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 1964-11-17 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29745 343664173 @Company
@Persons
@UBO
@INPI
WOLLF Richard Paul Albert Louis
DoB: 1964-04-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 Avenue Daumesnil 75012 Paris France
110218 441096237 @Company
@Persons
@UBO
@INPI
RICHARD BARBRAUD Marie-Christine
DoB: 1964-05-16
PoB: PARIS 18ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Moulin Mosnac 17240 Mosnac sur Seugne FRANCE
232512 524902277 @Company
@Persons
@UBO
@INPI
RICHARD Norbert
DoB: 1964-05-29
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
102 Rue du Crêt du Midi 74120 Megève FRANCE
584967 798047718 @Company
@Persons
@UBO
@INPI
NGINGULU MFUASI Richard
DoB: 1964-11-27
PoB: KINSHASA REPUBLIQUE DEMOCRATIQUE CONGO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue de Roncq 59200 Tourcoing France
660441 441096237 @Company
@Persons
@UBO
@INPI
RICHARD BARBRAUD Marie-Christine
DoB: 1964-05-16
PoB: PARIS 18ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Moulin Mosnac 17240 Mosnac sur Seugne FRANCE
761605 810323808 @Company
@Persons
@UBO
@INPI
PREECE Richard Mark
DoB: 1964-11-17
PoB: Knutsford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 The Crescent Mottram St Andrew C 0 Sk10 4qw Royaume-Uni yes
@Cadastre
@Geotag
780034 312540958 @Company
@Persons
@UBO
@INPI
BIONERVAL SAS
DoB: 479939209
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Martre 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1007313 431811272 @Company
@Persons
@UBO
@INPI
WILLIAMS Richard Lloyd
DoB: 1964-05-11
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hollanden Park Farm Riding Lane 0 Hildenborough Kent Royaume-Uni
1347667 809126097 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric, Jacques
DoB: 1964-11-08
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place Guillaume Apollinaire 91240 Saint-Michel-Sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347668 809126097 @Company
@Persons
@UBO
@INPI
RICHARD Frédéric, Jacques
DoB: 1964-11-08
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 place Guillaume Apollinaire 91240 Saint-Michel-Sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1911986 509336202 @Company
@Persons
@UBO
@INPI
TOUITOU Thierry Richard
DoB: 1964-05-01
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Bassano 75016 Paris France
3620408 810323808 @Company
@Persons
@UBO
@INPI
PREECE Richard Mark
DoB: 1964-11-17
PoB: Knutsford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 The Crescent Mottram St Andrew C 0 Sk10 4qw Royaume-Uni yes
@Cadastre
@Geotag
6489143 393090709 @Company
@Persons
@UBO
@INPI
MONSIEUR LAGARDE RICHARD
DoB: 1964-09-19
PoB: BAZAS (33)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Pantouquet 33210 Roaillan FRANCE
6644582 494492853 @Company
@Persons
@UBO
@INPI
VANIER RICHARD Florence Michèle
DoB: 1964-07-30
PoB: 71342 Paray-le-Monial
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Clément Janequin 86100 Châtellerault FRANCE
6669139 518146188 @Company
@Persons
@UBO
@INPI
TOIX Richard Gabriel Joseph
DoB: 1964-02-14
PoB: 66136 PERPIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Square 86280 Saint-Benoît FRANCE
6669140 518146188 @Company
@Persons
@UBO
@INPI
TOIX Richard Gabriel Joseph
DoB: 1964-02-14
PoB: 66136 PERPIGNAN
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue du Square 86280 Saint-Benoît FRANCE
7222248 378440275 @Company
@Persons
@UBO
@INPI
RICHARD Véronique Marie Brigitte Colette
DoB: 1964-08-29
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 route de la Fontaine Salée Hourmeignon 40180 Benesse-les-Dax FRANCE
7653954 404758658 @Company
@Persons
@UBO
@INPI
RICHARD Olivier
DoB: 1964-11-17
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Desrivières 61100 Flers FRANCE
7860729 378702880 @Company
