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 1942-10-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3156217 401003835 @Company
@Persons
@UBO
@INPI
RICHARD Robert
DoB: 1942-04-03
PoB: 30123 Gallargues-le-Montueux (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Aigues-Mortes La Petite Panisse 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3156218 401003835 @Company
@Persons
@UBO
@INPI
RICHARD Robert
DoB: 1942-04-03
PoB: 30123 Gallargues-le-Montueux (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Aigues-Mortes La Petite Panisse 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4700251 449628080 @Company
@Persons
@UBO
@INPI
FLIPS Richard
DoB: 1942-03-17
PoB: 59331 Landrecies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Villa du Cadran Solaire 92120 Montrouge FRANCE
5075246 377668025 @Company
@Persons
@UBO
@INPI
DU MONTELLIER Richard Camille
DoB: 1942-03-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre Bourdan 69500 Bron France yes
@Cadastre
@Geotag
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
11335017 798868808 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Claude
DoB: 1942-10-18
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Vieux Château 39600 Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12308088 279200380 @Company
@Persons
@UBO
@INPI
FLIPS Richard
DoB: 1942-03-17
PoB: 59331 Landrecies FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Villa du Cadran Solaire 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14292836 432948990 @Company
@Persons
@UBO
@INPI
MAZOUE Richard
DoB: 1942-05-16
PoB: Farahalama Sambava Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Ajoncs les Camélias 97400 Saint-Denis 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
14840061 403270879 @Company
@Persons
@UBO
@INPI
RICHARD KOCH Huguette
DoB: 1942-10-03
PoB: LONGEVILLE LES SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81B RUE DU GENERAL DE GAULLE 57740 LONGEVILLE LES ST AVOLD FRANCE
14842003 415235456 @Company
@Persons
@UBO
@INPI
RICHARD KOCH Huguette
DoB: 1942-10-03
PoB: LONGEVILLE LES SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81B RUE DU GENERAL DE GAULLE 57740 LONGEVILLE LES SAINT AVOLD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14860270 501469860 @Company
@Persons
@UBO
@INPI
RICHARD KOCH Huguette
DoB: 1942-10-03
PoB: 57413 LONGEVILLE LES ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81B RUE DU GENERAL DE GAULLE 57740 LONGEVILLE LES ST AVOLD FRANCE
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
14911010 403270879 @Company
@Persons
@UBO
@INPI
RICHARD KOCH Huguette
DoB: 1942-10-03
PoB: LONGEVILLE LES SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81B RUE DU GENERAL DE GAULLE 57740 LONGEVILLE LES ST AVOLD FRANCE
14912952 415235456 @Company
@Persons
@UBO
@INPI
RICHARD KOCH Huguette
DoB: 1942-10-03
PoB: LONGEVILLE LES SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81B RUE DU GENERAL DE GAULLE 57740 LONGEVILLE LES SAINT AVOLD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14931219 501469860 @Company
@Persons
@UBO
@INPI
RICHARD KOCH Huguette
DoB: 1942-10-03
PoB: 57413 LONGEVILLE LES ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81B RUE DU GENERAL DE GAULLE 57740 LONGEVILLE LES ST AVOLD FRANCE
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
15102200 403270879 @Company
@Persons
@UBO
@INPI
RICHARD KOCH Huguette
DoB: 1942-10-03
PoB: LONGEVILLE LES SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81B RUE DU GENERAL DE GAULLE 57740 LONGEVILLE LES ST AVOLD FRANCE
15104142 415235456 @Company
@Persons
@UBO
@INPI
RICHARD KOCH Huguette
DoB: 1942-10-03
PoB: LONGEVILLE LES SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81B RUE DU GENERAL DE GAULLE 57740 LONGEVILLE LES SAINT AVOLD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15122409 501469860 @Company
@Persons
@UBO
@INPI
RICHARD KOCH Huguette
DoB: 1942-10-03
PoB: 57413 LONGEVILLE LES ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81B RUE DU GENERAL DE GAULLE 57740 LONGEVILLE LES ST AVOLD FRANCE
15236804 789522521 @Company
@Persons
@UBO
@INPI
MARECHAL Jacques, Louis, Richard
DoB: 1942-10-12
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Dahlias 57155 Marly FRANCE
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
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.