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 1970-08-19 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2060168 499319424 @Company
@Persons
@UBO
@INPI
DEBOAISNE Emmanuel
DoB: 1970-07-26
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 boulevard Richard Lenoir 75011 Paris France
3841704 414875542 @Company
@Persons
@UBO
@INPI
CARITG Richard
DoB: 1970-08-07
PoB: Deventer Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
390 Avenue du Vallespir 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4542522 400686226 @Company
@Persons
@UBO
@INPI
BAUZON Richard
DoB: 1970-08-24
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue Pierre Mendès-France la Ville Grohan 22950 Trégueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4548892 433630258 @Company
@Persons
@UBO
@INPI
RICHARD Frederic
DoB: 1970-08-19
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GOAREM AR LEUR VIN 22110 TREMARGAT FRANCE
6478032 338379050 @Company
@Persons
@UBO
@INPI
GAILLARD Vincent Richard
DoB: 1970-08-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
67 Rue PRUNIER 33000 Bordeaux FRANCE
9636260 822027777 @Company
@Persons
@UBO
@INPI
METOUT David, Richard
DoB: 1970-10-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jeanne d'Arc 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9636261 822027777 @Company
@Persons
@UBO
@INPI
METOUT David, Richard
DoB: 1970-10-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jeanne d'Arc 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9645842 822005153 @Company
@Persons
@UBO
@INPI
METOUT David, Richard
DoB: 1970-10-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jeanne d'Arc 87000 Limoges FRANCE
9645843 822005153 @Company
@Persons
@UBO
@INPI
METOUT David, Richard
DoB: 1970-10-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jeanne d'Arc 87000 Limoges FRANCE
9887964 71200752 @Company
@Persons
@UBO
@INPI
BIOTEAU Xavier
DoB: 1970-08-26
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard Gustave Richard 49300 Cholet FRANCE
12008668 788510832 @Company
@Persons
@UBO
@INPI
ROS RICHARD Béatrice
DoB: 1970-08-19
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Envers 74230 Les Clefs France
12461205 441361193 @Company
@Persons
@UBO
@INPI
EDALE Mohamed Richard
DoB: 1970-08-10
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 passage Bertin 33000 Bordeaux FRANCE
12461206 441361193 @Company
@Persons
@UBO
@INPI
EDALE Mohamed Richard
DoB: 1970-08-10
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 passage Bertin 33000 Bordeaux FRANCE
13075965 442779146 @Company
@Persons
@UBO
@INPI
MAGNAUDEIX RICHARD
DoB: 1970-12-10
PoB: LYON (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Bis Avenue Guynemer 19000 Tulle FRANCE
13086926 480585892 @Company
@Persons
@UBO
@INPI
BREUIL Richard
DoB: 1970-08-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Avenue DE LA GARENNE VERTE 19100 Brive-la-Gaillarde FRANCE
13755726 513621235 @Company
@Persons
@UBO
@INPI
ROUX Richard
DoB: 1970-08-20
PoB: 47157 MARMANDE (47) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 allée des Poiriers Pointe Savane 97231 Le Robert France
14069821 751018102 @Company
@Persons
@UBO
@INPI
DECROOCQ Richard
DoB: 1970-10-08
PoB: 59273 Gravelines (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement 35 Jardins de la Baie 97150 Saint-Martin France
14898052 849766530 @Company
@Persons
@UBO
@INPI
NOURTIER Lyonel, Patrick, Richard
DoB: 1970-04-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Pesserailles 57100 Thionville FRANCE
14898053 849766530 @Company
@Persons
@UBO
@INPI
NOURTIER Lyonel, Patrick, Richard
DoB: 1970-04-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Pesserailles 57100 Thionville FRANCE
14969001 849766530 @Company
@Persons
@UBO
@INPI
NOURTIER Lyonel, Patrick, Richard
DoB: 1970-04-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Pesserailles 57100 Thionville FRANCE
14969002 849766530 @Company
@Persons
@UBO
@INPI
NOURTIER Lyonel, Patrick, Richard
DoB: 1970-04-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Pesserailles 57100 Thionville 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.