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 1976-08-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296049 830965851 @Company
@Persons
@UBO
@INPI
MINAKHA Richard
DoB: 1976-08-27
PoB: Ubon THAILANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3a chemin de l'Aigué Vive 13109 Simiane-Collongue FRANCE
652580 331150854 @Company
@Persons
@UBO
@INPI
DEMANGE Richard
DoB: 1976-12-20
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 rue Hollerich 1741 Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
3600821 435288097 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Charles Henri
DoB: 1976-12-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Cavenne 69007 Lyon France
5287490 485348932 @Company
@Persons
@UBO
@INPI
MOULIN Edouard, Richard, Charles
DoB: 1976-08-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bis rue Ecuyère 14000 CAEN FRANCE
5299678 808259378 @Company
@Persons
@UBO
@INPI
MOULIN Edouard, Richard, Charles
DoB: 1976-08-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue de Geôle 14000 Caen FRANCE yes
@Cadastre
@Geotag
5299679 808259378 @Company
@Persons
@UBO
@INPI
MOULIN Edouard, Richard, Charles
DoB: 1976-08-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue de Geôle 14000 Caen FRANCE yes
@Cadastre
@Geotag
5327634 804827251 @Company
@Persons
@UBO
@INPI
MOULIN Edouard, Richard
DoB: 1976-08-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue de Geôle 14000 Caen FRANCE
5327635 804827251 @Company
@Persons
@UBO
@INPI
MOULIN Edouard, Richard
DoB: 1976-08-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue de Geôle 14000 Caen FRANCE
5349670 821537172 @Company
@Persons
@UBO
@INPI
MOULIN Edouard, Richard, Charles
DoB: 1976-08-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Geôle 14000 Caen FRANCE
6035188 403803836 @Company
@Persons
@UBO
@INPI
RICHARD Fabien Marie Damien
DoB: 1976-08-27
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 la Pouvraire 44650 Lege France yes
@Cadastre
@Geotag
7079113 488236548 @Company
@Persons
@UBO
@INPI
RICHARD Mikael
DoB: 1976-08-08
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 BIS AVENUE EDMOND GRASSET 17690 ANGOULINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10291136 480285725 @Company
@Persons
@UBO
@INPI
WROBEL David Richard
DoB: 1976-08-27
PoB: 62048 Auchel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Carrel 73170 Saint-Pierre-d'Alvey FRANCE
10312371 538457136 @Company
@Persons
@UBO
@INPI
WROBEL David Richard
DoB: 1976-08-27
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Carrel 73170 Saint Pierre d'Alvey FRANCE yes
@Cadastre
@Geotag
10312373 538457136 @Company
@Persons
@UBO
@INPI
WROBEL David Richard
DoB: 1976-08-27
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Carrel 73170 Saint Pierre d'Alvey FRANCE yes
@Cadastre
@Geotag
10869166 492086830 @Company
@Persons
@UBO
@INPI
MEULIEN RICHARD Claire Aline
DoB: 1976-09-27
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Parc des Aulnes 1150 Lagnieu FRANCE
11123246 399680131 @Company
@Persons
@UBO
@INPI
AZEMA Richard
DoB: 1976-04-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Armand Defrance 24530 Champagnac-de-Belair FRANCE yes
@Cadastre
@Geotag
11418111 380483321 @Company
@Persons
@UBO
@INPI
GOURLIN Richard Rodolphe Vincent
DoB: 1976-01-07
PoB: 27375 Louviers
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Massacre 27400 Louviers FRANCE
12019031 802439331 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas Paul Christian
DoB: 1976-08-31
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Mollard Bas 74150 Sales France
12768637 798791430 @Company
@Persons
@UBO
@INPI
MINAKHA Richard
DoB: 1976-08-27
PoB: Ubon THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue Isaac Newton 13100 Aix-en-Provence FRANCE
13530083 821537172 @Company
@Persons
@UBO
@INPI
MOULIN Edouard, Richard, Charles
DoB: 1976-08-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Saint-Martin 14000 Caen FRANCE
13530084 821537172 @Company
@Persons
@UBO
@INPI
MOULIN Edouard, Richard, Charles
DoB: 1976-08-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Saint-Martin 14000 Caen FRANCE
13958402 829649250 @Company
@Persons
@UBO
@INPI
BEGASSE Loïc, Richard
DoB: 1976-08-31
PoB: 78545 Saint-Cyr-l'École France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
879 Chemin Hauteurs Lézardé 97170 Petit-Bourg France
14841684 413957259 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BOULEVARD NEY 54700 PONT A MOUSSON FRANCE
14912633 413957259 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BOULEVARD NEY 54700 PONT A MOUSSON FRANCE
15103823 413957259 @Company
@Persons
@UBO
@INPI
RICHARD Carole
DoB: 1976-06-27
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 BOULEVARD NEY 54700 PONT A MOUSSON 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.