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 1971-12-30 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355110 448134890 @Company
@Persons
@UBO
@INPI
VIALA Richard Claude Laurent
DoB: 1971-12-21
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Rosiers 81000 Albi FRANCE
2231333 522213016 @Company
@Persons
@UBO
@INPI
Moussié Richard Pierre
DoB: 1971-10-30
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Poteau 75018 Paris France
2371201 518316997 @Company
@Persons
@UBO
@INPI
BOUBLIL ELJARRAT Mylene
DoB: 1971-03-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis boulevard Richard Lenoir 75011 Paris France
3108786 814630174 @Company
@Persons
@UBO
@INPI
GUILLOT-GOGUET Fabrice Richard
DoB: 1971-12-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Mûriers 26120 Montélier France yes
@Cadastre
@Geotag
3128683 820780187 @Company
@Persons
@UBO
@INPI
AMAACH Mohammed
DoB: 1971-03-21
PoB: Douar Jir Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Galerie Richard Wagner 30900 Nîmes France
3134494 502826860 @Company
@Persons
@UBO
@INPI
SECHET Daniel
DoB: 1971-07-20
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Docteur Richard 30160 Bessèges France yes
@Cadastre
@Geotag
3134495 502826860 @Company
@Persons
@UBO
@INPI
SECHET Daniel
DoB: 1971-07-20
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Docteur Richard 30160 Bessèges France yes
@Cadastre
@Geotag
3377265 411558877 @Company
@Persons
@UBO
@INPI
SOFFIOTTI Frédéric André Richard
DoB: 1971-06-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Col Saint Jean 6380 Sospel FRANCE
3837417 817494164 @Company
@Persons
@UBO
@INPI
SAM-MINE Richard
DoB: 1971-10-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse Du Grand Prado 97438 Sainte-Marie France
3837418 817494164 @Company
@Persons
@UBO
@INPI
SAM-MINE Richard
DoB: 1971-10-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Du Grand Prado 97438 Sainte-Marie France
5999734 383103074 @Company
@Persons
@UBO
@INPI
BOGARD Richard Jean Michel
DoB: 1971-01-03
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 bis boulevard Saint Aignan 44000 Nantes 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
8544295 482952074 @Company
@Persons
@UBO
@INPI
CHEVREUX Richard Pierre
DoB: 1971-12-02
PoB: 95219 ERMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE MALEVILLE 75008 PARIS 08 FRANCE
11739873 822647491 @Company
@Persons
@UBO
@INPI
RICHARD BURTEY Audrey Christelle Hélène
DoB: 1971-12-11
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Saint Pierre 13006 Marseille FRANCE
11739874 822647491 @Company
@Persons
@UBO
@INPI
RICHARD BURTEY Audrey Christelle Hélène
DoB: 1971-12-11
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Saint Pierre 13006 Marseille FRANCE
11853599 482966926 @Company
@Persons
@UBO
@INPI
GUENIOT Richard Hubert
DoB: 1971-07-22
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DES ELECTRICIENS L ATRIUM BAT B 13012 Marseille FRANCE
12712121 750476376 @Company
@Persons
@UBO
@INPI
VIEL Richard, Germain
DoB: 1971-12-30
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mazurerie 50300 Ponts FRANCE yes
@Cadastre
@Geotag
12838933 538641622 @Company
@Persons
@UBO
@INPI
RICHARD BURTEY Audrey
DoB: 1971-12-11
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Pierre 13009 Marseille FRANCE
12838934 538641622 @Company
@Persons
@UBO
@INPI
RICHARD BURTEY Audrey
DoB: 1971-12-11
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Saint-Pierre 13009 Marseille FRANCE
13061524 392500088 @Company
@Persons
@UBO
@INPI
AUSSET RICHARD
DoB: 1971-03-30
PoB: MONTAUBAN (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABOUDIOS 19220 Darazac FRANCE
13646075 750476376 @Company
@Persons
@UBO
@INPI
VIEL Richard, Germain
DoB: 1971-12-30
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mazurerie 50300 Ponts FRANCE yes
@Cadastre
@Geotag
13742417 497919662 @Company
@Persons
@UBO
@INPI
Mr PELTI Jean Richard né le 24/11/1971 à FORT DE FRANCE (97200), de Nationalité Française, Célibataire demeurant B6 N° 2 Residence BOUGAINVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13742418 497919662 @Company
@Persons
@UBO
@INPI
Mr PELTI Jean Richard né le 24/11/1971 à FORT DE FRANCE (97200), de Nationalité Française, Célibataire demeurant B6 N° 2 Residence BOUGAINVILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13771462 750171951 @Company
@Persons
@UBO
@INPI
MONAR Michel, Richard
DoB: 1971-02-07
PoB: 97214 Le lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin Mahogany Hauteurs Dumas 97218 Basse pointe France
13789464 809811110 @Company
@Persons
@UBO
@INPI
VALMI Jimmy, Richard
DoB: 1971-12-09
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
428 rue Kann Kristaline Squadra 97200 Fort-de-France France
14294866 440661676 @Company
@Persons
@UBO
@INPI
AH LINE Johnny Richard
DoB: 1971-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin Léona Revest 97417 Saint-Denis France
14300038 481049112 @Company
@Persons
@UBO
@INPI
AH-LINE Johnny Richard
DoB: 1971-03-01
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jean Châtel 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14317051 510326143 @Company
@Persons
@UBO
@INPI
AH-LINE Johny Richard
DoB: 1971-03-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jean Châtel 97400 Saint-Denis France
14653244 323025213 @Company
@Persons
@UBO
@INPI
RICHARD DU PARC LOCMARIA Geneviève Marie Pierre Alexandra
DoB: 1971-12-30
PoB: 73054 Bourg-Saint-Maurice (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DANTE 0 Luxembourg Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14766962 814630174 @Company
@Persons
@UBO
@INPI
GUILLOT-GOGUET Fabrice Richard
DoB: 1971-12-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Mûriers 26120 Montélier France yes
@Cadastre
@Geotag
14784046 423663160 @Company
@Persons
@UBO
@INPI
LALLOUZ Richard
DoB: 1971-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de Lavaur 31500 Toulouse 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.