@Persons
@UBO
@INPI
MOTAIR RICHARD
DoB: 1964-12-31
PoB: CARCASSONNE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place CHEMIN DE RONDE 78340 Les Clayes-sous-Bois FRANCE
7860730 378702880 @Company
@Persons
@UBO
@INPI
MOTAIR RICHARD
DoB: 1964-12-31
PoB: CARCASSONNE 11
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place CHEMIN DE RONDE 78340 Les Clayes-sous-Bois FRANCE
7942240 528577158 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1964-08-17
PoB: ARICA CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Côtes 78600 Maisons-Laffitte FRANCE
7942241 528577158 @Company
@Persons
@UBO
@INPI
MARTINEZ Richard
DoB: 1964-08-17
PoB: ARICA CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Côtes 78600 Maisons-Laffitte FRANCE
9936518 495080871 @Company
@Persons
@UBO
@INPI
EVAIN Richard
DoB: 1964-02-17
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES QUATRE ROUTES 44750 QUILLY FRANCE
10226902 312540958 @Company
@Persons
@UBO
@INPI
BIONERVAL SAS
DoB: 479939209
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Martre 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10275895 309857936 @Company
@Persons
@UBO
@INPI
LUXOS Richard Yves
DoB: 1964-11-28
PoB: TULLINS (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 quartier Saint Jacques 38430 Moirans FRANCE
10428364 433254562 @Company
@Persons
@UBO
@INPI
FOURMENTIN Gilles Christian Frédéric
DoB: 1964-12-17
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Richard Ryche 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10451488 480048461 @Company
@Persons
@UBO
@INPI
FOURMENTIN Gilles Christian Frédéric
DoB: 1964-12-17
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HARDELOT Rue richard Ryche 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10457480 437512726 @Company
@Persons
@UBO
@INPI
FOURMENTIN Gilles Christian Frédéric
DoB: 1964-12-17
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE Richard Ryche 62152 Neufchâtel-Hardelot FRANCE
11194800 434574026 @Company
@Persons
@UBO
@INPI
EVAIN Richard Alfred Jean Marie
DoB: 1964-02-17
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre route 44750 Quilly France
12153388 523540359 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Quai Conti ( face) 75006 Paris FRANCE
12168593 517912770 @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
12804775 499965598 @Company
@Persons
@UBO
@INPI
WEISMULLER Richard Wilfrid Patrick
DoB: 1964-01-17
PoB: 75117 PARIS (75-17°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOULEVARD DE MONTESQUIEU 612, DOMAINE DE LA SALLE 13320 BOUC BEL AIR FRANCE
13092670 328358767 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DES PRODUCTIONS ET ELEVAGES LA QUERCYNOISE
DoB: 301572715
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
267 Avenue PIERRE SEMARD Cahors Cedex 9 46000 Cahors FRANCE
13473535 810323808 @Company
@Persons
@UBO
@INPI
PREECE Richard Mark
DoB: 1964-11-17
PoB: Knutsford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 The Crescent Mottram St Andrew C 0 Sk10 4qw Royaume-Uni yes
@Cadastre
@Geotag
13619268 451183933 @Company
@Persons
@UBO
@INPI
DI MEGLIO Richard, Thomas
DoB: 1964-07-12
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Haies 78350 Les loges-en-Josas FRANCE
15077485 823512728 @Company
@Persons
@UBO
@INPI
URBANEK Richard
DoB: 1964-08-07
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue du Poirier 57490 L'hôpital FRANCE
15477564 409269461 @Company
@Persons
@UBO
@INPI
BEAUCHAMP Richard
DoB: 1964-04-23
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pierrediere 79220 Sainte-Ouenne FRANCE yes
@Cadastre
@Geotag
15753501 788036002 @Company
@Persons
@UBO
@INPI
LUXOS Richard Yves
DoB: 1964-11-28
PoB: 38517 Tullins (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Quartier Saint Jacques 38430 Moirans 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.