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 1931-12-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3417189 344029137 @Company
@Persons
@UBO
@INPI
RICHARD MONIQUE
DoB: 1931-12-10
PoB: TORPES (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MONASAGE RTE DE LA BARONNE 6700 Saint-Laurent-du-Var FRANCE
3928004 300759883 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: 71541 Torpes FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1857 route des Pugets 6700 Saint-Laurent-du-Var FRANCE
3933798 403548928 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: TOPRES (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 RTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
3935401 332306703 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: TORPES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLA LA BARONNE QUARTIER DES TUILIERES 6700 ST LAURENT DU VAR FRANCE
3937073 384087565 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: 25564 TORPES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1857 RTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
3943001 347666869 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: TORPES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 RTE DES PUGETS VILLA MONASAGE 6700 ST LAURENT DU VAR FRANCE
3944133 380223008 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: TORPES 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 RTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
3945268 347670887 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: TORPES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MONASAGE 1857 ROUTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3948230 430345918 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: 71541 TORPES (SAONE ET LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 RTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
3950452 322432196 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: TORPES 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DELOBEL - QUARTIER LE SEREN - ROUTE DE ST JEANNET 0 06 LA GAUDE FRANCE
3963402 339080970 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: TORPES 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 RTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
3966274 339142218 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: TORPES 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 RTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
3972933 535352264 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: 71541 Torpes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1857 route des Pugets 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3974385 379719610 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: TORPES (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 RTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
3975043 430344838 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: 71541 TORPES (SAONE ET LOIRE) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1857 RTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
3980394 393853163 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: TORPES (SAONE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 RTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
3985281 432247112 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: 71541 TORPES (SAONE ET LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 RTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5958952 510799687 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: 71541 Torpes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 route des Pugets 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5958953 510799687 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: 71541 Torpes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1857 route des Pugets 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5984972 488934324 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: 71541 Torpes (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 route des Pugets 6700 Saint Laurent du Var France
6471254 538986779 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: 71541 Torpes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 Route des Pugets 6700 Saint-Laurent-du-Var FRANCE
7350141 429498868 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: 71541 TORPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 RTE DES PUGETS 6700 ST LAURENT DU VAR FRANCE
10500976 335340501 @Company
@Persons
@UBO
@INPI
RICHARD Rene Jean Eugene
DoB: 1931-12-14
PoB: DEYVILLERS 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
767 CHE. DU RIBAS 0 06 VALBONNE FRANCE
11455530 409194701 @Company
@Persons
@UBO
@INPI
RICHARD PARROU Jeanine, Pierrette, Gabrielle
DoB: 1931-10-14
PoB: 46228 Prudhomat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Arts Puybrun 46130 Bretenoux FRANCE yes
@Cadastre
@Geotag
12789400 795040013 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: 71541 Torpes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1857 route des Pugets 6700 Saint-Laurent-du-Var FRANCE
12800535 380302448 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: TORPES (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1857 route des Pugets 6700 Saint-Laurent-du-Var FRANCE
14288281 410293666 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: 71541 Torpes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1857 Route des Pugets 6700 Saint-Laurent-du-Var France
14288282 410293666 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: 71541 Torpes
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1857 Route des Pugets 6700 Saint-Laurent-du-Var France
14736454 384087565 @Company
@Persons
@UBO
@INPI
RICHARD Monique
DoB: 1931-12-10
PoB: 25564 Torpes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1857 Route des Pugets 6700 Saint-Laurent-du-Var 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.