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 1957-09-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2385321 417631868 @Company
@Persons
@UBO
@INPI
LOPES FREIRE DE CARVALHO Avelino
DoB: 1957-08-28
PoB: SAL SAN SALVADOR CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Richard Lenoir 75011 paris France
2610003 329383285 @Company
@Persons
@UBO
@INPI
SPAGGIARI Christian Richard
DoB: 1957-04-28
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LEYRAUD 26170 Buis-les-Baronnies France
2967882 340758200 @Company
@Persons
@UBO
@INPI
RICHARD Benoit
DoB: 1957-09-11
PoB: LIONS EN BEAUCE 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 GRANDE RUE 28140 LUMEAU FRANCE
4521192 413953076 @Company
@Persons
@UBO
@INPI
LABIESSE Richard Valere Robert
DoB: 1957-06-27
PoB: 75118 PARIS 18EME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 RESIDENCE MASSENET LANNION 22300 LANNION FRANCE
6853761 440902302 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Louis
DoB: 1957-02-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Malakoff 17640 Vaux-sur-Mer FRANCE
8000162 490422698 @Company
@Persons
@UBO
@INPI
LUCE RICHARD Patricia Christine Simone
DoB: 1957-09-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rotis 37310 Saint-Quentin-sur-Indrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8000163 490422698 @Company
@Persons
@UBO
@INPI
LUCE RICHARD Patricia Christine Simone
DoB: 1957-09-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Rotis 37310 Saint-Quentin-sur-Indrois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8039296 451111090 @Company
@Persons
@UBO
@INPI
LUCE RICHARD Patricia Christine Simone
DoB: 1957-09-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rotis 37310 Saint-Quentin-sur-Indrois France
8514027 339722324 @Company
@Persons
@UBO
@INPI
ETTWILLER Richard
DoB: 1957-09-26
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE LA CROIX DU TILLEUL BELFORT 90000 BELFORT FRANCE
8729580 481261352 @Company
@Persons
@UBO
@INPI
RICHARD MILLEREAU Mireille Jeanne Andree
DoB: 1957-09-28
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FAYE 63120 SERMENTIZON FRANCE yes
@Cadastre
@Geotag
8730442 343245601 @Company
@Persons
@UBO
@INPI
RICHARD MILLEREAU Mireille
DoB: 1957-09-28
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA FAYE 63120 SERMENTIZON FRANCE
8780182 489249763 @Company
@Persons
@UBO
@INPI
RICHARD MILLEREAU Mireille Jeanne Andree
DoB: 1957-09-28
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FAYE 63120 SERMENTIZON FRANCE yes
@Cadastre
@Geotag
8780183 489249763 @Company
@Persons
@UBO
@INPI
RICHARD MILLEREAU Mireille Jeanne Andree
DoB: 1957-09-28
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FAYE 63120 SERMENTIZON FRANCE yes
@Cadastre
@Geotag
10380764 812652345 @Company
@Persons
@UBO
@INPI
MOHIER Richard Lucien Marc
DoB: 1957-05-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES ILES - LES CANARDIÈRES 91250 Morsang-sur-Seine France
12190247 632022562 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1957-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin du Mur du Parc 78380 Bougival FRANCE
12308810 499469120 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1957-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Chemin du Mur du Parc 78380 Bougival FRANCE
14048396 338698475 @Company
@Persons
@UBO
@INPI
MANCILLA Richard
DoB: 1957-09-03
PoB: Maroc Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
lotissement 50 Mont Vernon1 Résiden 97150 Saint-Martin France
14638209 508750593 @Company
@Persons
@UBO
@INPI
RICHARD MAHET Françoise Simone Marthe
DoB: 1957-02-28
PoB: 80318 Flixecourt (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Moulin 60490 Lataule FRANCE
15556564 753402684 @Company
@Persons
@UBO
@INPI
GEIGER Philippe, Richard
DoB: 1957-10-28
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Claude Debussy 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
15556565 753402684 @Company
@Persons
@UBO
@INPI
GEIGER Philippe, Richard
DoB: 1957-10-28
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Claude Debussy 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
15669319 429935620 @Company
@Persons
@UBO
@INPI
CORDE Richard
DoB: 1957-01-21
PoB: Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Michel-Ange 75016 Paris 16e Arrondissement 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.