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 1973-08-31 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
851532 518852975 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge View Walesby Newark 0 NG22 9QJ Nottinghamshire Royaume-Uni
855767 798836573 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Collinridge View, Walesby Newark, NG22 9QJ 0 Nottinghamshire Royaume-Uni
856143 802395046 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge Vieuw - Walesby - Newark - NG22 9QJ 0 Nottinghamshire Royaume-Uni
2389460 504747148 @Company
@Persons
@UBO
@INPI
MEIMOUN Olivier Richard
DoB: 1973-08-31
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Général Leclerc 92130 Issy les Moulineaux France
3487985 523326635 @Company
@Persons
@UBO
@INPI
RICHARD BUTTGENBACH Christelle
DoB: 1973-08-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Avenue des Marjolaines 83250 La Londe-les-Maures FRANCE
5752152 482481660 @Company
@Persons
@UBO
@INPI
RICHARD JAUNIN Anne, Charlotte
DoB: 1973-05-24
PoB: Gand BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Columbia Hights 0 Brooklyn
8181707 801794991 @Company
@Persons
@UBO
@INPI
RICHARD Morgane
DoB: 1973-05-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Claude Bourgelat 29200 Brest France
8228052 511500845 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Route du Petit Rouperrou 72220 Saint-Gervais-en-Belin France
8281377 502594187 @Company
@Persons
@UBO
@INPI
AGUILAR Richard Philippe
DoB: 1973-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Village 31480 Pelleport France
8326908 799163423 @Company
@Persons
@UBO
@INPI
BROZAT Richard Albert François
DoB: 1973-03-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Route de Balma 31130 Pin-Balma France
9654829 479085508 @Company
@Persons
@UBO
@INPI
BONNET Richard
DoB: 1973-03-09
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Galilée 75116 Paris 16 FRANCE
10922972 393741434 @Company
@Persons
@UBO
@INPI
PREVIEU Richard
DoB: 1973-08-15
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Jules Ferry 1500 Saint-Denis-En-Bugey FRANCE
11528358 753596972 @Company
@Persons
@UBO
@INPI
PRUGNOT Hubert, Denis, Richard
DoB: 1973-05-31
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Michel 21610 Chaume et Courchamp FRANCE
11678553 326865060 @Company
@Persons
@UBO
@INPI
MAZET Richard Jean-Claude Marie
DoB: 1973-08-12
PoB: Montbrison
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Brassouroux 42600 Bard FRANCE yes
@Cadastre
@Geotag
12302120 793207358 @Company
@Persons
@UBO
@INPI
MALANDAIN Cédric
DoB: 1973-08-29
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31-33 Boulevard Richard Wallace 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12387169 342096468 @Company
@Persons
@UBO
@INPI
BOWERS Richard
DoB: 1973-08-19
PoB: STOKE ON TRENT ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Turners Avenue, Fleet, Hampshire 0 GU51 1DU,UK ROYAUME-UNI
13303765 499139889 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume Philippe Jean-Louis
DoB: 1973-09-07
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de Rouperroux 72220 Saint-Gervais-En-Belin FRANCE
13683345 498930759 @Company
@Persons
@UBO
@INPI
RICHARD Guillaume
DoB: 1973-09-07
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Route de Rouperroux 72220 Saint-Gervais-en-Belin France
14685385 523607588 @Company
@Persons
@UBO
@INPI
RICHARD Christian François Joseph
DoB: 1973-06-09
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
924 Route d'Outtersteene 59270 Méteren France
14685386 523607588 @Company
@Persons
@UBO
@INPI
RICHARD Christian François Joseph
DoB: 1973-06-09
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 Route d'Outtersteene 59270 Méteren France
14786458 518852108 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Collinridge View Walesby Newark NG 22 9 QJ 0 Nottinghamshire Royaume-Uni
14786790 529131187 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Collinridge View, Walesby, Newark, NG22 9QJ 0 Nottinghamshire Royaume-Uni
14788023 802395046 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge Vieuw - Walesby - Newark - NG22 9QJ 0 Nottinghamshire Royaume-Uni
14788026 802418525 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge View Walesby Newark Ng22qj 0 Nottinghamshire Royaume-Uni
14789211 824264717 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge View Walesby - Newark 0 NG22 9QJ Nottinghamshire Royaume-Uni
14789214 824301956 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge View, Walesby, Newark 0 NG22 9QJ Nottinghamshire Royaume-Uni
15561584 807595822 @Company
@Persons
@UBO
@INPI
KLEIN Richard, Martin
DoB: 1973-01-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Altenberg 67730 La vancelle FRANCE
15561585 807595822 @Company
@Persons
@UBO
@INPI
KLEIN Richard, Martin
DoB: 1973-01-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Altenberg 67730 La vancelle FRANCE
15737045 802418525 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge View Walesby Newark Ng22qj 0 Nottinghamshire Royaume-Uni
15737748 824264717 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge View Walesby - Newark 0 NG22 9QJ Nottinghamshire Royaume-Uni
15944979 824264717 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge View Walesby - Newark 0 NG22 9QJ Nottinghamshire Royaume-Uni
16074332 824799944 @Company
@Persons
@UBO
@INPI
POLARIS PTY LTD
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
C/- KPMG Level 3 100 Melville Street Hobart 7000 0 Tasmanie Australie

 

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.