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 1954-10-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728551 423367804 @Company
@Persons
@UBO
@INPI
VILLE DE GRENOBLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Boulevard Jean Pain 38000 Grenoble France
2603397 481400844 @Company
@Persons
@UBO
@INPI
HAAS Richard
DoB: 1954-10-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PIGNE 26450 Puy-Saint-Martin France yes
@Cadastre
@Geotag
5237262 492546213 @Company
@Persons
@UBO
@INPI
GODARD Richard Georges
DoB: 1954-05-30
PoB: 76527 RICHEMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE MAURICE UTRILLO 18160 TOUCHAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7719837 504407107 @Company
@Persons
@UBO
@INPI
FAU Richard
DoB: 1954-10-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue du Commandant Verrier 41100 Vendôme FRANCE
8514126 792198202 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Marie
DoB: 1954-10-26
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue André Beucler 25230 Seloncourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8542248 489817676 @Company
@Persons
@UBO
@INPI
RICHARD Bernard Daniel
DoB: 1954-03-17
PoB: 71326 MOUTHIER EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA VERNE 71270 MOUTHIER EN BRESSE FRANCE
8769746 490395605 @Company
@Persons
@UBO
@INPI
COLIN Richard
DoB: 1954-09-20
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Victor Cohalion 63160 Billom FRANCE
9306313 514503846 @Company
@Persons
@UBO
@INPI
ROUHET Richard, Claude
DoB: 1954-10-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Saint-Léonard 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9306314 514503846 @Company
@Persons
@UBO
@INPI
ROUHET Richard, Claude
DoB: 1954-10-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Saint-Léonard 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9764498 348748831 @Company
@Persons
@UBO
@INPI
RICHARD Patrice Gaston Joseph
DoB: 1954-07-26
PoB: 59006 Amfroipret (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31B route de Maubeuge 59570 Bavay France
9764499 348748831 @Company
@Persons
@UBO
@INPI
RICHARD Patrice Gaston Joseph
DoB: 1954-07-26
PoB: 59006 Amfroipret (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31B route de Maubeuge 59570 Bavay France
10657149 447677873 @Company
@Persons
@UBO
@INPI
QUILLERY Eric Richard
DoB: 1954-07-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Poirier Moret Lépine 10120 Saint-Germain FRANCE
10657150 447677873 @Company
@Persons
@UBO
@INPI
QUILLERY Eric Richard
DoB: 1954-07-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Poirier Moret Lépine 10120 Saint-Germain FRANCE
10661161 481281293 @Company
@Persons
@UBO
@INPI
QUILLERY Eric Richard
DoB: 1954-07-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Poirier Moret 10120 Lépine FRANCE
10661162 481281293 @Company
@Persons
@UBO
@INPI
QUILLERY Eric Richard
DoB: 1954-07-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Poirier Moret 10120 Lépine FRANCE
11041975 814330296 @Company
@Persons
@UBO
@INPI
KOWALSKI Richard
DoB: 1954-01-19
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Louis Pasteur 62790 Leforest FRANCE yes
@Cadastre
@Geotag
13669790 330502154 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1954-10-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bourgneuf 42000 Saint-Étienne France
13669791 330502154 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1954-10-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bourgneuf 42000 Saint-Étienne France
14314924 507385904 @Company
@Persons
@UBO
@INPI
PORTELLI Richard
DoB: 1954-10-22
PoB: Alger Algérie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Boulleret les Verrieresd 18240 Sainte-Gemme-en-Sancerrois France
14435888 433800190 @Company
@Persons
@UBO
@INPI
HERRMANN Arthur Ewald Karlheinz Gunther
DoB: 1954-11-26
PoB: MUNICH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
D - 77 694 KEHL RICHARD WAGNER STRASSE 109 0 ALLEMAGNE
15267483 422817932 @Company
@Persons
@UBO
@INPI
WALTERSBERGER Richard
DoB: 1954-05-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin des Vignerons 68720 Illfurth 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.