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 1975-08-21 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488637 532784758 @Company
@Persons
@UBO
@INPI
RICHARD BURLE Sylvia
DoB: 1975-08-21
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Matherons 5260 Ancelle France yes
@Cadastre
@Geotag
488638 532784758 @Company
@Persons
@UBO
@INPI
RICHARD BURLE Sylvia
DoB: 1975-08-21
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Matherons 5260 Ancelle France yes
@Cadastre
@Geotag
488639 532784907 @Company
@Persons
@UBO
@INPI
RICHARD BURLE Sylvia Michèle
DoB: 1975-08-21
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue des Ecoles 5260 Ancelle France
489283 818907792 @Company
@Persons
@UBO
@INPI
RICHARD BURLE Sylvia
DoB: 1975-08-21
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Matherons 5260 Ancelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
855372 793486390 @Company
@Persons
@UBO
@INPI
RICHARD Cyrille
DoB: 1975-08-02
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Grande rue Nazareth 31000 Toulouse France
2147646 394370035 @Company
@Persons
@UBO
@INPI
TAPIERO Frédéric Richard
DoB: 1975-01-08
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 boulevard Suchet 75116 Paris France yes
@Cadastre
@Geotag
2812356 522205087 @Company
@Persons
@UBO
@INPI
TAUGOURDEAU Jean-Charles Richard
DoB: 1975-08-26
PoB: MONTPELLIER France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Pierre-Alexis Ponson-du-Terrail 45450 Fay-aux-Loges France
3638282 827796905 @Company
@Persons
@UBO
@INPI
GILLOT Richard, Patrick
DoB: 1975-08-16
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 lotissement les Terrasses de Marie Louise avenue Daniel Paul 13140 Miramas FRANCE
4001503 791310394 @Company
@Persons
@UBO
@INPI
RICHARD Grégory
DoB: 1975-07-06
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue de l'Ursuya 64100 Bayonne FRANCE
4496422 533422606 @Company
@Persons
@UBO
@INPI
GREISS Thomas Richard
DoB: 1975-08-21
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Déhanne 22400 Lamballe FRANCE
4635701 528627888 @Company
@Persons
@UBO
@INPI
HEMAIN Richard Frédéric
DoB: 1975-01-21
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier de La Verrerie 83600 Les Adrets-de-l'Estérel FRANCE
7589991 818907792 @Company
@Persons
@UBO
@INPI
RICHARD BURLE Sylvia
DoB: 1975-08-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Ecoles 5260 Ancelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7596318 788555589 @Company
@Persons
@UBO
@INPI
RICHARD BURLE Sylvia, Michèle
DoB: 1975-08-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Matherons 5260 Ancelle FRANCE
7597794 812875805 @Company
@Persons
@UBO
@INPI
RICHARD BURLE Sylvia, Michèle
DoB: 1975-08-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Ecoles 5260 Ancelle FRANCE
7600111 532784907 @Company
@Persons
@UBO
@INPI
RICHARD BURLE Sylvia, Michèle
DoB: 1975-08-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Ecoles 5260 Ancelle FRANCE
7610327 532784758 @Company
@Persons
@UBO
@INPI
RICHARD BURLE Sylvia
DoB: 1975-08-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Ecoles 5260 Ancelle FRANCE yes
@Cadastre
@Geotag
7610328 532784758 @Company
@Persons
@UBO
@INPI
RICHARD BURLE Sylvia
DoB: 1975-08-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue des Ecoles 5260 Ancelle FRANCE yes
@Cadastre
@Geotag
8021845 489763995 @Company
@Persons
@UBO
@INPI
NEVEUX Christophe Richard
DoB: 1975-08-21
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue du Colombier 37100 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8652281 344524202 @Company
@Persons
@UBO
@INPI
DUGUE Richard Georges Remy
DoB: 1975-04-08
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange au Prieur 79220 Champdeniers-Saint-Denis FRANCE yes
@Cadastre
@Geotag
8652282 344524202 @Company
@Persons
@UBO
@INPI
DUGUE Richard Georges Remy
DoB: 1975-04-08
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grange au Prieur 79220 Champdeniers-Saint-Denis FRANCE yes
@Cadastre
@Geotag
8665206 400617882 @Company
@Persons
@UBO
@INPI
DUGUE Richard
DoB: 1975-04-08
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Route de Coulonges 79000 Niort FRANCE
8665207 400617882 @Company
@Persons
@UBO
@INPI
DUGUE Richard
DoB: 1975-04-08
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
188 Route de Coulonges 79000 Niort FRANCE
9938855 522275015 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE DES PAYS DE LA LOIRE
DoB: 411080914
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet FRANCE
9938856 522275015 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE DES PAYS DE LA LOIRE
DoB: 411080914
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet FRANCE
9957838 489253310 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE DES PAYS DE LOIRE
DoB: 411080914
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet FRANCE
9957839 489253310 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE DES PAYS DE LOIRE
DoB: 411080914
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet FRANCE
9978140 491434502 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE DES PAYS DE LOIRE
DoB: 411080914
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
44 AVENUE GAMBETTA 49300 CHOLET FRANCE
9978141 491434502 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE DES PAYS DE LOIRE
DoB: 411080914
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 AVENUE GAMBETTA 49300 CHOLET FRANCE
9982985 824460729 @Company
@Persons
@UBO
@INPI
GILARDEAU Claire
DoB: 1975-09-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Richard Duvernay 49000 Angers FRANCE
9982986 824460729 @Company
@Persons
@UBO
@INPI
GILARDEAU Claire
DoB: 1975-09-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Richard Duvernay 49000 Angers FRANCE
10123207 757803440 @Company
@Persons
@UBO
@INPI
RICHARD Rene Charles Pierre
DoB: 1930-08-01
PoB: PONT ST VINCENT (MM)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 RUE DU ST FERRY 54230 NEUVES MAISONS FRANCE
10123208 757803440 @Company
@Persons
@UBO
@INPI
RICHARD Rene Charles Pierre
DoB: 1930-08-01
PoB: PONT ST VINCENT (MM)
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 RUE DU ST FERRY 54230 NEUVES MAISONS FRANCE
14730765 843755430 @Company
@Persons
@UBO
@INPI
Hamida Kamel
DoB: 21/08/1975
PoB: Blida ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Richard Lenoir 75011 Paris France
15316764 852830611 @Company
@Persons
@UBO
@INPI
SCHWALM Willy Serge Richard
DoB: 1975-03-21
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de Belfort 68330 Huningue 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.