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 1973-03-31 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
842595 414279356 @Company
@Persons
@UBO
@INPI
RICHARD Steeve
DoB: 1973-04-03
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue de Bayard 31000 Toulouse France
850998 510461098 @Company
@Persons
@UBO
@INPI
ARNOULT Richard Frédéric
DoB: 1973-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Route du Clos du Loup 31180 Castelmaurou France
854885 789236155 @Company
@Persons
@UBO
@INPI
ARNOULT Richard
DoB: 1973-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route du Clos du Loup 31180 Castelmaurou France
922670 337646038 @Company
@Persons
@UBO
@INPI
CECCHERELLU RICHARD Marion Andrée
DoB: 1973-03-21
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de la Princesse 78110 Le Vésinet France
1108322 442901229 @Company
@Persons
@UBO
@INPI
SIMONNEAU Frédéric Richard Raymond
DoB: 1973-12-31
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Ambroise Croizat 93700 Drancy FRANCE
1735669 428171540 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric Pierre André
DoB: 1973-10-31
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le bourg de dessous Autrans 38880 AUTRANS MEAUDRE EN VERCORS France
1805918 795346451 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 1973-03-31
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place Paul Vaillant Couturier 92130 Issy-les-Moulineaux France
1805919 795346451 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 1973-03-31
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Paul Vaillant Couturier 92130 Issy-les-Moulineaux France
1975088 828623173 @Company
@Persons
@UBO
@INPI
Issa Marcel
DoB: 1973-05-16
PoB: Tairfelsay Tyr LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard Richard Lenoir 75011 Paris France
2225531 792600926 @Company
@Persons
@UBO
@INPI
Richard Arnaud, Gilbert
DoB: 1973-03-31
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place Paul Vaillant Couturier 92130 Issy-les-Moulineaux France
2225532 792600926 @Company
@Persons
@UBO
@INPI
Richard Arnaud, Gilbert
DoB: 1973-03-31
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Paul Vaillant Couturier 92130 Issy-les-Moulineaux France
2458492 795370139 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 1973-03-31
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 place Paul Vaillant Couturier 92130 Issy-les-Moulineaux France
2479412 797460839 @Company
@Persons
@UBO
@INPI
Richard Arnaud
DoB: 1973-03-31
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 place Paul Vaillant 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
3602646 432793784 @Company
@Persons
@UBO
@INPI
DAUVERGNE Richard
DoB: 1973-09-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Bois Jeune 71600 Poisson France yes
@Cadastre
@Geotag
3602647 432793784 @Company
@Persons
@UBO
@INPI
DAUVERGNE Richard
DoB: 1973-09-29
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bois Jeune 71600 Poisson France yes
@Cadastre
@Geotag
3934624 825076730 @Company
@Persons
@UBO
@INPI
GIOVANSILI Sébastien, François, Patrick
DoB: 1973-11-12
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 avenue Richard Wagner 83700 Saint-Raphaël FRANCE
5981545 441905197 @Company
@Persons
@UBO
@INPI
ELGHOZI Stéphane Vincent
DoB: 1973-11-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 boulevard Richard Wallace 92800 Puteaux France
6012608 415360965 @Company
@Persons
@UBO
@INPI
MAILLARD Richard André Louis
DoB: 1973-03-31
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vallais 44360 Saint-Etienne-de-Montluc France
6012609 415360965 @Company
@Persons
@UBO
@INPI
MAILLARD Richard André Louis
DoB: 1973-03-31
PoB: NANTES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Vallais 44360 Saint-Etienne-de-Montluc France
6164716 798637880 @Company
@Persons
@UBO
@INPI
LAGO Richard Alexandre
DoB: 1973-09-03
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Gaspard des Montagnes 43100 Brioude France
8186298 414279356 @Company
@Persons
@UBO
@INPI
RICHARD Steeve
DoB: 1973-04-03
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Puits Clos 31000 Toulouse France
8217362 789236155 @Company
@Persons
@UBO
@INPI
ARNOULT Richard
DoB: 1973-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route du Clos du Loup 31180 Castelmaurou France
