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 1969-02-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1168776 497992727 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN Hoang Julie
DoB: 1969-12-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue JACQUES RICHARD 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
1168777 497992727 @Company
@Persons
@UBO
@INPI
NGUYEN NGUYEN Hoang Julie
DoB: 1969-12-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue JACQUES RICHARD 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
3484136 520632035 @Company
@Persons
@UBO
@INPI
PABLO Richard
DoB: 1969-08-24
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Chemin du Moulin 83390 Pierrefeu-du-Var FRANCE
3547516 512722513 @Company
@Persons
@UBO
@INPI
PABLO Richard
DoB: 1969-08-24
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue Général de Gaulle 83260 La Crau FRANCE yes
@Cadastre
@Geotag
5547415 384676201 @Company
@Persons
@UBO
@INPI
RICHARD Christian Pierre Gérard
DoB: 1969-02-24
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Flaviere 85610 La Bernardière France
7020545 521489161 @Company
@Persons
@UBO
@INPI
ROSSIN Richard Roger Camille
DoB: 1969-03-24
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Soleil 36170 La châtre Langlin FRANCE
7530678 822061958 @Company
@Persons
@UBO
@INPI
PEYRAUD Richard
DoB: 1969-02-24
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 chemin du Petit Plan le Hameau des Garrigues Bat D2 83300 Draguignan FRANCE
9481089 528471907 @Company
@Persons
@UBO
@INPI
MANGE Richard Daniel
DoB: 1969-02-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2100 Route du Grand Champ 38890 Saint-Chef France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9481090 528471907 @Company
@Persons
@UBO
@INPI
MANGE Richard Daniel
DoB: 1969-02-24
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2100 Route du Grand Champ 38890 Saint-Chef France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775468 482490802 @Company
@Persons
@UBO
@INPI
BUGUIN Richard, Ghislain
DoB: 1969-02-24
PoB: MAUBEUGE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 hameau de Reugnies 59149 Cousolre France
9793701 820566644 @Company
@Persons
@UBO
@INPI
BUGUIN Richard
DoB: 1969-02-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 hameau de Reugnies 59149 Cousolre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9793702 820566644 @Company
@Persons
@UBO
@INPI
BUGUIN Richard
DoB: 1969-02-24
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 hameau de Reugnies 59149 Cousolre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10063390 793172404 @Company
@Persons
@UBO
@INPI
ELLIOT David, Charles, Richard
DoB: 1969-02-06
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Patricia Picot 56890 Saint-Avé FRANCE
10678764 338508997 @Company
@Persons
@UBO
@INPI
RICHARD Cyril Jean-Claude Dominique
DoB: 1969-02-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Lieut Simphal 10300 Grange l'évêque FRANCE
12929986 829289230 @Company
@Persons
@UBO
@INPI
MUZAS Richard, Pierre, Marcel
DoB: 1969-07-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Pins 65350 Dours FRANCE yes
@Cadastre
@Geotag
12929987 829289230 @Company
@Persons
@UBO
@INPI
MUZAS Richard, Pierre, Marcel
DoB: 1969-07-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Pins 65350 Dours FRANCE yes
@Cadastre
@Geotag
12931592 429360332 @Company
@Persons
@UBO
@INPI
MUZAS Richard
DoB: 1969-07-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 CHE. DE LA SENDERE 65000 TARBES FRANCE
12938709 491270732 @Company
@Persons
@UBO
@INPI
MUZAS Richard Pierre Marcel
DoB: 1969-07-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 chemin de la Sendere 65000 Tarbes FRANCE
13361176 498357193 @Company
@Persons
@UBO
@INPI
RICHARD Joelle
DoB: 1969-02-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JEAN JACQUES ROUSSEAU 84160 CADENET FRANCE yes
@Cadastre
@Geotag
13409872 412568099 @Company
@Persons
@UBO
@INPI
RICHARD Joelle
DoB: 1969-02-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LA VERMILLERE 84160 CADENET 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.