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 1969-01-28 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1386874 441969003 @Company
@Persons
@UBO
@INPI
GIRE Richard Laurent
DoB: 1969-07-28
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE des Abras 16000 Angoulême FRANCE
1903991 519834162 @Company
@Persons
@UBO
@INPI
BONTEMPS Richard
DoB: 1969-12-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Ligner 75020 Paris France
2481406 528867559 @Company
@Persons
@UBO
@INPI
SLEATOR Richard
DoB: 1969-02-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse Guéménée 75004 Paris France yes
@Cadastre
@Geotag
2662200 501258115 @Company
@Persons
@UBO
@INPI
MARCELAT Richard
DoB: 1969-01-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Cours des Platanes 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
2662201 501258115 @Company
@Persons
@UBO
@INPI
MARCELAT Richard
DoB: 1969-01-10
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Cours des Platanes 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
2860566 449605013 @Company
@Persons
@UBO
@INPI
GOUJAT RICHARD
DoB: 1969-07-28
PoB: MAGNY EN VEXIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Clemont 45620 Cerdon France
2963386 320576077 @Company
@Persons
@UBO
@INPI
BAELEN Christian, Richard, Hector
DoB: 1969-10-05
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Bérou 28630 Mignières FRANCE
2967581 413580846 @Company
@Persons
@UBO
@INPI
ADELINE Bruno
DoB: 1969-11-13
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE E. RICHARD 28240 VAUPILLON FRANCE
2967582 413580846 @Company
@Persons
@UBO
@INPI
ADELINE Bruno
DoB: 1969-11-13
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE E. RICHARD 28240 VAUPILLON FRANCE
2976511 450654173 @Company
@Persons
@UBO
@INPI
BAELEN Christian, Richard, Hector
DoB: 1969-10-05
PoB: 27679 VERNEUIL SUR AVRE (EURE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE REVERCOURT 28270 SAINT LUBIN DE CRAVANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2990966 444883375 @Company
@Persons
@UBO
@INPI
SABOTIN-DESCLAUD Gabriel, Richard, Marie, Georges
DoB: 1969-09-19
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA POMPE LIEUDIT LE MAGE 28170 THIMERT GATELLES FRANCE yes
@Cadastre
@Geotag
3501259 502261514 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1969-05-28
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1845 Avenue A. Decugis 83400 Hyères FRANCE
3514880 449462290 @Company
@Persons
@UBO
@INPI
DOS SANTOS Richard
DoB: 1969-10-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Allée des Coraux 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3547203 519491534 @Company
@Persons
@UBO
@INPI
TAIB Pascal
DoB: 1969-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
242 Traverse Richard Villa les ifs 83200 Toulon FRANCE
3547204 519491534 @Company
@Persons
@UBO
@INPI
TAIB Pascal
DoB: 1969-01-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 Traverse Richard Villa les ifs 83200 Toulon FRANCE
4756369 572207264 @Company
@Persons
@UBO
@INPI
SLEATOR Richard Walter Paul
DoB: 1969-02-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
2 Impasse Guémenée 75004 Paris FRANCE yes
@Cadastre
@Geotag
5345966 402191431 @Company
@Persons
@UBO
@INPI
LECONTE Richard
DoB: 1969-01-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9bis rue du Maréchal Joffre 14370 Argences FRANCE
5617754 388215378 @Company
@Persons
@UBO
@INPI
BODIN Richard
DoB: 1969-01-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58B avenue Diderot 94100 Saint-Maur-des-fosses FRANCE
6482054 440605475 @Company
@Persons
@UBO
@INPI
PANDO Richard Lionel
DoB: 1969-10-28
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Route DE LEGE CAP FERRET LE CANON 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6489099 504188624 @Company
@Persons
@UBO
@INPI
JAMILLOUX Wulfran, Richard
DoB: 1969-09-28
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin de la Caverne Résidence Marc Galante Appt 69 97434 Saint-Gilles-les-bains FRANCE yes
@Cadastre
@Geotag
6721699 433215589 @Company
@Persons
@UBO
@INPI
SANNIER Richard
DoB: 1969-07-02
PoB: BELLVILLE AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA VIEILLE COTE LOCQUIREC 29241 LOCQUIREC FRANCE
9929721 498685791 @Company
@Persons
@UBO
@INPI
METAYER Richard
DoB: 1969-06-28
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Chatelier 49280 La Séguinière FRANCE
10104529 817972235 @Company
@Persons
@UBO
@INPI
LITSCHGI Vincent, Marie, Emmanuel
DoB: 1969-07-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Richard Mique 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104530 817972235 @Company
@Persons
@UBO
@INPI
LITSCHGI Vincent, Marie, Emmanuel
DoB: 1969-07-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Richard Mique 54180 Heillecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10510301 821697414 @Company
@Persons
@UBO
@INPI
KONDOLFF Claude Richard
DoB: 1969-01-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Charles de Gaulle 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10510302 821697414 @Company
@Persons
@UBO
@INPI
KONDOLFF Claude Richard
DoB: 1969-01-13
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Charles de Gaulle 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10763484 432688026 @Company
@Persons
@UBO
@INPI
KROYER Mag Richard
DoB: 1969-03-28
PoB: WIENER NEUSTADT AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7201 Neudorfl Matthias 0 KOLLWENTZSTRASSE 70 AUTRICHE
11217254 513837641 @Company
@Persons
@UBO
@INPI
RICHARD BOUGOUIN Nancy Monique Jeanne Yvette
DoB: 1969-01-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 ter avenue Jean Sohier 44500 La Baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11786797 817862097 @Company
@Persons
@UBO
@INPI
LEDUC Richard
DoB: 1969-11-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard Barbès 13014 Marseille FRANCE
12521082 519462519 @Company
@Persons
@UBO
@INPI
LE MAITRE Richard Gilbert
DoB: 1969-01-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Fréville 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
12521083 519462519 @Company
@Persons
@UBO
@INPI
LE MAITRE Richard Gilbert
DoB: 1969-01-26
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Fréville 76290 Fontaine-la-Mallet FRANCE yes
@Cadastre
@Geotag
12841790 791482748 @Company
@Persons
@UBO
@INPI
MONTOYA Richard
DoB: 1969-01-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 avenue Jean Amado L'Orée du Parc Bât. A 13100 Aix-en-Provence FRANCE
13460274 339969875 @Company
@Persons
@UBO
@INPI
DESIRE DESIRE-LAYE Richard
DoB: 1969-09-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Vieilles Vignes 28630 Berchères-les-Pierres France
15041921 533984191 @Company
@Persons
@UBO
@INPI
PAYET Richard
DoB: 1969-05-28
PoB: 97421 Salazie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Stade 67320 Siewiller 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.