8240477 537897423 @Company
@Persons
@UBO
@INPI
RICHARD Steeve
DoB: 1973-04-03
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Boulevard de Strasbourg 31000 Toulouse France
8240478 537897423 @Company
@Persons
@UBO
@INPI
RICHARD Steeve
DoB: 1973-04-03
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard de Strasbourg 31000 Toulouse France
8303456 510461098 @Company
@Persons
@UBO
@INPI
ARNOULT Richard Frédéric
DoB: 1973-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route du Clos du Loup 31180 Castelmaurou France
8311343 382849446 @Company
@Persons
@UBO
@INPI
RICHARD Steeve
DoB: 1973-04-03
PoB: 94081 Vitry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard de Strasbourg 31000 Toulouse France
8326908 799163423 @Company
@Persons
@UBO
@INPI
BROZAT Richard Albert François
DoB: 1973-03-08
PoB: 54395 Nancy (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Route de Balma 31130 Pin-Balma France
9622488 350833323 @Company
@Persons
@UBO
@INPI
BONNET Richard
DoB: 1973-03-09
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Galilée 75116 Paris 16 FRANCE
9654829 479085508 @Company
@Persons
@UBO
@INPI
BONNET Richard
DoB: 1973-03-09
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Galilée 75116 Paris 16 FRANCE
11980722 418880449 @Company
@Persons
@UBO
@INPI
MIRGALET Richard
DoB: 1973-09-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Du Pre De la Croix 74300 Cluses France
12490384 828590356 @Company
@Persons
@UBO
@INPI
MICHEL Emmanuel, Richard
DoB: 1973-03-06
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Residence du Manoir 76290 Saint-Martin-du-Manoir FRANCE
13375591 522072198 @Company
@Persons
@UBO
@INPI
JEAN Richard
DoB: 1973-01-31
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236bis chemin de Villebrune 84800 L'Isle-sur-la-Sorgue FRANCE
13375592 522072198 @Company
@Persons
@UBO
@INPI
JEAN Richard
DoB: 1973-01-31
PoB: 84054 L'Isle-sur-la-Sorgue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
236bis chemin de Villebrune 84800 L'Isle-sur-la-Sorgue FRANCE
13466202 424670321 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Collinridge View Walesby Newark NG 22 9QJ 0 Nottinghamshire Royaume-Uni
13467167 487565012 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Collinridge View Walesby Newark Ng22 9qj 0 Nottinghamshire Royaume-Uni
13578287 403739519 @Company
@Persons
@UBO
@INPI
RICHARD Arnaud Gilbert
DoB: 1973-03-31
PoB: 53147 Mayenne (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Marceau 75008 Paris France
14076784 833993975 @Company
@Persons
@UBO
@INPI
DEHER Lydie Richard
DoB: 1973-04-03
PoB: 97120 Saint Claude France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Résidence Les Surelles SAINTE CLAIRE 97128 Goyave France
14685385 523607588 @Company
@Persons
@UBO
@INPI
RICHARD Christian François Joseph
DoB: 1973-06-09
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
924 Route d'Outtersteene 59270 Méteren France
14685386 523607588 @Company
@Persons
@UBO
@INPI
RICHARD Christian François Joseph
DoB: 1973-06-09
PoB: 59017 Armentières (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 Route d'Outtersteene 59270 Méteren France
14786458 518852108 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Collinridge View Walesby Newark NG 22 9 QJ 0 Nottinghamshire Royaume-Uni
14786790 529131187 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Collinridge View, Walesby, Newark, NG22 9QJ 0 Nottinghamshire Royaume-Uni
14787623 789236155 @Company
@Persons
@UBO
@INPI
ARNOULT Richard
DoB: 1973-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route du Clos du Loup 31180 Castelmaurou France
14788023 802395046 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge Vieuw - Walesby - Newark - NG22 9QJ 0 Nottinghamshire Royaume-Uni
14788026 802418525 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge View Walesby Newark Ng22qj 0 Nottinghamshire Royaume-Uni
14789211 824264717 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge View Walesby - Newark 0 NG22 9QJ Nottinghamshire Royaume-Uni
14789214 824301956 @Company
@Persons
@UBO
@INPI
CAWSTON Richard
DoB: 1973-05-31
PoB: York Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Collinridge View, Walesby, Newark 0 NG22 9QJ Nottinghamshire Royaume-Uni

 

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.