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 1970-06-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829265 751408238 @Company
@Persons
@UBO
@INPI
ORTIZ Richard Jean Antoine Diégo
DoB: 1970-05-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin des Châtaigniers 42580 La Tour-en-Jarez France
1090537 478917396 @Company
@Persons
@UBO
@INPI
GOULAMHOUSSEN Richard
DoB: 1970-06-20
PoB: MAHABO MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES HAUTS BOIS 93160 Noisy-le-Grand FRANCE
1090538 478917396 @Company
@Persons
@UBO
@INPI
GOULAMHOUSSEN Richard
DoB: 1970-06-20
PoB: MAHABO MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée DES HAUTS BOIS 93160 Noisy-le-Grand FRANCE
3720439 792492332 @Company
@Persons
@UBO
@INPI
RICHARD BO Carole, Françoise
DoB: 1970-06-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier de Regardevenir 13310 Saint-Martin-de-Crau FRANCE
3721300 484092291 @Company
@Persons
@UBO
@INPI
RICHARD Carole, Francoise
DoB: 1970-06-27
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE HENRI VICTOR EYSSETTE 13200 ARLES FRANCE
3737451 794739243 @Company
@Persons
@UBO
@INPI
RICHARD BO Carole, Françoise
DoB: 1970-06-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de Regardevenir chemin de la Laure 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
3737452 794739243 @Company
@Persons
@UBO
@INPI
RICHARD BO Carole, Françoise
DoB: 1970-06-27
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier de Regardevenir chemin de la Laure 13310 Saint-Martin-de-Crau FRANCE yes
@Cadastre
@Geotag
5527918 790638936 @Company
@Persons
@UBO
@INPI
RICHARD Valérie, Chantal, Michèle
DoB: 1970-01-20
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de Rennes 22100 Lanvallay France yes
@Cadastre
@Geotag
7990722 539188961 @Company
@Persons
@UBO
@INPI
DESCHAVANNE Richard
DoB: 1970-11-06
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Maréchal Reille 37000 Tours France
7990723 539188961 @Company
@Persons
@UBO
@INPI
DESCHAVANNE Richard
DoB: 1970-11-06
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Maréchal Reille 37000 Tours France
7995825 802108886 @Company
@Persons
@UBO
@INPI
TORDEUX Richard
DoB: 1970-01-27
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Joseph Mancel 80440 Boves France yes
@Cadastre
@Geotag
7995826 802108886 @Company
@Persons
@UBO
@INPI
TORDEUX Richard
DoB: 1970-01-27
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Joseph Mancel 80440 Boves France yes
@Cadastre
@Geotag
8036662 390949097 @Company
@Persons
@UBO
@INPI
THEULIER Frédéric Philippe Jérôme
DoB: 1970-06-12
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Richard Lenoir 75011 Paris France
8060926 421576810 @Company
@Persons
@UBO
@INPI
DESCHAVANNE RICHARD
DoB: 1970-11-06
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Maréchal Reille 37390 Cerelles France
9305031 477971832 @Company
@Persons
@UBO
@INPI
COSNIER Eric Christophe Richard
DoB: 1970-06-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MARECHAL FOCH LIVAROT 14140 Livarot-Pays-d'Auge FRANCE
10874724 438836074 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Robert
DoB: 1970-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Général Leclerc 77145 May-en-Multien FRANCE yes
@Cadastre
@Geotag
10888189 493420863 @Company
@Persons
@UBO
@INPI
RICHARD VITTON Raphael Marie Jean
DoB: 1970-10-13
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 RUE LOUIS BLANC 69006 LYON 06 FRANCE
10888190 493420863 @Company
@Persons
@UBO
@INPI
RICHARD VITTON Raphael Marie Jean
DoB: 1970-10-13
PoB: 69202 STE FOY LES LYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE LOUIS BLANC 69006 LYON 06 FRANCE
10899197 420586364 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Robert
DoB: 1970-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Général Leclerc Marnoue la Poterie 77145 May-en-Multien FRANCE yes
@Cadastre
@Geotag
10928239 751016015 @Company
@Persons
@UBO
@INPI
RICHARD Patrick, Robert
DoB: 1970-01-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue du Général Leclerc 77145 May-en-Multien FRANCE yes
@Cadastre
@Geotag
11931320 302958491 @Company
@Persons
@UBO
@INPI
RICHARD François Joseph
DoB: 1970-06-13
PoB: Port au Prince Haïti
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Boisson 73390 Châteauneuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12143966 803130848 @Company
@Persons
@UBO
@INPI
BATIHOUNA Raphael Richard
DoB: 1970-08-30
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue DE LA GARE 92300 Levallois-Perret FRANCE
15405963 824006597 @Company
@Persons
@UBO
@INPI
DELATTRE Richard
DoB: 1970-06-17
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 boulevard des Noyers Pompon 89100 Sens 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.