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 1970-06-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240368 381043686 @Company
@Persons
@UBO
@INPI
SALLES Richard
DoB: 1970-06-11
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
la Seguinie 24510 Pezuls FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
436137 452316367 @Company
@Persons
@UBO
@INPI
LESSARD Erwan
DoB: 1970-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
115 Boulevard Richard Lenoir 75011 Paris FRANCE
536685 834236721 @Company
@Persons
@UBO
@INPI
Grivaud Richard Gérard
DoB: 1970-03-13
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Suffren 75007 Paris France
591064 434723425 @Company
@Persons
@UBO
@INPI
GODFREY Richard William
DoB: 1970-02-05
PoB: CROYDON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Bouscot 24250 Saint-Cybranet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
732926 503327736 @Company
@Persons
@UBO
@INPI
RICHARD Olivier Patrick Jean Marcel
DoB: 1970-05-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
24 Montée de l'Eglise 69300 Caluire-et-Cuire France
921537 327866885 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1970-05-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Montée de l'Eglise 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2651965 504942772 @Company
@Persons
@UBO
@INPI
RICHARD DE VESVROTTE HOCQ Valérie
DoB: 1970-08-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Pas du Vivier 26160 La Bâtie-Rolland France yes
@Cadastre
@Geotag
3160063 522149236 @Company
@Persons
@UBO
@INPI
RICHARD Thierry Georges Edouard
DoB: 1970-06-23
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Montée de la Barrique 30210 Cabrières France
3160064 522149236 @Company
@Persons
@UBO
@INPI
RICHARD Thierry Georges Edouard
DoB: 1970-06-23
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Montée de la Barrique 30210 Cabrières France
3427096 493577498 @Company
@Persons
@UBO
@INPI
FARALDO Richard Jean Emile
DoB: 1970-01-24
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée du 8 Mai 1945 6500 Menton FRANCE
3531402 421354036 @Company
@Persons
@UBO
@INPI
GIMENEZ SAMPER Richard
DoB: 1970-02-11
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
714 QUARTIER LA PIOLE PAUL VENEL 83110 Sanary-sur-Mer FRANCE
5549870 799703277 @Company
@Persons
@UBO
@INPI
RICHARD David
DoB: 1970-06-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Amazones 44270 Paulx France yes
@Cadastre
@Geotag
5706450 820343556 @Company
@Persons
@UBO
@INPI
RICHARD Franck Jean Patrick Henri
DoB: 1970-06-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 chemin du Dauphin 72230 Guécélard FRANCE
8005921 434577409 @Company
@Persons
@UBO
@INPI
QUINTAS Richard Abilio
DoB: 1970-09-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Sainterie 37300 Joué-lès-Tours France
8377795 483107900 @Company
@Persons
@UBO
@INPI
ROUSSEAU Richard Pierre Gildas
DoB: 1970-02-10
PoB: 36228 VALENCAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 HAMEAU DE VICCIOLAJA 20232 OLETTA FRANCE
8377796 483107900 @Company
@Persons
@UBO
@INPI
ROUSSEAU Richard Pierre Gildas
DoB: 1970-02-10
PoB: 36228 VALENCAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 HAMEAU DE VICCIOLAJA 20232 OLETTA FRANCE
8669239 352890784 @Company
@Persons
@UBO
@INPI
EARL BARDAIS
DoB: 408095271
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
28 Rue de la Dive Cerzay 79600 Assais-les-Jumeaux FRANCE
10555528 489698167 @Company
@Persons
@UBO
@INPI
SALLES Richard
DoB: 1970-06-11
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Siguenie 24510 Pezuls FRANCE yes
@Cadastre
@Geotag
10570045 814258174 @Company
@Persons
@UBO
@INPI
HIGGINSON Maxwell Richard
DoB: 1970-10-07
PoB: NUNEATON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gautheries 24370 Prats-de-Carlux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10570046 814258174 @Company
@Persons
@UBO
@INPI
HIGGINSON Maxwell Richard
DoB: 1970-10-07
PoB: NUNEATON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gautheries 24370 Prats-de-Carlux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10570503 401569231 @Company
@Persons
@UBO
@INPI
SALLES RICHARD
DoB: 1970-06-11
PoB: 24 BERGERAC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
PEZULS Sainte-Alvere-Saint-laurent-les-Bât 24510 Val-de-Louyre-et-Caudeau FRANCE
10574480 498524032 @Company
@Persons
@UBO
@INPI
HIGGINSON Maxwell Richard
DoB: 1970-10-07
PoB: NUNEATON - ROYAUME UNI ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Gautheries Prats-de-Carlux 24370 Prats-de-Carlux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11620291 499578532 @Company
@Persons
@UBO
@INPI
SEON Richard Marie Henri
DoB: 1970-10-24
PoB: CHAZELLES SUR LYON (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Barraques 42110 Civens FRANCE yes
@Cadastre
@Geotag
12226492 398684563 @Company
@Persons
@UBO
@INPI
NAVA STEPHANIE
DoB: 1970-02-24
PoB: 92 RUEIL MALMAISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard RICHARD LENOIR 75011 Paris FRANCE
14155488 814881496 @Company
@Persons
@UBO
@INPI
Sfedj Michaël
DoB: 14/06/1970
PoB: Aubervilliers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
15044922 793749060 @Company
@Persons
@UBO
@INPI
BLOCK Stephen, Richard
DoB: 1970-02-12
PoB: Leicester ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Roseaux 67130 Wisches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15044923 793749060 @Company
@Persons
@UBO
@INPI
BLOCK Stephen, Richard
DoB: 1970-02-12
PoB: Leicester ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue des Roseaux 67130 Wisches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15776593 769800202 @Company
@Persons
@UBO
@INPI
LAUDRIN GLAD Murielle
DoB: 1970-08-03
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
41 rue Richard Gardebled 93110 Rosny-sous-Bois 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.