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 1940-09-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12492 427471750 @Company
@Persons
@UBO
@INPI
RICHARD BAUDOUX Marie-France
DoB: 1940-01-01
PoB: 44055 La baule FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Larris Orange 95000 Pontoise FRANCE
19089 749949848 @Company
@Persons
@UBO
@INPI
PUIGSEGUR Richard, Marcel, Firmin
DoB: 1940-09-11
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Tour 66240 Saint-Estève FRANCE
1212811 315411132 @Company
@Persons
@UBO
@INPI
MIESCH RICHARD
DoB: 1940-05-09
PoB: MULHOUSE 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRAVACHE 14EME AVENUE 60 Lamorlaye FRANCE
1624926 354019341 @Company
@Persons
@UBO
@INPI
MIESCH RICHARD CAMILLE
DoB: 1940-05-09
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DES BRULIS 95270 Chaumontel FRANCE
3011283 379997661 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1940-09-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin De Vaux Le Comte 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3011284 379997661 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1940-09-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin De Vaux Le Comte 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3016711 492372172 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1940-09-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin De Vaux Le Comte 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3016712 492372172 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1940-09-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin De Vaux Le Comte 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3023455 440911311 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1940-09-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin De Vaux Le Comte 55000 Bar-le-Duc France
3810823 401758289 @Company
@Persons
@UBO
@INPI
PUIGSEGUR Richard
DoB: 1940-09-11
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Tour 66240 Saint-Estève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4910106 444181622 @Company
@Persons
@UBO
@INPI
JOFFRE Roger Joseph
DoB: 1940-09-14
PoB: 07322 Thueyts (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
4910107 444181622 @Company
@Persons
@UBO
@INPI
JOFFRE Roger Joseph
DoB: 1940-09-14
PoB: 07322 Thueyts (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
5769621 429225956 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1940-04-07
PoB: 47001 AGEN 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BOURG PRAYSSAS 47360 PRAYSSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5769622 429225956 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1940-04-07
PoB: 47001 AGEN 47 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AU BOURG PRAYSSAS 47360 PRAYSSAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7369442 515232874 @Company
@Persons
@UBO
@INPI
MONTELS Richard Georges Henri
DoB: 1940-09-30
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 route de Murviels 34680 Saint-Georges-d'Orques FRANCE
10617555 431478668 @Company
@Persons
@UBO
@INPI
ENAULT Jean-yves Richard
DoB: 1940-09-22
PoB: 35115 Fougères (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du 4 Septembre 7200 Aubenas France
11276333 420814188 @Company
@Persons
@UBO
@INPI
O'SHEA Patrick, Richard
DoB: 1940-09-22
PoB: BEACONSFIELD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 SELWYN AVENUE RICHMOND - SURREY TW9 2HB 0 ROYAUME-UNI
11416968 752544700 @Company
@Persons
@UBO
@INPI
LODYGA Richard
DoB: 1940-03-21
PoB: 75102 Paris CEDEX 02 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Côte du Thuit 27940 Port-Mort FRANCE
11857115 428329171 @Company
@Persons
@UBO
@INPI
BERNABEU Gervais Richard Andre
DoB: 1940-07-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route NATIONALE VILLA REGAIA ARENE CROS 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12516008 352077606 @Company
@Persons
@UBO
@INPI
RICHARD Pierre Louis Eugene
DoB: 1940-07-09
PoB: 76 BIHOREL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PASSAGE MARIE LE GOFF 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12590174 640500815 @Company
@Persons
@UBO
@INPI
FEDERATION DU BATIMENT ET DES TRAVAUX PUBLICS DE ...
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 RUE DE L'OBSERVATOIRE 76600 LE HAVRE FRANCE
15599990 429225956 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1940-04-07
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Bourg 47360 Prayssas FRANCE yes
@Cadastre
@Geotag
15599991 429225956 @Company
@Persons
@UBO
@INPI
RICHARD Maurice
DoB: 1940-04-07
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
au Bourg 47360 Prayssas FRANCE yes
@Cadastre
@Geotag

 

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.