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 1967-03-24 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13830 418117826 @Company
@Persons
@UBO
@INPI
MARTZEL Richard Jean Emile
DoB: 1967-08-24
PoB: 62765 Saint-Omer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin des Mas 30620 Aubord France yes
@Cadastre
@Geotag
128108 808904130 @Company
@Persons
@UBO
@INPI
RUDELLE Richard Benoît
DoB: 1967-03-13
PoB: 21166 Chenôve (21) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
15 Rue Édouard Herriot 38300 Bourgoin-Jallieu France
129428 410351969 @Company
@Persons
@UBO
@INPI
ABED Richard
DoB: 1967-10-17
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jardins du Comte Appart 24 73420 Voglans FRANCE
657378 410351969 @Company
@Persons
@UBO
@INPI
ABED Richard
DoB: 1967-10-17
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jardins du Comte Appart 24 73420 Voglans FRANCE
657935 534431242 @Company
@Persons
@UBO
@INPI
DUKE Peter James Richard
DoB: 1967-03-24
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Foster Hill Road MK41 7TB 0 BEDFORD ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
657936 534431242 @Company
@Persons
@UBO
@INPI
DUKE Peter James Richard
DoB: 1967-03-24
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
186 Foster Hill Road MK41 7TB 0 BEDFORD ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
891192 808904130 @Company
@Persons
@UBO
@INPI
RUDELLE Richard Benoît
DoB: 1967-03-13
PoB: 21166 Chenôve (21) France
P.Physique
Quality: mandataire ad hoc
@OCCRP Alef
@WC
15 Rue Édouard Herriot 38300 Bourgoin-Jallieu France
1761066 411849490 @Company
@Persons
@UBO
@INPI
Hux Ivo
DoB: 1967-01-24
PoB: Frauenfeld SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2131596 784364275 @Company
@Persons
@UBO
@INPI
Le Dreff Richard Fernand
DoB: 1967-12-22
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Xerauster Ponthou 22480 Sainte-Tréphine France yes
@Cadastre
@Geotag
2306535 492667787 @Company
@Persons
@UBO
@INPI
HERMANN Luc
DoB: 1967-03-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 passage Richard 92240 Malakoff France
4933900 828294660 @Company
@Persons
@UBO
@INPI
FITTON Simon Richard
DoB: 1967-07-31
PoB: Taplow Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Cours Lafayette 69003 Lyon France
5753047 497682120 @Company
@Persons
@UBO
@INPI
BRADLEY John Richard
DoB: 1967-06-24
PoB: Driffield ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Vignoble 47120 Loubes Bernac FRANCE
5753048 497682120 @Company
@Persons
@UBO
@INPI
BRADLEY John Richard
DoB: 1967-06-24
PoB: Driffield ROYAUME-UNI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
au Vignoble 47120 Loubes Bernac FRANCE
7117467 389893462 @Company
@Persons
@UBO
@INPI
VUARAND Lionel, Richard
DoB: 1967-04-24
PoB: THONON-LES-BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74390 CHATEL FRANCE
7968049 481832095 @Company
@Persons
@UBO
@INPI
BINIER Richard
DoB: 1967-03-08
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Connaught Road West 0 HONG KONG CHINE
8115354 513820654 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Fiacre
DoB: 1967-03-19
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Lillebec Saint Ulfran 27500 Pont-Audemer FRANCE
8640634 828353185 @Company
@Persons
@UBO
@INPI
DUMAS Richard Philippe
DoB: 1967-03-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Philippe de Commynes 79000 Niort FRANCE yes
@Cadastre
@Geotag
8640635 828353185 @Company
@Persons
@UBO
@INPI
DUMAS Richard Philippe
DoB: 1967-03-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Philippe de Commynes 79000 Niort FRANCE yes
@Cadastre
@Geotag
9823047 382793784 @Company
@Persons
@UBO
@INPI
ALTERO Eric Richard
DoB: 1967-09-24
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 BOULEVARD DES CYPRES BLEUS BATIMENT B 2 RESIDENCE MARTEL 83300 DRAGUIGNAN FRANCE
10259172 512203464 @Company
@Persons
@UBO
@INPI
DUKE Peter James Richard
DoB: 1967-03-24
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manor Lodge,Wavendon Road SALFORD MILTON KEYNES MK178BB 0 SALFORDS ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10259173 512203464 @Company
@Persons
@UBO
@INPI
DUKE Peter James Richard
DoB: 1967-03-24
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manor Lodge,Wavendon Road SALFORD MILTON KEYNES MK178BB 0 SALFORDS ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280552 479742926 @Company
@Persons
@UBO
@INPI
DUKE Peter James Richard
DoB: 1967-03-24
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manor Lodge,Wavendon Road SALFORD MILTON KEYNES MK178BB 0 SALFORDS ROYAUME-UNI
10280554 479742926 @Company
@Persons
@UBO
@INPI
DUKE Peter James Richard
DoB: 1967-03-24
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manor Lodge,Wavendon Road SALFORD MILTON KEYNES MK178BB 0 SALFORDS ROYAUME-UNI
10304290 792136640 @Company
@Persons
@UBO
@INPI
DUKE Peter James Richard
DoB: 1967-03-24
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
40 Park Avenue 0 BEDFORD MK40 2NF ROYAUME-UNI
10305011 534431242 @Company
@Persons
@UBO
@INPI
DUKE Peter James Richard
DoB: 1967-03-24
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manor Lodge, Wavendon Road Salford Milton 0 KEYNES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10305012 534431242 @Company
@Persons
@UBO
@INPI
DUKE Peter James Richard
DoB: 1967-03-24
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manor Lodge, Wavendon Road Salford Milton 0 KEYNES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509434 491876256 @Company
@Persons
@UBO
@INPI
CLAUDEL Simon Gérard
DoB: 1967-03-24
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE RICHARD VITTON 69003 LYON 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11335285 478938806 @Company
@Persons
@UBO
@INPI
RICHARD Philippe André
DoB: 1967-03-24
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route NATIONALE 39100 Parcey France
11854846 489734020 @Company
@Persons
@UBO
@INPI
BIGUE Richard
DoB: 1967-03-24
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DUVERGER 13002 Marseille FRANCE
11854847 489734020 @Company
@Persons
@UBO
@INPI
BIGUE Richard
DoB: 1967-03-24
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DUVERGER 13002 Marseille FRANCE
12343141 498149822 @Company
@Persons
@UBO
@INPI
RICHARD Phillipe
DoB: 1967-03-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue CLEMENCE 92700 Colombes FRANCE
12343142 498149822 @Company
@Persons
@UBO
@INPI
RICHARD Phillipe
DoB: 1967-03-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue CLEMENCE 92700 Colombes FRANCE
13029756 484655717 @Company
@Persons
@UBO
@INPI
TENZA Richard
DoB: 1967-09-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Prés 81600 Montans FRANCE
13645381 792136640 @Company
@Persons
@UBO
@INPI
DUKE Peter James Richard
DoB: 1967-03-24
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
186 Foster Hill Road 0 BEDFORD MK41 7TB ROYAUME-UNI
14148234 438739211 @Company
@Persons
@UBO
@INPI
BENJENOU Linda
DoB: 14/03/1967
PoB: MEKNES MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
47 bis boulevard Richard Lenoir 75011 Paris 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.