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 1965-01-20 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1606285 329254882 @Company
@Persons
@UBO
@INPI
POTTIER Richard
DoB: 1965-12-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin du Clos Ferrant 95640 Santeuil FRANCE
1843712 799829411 @Company
@Persons
@UBO
@INPI
Paolantonacci Richard
DoB: 1965-10-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de l'Alouette 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2243501 533861266 @Company
@Persons
@UBO
@INPI
Richard Xavier
DoB: 1965-01-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Thérèse 75001 Paris France
2243502 533861266 @Company
@Persons
@UBO
@INPI
Richard Xavier
DoB: 1965-01-20
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
8 rue Thérèse 75001 Paris France
2351038 380702357 @Company
@Persons
@UBO
@INPI
Caillat Richard
DoB: 1965-02-19
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
310 chemin du Roucas-Blanc 13007 Marseille France
2402475 520556838 @Company
@Persons
@UBO
@INPI
Geissler Thomas Falko Lothar
DoB: 1965-07-15
PoB: Bayreuth ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richard-Voss-Strasse 11 39040 Vahrn 0 Italie
2486197 824414379 @Company
@Persons
@UBO
@INPI
Everett Richard
DoB: 1965-07-20
PoB: CLEVEDON ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Green Heys Chiltern Way Aston Clinton HP22 5NH 0 Royaume-Uni
2604869 809073570 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Bernard Pierre
DoB: 1965-07-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Thiers 26000 Valence France yes
@Cadastre
@Geotag
2604870 809073570 @Company
@Persons
@UBO
@INPI
RICHARD Laurent Bernard Pierre
DoB: 1965-07-26
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Thiers 26000 Valence France yes
@Cadastre
@Geotag
2613281 817807662 @Company
@Persons
@UBO
@INPI
MOUNSESSE Jean Christophe Richard
DoB: 1965-07-25
PoB: Brazaville Congo
P.Physique
Quality: président
@OCCRP Alef
@WC
172 Avenue de Romans 26000 Valence France
2735147 799705348 @Company
@Persons
@UBO
@INPI
ASTRUC Richard
DoB: 1965-06-26
PoB: 34080 Colombières-sur-Orb FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue Jean Jaures 34600 Bédarieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2735148 799705348 @Company
@Persons
@UBO
@INPI
ASTRUC Richard
DoB: 1965-06-26
PoB: 34080 Colombières-sur-Orb FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 avenue Jean Jaures 34600 Bédarieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4662911 521542035 @Company
@Persons
@UBO
@INPI
MANISCALCO Richard
DoB: 1965-01-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Des arbousiers Le grand large 6510 Carros FRANCE
6953056 431651702 @Company
@Persons
@UBO
@INPI
DRIGNON Richard
DoB: 1965-04-20
PoB: 77284 77 MEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 cours jb Langlet 51100 REIMS FRANCE
7076868 795112440 @Company
@Persons
@UBO
@INPI
PARAGEAULT Richard
DoB: 1965-09-20
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de la Marine Boyardville 17190 Saint-Georges-d'Oléron FRANCE
7730880 454081696 @Company
@Persons
@UBO
@INPI
GAUDELAS RICHARD GAUDELAS Cécile Bénédicte Gilberte
DoB: 1965-07-26
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ROBERT HOUDIN 41350 SAINT GERVAIS LA FORET FRANCE
8379203 504234675 @Company
@Persons
@UBO
@INPI
CONESA Richard René
DoB: 1965-02-13
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Rossignols lotissement les Collines 20620 Biguglia FRANCE
8407767 447512005 @Company
@Persons
@UBO
@INPI
CASANOVA Richard, Vincent
DoB: 1965-01-13
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Marine Pietranera 20200 Bastia FRANCE
8407800 484882592 @Company
@Persons
@UBO
@INPI
CASANOVA Richard Vincent
DoB: 1965-01-13
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIETRANERA 20200 SAN MARTINO DI LOTA FRANCE yes
@Cadastre
@Geotag
8407801 484882592 @Company
@Persons
@UBO
@INPI
CASANOVA Richard Vincent
DoB: 1965-01-13
