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 1958-08-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
937029 445251242 @Company
@Persons
@UBO
@INPI
RICHARD Alain
DoB: 1958-02-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
316 Rue des Veloutiers 69530 Orliénas France
1343881 481104628 @Company
@Persons
@UBO
@INPI
PRULHO Richard, Pierre, Henri
DoB: 1958-04-15
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Couture 17610 Chérac FRANCE
1356712 318636370 @Company
@Persons
@UBO
@INPI
PRULHO Richard Pierre Henri
DoB: 1958-04-15
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Couture 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1379929 493881239 @Company
@Persons
@UBO
@INPI
PRULHO Richard Pierre Henri
DoB: 1958-04-15
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Couture 17610 Chérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2430063 813141348 @Company
@Persons
@UBO
@INPI
Francois Thierry
DoB: 1958-04-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La fontaine Richard 5 rue de la Mare 28260 Saint-Ouen-Marchefroy France
10280783 799524376 @Company
@Persons
@UBO
@INPI
DES ROBERT Thierry Marie Vincent Dominique
DoB: 1958-07-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Baptiste Richard 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10280784 799524376 @Company
@Persons
@UBO
@INPI
DES ROBERT Thierry Marie Vincent Dominique
DoB: 1958-07-08
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Jean Baptiste Richard 73000 Jacob-Bellecombette FRANCE yes
@Cadastre
@Geotag
10797716 488427600 @Company
@Persons
@UBO
@INPI
VERHELST Willy Adolphe Richard
DoB: 1958-09-15
PoB: 80612 Orival (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue DE MORVILLERS 80640 Orival France
14115733 413497223 @Company
@Persons
@UBO
@INPI
SOPHIE Richard
DoB: 1958-01-13
PoB: IRACOUBO (GUYANE FSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 lotissement Copaya 97351 Matoury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14123167 519671705 @Company
@Persons
@UBO
@INPI
SOPHIE Richard Léonce
DoB: 1958-01-13
PoB: 97303 IRACOUBO (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Dréant 97350 Iracoubo France
14428378 413671801 @Company
@Persons
@UBO
@INPI
MARTZ Richard
DoB: 1958-08-31
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Alsace 68200 Mulhouse FRANCE
14428379 413671801 @Company
@Persons
@UBO
@INPI
MARTZ Richard
DoB: 1958-08-31
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'Alsace 68200 Mulhouse FRANCE
14535602 852027366 @Company
@Persons
@UBO
@INPI
MARTZ Richard
DoB: 1958-08-31
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Alsace 68200 Mulhouse FRANCE
14535603 852027366 @Company
@Persons
@UBO
@INPI
MARTZ Richard
DoB: 1958-08-31
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue d'Alsace 68200 Mulhouse FRANCE
14727204 813141348 @Company
@Persons
@UBO
@INPI
Francois Thierry
DoB: 15/04/1958
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
La fontaine Richard 5 rue de la Mare 28260 Saint-Ouen-Marchefroy France
15530551 395402324 @Company
@Persons
@UBO
@INPI
RICHARD Noël
DoB: 1958-08-15
PoB: SELESTAT(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 GRAND RUE 67220 Steige FRANCE
15530552 395402324 @Company
@Persons
@UBO
@INPI
RICHARD Noël
DoB: 1958-08-15
PoB: SELESTAT(67)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 GRAND RUE 67220 Steige FRANCE
15533161 413174780 @Company
@Persons
@UBO
@INPI
RICHARD Noel
DoB: 1958-08-15
PoB: SELESTAT(67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 GRAND RUE STEIGE 67220 VILLE 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.