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 1974-02-27 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3624794 400503256 @Company
@Persons
@UBO
@INPI
RICHARD Sylvain
DoB: 1974-02-08
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Antoine de Saint Exupéry 69330 Jonage France yes
@Cadastre
@Geotag
5811779 60500147 @Company
@Persons
@UBO
@INPI
RICHARD COLIN Marie-Clémentine
DoB: 1974-09-07
PoB: 38517 Tullins (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
243 Rue de Castilles 38260 Gillonnay France
5918135 349869594 @Company
@Persons
@UBO
@INPI
RICHARD COLIN Marie-Clémentine
DoB: 1974-09-07
PoB: 38517 Tullins (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
243 Rue de Castilles 38260 Gillonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6390648 793619776 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice
DoB: 1974-02-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Jean-Jaurès 33560 Carbon-Blanc FRANCE
6450265 753429182 @Company
@Persons
@UBO
@INPI
CORNET Richard
DoB: 1974-02-03
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Blandats 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7729110 827907718 @Company
@Persons
@UBO
@INPI
GOUVEIA Gérald, Richard
DoB: 1974-09-17
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B rue des Bleuets 41200 Romorantin-Lanthenay FRANCE
7739168 827909177 @Company
@Persons
@UBO
@INPI
GOUVEIA Gérald, Richard
DoB: 1974-09-17
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B rue des Bleuets 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8008808 480414853 @Company
@Persons
@UBO
@INPI
RICHARD Isabelle
DoB: 1974-02-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Gué Saint Cyr 37240 Manthelan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8128495 451968762 @Company
@Persons
@UBO
@INPI
STORME Richard Henri Léon
DoB: 1974-02-13
PoB: 61214 L'AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESLY 27390 NOTRE DAME DU HAMEL FRANCE
8331139 494424526 @Company
@Persons
@UBO
@INPI
GAUTHEROT Alain
DoB: 1974-09-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Richard Wagner 31000 Toulouse France yes
@Cadastre
@Geotag
8331140 494424526 @Company
@Persons
@UBO
@INPI
GAUTHEROT Alain
DoB: 1974-09-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Richard Wagner 31000 Toulouse France yes
@Cadastre
@Geotag
10594555 488900689 @Company
@Persons
@UBO
@INPI
ATTWOOD Richard
DoB: 1974-02-01
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 Avenue de Provence 7500 Guilherand-Granges France
11196132 825321441 @Company
@Persons
@UBO
@INPI
RICHARD Jocelyn
DoB: 1974-04-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 chemin du Grand Clos 44320 Frossay France
11262109 808041933 @Company
@Persons
@UBO
@INPI
PASCAU Richard Daniel
DoB: 1974-06-18
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 A Des Cendrennes 91180 Saint-Germain-lès-Arpajon France yes
@Cadastre
@Geotag
11262110 808041933 @Company
@Persons
@UBO
@INPI
PASCAU Richard Daniel
DoB: 1974-06-18
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 A Des Cendrennes 91180 Saint-Germain-lès-Arpajon France yes
@Cadastre
@Geotag
11377775 494204514 @Company
@Persons
@UBO
@INPI
TRISTAN Richard
DoB: 1974-02-12
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Bout Loriot 27930 Sacquenville FRANCE
11392656 489673020 @Company
@Persons
@UBO
@INPI
DEPARROIS Thierry Roger Olivier
DoB: 1974-06-02
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Chemin du val richard 27340 Criquebeuf-sur-Seine FRANCE
11409456 444201073 @Company
@Persons
@UBO
@INPI
RICHARD thierry
DoB: 1974-02-12
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Allée De l'Ile de Grâce 27640 Merey FRANCE
12431183 434249504 @Company
@Persons
@UBO
@INPI
COLLYER Richard John
DoB: 1974-03-11
PoB: Rustington ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47 Starlight Farm Close 0 Verwood BH31 7BS ROYAUME-UNI
13806304 829244649 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Richard, Constant
DoB: 1974-02-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
156 chemin Catherine Quartier Gondeau Lamentin 97232 LE LAMENTIN France
13941676 753100577 @Company
@Persons
@UBO
@INPI
MEDCALF Richard, James
DoB: 1974-07-02
PoB: Weston Super Marc Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Vergniaud 78600 Maisons-Laffitte 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.