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 1973-10-31 found 22 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
1108322 442901229 @Company
@Persons
@UBO
@INPI
SIMONNEAU Frédéric Richard Raymond
DoB: 1973-12-31
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Ambroise Croizat 93700 Drancy FRANCE
1735669 428171540 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Pierre André
DoB: 1973-10-31
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg de dessous Autrans 38880 AUTRANS MEAUDRE EN VERCORS France
2094262 803854504 @Company
@Persons
@UBO
@INPI
Richard Nicolas
DoB: 1973-09-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Franqueville 75116 Paris France yes
@Cadastre
@Geotag
2094263 803854504 @Company
@Persons
@UBO
@INPI
Richard Nicolas
DoB: 1973-09-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Franqueville 75116 Paris France yes
@Cadastre
@Geotag
2892588 488608282 @Company
@Persons
@UBO
@INPI
RICHARD FREDERIC PIERRE ANDRE
DoB: 1973-10-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au bourg de Dessous Autrans 38880 AUTRANS MEAUDRE EN VERCORS France yes
@Cadastre
@Geotag
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
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
9064725 537975427 @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 Rouperroux 72220 Saint-Gervais-en-Belin France
9622488 350833323 @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
10136020 800011132 @Company
@Persons
@UBO
@INPI
RICHARD Cyrille
DoB: 1973-10-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Cerises 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
10136021 800011132 @Company
@Persons
@UBO
@INPI
RICHARD Cyrille
DoB: 1973-10-09
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Cerises 54410 Laneuveville devant Nancy FRANCE yes
@Cadastre
@Geotag
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
11980722 418880449 @Company
@Persons
@UBO
@INPI
MIRGALET Richard
DoB: 1973-09-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Du Pre De la Croix 74300 Cluses France
14147666 428171540 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Pierre André
DoB: 31/10/1973
PoB: ORLEANS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Le bourg de dessous Autrans 38880 AUTRANS MEAUDRE EN VERCORS France
14349198 827475724 @Company
@Persons
@UBO
@INPI
RAZAFITSIMBA RICHARD Luciana Harisoa
DoB: 1973-10-31
PoB: Antalaha Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Saint-Alexis N° 9 - Saint-Gilles-Les-Bains 97434 Saint-Paul France
15576085 877683144 @Company
@Persons
@UBO
@INPI
KLEIN Richard
DoB: 1973-01-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Altenberg 67730 La vancelle FRANCE
15576086 877683144 @Company
@Persons
@UBO
@INPI
KLEIN Richard
DoB: 1973-01-31
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de l'Altenberg 67730 La vancelle FRANCE
15783386 488608282 @Company
@Persons
@UBO
@INPI
RICHARD FREDERIC PIERRE ANDRE
DoB: 1973-10-31
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Au bourg de Dessous Autrans 38880 AUTRANS MEAUDRE EN VERCORS France yes
@Cadastre
@Geotag
15989093 479885725 @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
15989640 513648022 @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, NG22 9QJ 0 Nottinghamshire Royaume-Uni

 

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.