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 1971-10-31 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821573 411612245 @Company
@Persons
@UBO
@INPI
MARTIN RICHARD Marie-Thérèse Jeanne
DoB: 1971-10-02
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rd 1086 - Verlieu 42410 Chavanay France
997223 817951122 @Company
@Persons
@UBO
@INPI
RICHARD Sébastien, David, Raphaël
DoB: 1971-07-31
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8/10 Rue SAINT ANTOINE 13002 Marseille FRANCE
2015274 483158903 @Company
@Persons
@UBO
@INPI
MOUVIER MOUVIER-SIOKIS FLORENCE
DoB: 1971-11-10
PoB: VITRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 boulevard Richard Wallace 92800 Puteaux France
4198254 351671839 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1971-09-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Saint Honoré 75001 Paris FRANCE
4840990 813462645 @Company
@Persons
@UBO
@INPI
PESSON Nicolas François Richard
DoB: 1971-07-31
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue de Mosouvre 69210 Lentilly France
6337112 828676064 @Company
@Persons
@UBO
@INPI
COSCULLUELA RICHARD Chrystel
DoB: 1971-03-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Charles Trenet 33520 Bruges FRANCE
8170165 393108865 @Company
@Persons
@UBO
@INPI
GARCIA Richard
DoB: 1971-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Clement Ader 31270 Villeneuve-Tolosane France
8195548 824637821 @Company
@Persons
@UBO
@INPI
SAM-MINE Richard
DoB: 1971-10-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Pradettes 11160 Castans France
8195549 824637821 @Company
@Persons
@UBO
@INPI
SAM-MINE Richard
DoB: 1971-10-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Pradettes 11160 Castans France
8201057 504115205 @Company
@Persons
@UBO
@INPI
GARCIA Richard
DoB: 1971-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Clément Ader 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8232083 450375621 @Company
@Persons
@UBO
@INPI
SERRANO MERVILLE Claudie Anne
DoB: 1971-12-05
PoB: 34199 Pézenas (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place RICHARD 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8256449 803777242 @Company
@Persons
@UBO
@INPI
BAERTICH Richard
DoB: 1971-05-15
PoB: 23008 Aubusson (23) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue d'Alsace-Lorraine 31000 Toulouse France
8283309 792730921 @Company
@Persons
@UBO
@INPI
BAERTICH Richard
DoB: 1971-05-15
PoB: 23008 Aubusson (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue d'Alsace-Lorraine 31000 Toulouse France
8332979 439606864 @Company
@Persons
@UBO
@INPI
BAERTICH Richard
DoB: 1971-05-15
PoB: 23008 Aubusson (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue d'Alsace-Lorraine 31000 Toulouse France
10683395 517813051 @Company
@Persons
@UBO
@INPI
RICHARD PREDIERI Nadia Claudie
DoB: 1971-05-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue du Général de Gaulle 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11493538 478330285 @Company
@Persons
@UBO
@INPI
RICHARD Patrick, Stephan
DoB: 1971-10-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DES TILLEULS 21110 GENLIS FRANCE yes
@Cadastre
@Geotag
12802356 798996617 @Company
@Persons
@UBO
@INPI
RICHARD Jean-David
DoB: 1971-11-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
375 avenue d'Aix Saint-Canadet 13610 Le Puy Sainte-Reparade FRANCE yes
@Cadastre
@Geotag
14786163 504115205 @Company
@Persons
@UBO
@INPI
GARCIA Richard
DoB: 1971-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Clément Ader 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15280532 493955074 @Company
@Persons
@UBO
@INPI
URBANY Laurent Richard
DoB: 1971-01-31
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153C rue de Habsheim 68400 Riedisheim FRANCE
16138407 803777242 @Company
@Persons
@UBO
@INPI
BAERTICH Richard
DoB: 1971-05-15
PoB: 23008 Aubusson (23) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue d'Alsace-Lorraine 31000 Toulouse 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.