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 1981-09-30 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214356 831536107 @Company
@Persons
@UBO
@INPI
TAVAN Patrick Richard Rudolphe
DoB: 1981-05-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 les Cassagnes 1300 Voie Communale 30800 Saint-Gilles France
798290 482351855 @Company
@Persons
@UBO
@INPI
TAVAN PATRICK RICHARD RUDOLPHE
DoB: 1981-05-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
chemin Chemin des Cassagnes 30800 Saint-Gilles France
3044632 537652158 @Company
@Persons
@UBO
@INPI
GILLES Richard Kevin
DoB: 1981-02-09
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Four 30250 Aujargues France
3075431 492912753 @Company
@Persons
@UBO
@INPI
TAVAN Patrick Richard Rudolphe
DoB: 1981-05-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Cassagnes Route de Générac 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3083130 820520716 @Company
@Persons
@UBO
@INPI
GILLES Richard Kevin
DoB: 1981-02-09
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Four 30250 Aujargues France
3087006 487674830 @Company
@Persons
@UBO
@INPI
TAVAN Patrick Richard Rodolphe
DoB: 1981-05-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE CASSAGNES 30800 Saint-Gilles France
3087007 487674830 @Company
@Persons
@UBO
@INPI
TAVAN Patrick Richard Rodolphe
DoB: 1981-05-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE CASSAGNES 30800 Saint-Gilles France
3157032 815061668 @Company
@Persons
@UBO
@INPI
TAVAN Patrick Richard Rudolphe
DoB: 1981-05-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1300 Voie Communale N° 7 Les Cassagnes 30800 Saint-Gilles France
3159862 534749890 @Company
@Persons
@UBO
@INPI
RICHARD VERDIER Nelly Marie-Louise
DoB: 1981-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route Porte Vaunage 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3159863 534749890 @Company
@Persons
@UBO
@INPI
RICHARD VERDIER Nelly Marie-Louise
DoB: 1981-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route Porte Vaunage 30870 Saint-Côme-et-Maruéjols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3491419 378848667 @Company
@Persons
@UBO
@INPI
ROBERTS Richard
DoB: 1981-09-19
PoB: PRESTON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ground Floor flat 32 Heyford Ave 0 SW81ED LONDON ROYAUME-UNI yes
@Cadastre
@Geotag
3704582 518921861 @Company
@Persons
@UBO
@INPI
RICHARD Magali Mireille Michelle
DoB: 1981-09-30
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Barbegal Mas Mireille 13280 Raphèle les Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4097134 531135275 @Company
@Persons
@UBO
@INPI
STANICHIT Gaëtan Richard
DoB: 1981-09-30
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de la Montagne du Perray 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
4097135 531135275 @Company
@Persons
@UBO
@INPI
STANICHIT Gaëtan Richard
DoB: 1981-09-30
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Montagne du Perray 91280 Saint-Pierre-du-Perray FRANCE yes
@Cadastre
@Geotag
10061579 795385681 @Company
@Persons
@UBO
@INPI
TANHCHALEUN Richard Oudomdeth
DoB: 1981-03-20
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jérôme d'Arradon 56000 Vannes FRANCE
13762540 524971355 @Company
@Persons
@UBO
@INPI
MARY Ismaël, Richard
DoB: 1981-05-12
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Pointe Savane lotissement la Haut 97231 Le robert France
13777255 792331456 @Company
@Persons
@UBO
@INPI
MAURIOL Ronald Jean Richard
DoB: 1981-09-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Dufresne 97215 Rivière-salée France
13777256 792331456 @Company
@Persons
@UBO
@INPI
MAURIOL Ronald Jean Richard
DoB: 1981-09-11
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Dufresne 97215 Rivière-salée France
14112495 321327199 @Company
@Persons
@UBO
@INPI
PINCEAU Richard Michel
DoB: 1945-09-30
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Montabo 97300 Cayenne France
14218674 428095632 @Company
@Persons
@UBO
@INPI
THIA KIME Richard Sebastien
DoB: 1981-10-03
PoB: AUCH (GERS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 rue Raphael Babet 97480 Saint Joseph France
14218675 428095632 @Company
@Persons
@UBO
@INPI
THIA KIME Richard Sebastien
DoB: 1981-10-03
PoB: AUCH (GERS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 rue Raphael Babet 97480 Saint Joseph France
15543639 489252643 @Company
@Persons
@UBO
@INPI
WURTZ Céline
DoB: 1981-12-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Richard Wagner Strasse D - 79104 Freiburg im Breisgau 0 ALLEMAGNE
15791064 889458253 @Company
@Persons
@UBO
@INPI
LEBLOND Richard, Paul, Dominique
DoB: 1981-02-03
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 les Jardins de Saint-Loup 14400 Saint-Loup-Hors FRANCE
15791065 889458253 @Company
@Persons
@UBO
@INPI
LEBLOND Richard, Paul, Dominique
DoB: 1981-02-03
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 les Jardins de Saint-Loup 14400 Saint-Loup-Hors FRANCE
15815149 889859773 @Company
@Persons
@UBO
@INPI
JOLLY Bruce Pierre Richard
DoB: 1981-02-04
PoB: 95428 Montmorency (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
212 Rue Carnot 30600 Vauvert 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.