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 1976-03-31 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253504 823514393 @Company
@Persons
@UBO
@INPI
BARRE Richard Patrick Jean
DoB: 1976-06-02
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Condorcet 31400 Toulouse France
859244 823514393 @Company
@Persons
@UBO
@INPI
BARRE Richard Patrick Jean
DoB: 1976-06-02
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Condorcet 31400 Toulouse France
1808056 810502971 @Company
@Persons
@UBO
@INPI
Ting Richard
DoB: 1976-11-29
PoB: Ixelles BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rodyk Street 08-25 Watermark 0 Singapour yes
@Cadastre
@Geotag
1981055 478968233 @Company
@Persons
@UBO
@INPI
Batardière Richard
DoB: 1976-05-31
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue du Paradis 49300 Cholet France
1981057 478968233 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard
DoB: 1976-05-31
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
38 avenue de l'Oree du Bois 49300 Cholet France
2839625 510152457 @Company
@Persons
@UBO
@INPI
RICHARD Xavier
DoB: 1976-08-31
PoB: LE BLANC MESNIL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 45600 Saint-Florent France
2844505 511212482 @Company
@Persons
@UBO
@INPI
RICHARD Xavier Claude Raymond
DoB: 1976-08-31
PoB: LE BLANC MESNIL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Bellevue 45600 Saint-Florent France yes
@Cadastre
@Geotag
2844506 511212482 @Company
@Persons
@UBO
@INPI
RICHARD Xavier Claude Raymond
DoB: 1976-08-31
PoB: LE BLANC MESNIL France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme de Bellevue 45600 Saint-Florent France yes
@Cadastre
@Geotag
2844563 750646697 @Company
@Persons
@UBO
@INPI
RICHARD David
DoB: 1976-07-31
PoB: 91345 LONGJUMEAU (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place du Marche 45340 Boiscommun France
4197953 811845486 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Régis Philippe
DoB: 1976-03-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue Waldeck Rousseau 91210 Draveil FRANCE
5334159 827694290 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud, Michel, Jean-Luc
DoB: 1976-03-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Anatole France 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5334160 827694290 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud, Michel, Jean-Luc
DoB: 1976-03-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Anatole France 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5633825 404402158 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard
DoB: 1976-05-31
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue du Paradis 49300 Cholet FRANCE
5633826 404402158 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard
DoB: 1976-05-31
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 rue du Paradis 49300 Cholet FRANCE
5633827 404402158 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard
DoB: 1976-05-31
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue du Paradis 49300 Cholet FRANCE
5877383 793103698 @Company
@Persons
@UBO
@INPI
CHASSIGNEUX Richard Denis
DoB: 1976-10-31
PoB: 38563 Voiron (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1211 Route de Bramafan 38690 Burcin France
5974758 752073791 @Company
@Persons
@UBO
@INPI
KIR Richard Erdal
DoB: 1976-09-11
PoB: NAZIMIYE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Halles 44150 Ancenis France
5974759 752073791 @Company
@Persons
@UBO
@INPI
KIR Richard Erdal
DoB: 1976-09-11
PoB: NAZIMIYE TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 rue des Halles 44150 Ancenis France
7310335 501270094 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard
DoB: 1976-05-31
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Paradis 49300 Cholet FRANCE
9898599 800126633 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard
DoB: 1976-05-31
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue du Paradis 49300 Cholet FRANCE
9900450 819144478 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard
DoB: 1976-05-31
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Paradis 49300 Cholet FRANCE
9900451 819144478 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard
DoB: 1976-05-31
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue du Paradis 49300 Cholet FRANCE
9919003 444677223 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard
DoB: 1976-05-31
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 boulevard du Général Faidherbe 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9929471 422965418 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard
DoB: 1976-05-31
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 boulevard du Général Faidherbe 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9990136 433436250 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard
DoB: 1976-05-31
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 boulevard du Général Faidherbe 49300 Cholet FRANCE yes
@Cadastre
@Geotag
11176732 5880737 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard Claude Loïc
DoB: 1976-05-31
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Paradis 49300 Cholet France
11901934 489978569 @Company
@Persons
@UBO
@INPI
MACALUSO RICHARD Charlene
DoB: 1976-07-03
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue HENRI TOMASI RES ROCHEBELLE BAT A 13009 Marseille FRANCE
13533699 501270094 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard
DoB: 1976-05-31
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue du Paradis 49300 Cholet FRANCE
13592435 328711577 @Company
@Persons
@UBO
@INPI
RICHARD Estelle
DoB: 1976-11-26
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
371 Boulevard de la Litorne Bella Vista Entrée A 83270 Saint-Cyr-sur-Mer France
14148502 441516028 @Company
@Persons
@UBO
@INPI
Ducroux Lise Julia
DoB: 31/07/1976
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard Richard Lenoir 75011 Paris France
14727621 817505282 @Company
@Persons
@UBO
@INPI
Cherif Bourokba Faiza
DoB: 20/07/1976
PoB: Oran ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
14787738 792261760 @Company
@Persons
@UBO
@INPI
LLOPIS Olivier Richard
DoB: 1976-11-25
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Impasse du Sauvage 31190 Auterive France
14807457 493272363 @Company
@Persons
@UBO
@INPI
MATTHEWS Neil Richard
DoB: 1976-06-17
PoB: Dublin Irlande
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Sainte Ursule 26000 Valence France
16185372 849726724 @Company
@Persons
@UBO
@INPI
BATARDIERE Richard
DoB: 1976-05-31
PoB: 49023 Beaupréau-en-Mauges (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Paradis 49300 Cholet 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.