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 1942-03-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1955252 512882192 @Company
@Persons
@UBO
@INPI
MAZOUE Richard
DoB: 1942-05-16
PoB: Farahalana MADAGASCAR
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue des Ajoncs les Camélias 97400 Saint Denis France
1984020 513360743 @Company
@Persons
@UBO
@INPI
MAZOUE Richard
DoB: 1942-05-16
PoB: Farahalana MADAGASCAR
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue des Ajoncs les Camélias 97400 Saint Denis France
2013842 509629143 @Company
@Persons
@UBO
@INPI
MAZOUE Richard
DoB: 1942-05-16
PoB: Farahalana MADAGASCAR
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue des Ajoncs les Camélias 97400 Saint Denis France
2103324 513355974 @Company
@Persons
@UBO
@INPI
MAZOUE Richard
DoB: 1942-05-16
PoB: Farahalana MADAGASCAR
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue des Ajoncs les Camélias 97400 Saint Denis France
2296054 513361907 @Company
@Persons
@UBO
@INPI
MAZOUE Richard
DoB: 1942-05-16
PoB: Farahalana MADAGASCAR
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue des Ajoncs les Camélias 97400 Saint Denis France
2328839 518674767 @Company
@Persons
@UBO
@INPI
MAZOUE Richard
DoB: 1942-05-16
PoB: Farahalana MADAGASCAR
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue des Ajoncs les Camélias 97400 Saint Denis France
7147967 380017152 @Company
@Persons
@UBO
@INPI
NEECH Richard
DoB: 1942-03-08
PoB: KACHHWA (INDE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
801-802 LES TERRASSES PARC SAINT ROMAN 98000 MONACO FRANCE
8576641 350267027 @Company
@Persons
@UBO
@INPI
BARRUEL Richard
DoB: 1942-03-08
PoB: BOURGOIN 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JULLY LES BUXY 71390 BUXY FRANCE
10874722 438836074 @Company
@Persons
@UBO
@INPI
RICHARD Jacques Francis Louis
DoB: 1942-11-09
PoB: 01457 Vonnas 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Cueille" 1450 Poncin FRANCE yes
@Cadastre
@Geotag
11455850 401930466 @Company
@Persons
@UBO
@INPI
EBELING Dirk Richard
DoB: 1942-03-08
PoB: HANNOVRE (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LINDERHOFSTRASSE 27 81377 HAMBOURG (ALLEMAGNE) 0 FRANCE
11483961 402607048 @Company
@Persons
@UBO
@INPI
FERRAND Richard André
DoB: 1942-08-03
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Dijon 21121 Daix FRANCE
11603836 432937407 @Company
@Persons
@UBO
@INPI
RICHARD René
DoB: 1942-03-14
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Chapelle 42160 Bonson FRANCE yes
@Cadastre
@Geotag
11883379 428331532 @Company
@Persons
@UBO
@INPI
RICHARD Guy
DoB: 1942-03-08
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Chemin DES CAILLOLS RES MARIE CHRISTINE VILLA 25 A 13012 Marseille FRANCE
11883380 428331532 @Company
@Persons
@UBO
@INPI
RICHARD Guy
DoB: 1942-03-08
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin DES CAILLOLS RES MARIE CHRISTINE VILLA 25 A 13012 Marseille FRANCE
14152657 383959137 @Company
@Persons
@UBO
@INPI
Richard Marian Marie Claude
DoB: 21/03/1942
PoB: La Roche-Derrien FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
11 bis avenue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834791 365800341 @Company
@Persons
@UBO
@INPI
KOCH NEE RICHARD Huguette
DoB: 1942-10-03
PoB: Longeville les st-Avold (57)
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
81 B rue du Gal de Gaulle 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
14905740 365800341 @Company
@Persons
@UBO
@INPI
KOCH NEE RICHARD Huguette
DoB: 1942-10-03
PoB: Longeville les st-Avold (57)
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
81 B rue du Gal de Gaulle 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
15096930 365800341 @Company
@Persons
@UBO
@INPI
KOCH NEE RICHARD Huguette
DoB: 1942-10-03
PoB: Longeville les st-Avold (57)
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
81 B rue du Gal de Gaulle 57740 Longeville-les-Saint-Avold FRANCE yes
@Cadastre
@Geotag
15267239 422074708 @Company
@Persons
@UBO
@INPI
LINDECKER Richard Gustave
DoB: 1942-10-03
PoB: 68 SIERENTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU VIGNOBLE 68170 RIXHEIM FRANCE
15654988 505083469 @Company
@Persons
@UBO
@INPI
RICHARD René Pierre Antoine Vital
DoB: 1942-03-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chapelle 42160 Bonson France yes
@Cadastre
@Geotag
15800082 365800341 @Company
@Persons
@UBO
@INPI
KOCH NEE RICHARD Huguette
DoB: 1942-10-03
PoB: Longeville les st-Avold (57)
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
81 B rue du Gal de Gaulle 57740 Longeville-les-Saint-Avold 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.