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 1976-12-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698752 801813916 @Company
@Persons
@UBO
@INPI
GARNIER Steven
DoB: 1976-01-24
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5BIS Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE
3615646 828083642 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Charles Henri
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Cavenne 69007 Lyon France yes
@Cadastre
@Geotag
5697657 804690774 @Company
@Persons
@UBO
@INPI
ADDEY Richard
DoB: 1976-12-31
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 David avenue Johannesburg 0 AFRIQUE DU SUD yes
@Cadastre
@Geotag
5697658 804690774 @Company
@Persons
@UBO
@INPI
ADDEY Richard
DoB: 1976-12-31
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 David avenue Johannesburg 0 AFRIQUE DU SUD yes
@Cadastre
@Geotag
6496951 438966640 @Company
@Persons
@UBO
@INPI
RICHARD Caroline Jackie Nicky
DoB: 1976-11-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU BAS BRION 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6932641 803657360 @Company
@Persons
@UBO
@INPI
BISTER Gaëtan, Richard, Georges
DoB: 1976-12-28
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Terres Brûlées 51390 Gueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6932642 803657360 @Company
@Persons
@UBO
@INPI
BISTER Gaëtan, Richard, Georges
DoB: 1976-12-28
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Terres Brûlées 51390 Gueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7695176 823904099 @Company
@Persons
@UBO
@INPI
LACOINTE RICHARD Manuella, Nadine, Martine
DoB: 1976-09-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin de la Vieuville 76220 Dampierre-en-Bray FRANCE
7695177 823904099 @Company
@Persons
@UBO
@INPI
LACOINTE RICHARD Manuella, Nadine, Martine
DoB: 1976-09-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 chemin de la Vieuville 76220 Dampierre-en-Bray FRANCE
8343431 531619658 @Company
@Persons
@UBO
@INPI
ORDINAIRE Sébastien Richard
DoB: 1976-12-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 Grande Rue 25330 Amancey FRANCE
8774341 433939006 @Company
@Persons
@UBO
@INPI
MOURGUES Richard
DoB: 1976-10-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Charrots 63170 Perignat-les-Sarlieve FRANCE
9732918 518978507 @Company
@Persons
@UBO
@INPI
COADIC RICHARD Isabelle
DoB: 1976-03-05
PoB: Tahaa FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Beg Er Lann 56270 Ploemeur FRANCE
10063177 397853797 @Company
@Persons
@UBO
@INPI
RICHARD Fabrice Jean-Noël
DoB: 1976-12-24
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
BROUEL 56860 SENE FRANCE
10565629 824792659 @Company
@Persons
@UBO
@INPI
CASTANO CASTANO Richard
DoB: 1976-12-28
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Capelle 24230 Montcaret FRANCE yes
@Cadastre
@Geotag
10565630 824792659 @Company
@Persons
@UBO
@INPI
CASTANO CASTANO Richard
DoB: 1976-12-28
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Capelle 24230 Montcaret FRANCE yes
@Cadastre
@Geotag
10568590 809136096 @Company
@Persons
@UBO
@INPI
CASTANO Richard
DoB: 1976-12-28
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Capelle 24230 Montcaret FRANCE
11609948 326636586 @Company
@Persons
@UBO
@INPI
RICHARD Roland
DoB: 1976-06-24
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
820 Rue du Plat du Puy 42320 Farnay FRANCE
11629515 821130572 @Company
@Persons
@UBO
@INPI
SAVRY Richard
DoB: 1976-04-28
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 Place des Grenadiers 42000 Saint-Étienne FRANCE
13937017 528979388 @Company
@Persons
@UBO
@INPI
TAUPE Nathalie Noelline
DoB: 1976-12-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RICHARD 97129 Lamentin France yes
@Cadastre
@Geotag
13937018 528979388 @Company
@Persons
@UBO
@INPI
TAUPE Nathalie Noelline
DoB: 1976-12-24
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RICHARD 97129 Lamentin France yes
@Cadastre
@Geotag
14222874 452176191 @Company
@Persons
@UBO
@INPI
MUSSARD Jean, Richard
DoB: 1976-09-24
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue des Foulards 97480 Saint-Joseph France
14226294 490748787 @Company
@Persons
@UBO
@INPI
VITRY Richard Pierre
DoB: 1976-02-12
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue René Hoarau 97480 St Joseph France yes
@Cadastre
@Geotag
14226295 490748787 @Company
@Persons
@UBO
@INPI
VITRY Richard Pierre
DoB: 1976-02-12
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue René Hoarau 97480 St Joseph France yes
@Cadastre
@Geotag
14543400 883742553 @Company
@Persons
@UBO
@INPI
LETZ Jean, Marie, Ernest
DoB: 1976-06-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Richard Wagner 67000 Strasbourg FRANCE
14687075 448315770 @Company
@Persons
@UBO
@INPI
CLAVARET HOURTANE Richard Patrice Olivier
DoB: 1976-07-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Léon Bérard 64800 Igon FRANCE
14687077 448315770 @Company
@Persons
@UBO
@INPI
CLAVARET-HOURTANE Richard, Patrice, Olivier
DoB: 1976-07-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Léon Bérard 64800 Igon FRANCE
14687078 448315770 @Company
@Persons
@UBO
@INPI
EARL DU GES
DoB: 489350553
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue Léon Bérard 64800 Igon FRANCE
15247331 888321114 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1976-12-29
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Pierre Scheltienne 57290 Seremange Erzange FRANCE
15247332 888321114 @Company
@Persons
@UBO
@INPI
RICHARD Stéphane
DoB: 1976-12-29
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean Pierre Scheltienne 57290 Seremange Erzange 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.