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 1946-06-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418297 323148742 @Company
@Persons
@UBO
@INPI
RICHARD JEAN PAUL
DoB: 1946-12-21
PoB: LIMOURS (91)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 BOULEVARD PICPUS 75012 Paris FRANCE
757451 377512264 @Company
@Persons
@UBO
@INPI
MARKO Bruno Richard
DoB: 1946-10-17
PoB: Hundsangen Westerwaldkreis Allemagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
EN BYONNE 71960 Sologny France
757452 377512264 @Company
@Persons
@UBO
@INPI
MARKO Bruno Richard
DoB: 1946-10-17
PoB: Hundsangen Westerwaldkreis Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN BYONNE 71960 Sologny France
853710 580800688 @Company
@Persons
@UBO
@INPI
PEQUIGNOT Richard
DoB: 1946-12-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Maison Ttirritta 2381 B Route de Ciboure-Olhette 64122 Urrugne France
2476482 960502219 @Company
@Persons
@UBO
@INPI
DELEUSE HENRI
DoB: 1946-02-17
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
3602215 408404945 @Company
@Persons
@UBO
@INPI
MARKO Bruno Richard
DoB: 1946-10-17
PoB: Hundsangen Westerwaldkreis Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 A de Trêves 6960 Senningen Luxembourg
3609828 443712005 @Company
@Persons
@UBO
@INPI
MARKO Bruno Richard
DoB: 1946-10-17
PoB: Hundsangen Westerwaldkreis Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 A Route de Trêves 6960 Senningen Luxembourg
3614592 377512264 @Company
@Persons
@UBO
@INPI
MARKO Bruno Richard
DoB: 1946-10-17
PoB: Hundsangen Westerwaldkreis Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN BYONNE 71960 Sologny France
3614593 377512264 @Company
@Persons
@UBO
@INPI
MARKO Bruno Richard
DoB: 1946-10-17
PoB: Hundsangen Westerwaldkreis Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN BYONNE 71960 Sologny France
3643315 788989366 @Company
@Persons
@UBO
@INPI
PEREZ Richard
DoB: 1946-03-17
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Durance 13300 Salon-de-Provence FRANCE
3660201 519327233 @Company
@Persons
@UBO
@INPI
PEREZ Richard
DoB: 1946-03-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin chemin de la Durance 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3660202 519327233 @Company
@Persons
@UBO
@INPI
PEREZ Richard
DoB: 1946-03-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin chemin de la Durance 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3661173 378173157 @Company
@Persons
@UBO
@INPI
PEREZ Richard Georges Vincent
DoB: 1946-03-17
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Durance 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3661174 378173157 @Company
@Persons
@UBO
@INPI
PEREZ Richard Georges Vincent
DoB: 1946-03-17
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Durance 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5231746 448885582 @Company
@Persons
@UBO
@INPI
MOUTON RICHARD Michele, Marie-Francoise
DoB: 1946-05-18
PoB: 18269 VAILLY SUR SAULDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 COUR DU CERF 18260 VAILLY SUR SAULDRE FRANCE
6851476 428807788 @Company
@Persons
@UBO
@INPI
RICHARD René
DoB: 1946-06-08
PoB: 17454 Tugeras Saint-Maurice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Garlière 0 VALLET - 17130 MONTENDRE FRANCE
7129499 348647959 @Company
@Persons
@UBO
@INPI
PARTOUCHE Richard, Simon
DoB: 1946-12-07
PoB: Tiaret ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 route de Founex 1296 Coppet 0 SUISSE
7129500 348647959 @Company
@Persons
@UBO
@INPI
PARTOUCHE Richard, Simon
DoB: 1946-12-07
PoB: Tiaret ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 route de Founex 1296 Coppet 0 SUISSE
7129501 348647959 @Company
@Persons
@UBO
@INPI
PARTOUCHE Richard, Simon
DoB: 1946-12-07
PoB: Tiaret ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 route de Founex 1296 Coppet 0 SUISSE
7991452 347745101 @Company
@Persons
@UBO
@INPI
RICHARD Catherine Marguerite Rose
DoB: 1946-06-17
PoB: 41131 MAZANGE (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Simon 37000 Tours France yes
@Cadastre
@Geotag
7991453 347745101 @Company
@Persons
@UBO
@INPI
RICHARD Catherine Marguerite Rose
DoB: 1946-06-17
PoB: 41131 MAZANGE (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jules Simon 37000 Tours France yes
@Cadastre
@Geotag
9215188 350503389 @Company
@Persons
@UBO
@INPI
BOVY Richard
DoB: 1946-06-15
PoB: CINEY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 AVENUE GUY DE BRES 7000 MONS 0 Belgique
9796222 352658124 @Company
@Persons
@UBO
@INPI
BOVY Richard
DoB: 1946-06-15
PoB: CINEY (BELGIQUE) BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 avenue Guy de Brès Mons 0 BELGIQUE
10374569 316474725 @Company
@Persons
@UBO
@INPI
BOURGEOIS RICHARD Annie
DoB: 1946-06-07
PoB: 54254 Haucourt-Moulaine (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Source 54870 Ugny France yes
@Cadastre
@Geotag
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.