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 1963-09-17 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412121 539056655 @Company
@Persons
@UBO
@INPI
DUMAS Christian Richard
DoB: 1963-12-09
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue des Droits de l'Homme 7140 Les Vans France yes
@Cadastre
@Geotag
412122 539056655 @Company
@Persons
@UBO
@INPI
DUMAS Christian Richard
DoB: 1963-12-09
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Droits de l'Homme 7140 Les Vans France yes
@Cadastre
@Geotag
1225541 478648769 @Company
@Persons
@UBO
@INPI
MANSO Richard
DoB: 1963-10-31
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32/34 Rue DES PREVOYANTS 93120 La Courneuve FRANCE
1892156 490597192 @Company
@Persons
@UBO
@INPI
ARTAULT DUVILLIER Frédérica
DoB: 1963-12-27
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
1892157 490597192 @Company
@Persons
@UBO
@INPI
ARTAULT DUVILLIER Frédérica
DoB: 1963-12-27
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
1892158 490597192 @Company
@Persons
@UBO
@INPI
DUVILLIER Florent
DoB: 1963-07-04
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
1892159 490597192 @Company
@Persons
@UBO
@INPI
DUVILLIER Florent
DoB: 1963-07-04
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2328144 822802807 @Company
@Persons
@UBO
@INPI
Richard Pierre
DoB: 1963-09-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Vergniaud 75013 Paris France
5687810 339765588 @Company
@Persons
@UBO
@INPI
RICHARD Christophe
DoB: 1963-12-17
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 impasse de la Vigne Brûlée 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6819252 527150056 @Company
@Persons
@UBO
@INPI
RICHARD Jacques
DoB: 1963-06-14
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg 33860 Donnezac FRANCE
6845318 821273216 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe Richard
DoB: 1963-09-01
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de la Gautrie 17250 Sainte-Gemme FRANCE
7022140 504945247 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Luc
DoB: 1963-09-01
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue du 14 Juillet 36230 Saint-Denis-de-Jouhet FRANCE
7052196 514611870 @Company
@Persons
@UBO
@INPI
LOIT RICHARD Valérie Sylvie Danièle
DoB: 1963-06-15
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse du Docteur Bonneau 17170 Courcon FRANCE
7114875 389284753 @Company
@Persons
@UBO
@INPI
BRYON Richard
DoB: 1963-09-15
PoB: 06088 NICE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
338 route de Cluchina 74350 Cuvat FRANCE
7937260 812520385 @Company
@Persons
@UBO
@INPI
RICHARD Jocelyne
DoB: 1963-09-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Route des Petits Coins 78610 Saint-Léger-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9712528 508274289 @Company
@Persons
@UBO
@INPI
SIDOLI Richard
DoB: 1963-11-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Eglise 56550 Locoal-Mendon FRANCE yes
@Cadastre
@Geotag
9712529 508274289 @Company
@Persons
@UBO
@INPI
SIDOLI Richard
DoB: 1963-11-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de l'Eglise 56550 Locoal-Mendon FRANCE yes
@Cadastre
@Geotag
9870264 794461186 @Company
@Persons
@UBO
@INPI
RICHARD Pierre, Marie, Denis
DoB: 1963-09-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Paul Gervais 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9922381 521937763 @Company
@Persons
@UBO
@INPI
RICHARD POUVREAU Sylvie
DoB: 1963-09-08
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Théophile Gautier 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
9939256 493083745 @Company
@Persons
@UBO
@INPI
RICHARD POUVREAU Sylvie
DoB: 1963-09-08
PoB: 49063 CHALONNES SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE THEOPHILE GAUTIER 49130 LES PONTS DE CE FRANCE
10108073 534927728 @Company
@Persons
@UBO
@INPI
RICHARD DAVANZO Marie-José
DoB: 1963-02-17
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée du Château Bleu 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
10627207 539056655 @Company
@Persons
@UBO
@INPI
DUMAS Christian Richard
DoB: 1963-12-09
PoB: 07132 Largentière (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue des Droits de l'Homme 7140 Les Vans France yes
@Cadastre
@Geotag
10627208 539056655 @Company
@Persons
@UBO
@INPI
DUMAS Christian Richard
DoB: 1963-12-09
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Droits de l'Homme 7140 Les Vans France yes
@Cadastre
@Geotag
10730309 423925890 @Company
@Persons
@UBO
@INPI
LOWE Stuart Richard
DoB: 1963-09-02
PoB: WOLVERHAMPTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 WOODCHESTER PARK BEACONSFIELS BUCKS HP 9 ZTU 0 (GRANDE BRETAGNE) FRANCE
11377867 482507373 @Company
@Persons
@UBO
@INPI
DUPUIS Michel Paul Richard
DoB: 1963-09-17
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de l'Eglise 27100 Le Vaudreuil FRANCE yes
@Cadastre
@Geotag
11377868 482507373 @Company
@Persons
@UBO
@INPI
DUPUIS Michel Paul Richard
DoB: 1963-09-17
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de l'Eglise 27100 Le Vaudreuil FRANCE yes
@Cadastre
@Geotag
11392310 431471960 @Company
@Persons
@UBO
@INPI
DUPUIS Michel Paul Richard
DoB: 1963-09-17
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de l'Eglise 27100 Le Vaudreuil FRANCE yes
@Cadastre
@Geotag
11490848 524858784 @Company
@Persons
@UBO
@INPI
GALBRAITH Ian Martin Richard
DoB: 1963-07-18
PoB: Wegberg ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Ponsonby Road - Putney Sw15 4la London 0 ROYAUME-UNI
13029383 421314527 @Company
@Persons
@UBO
@INPI
SAVES Jean-Max Richard
DoB: 1963-09-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue René Bazin 31500 Toulouse FRANCE
13051357 423652569 @Company
@Persons
@UBO
@INPI
SAVES Jean-Max Richard
DoB: 1963-09-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue René Bazin 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13051358 423652569 @Company
@Persons
@UBO
@INPI
SAVES Jean-Max Richard
DoB: 1963-09-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue René Bazin 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15599452 527150056 @Company
@Persons
@UBO
@INPI
RICHARD Jacques
DoB: 1963-06-14
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg 33860 Donnezac FRANCE
15797998 315503193 @Company
@Persons
@UBO
@INPI
CARRIERES RICHARD
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42430 Saint-Just-en-Chevalet FRANCE
15839313 840831408 @Company
@Persons
@UBO
@INPI
VALLETTE Béatrice Chantal
DoB: 1963-04-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Cours Richard Vitton 69003 Lyon 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.