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 1964-09-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1714121 492503560 @Company
@Persons
@UBO
@INPI
Quilin Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France
2229268 803674076 @Company
@Persons
@UBO
@INPI
Mourichoux-Dumaitre Richard Patricia
DoB: 1964-09-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis rue du Père Guérin 75013 Paris France yes
@Cadastre
@Geotag
2229270 803674076 @Company
@Persons
@UBO
@INPI
Mourichoux-Dumaitre Richard Patricia
DoB: 1964-09-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis rue du Père Guérin 75013 Paris France yes
@Cadastre
@Geotag
3481354 753785989 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Richard
DoB: 1964-08-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1118 Route des Gorges 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3481355 753785989 @Company
@Persons
@UBO
@INPI
CHATEAUNEUF Richard
DoB: 1964-08-23
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1118 Route des Gorges 83190 Ollioules FRANCE yes
@Cadastre
@Geotag
3601072 342206935 @Company
@Persons
@UBO
@INPI
CIRON Richard
DoB: 1964-12-23
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Les Césars 71130 Chassy France
5028843 502595606 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1964-05-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Roger Salengro 69009 Lyon France yes
@Cadastre
@Geotag
5857256 389605080 @Company
@Persons
@UBO
@INPI
LAMARCA Jean-Richard
DoB: 1964-09-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Route du Guinchet 38880 Autrans-Méaudre-en-Vercors France
5857257 389605080 @Company
@Persons
@UBO
@INPI
LAMARCA Jean-Richard
DoB: 1964-09-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Route du Guinchet 38880 Autrans-Méaudre-en-Vercors France
6353160 820898146 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1964-09-28
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Avenue de la Boétie 33160 Saint-Médard-en-Jalles FRANCE
6427376 477615611 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Patrick
DoB: 1964-09-28
PoB: 10387 Troyes CEDEX (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue de la Boétie 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6427377 477615611 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Patrick
DoB: 1964-09-28
PoB: 10387 Troyes CEDEX (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de la Boétie 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9431434 453853186 @Company
@Persons
@UBO
@INPI
RICHARD Gilbert
DoB: 1964-09-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Jardins 38550 Cheyssieu France
10140898 822770541 @Company
@Persons
@UBO
@INPI
FRANOUX Richard
DoB: 1964-10-23
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Français 54000 Nancy FRANCE
10140899 822770541 @Company
@Persons
@UBO
@INPI
FRANOUX Richard
DoB: 1964-10-23
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Français 54000 Nancy FRANCE
10824564 434333019 @Company
@Persons
@UBO
@INPI
RICHARD Luc
DoB: 1964-02-09
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue d'Andorre 80090 Amiens France yes
@Cadastre
@Geotag
13048053 525311718 @Company
@Persons
@UBO
@INPI
TENZA Richard Jean-Luc
DoB: 1964-09-16
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Vayssiere 81640 Monestiés FRANCE
13913362 413844341 @Company
@Persons
@UBO
@INPI
RANDAL Richard
DoB: 1964-12-09
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97122 Baie-Mahault France
14066258 507949899 @Company
@Persons
@UBO
@INPI
RICHARD MIOT RICHARD Karine
DoB: 1964-09-23
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT-JEAN 97133 Saint-Barthélemy France
14066259 507949899 @Company
@Persons
@UBO
@INPI
RICHARD MIOT RICHARD Karine
DoB: 1964-09-23
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SAINT-JEAN 97133 Saint-Barthélemy France
14069804 751011685 @Company
@Persons
@UBO
@INPI
RICHARD MIOT Karine, Gabrielle, José
DoB: 1964-09-23
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mortier Renou 72550 Chaufour-Notre-Dame France
14844344 429877012 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1964-10-23
PoB: Bouzonville (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Léger 57220 Bockange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915293 429877012 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1964-10-23
PoB: Bouzonville (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Léger 57220 Bockange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15106483 429877012 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1964-10-23
PoB: Bouzonville (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Léger 57220 Bockange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15598421 478107758 @Company
@Persons
@UBO
@INPI
BERZOSA Philippe Richard
DoB: 1964-07-10
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Boulevard Jean Jaurès 54000 Nancy FRANCE
15598422 478107758 @Company
@Persons
@UBO
@INPI
BERZOSA Philippe Richard
DoB: 1964-07-10
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Boulevard Jean Jaurès 54000 Nancy FRANCE
15814389 824566228 @Company
@Persons
@UBO
@INPI
MABY Richard Paul Armand
DoB: 1964-10-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Route du Maréchal Joffre 30400 Villeneuve-lès-Avignon France
15834321 495124893 @Company
@Persons
@UBO
@INPI
RICHARD Philippe
DoB: 1964-05-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Martinière 69001 Lyon 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.