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 1952-10-04 found 246 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129260 538150707 @Company
@Persons
@UBO
@INPI
FAILLON Patrick Richard Henri
DoB: 1952-04-08
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA CROIX DES CHAVES 19130 Saint-Bonnet-la-Rivière FRANCE
1135462 572229870 @Company
@Persons
@UBO
@INPI
PINET RICHARD
DoB: 1952-04-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue DU PONT SAINT MARTIN 60330 Borest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1135463 572229870 @Company
@Persons
@UBO
@INPI
PINET RICHARD
DoB: 1952-04-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue DU PONT SAINT MARTIN 60330 Borest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1785434 315816470 @Company
@Persons
@UBO
@INPI
GARNOT MARIE HELENE BEATRICE SAINTE FARE
DoB: 1952-01-10
PoB: PARIS 16EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 boulevard Richard Lenoir 75011 Paris France
1800951 418144341 @Company
@Persons
@UBO
@INPI
ALBOU ALLOUCHE MICHELE MARIE-PAULE
DoB: 1952-08-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 bis boulevard Richard Lenoir 75011 Paris France
2119410 326911864 @Company
@Persons
@UBO
@INPI
TUIL CHEMAOUN RICHARD
DoB: 1952-04-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Argout 75002 Paris France
2119411 326911864 @Company
@Persons
@UBO
@INPI
TUIL CHEMAOUN RICHARD
DoB: 1952-04-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Argout 75002 Paris France
2258311 508998366 @Company
@Persons
@UBO
@INPI
SITBON Jean-Richard
DoB: 1952-08-10
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Claude Decaen 75012 Paris France
2497549 418847539 @Company
@Persons
@UBO
@INPI
AMSELLEM YAACOV
DoB: 1952-12-10
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
3981721 332388149 @Company
@Persons
@UBO
@INPI
RICHARD MERLINO Elisabeth
DoB: 1952-04-10
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE VILLA MARINA CH DES PIERRE NOIRES 6270 VILLENEUVE LOUBET FRANCE
4006404 752053553 @Company
@Persons
@UBO
@INPI
LE BORGNE RICHARD Jean-Louis, Albert, Joseph, Marie
DoB: 1952-04-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
49 avenue Chantaco Résidence Enia 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
4443790 520160599 @Company
@Persons
@UBO
@INPI
ABRY Marc Marcel Richard
DoB: 1952-12-03
PoB: 59067 Bergues (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Carnot 59380 Bergues France yes
@Cadastre
@Geotag
4654040 330630005 @Company
@Persons
@UBO
@INPI
BOTELLA RICHARD MARCEL DIEGO
DoB: 1952-11-10
PoB: AIN EL ARBA ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue PIERRE CURIE 6800 Cagnes-sur-Mer FRANCE
4777733 311199715 @Company
@Persons
@UBO
@INPI
BENICHOU Richard
DoB: 1952-05-10
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Quai de la Brise 94000 Créteil FRANCE
4928171 438552374 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul Raymond
DoB: 1952-05-10
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Ormes 69590 Pomeys France
4928172 438552374 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul Raymond
DoB: 1952-05-10
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ormes 69590 Pomeys France
5057752 409610193 @Company
@Persons
@UBO
@INPI
ZELMATI Paul Richard
DoB: 1952-12-18
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place des Jacobins 69002 Lyon France
5057753 409610193 @Company
@Persons
@UBO
@INPI
ZELMATI Paul Richard
DoB: 1952-12-18
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place des Jacobins 69002 Lyon France
5180379 484824511 @Company
@Persons
@UBO
@INPI
LEFEVRE Claude
DoB: 1952-08-07
PoB: 36027 Brives FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Richard Wagner 2100 Saint-Quentin FRANCE
5913573 491457743 @Company
@Persons
@UBO
@INPI
BONNET Charles Christian Richard Jacques
DoB: 1952-09-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Jean-Jacques Rousseau 38000 Grenoble France yes
@Cadastre
@Geotag
5913576 491457743 @Company
@Persons
@UBO
@INPI
BONNET Charles Christian Richard Jacques
DoB: 1952-09-10
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean-Jacques Rousseau 38000 Grenoble France yes
@Cadastre
@Geotag
6418868 805088671 @Company
@Persons
@UBO
@INPI
KRESSMANN Yves, Richard, Georges
DoB: 1952-09-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Cours de l'Intendance 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6418869 805088671 @Company
@Persons
@UBO
@INPI
KRESSMANN Yves, Richard, Georges
DoB: 1952-09-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Cours de l'Intendance 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7071288 343278263 @Company
@Persons
@UBO
@INPI
RICHARD MARZIN Catherine
DoB: 1952-05-10
