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 1951-02-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523775 552094377 @Company
@Persons
@UBO
@INPI
Mille Richard
DoB: 1951-02-13
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Monbouan 35680 Moulins France
1152467 524350154 @Company
@Persons
@UBO
@INPI
MAUGUIN Richard
DoB: 1951-02-05
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue ETIENNE DOLET 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1152468 524350154 @Company
@Persons
@UBO
@INPI
MAUGUIN Richard
DoB: 1951-02-05
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ETIENNE DOLET 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1172572 790490833 @Company
@Persons
@UBO
@INPI
MAUGUIN Richard, Désiré, Yvon
DoB: 1951-02-05
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Etienne Dolet 93600 Aulnay-sous-Bois FRANCE
1172573 790490833 @Company
@Persons
@UBO
@INPI
MAUGUIN Richard, Désiré, Yvon
DoB: 1951-02-05
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Etienne Dolet 93600 Aulnay-sous-Bois FRANCE
1887547 387552672 @Company
@Persons
@UBO
@INPI
PHILIPPON FLURY CLAIRE
DoB: 1951-02-22
PoB: MIGENNES (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2333575 823477047 @Company
@Persons
@UBO
@INPI
Philipon Flury Claire Lise
DoB: 1951-02-22
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 boulevard Richard Lenoir 75011 Paris France
2333577 823477047 @Company
@Persons
@UBO
@INPI
Philipon Flury Claire Lise
DoB: 1951-02-22
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 boulevard Richard Lenoir 75011 Paris France
2514304 503103939 @Company
@Persons
@UBO
@INPI
Duquesnoy Richard, Léon, Alexandre
DoB: 1951-04-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
175 boulevard Murat 75016 Paris France
6468272 798695615 @Company
@Persons
@UBO
@INPI
MOULIN Richard Raymond
DoB: 1951-02-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Domaine de la Peloue 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6468273 798695615 @Company
@Persons
@UBO
@INPI
MOULIN Richard Raymond
DoB: 1951-02-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Domaine de la Peloue 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6518237 432647238 @Company
@Persons
@UBO
@INPI
RICHARD Dominique Marie Madeleine
DoB: 1951-02-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue GAUGUIN ESC 3 75017 Paris FRANCE
7594246 421424359 @Company
@Persons
@UBO
@INPI
ROMANO Richard
DoB: 1951-02-11
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
immeuble les Oursons 5170 Orcières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7933538 822256053 @Company
@Persons
@UBO
@INPI
OGBI Richard-Régis
DoB: 1951-09-22
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Pasteur 78380 Bougival FRANCE yes
@Cadastre
@Geotag
8909280 812173664 @Company
@Persons
@UBO
@INPI
DORE Richard
DoB: 1951-02-17
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue Alphonse Guérin 35000 Rennes FRANCE
9896109 483442190 @Company
@Persons
@UBO
@INPI
POIRIER Chantal
DoB: 1951-03-27
PoB: 35097 DOMALAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BD GUSTAVE RICHARD 49300 CHOLET FRANCE
10689355 809554876 @Company
@Persons
@UBO
@INPI
GAUJARD Richard
DoB: 1951-05-22
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 rue Jacques Germain 10190 Fontvannes FRANCE yes
@Cadastre
@Geotag
11489519 444832539 @Company
@Persons
@UBO
@INPI
RICHARD GOERGER Martine Anne-Marie
DoB: 1951-02-22
PoB: 21590 SAVIGNY LES BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU JARRON 21420 SAVIGNY LES BEAUNE FRANCE yes
@Cadastre
@Geotag
11522940 515720084 @Company
@Persons
@UBO
@INPI
RICHARD GOERGER Martine Anne-Marie
DoB: 1951-02-22
PoB: 21590 SAVIGNY LES BEAUNE FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 rue du Jarron 21420 Savigny-les-Beaune FRANCE
11554223 348908658 @Company
@Persons
@UBO
@INPI
RICHARD GOERGER Martine Anne-Marie
DoB: 1951-02-22
PoB: SAVIGNY LES BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU JARRON SAVIGNY LES BEAUNE 21420 SAVIGNY LES BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11638790 492130216 @Company
@Persons
@UBO
@INPI
RICHARD François Paul Antoine Jean
DoB: 1951-02-12
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin Fumeras 3Lot li Pesquie 30114 Nages-et-Solorgues FRANCE
11638793 492130216 @Company
@Persons
@UBO
@INPI
RICHARD François Paul Antoine Jean
DoB: 1951-02-12
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Fumeras 3Lot li Pesquie 30114 Nages-et-Solorgues FRANCE
11867285 334923406 @Company
@Persons
@UBO
@INPI
SOLINAS RICHARD
DoB: 1951-12-22
PoB: 13103 Salon-de-Provence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD DU FER A CHEVAL 2EME SECTION 13420 Gémenos FRANCE
12840665 322621780 @Company
@Persons
@UBO
@INPI
BARBIERI Richard
DoB: 1951-06-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Quatre Termes 13330 La Barben FRANCE
14774395 394674535 @Company
@Persons
@UBO
@INPI
COJUC Jean Richard
DoB: 1951-02-26
PoB: MEXICO MEXIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Depto Calle Texas 0 03810 MEXICO MEXIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14801125 348908658 @Company
@Persons
@UBO
@INPI
RICHARD GOERGER Martine Anne-Marie
DoB: 1951-02-22
PoB: SAVIGNY LES BEAUNE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Jarron 21420 Savigny-les-Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14801126 348908658 @Company
@Persons
@UBO
@INPI
RICHARD GOERGER Martine Anne-Marie
DoB: 1951-02-22
PoB: SAVIGNY LES BEAUNE (21)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Jarron 21420 Savigny-les-Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15602098 812677920 @Company
@Persons
@UBO
@INPI
RICHARD Edmond
DoB: 1951-09-13
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Richer 75009 Paris 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.