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 1965-01-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2179862 530171255 @Company
@Persons
@UBO
@INPI
FREPAT Richard
DoB: 1965-01-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de l'Église 92210 Saint-CLoud France yes
@Cadastre
@Geotag
5521261 481974293 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1965-01-17
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bretonniere 85220 Commequiers France
5547947 353318371 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Jacques Pascal Lucien
DoB: 1965-01-17
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clair Bocage 85220 Saint-Révérend France yes
@Cadastre
@Geotag
5643245 512935909 @Company
@Persons
@UBO
@INPI
MAUBERT Jean-Claude
DoB: 1965-06-01
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Richard 53640 Le horps FRANCE
6828406 421089426 @Company
@Persons
@UBO
@INPI
FAURIO RICHARD Valérie
DoB: 1965-08-31
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Avenue de Nauzan 17640 Vaux-sur-Mer FRANCE
7074764 353227259 @Company
@Persons
@UBO
@INPI
GUERIT Richard
DoB: 1965-12-16
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 rue de Courtebourne 62850 LICQUES FRANCE
7076868 795112440 @Company
@Persons
@UBO
@INPI
PARAGEAULT Richard
DoB: 1965-09-20
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue de la Marine Boyardville 17190 Saint-Georges-d'Oléron FRANCE
7827681 438913709 @Company
@Persons
@UBO
@INPI
RICHARD Delphine Edith Lina
DoB: 1965-01-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PASS ROBIN 44000 Nantes FRANCE
7995546 402400246 @Company
@Persons
@UBO
@INPI
BROUILLARD Richard Gérard
DoB: 1965-01-25
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Saint Vincent 37140 Saint-Nicolas-de-Bourgueil France
8050805 339809162 @Company
@Persons
@UBO
@INPI
LECOCQ YVES, RICHARD, CLAUDE, METELLUS
DoB: 1965-07-15
PoB: BERNAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue l'Espinasse 86700 Voulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11485828 423917376 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Rene Noel
DoB: 1965-12-17
PoB: CHATEAUROUX 36 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES MOULINS 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11822672 799684584 @Company
@Persons
@UBO
@INPI
INSUBRI Richard Eric Laurent
DoB: 1965-02-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Clos Grande Vigne Chemin des Graviers 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
11822673 799684584 @Company
@Persons
@UBO
@INPI
INSUBRI Richard Eric Laurent
DoB: 1965-02-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Clos Grande Vigne Chemin des Graviers 13420 Gémenos FRANCE yes
@Cadastre
@Geotag
12247420 821214988 @Company
@Persons
@UBO
@INPI
BEAUFILS Pascal Jean Pierre
DoB: 1965-11-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Boulevard Richard Wallace 92800 Puteaux FRANCE
12333941 489956565 @Company
@Persons
@UBO
@INPI
FREPAT Richard
DoB: 1965-01-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE L'EGLISE 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12333942 489956565 @Company
@Persons
@UBO
@INPI
FREPAT Richard
DoB: 1965-01-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE L'EGLISE 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12422292 399587385 @Company
@Persons
@UBO
@INPI
FREPAT RICHARD
DoB: 1965-01-08
PoB: 92 ST CLOUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE L EGLISE 92210 SAINT CLOUD FRANCE
13146505 434445763 @Company
@Persons
@UBO
@INPI
MORALY RICHARD JULES ALFRED
DoB: 1965-11-17
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Fontaine de Bethemont 78300 Poissy France
13164518 488885500 @Company
@Persons
@UBO
@INPI
MORALY RICHARD
DoB: 1965-11-17
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin de la Fontaine de Bethemont 78300 Poissy France
13196334 790656672 @Company
@Persons
@UBO
@INPI
MORALY Richard Jules Alfred
DoB: 1965-11-17
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de la Fontaine de Bethemont 78300 Poissy France
14834978 369800347 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DES VOSGES
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
24 rue Boulay 88000 Epinal FRANCE
14905927 369800347 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DES VOSGES
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
24 rue Boulay 88000 Epinal FRANCE
15097117 369800347 @Company
@Persons
@UBO
@INPI
CHAMBRE DES METIERS DES VOSGES
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
24 rue Boulay 88000 Epinal FRANCE
15269540 433230521 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1965-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 C rue des Vosges 68440 Dietwiller FRANCE yes
@Cadastre
@Geotag
15269541 433230521 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1965-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 C rue des Vosges 68440 Dietwiller FRANCE yes
@Cadastre
@Geotag
15286738 515124204 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1965-03-17
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19C Rue des Vosges 68440 DIETWILLER FRANCE
15290553 531858702 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1965-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19C rue des Vosges 68440 Dietwiller FRANCE
15300296 808072516 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1965-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19C rue des Vosges 68440 Dietwiller FRANCE
15300493 808555320 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1965-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19C rue des Vosges 68440 Dietwiller FRANCE
15307031 827565482 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1965-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19c rue des Vosges 68440 Dietwiller FRANCE yes
@Cadastre
@Geotag
15307032 827565482 @Company
@Persons
@UBO
@INPI
RICHARD Eric
DoB: 1965-03-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19c rue des Vosges 68440 Dietwiller FRANCE yes
@Cadastre
@Geotag

 

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.