 66200 Théza France
1626334 440284115 @Company
@Persons
@UBO
@INPI
WILKINSON Richard
DoB: 1967-01-31
PoB: ABERDEEN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Packsaddle Park, Prestbury, Macclesfields, 0 SK10 4PU Cheshire ROYAUME-UNI
3869969 514653898 @Company
@Persons
@UBO
@INPI
NAVARRO Richard Gabriel Auguste
DoB: 1967-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS D'EN ALBY 66300 Camélas France
5014485 434456752 @Company
@Persons
@UBO
@INPI
TOPENOT Richard
DoB: 1967-03-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Deleuvre 69004 Lyon France
5014486 434456752 @Company
@Persons
@UBO
@INPI
TOPENOT Richard
DoB: 1967-03-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Deleuvre 69004 Lyon France
5037491 434173837 @Company
@Persons
@UBO
@INPI
TOPENOT Richard
DoB: 1967-03-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue Deleuvre 69004 Lyon France yes
@Cadastre
@Geotag
5037492 434173837 @Company
@Persons
@UBO
@INPI
TOPENOT Richard
DoB: 1967-03-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue Deleuvre 69004 Lyon France yes
@Cadastre
@Geotag
7546183 539151910 @Company
@Persons
@UBO
@INPI
MASON Paul, Richard
DoB: 1967-08-31
PoB: Rockford ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Saint-Jacques 83680 La garde Freinet FRANCE yes
@Cadastre
@Geotag
7546184 539151910 @Company
@Persons
@UBO
@INPI
MASON Paul, Richard
DoB: 1967-08-31
PoB: Rockford ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Saint-Jacques 83680 La garde Freinet FRANCE yes
@Cadastre
@Geotag
7937765 823128004 @Company
@Persons
@UBO
@INPI
RICHARD CLAVIERE-SCHIELE Véronique
DoB: 1967-01-31
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Les Piverts 78170 La Celle Saint-Cloud FRANCE
8275101 383246121 @Company
@Persons
@UBO
@INPI
BODO Richard
DoB: 1967-07-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Au Nord du Village 32430 Saint-Cricq France
8321604 803824507 @Company
@Persons
@UBO
@INPI
HARDY DESSOURCES Laurent Richard
DoB: 1967-04-21
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Chemin de Niboul 31200 Toulouse France
8443621 502179468 @Company
@Persons
@UBO
@INPI
LEGLISE Richard
DoB: 1967-01-16
PoB: STE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Lieu-Dit le Barrail 33220 Eynesse France
12174944 572219012 @Company
@Persons
@UBO
@INPI
RICHARD Nathalie
DoB: 1967-10-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 Rue Max blondat 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14870345 533167656 @Company
@Persons
@UBO
@INPI
MASON Paul Richard
DoB: 1967-08-31
PoB: Rockord ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Saint-Jacques 83680 La garde Freinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14941294 533167656 @Company
@Persons
@UBO
@INPI
MASON Paul Richard
DoB: 1967-08-31
PoB: Rockord ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Saint-Jacques 83680 La garde Freinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15132484 533167656 @Company
@Persons
@UBO
@INPI
MASON Paul Richard
DoB: 1967-08-31
PoB: Rockord ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Saint-Jacques 83680 La garde Freinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15450639 798006623 @Company
@Persons
@UBO
@INPI
LABORIE Richard Didier
DoB: 1967-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Bis Chemin du Pessay Annecy le Vieux 74940 Annecy France
15507215 776220584 @Company
@Persons
@UBO
@INPI
CRCAM DES SAVOIE CREDIT AGRICOLE DES SAVOIE
DoB: 302958491
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Du Pre Félin 74940 ANNECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15558624 793494691 @Company
@Persons
@UBO
@INPI
CIRAVEGNA Richard, André
DoB: 1967-03-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de Verdun 67118 Geispolsheim 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.