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 1948-09-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
274000 342703253 @Company
@Persons
@UBO
@INPI
MOSKAL RICHARD
DoB: 1948-03-09
PoB: TARNOBRZEG (POLOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tourneau Chevillon Sur Huillard 45700 Villemandeur France
1197891 562130666 @Company
@Persons
@UBO
@INPI
ANANIAN Richard
DoB: 1948-08-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16T Avenue des Tilleuls 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1229661 399010255 @Company
@Persons
@UBO
@INPI
MULLER PIERRE RICHARD
DoB: 1948-09-21
PoB: LAUSANNE SUISSE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Boulevard JAMES FAZY 0 GENEVE SUISSE FRANCE
1369889 435223763 @Company
@Persons
@UBO
@INPI
TURLAIS Richard
DoB: 1948-11-09
PoB: 16216 MERIGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
M rignac 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
1376069 524094307 @Company
@Persons
@UBO
@INPI
TURLAIS Richard
DoB: 1948-11-09
PoB: 16216 Mérignac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16200 Mérignac FRANCE yes
@Cadastre
@Geotag
1376070 524094307 @Company
@Persons
@UBO
@INPI
TURLAIS Richard
DoB: 1948-11-09
PoB: 16216 Mérignac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16200 Mérignac FRANCE yes
@Cadastre
@Geotag
2027119 530604073 @Company
@Persons
@UBO
@INPI
Senyk Richard
DoB: 1948-03-27
PoB: 62351 Fouquières-lès-Lens (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard de Grenelle 75015 Paris France
2291402 324335546 @Company
@Persons
@UBO
@INPI
CHOPPIN DE JANVRY JEAN OLIVIER
DoB: 1948-10-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis boulevard Richard Wallace 92200 Neuilly Sur Seine France
2291403 324335546 @Company
@Persons
@UBO
@INPI
CHOPPIN DE JANVRY JEAN OLIVIER
DoB: 1948-10-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis boulevard Richard Wallace 92200 Neuilly Sur Seine France
2534059 483912309 @Company
@Persons
@UBO
@INPI
Muller Pierre Richard
DoB: 1948-09-21
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Raynouard 75016 Paris France
2534062 483912309 @Company
@Persons
@UBO
@INPI
Muller Pierre Richard
DoB: 1948-09-21
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Raynouard 75016 Paris France
2591173 532395274 @Company
@Persons
@UBO
@INPI
COURAZIER RICHARD Sylvette Nicole
DoB: 1948-02-09
PoB: 07107 Jaujac (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Barbaras 26790 Bouchet France
2591174 532395274 @Company
@Persons
@UBO
@INPI
COURAZIER RICHARD Sylvette Nicole
DoB: 1948-02-09
PoB: 07107 Jaujac (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Barbaras 26790 Bouchet France
5527188 786411215 @Company
@Persons
@UBO
@INPI
RICHARD Christian
DoB: 1948-08-27
PoB: 16303 Saint-Bonnet (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue des Landes Saint-Sulpice-le-Verdon 85260 Montréverd France
5857055 352018998 @Company
@Persons
@UBO
@INPI
RICHARD BILA Anne-Marie Isabelle
DoB: 1948-09-16
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Alpages 38114 Villard-Reculas France yes
@Cadastre
@Geotag
6398781 534627617 @Company
@Persons
@UBO
@INPI
RICHARD Yanik
DoB: 1948-04-30
PoB: 85223 Sainte-Hermine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Chemin des Aouilles 33610 Cestas FRANCE
6907893 504011081 @Company
@Persons
@UBO
@INPI
MATTENET RICHARD Régine Clémence
DoB: 1948-08-21
PoB: 08490 08 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Reims 51390 Gueux FRANCE
6907894 504011081 @Company
@Persons
@UBO
@INPI
MATTENET RICHARD Régine Clémence
DoB: 1948-08-21
PoB: 08490 08 Vouziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue de Reims 51390 Gueux FRANCE
9748130 403557192 @Company
@Persons
@UBO
@INPI
JOVENIN Richard
DoB: 1948-09-07
PoB: 62014 AIRE SUR LA LYS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Normandie 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9748131 403557192 @Company
@Persons
@UBO
@INPI
JOVENIN Richard
DoB: 1948-09-07
PoB: 62014 AIRE SUR LA LYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Normandie 56300 Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11745195 503785719 @Company
@Persons
@UBO
@INPI
RICHARD EHRLICH Catherine
DoB: 1948-07-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 Avenue MOZART PARC MOZART 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11745196 503785719 @Company
@Persons
@UBO
@INPI
RICHARD EHRLICH Catherine
DoB: 1948-07-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue MOZART PARC MOZART 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12830007 331454272 @Company
@Persons
@UBO
@INPI
VIDAL NAQUET Richard Jacques Ariel
DoB: 1948-07-29
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 PL. DES MARTYRS DE LA RESISTANCE 13100 AIX EN PROVENCE FRANCE
14049094 344829809 @Company
@Persons
@UBO
@INPI
RIGAUD Richard
DoB: 1948-04-04
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
QUARTIER DU MARIGOT 97133 Saint-Barthélemy France
14051040 380541433 @Company
@Persons
@UBO
@INPI
KLEHE Richard
DoB: 1948-09-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 RUE SAINT JAMES 92000 Neuilly-sur-Seine France
14051126 380592337 @Company
@Persons
@UBO
@INPI
KLEHE Richard Edouard Maurice
DoB: 1948-09-15
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue SAINT-JAMES 92000 Nanterre France
14052710 391859063 @Company
@Persons
@UBO
@INPI
NICOLAS Richard
DoB: 1948-05-04
PoB: Cherbourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Rocher Public 97133 Saint-Barthélemy France
14055004 408970945 @Company
@Persons
@UBO
@INPI
SARL KLEHE RICHARD
DoB: 380592337
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
IMM LE COLIBRI - MARIGOT 97150 Saint-Martin France
15648749 503785719 @Company
@Persons
@UBO
@INPI
RICHARD EHRLICH Catherine
DoB: 1948-07-09
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parc Mozart 16 Avenue Mozart 13009 Marseille 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
15648750 503785719 @Company
@Persons
@UBO
@INPI
RICHARD EHRLICH Catherine
DoB: 1948-07-09
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Parc Mozart 16 Avenue Mozart 13009 Marseille 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
15800723 352757892 @Company
@Persons
@UBO
@INPI
TACHET Richard Albert Edmond
DoB: 1948-11-15
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coquerie 44110 Saint-Aubin-des-Châteaux France
15800724 352757892 @Company
@Persons
@UBO
@INPI
TACHET Richard Albert Edmond
DoB: 1948-11-15
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Coquerie 44110 Saint-Aubin-des-Châteaux France
15917406 403557192 @Company
@Persons
@UBO
@INPI
JOVENIN Richard
DoB: 1948-09-07
PoB: 62014 Aire-sur-la-Lys (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence du Port 2 Quai De la Trirème 34300 Agde France yes
@Cadastre
@Geotag
15917407 403557192 @Company
@Persons
@UBO
@INPI
JOVENIN Richard
DoB: 1948-09-07
PoB: 62014 Aire-sur-la-Lys (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Port 2 Quai De la Trirème 34300 Agde 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.