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 RICHAUD 1954-11-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192033 494857642 @Company
@Persons
@UBO
@INPI
RICHAUD Didier Alfred Claude
DoB: 1954-11-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Thérie 42580 L'Étrat France
823388 441018983 @Company
@Persons
@UBO
@INPI
RICHAUD Didier Alfred Claude
DoB: 1954-11-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Thérie 42580 L'Étrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1081108 313564841 @Company
@Persons
@UBO
@INPI
RICHAUD Didier, Alfred, Claude
DoB: 1954-11-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Therie 42580 L'Étrat FRANCE
1081109 313564841 @Company
@Persons
@UBO
@INPI
RICHAUD Didier, Alfred, Claude
DoB: 1954-11-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Therie 42580 L'Étrat FRANCE
1081110 313564841 @Company
@Persons
@UBO
@INPI
RICHAUD Didier, Alfred, Claude
DoB: 1954-11-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Therie 42580 L'Étrat FRANCE
1242590 451257307 @Company
@Persons
@UBO
@INPI
RICHAUD Didier
DoB: 1954-11-01
PoB: ST ETIENNE (42000) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieudit La therie 42580 L'ETRAT FRANCE yes
@Cadastre
@Geotag
1242591 451257307 @Company
@Persons
@UBO
@INPI
RICHAUD Didier
DoB: 1954-11-01
PoB: ST ETIENNE (42000) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieudit La therie 42580 L'ETRAT FRANCE yes
@Cadastre
@Geotag
7799678 811631076 @Company
@Persons
@UBO
@INPI
RICHAUD Jean-Luc
DoB: 1954-11-27
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du général Pershing 78000 Versailles FRANCE
11607955 409431319 @Company
@Persons
@UBO
@INPI
RICHAUD Didier Alfred Claude
DoB: 1954-11-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thérie 42580 L'Etrat FRANCE
11608093 331495820 @Company
@Persons
@UBO
@INPI
W.R.C.
DoB: 494857642
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Cret Maréchal 42230 Roche-la-Molière FRANCE
11608094 331495820 @Company
@Persons
@UBO
@INPI
RICHAUD Didier Alfred Claude
DoB: 1954-11-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Thérie 42580 L'Etrat FRANCE
11627964 441018983 @Company
@Persons
@UBO
@INPI
RICHAUD Didier Alfred Claude
DoB: 1954-11-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thérie 42580 L'Etrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653125 494857642 @Company
@Persons
@UBO
@INPI
RICHAUD Didier Alfred Claude
DoB: 1954-11-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thérie 42580 L'Etrat FRANCE
11653648 443726039 @Company
@Persons
@UBO
@INPI
RICHAUD Didier Alfred Claude
DoB: 1954-11-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thérie 42580 L'Etrat FRANCE yes
@Cadastre
@Geotag
11660617 811487800 @Company
@Persons
@UBO
@INPI
RICHAUD Didier Alfred Claude
DoB: 1954-11-01
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Therie 42580 L'Étrat FRANCE
11664489 488293218 @Company
@Persons
@UBO
@INPI
RICHAUD Didier Alfred Claude
DoB: 1954-11-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thérie 42580 L'Etrat FRANCE yes
@Cadastre
@Geotag
11664490 488293218 @Company
@Persons
@UBO
@INPI
RICHAUD Didier Alfred Claude
DoB: 1954-11-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Thérie 42580 L'Etrat FRANCE yes
@Cadastre
@Geotag
13557913 331495820 @Company
@Persons
@UBO
@INPI
W.R.C.
DoB: 494857642
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Cret Maréchal 42230 Roche-la-Molière France
13670443 494857642 @Company
@Persons
@UBO
@INPI
RICHAUD Didier Alfred Claude
DoB: 1954-11-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Thérie 42580 L'Étrat France
15920952 409431319 @Company
@Persons
@UBO
@INPI
RICHAUD Didier Alfred Claude
DoB: 1954-11-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Thérie 42580 L'Étrat France
16061557 409431319 @Company
@Persons
@UBO
@INPI
RICHAUD Didier Alfred Claude
DoB: 1954-11-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Thérie 42580 L'Étrat 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.