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PIETRANERA 20200 SAN MARTINO DI LOTA FRANCE yes
@Cadastre
@Geotag
8851051 802347484 @Company
@Persons
@UBO
@INPI
PELTIER Richard
DoB: 1965-01-31
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean-Marie Choleau 35500 Vitré FRANCE
10306238 451490940 @Company
@Persons
@UBO
@INPI
FERULLO Carmine Richard
DoB: 1965-04-03
PoB: LYON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Trévignin 73100 Trévignin FRANCE
11231251 499047579 @Company
@Persons
@UBO
@INPI
CARIOU Richard Loïc Bruno
DoB: 1965-01-20
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Hortensias 44510 Le Pouliguen France
11231252 499047579 @Company
@Persons
@UBO
@INPI
CARIOU Richard Loïc Bruno
DoB: 1965-01-20
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 allée des Hortensias 44510 Le Pouliguen France
11425374 482035482 @Company
@Persons
@UBO
@INPI
LEBEAU Richard Gérard
DoB: 1965-01-14
PoB: PARIS 13 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Minières 28410 Abondant FRANCE
11425375 482035482 @Company
@Persons
@UBO
@INPI
LEBEAU Richard Gérard
DoB: 1965-01-14
PoB: PARIS 13 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue des Minières 28410 Abondant FRANCE
11758129 393827126 @Company
@Persons
@UBO
@INPI
ASWAD Richard
DoB: 1965-01-18
PoB: beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue JEAN MERMOZ 13008 Marseille FRANCE
11814277 488613068 @Company
@Persons
@UBO
@INPI
ROMANO Olivier Richard
DoB: 1965-07-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DE LA DOUANE 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11814278 488613068 @Company
@Persons
@UBO
@INPI
ROMANO Olivier Richard
DoB: 1965-07-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin DE LA DOUANE 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11827359 441329083 @Company
@Persons
@UBO
@INPI
ROMANO Olivier Richard
DoB: 1965-07-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DE LA DOUANE 13260 Cassis FRANCE
11884766 485385108 @Company
@Persons
@UBO
@INPI
GELISSE Richard
DoB: 1965-05-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Raphael MICHELET PRDO BAT E 01 13008 Marseille FRANCE
11906773 441183613 @Company
@Persons
@UBO
@INPI
ROMANO Olivier Richard
DoB: 1965-07-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DE LA DOUANE 13260 Cassis FRANCE yes
@Cadastre
@Geotag
12849455 488027830 @Company
@Persons
@UBO
@INPI
PAOLANTONACCI Richard
DoB: 1965-10-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ALOUETTE 94160 SAINT MANDE FRANCE
12849456 488027830 @Company
@Persons
@UBO
@INPI
PAOLANTONACCI Richard
DoB: 1965-10-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE L'ALOUETTE 94160 SAINT MANDE FRANCE
13287914 519588545 @Company
@Persons
@UBO
@INPI
MIVIELLE Richard
DoB: 1965-06-09
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue de France 64300 Sault-de-Navailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13287915 519588545 @Company
@Persons
@UBO
@INPI
MIVIELLE Richard
DoB: 1965-06-09
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 rue de France 64300 Sault-de-Navailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13327596 441968260 @Company
@Persons
@UBO
@INPI
FALQUE RICHARD Anne-Marie
DoB: 1965-01-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Fontaine 30230 Bouillargues FRANCE
14834978 369800347 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DES VOSGES
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
24 rue Boulay 88000 Epinal FRANCE
14905927 369800347 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DES VOSGES
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
24 rue Boulay 88000 Epinal FRANCE
15097117 369800347 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DES VOSGES
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
24 rue Boulay 88000 Epinal FRANCE
15583596 833265960 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1965-08-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Choquet de Lindu 29200 Brest 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.