PoB: SAINTES 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ST JEAN DU PEROT 17000 LA ROCHELLE FRANCE
7089736 454035296 @Company
@Persons
@UBO
@INPI
RICHARD MARZIN Catherine Mauricette
DoB: 1952-05-10
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. DU BOIS 17140 LAGORD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7131079 433598737 @Company
@Persons
@UBO
@INPI
BYERS Michael Richard
DoB: 1952-09-11
PoB: SAINT ANNS (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROSEVILLE 6 THE CRESCENT COLWALL - MALVERN WR13 6QN (ROYAUME UNI) 0 FRANCE
7563630 448597476 @Company
@Persons
@UBO
@INPI
HUTIN Agnès, Marie
DoB: 1952-02-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Richard Wallace 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
7563655 448597658 @Company
@Persons
@UBO
@INPI
HUTIN Agnès, Marie
DoB: 1952-02-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard Richard Wallace 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
7725166 478677925 @Company
@Persons
@UBO
@INPI
PICARD DARDOUILLET Marie Anick
DoB: 1952-10-18
PoB: 97424 CILAOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 BOULEVARD RICHARD WALLACE 92800 PUTEAUX FRANCE
7846481 317959666 @Company
@Persons
@UBO
@INPI
HERPIN HERPIN RICHARD Natalie
DoB: 1952-02-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Rue du Vieux Pont de Sèvres 92100 Boulogne-Billancourt FRANCE
7907791 316468750 @Company
@Persons
@UBO
@INPI
HERPIN HERPIN RICHARD Nathalie
DoB: 1952-02-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue du vieux pont de sèvres 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8242173 378790059 @Company
@Persons
@UBO
@INPI
TERRISSE Maxime Pierre Irenee
DoB: 1952-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Richard Wagner 31000 Toulouse France
8478772 753882414 @Company
@Persons
@UBO
@INPI
SERISIER John Richard
DoB: 1952-07-26
PoB: SYDNEY AUSTRALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
The Old Rectory - Pad Brook Lane - ELM STONE KENT CT 31 HE 0 Royaume-Uni yes
@Cadastre
@Geotag
8542742 422268599 @Company
@Persons
@UBO
@INPI
ROLLIN Michel
DoB: 1952-05-25
PoB: 71319 Montret FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Champ Richard 71370 Saint-Germain-du-Plain FRANCE
9454965 823660618 @Company
@Persons
@UBO
@INPI
ROQUES Michel Richard
DoB: 1952-06-16
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jacques Molay 38200 Vienne France yes
@Cadastre
@Geotag
9582412 302908041 @Company
@Persons
@UBO
@INPI
GHESQUIERE Hubert Richard
DoB: 1952-12-10
PoB: 60130 Catenoy (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de Luchy 60840 Catenoy France
9718186 382982007 @Company
@Persons
@UBO
@INPI
STARR Andrew Richard David
DoB: 1952-07-13
PoB: JOHANNESBURG AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PO Box 52750 C/O Hyder Consulting Middle East Ltd - DUBAI 0 ARABIE SAOUDITE
9718187 382982007 @Company
@Persons
@UBO
@INPI
STARR Andrew Richard David
DoB: 1952-07-13
PoB: JOHANNESBURG AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO Box 52750 C/O Hyder Consulting Middle East Ltd - DUBAI 0 ARABIE SAOUDITE
11041155 341471407 @Company
@Persons
@UBO
@INPI
MAKOWIECKI Richard
DoB: 1952-03-10
PoB: HAPLINCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RTE NATIONALE VILLERS LES CAGNICOURT 0 FRANCE
11139706 348838715 @Company
@Persons
@UBO
@INPI
POMMIER Jean-Michel, Richard
DoB: 1952-10-08
PoB: 24455 Saint-Martin-de-Ribérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lembaudie Saint-Privat-des-Prés 24410 SAINT PRIVAT EN PERIGORD FRANCE
11139707 348838715 @Company
@Persons
@UBO
@INPI
POMMIER Jean-Michel, Richard
DoB: 1952-10-08
PoB: 24455 Saint-Martin-de-Ribérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lembaudie Saint-Privat-des-Prés 24410 SAINT PRIVAT EN PERIGORD FRANCE
11633781 499279685 @Company
@Persons
@UBO
@INPI
BOZBIYIK OZKAN Done
DoB: 1952-04-05
PoB: KARAYURT TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Richard Wagner 42000 Saint-Etienne FRANCE
12282525 821005691 @Company
@Persons
@UBO
@INPI
PORAS Yvon Richard
DoB: 1952-07-10
PoB: 62400 Haillicourt (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Place Georges Pompidou 92300 Levallois-Perret FRANCE
12558114 331944058 @Company
@Persons
@UBO
@INPI
COQUAIS Hervé
DoB: 1952-04-07
PoB: 76491 OUVILLE L'ABBAYE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue Richard Coeur de Lion 76500 Orival FRANCE
13301729 437639313 @Company
@Persons
@UBO
@INPI
DOUAU Bernard, Richard, Abel
DoB: 1952-01-22
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Albret Idron 64320 Bizanos FRANCE
13301730 437639313 @Company
@Persons
@UBO
@INPI
DOUAU Bernard, Richard, Abel
DoB: 1952-01-22
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Albret Idron 64320 Bizanos 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.