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 1945-05-28 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417073 305078941 @Company
@Persons
@UBO
@INPI
MOREAU Richard
DoB: 1945-07-12
PoB: 75112 Paris 12(75)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 Rue D ALIGRE 75012 Paris FRANCE
1049691 311889737 @Company
@Persons
@UBO
@INPI
RICHARD DARGAIGNARATZ Elisabeth
DoB: 1945-07-18
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Tourasse 64500 Saint-Jean-de-Luz France
2440564 789633468 @Company
@Persons
@UBO
@INPI
Richard Jean
DoB: 1945-10-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Raphaël 75016 Paris France
2535101 419088919 @Company
@Persons
@UBO
@INPI
Boulery Richard
DoB: 1945-07-22
PoB: 41050 Cheverny (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 le Louley 33990 Hourtin France
2960256 538243155 @Company
@Persons
@UBO
@INPI
CAPAI Richard
DoB: 1957-04-15
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue DU 8 MAI 1945 91740 Pussay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966719 340344233 @Company
@Persons
@UBO
@INPI
RICHARD Claude Noel
DoB: 1945-12-27
PoB: VERT EN DROUAIS (E & L)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RTE NATIONALE "LE PLESSIS" 28380 SAINT REMY SUR AVRE FRANCE
2996506 682950258 @Company
@Persons
@UBO
@INPI
BALLOCHE Richard
DoB: 1945-10-08
PoB: NEUILLY S/SEINE (HTS DE SEINE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9B RUE SAINT CHARLES 95880 ENGHIEN LES BAINS FRANCE
3156940 407660448 @Company
@Persons
@UBO
@INPI
MESLI M'hammed
DoB: 1945-04-28
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Galerie Richard Wagner 30000 Nîmes France
3216502 389740200 @Company
@Persons
@UBO
@INPI
RICHARD VIGIER Jacqueline
DoB: 1945-12-28
PoB: 47105 Frespech FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Rue de la Croix Saint Sulpice 60310 Laberlière FRANCE
3255570 795279553 @Company
@Persons
@UBO
@INPI
PRADAL Stéphane Richard
DoB: 1977-05-24
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France
3770840 508731916 @Company
@Persons
@UBO
@INPI
DELATTRE DENIS Agnès Marie-Madeleine
DoB: 1945-05-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Richard 52150 Soulaucourt-sur-Mouzon FRANCE
3770841 508731916 @Company
@Persons
@UBO
@INPI
DELATTRE DENIS Agnès Marie-Madeleine
DoB: 1945-05-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Richard 52150 Soulaucourt-sur-Mouzon FRANCE
4071166 532267903 @Company
@Persons
@UBO
@INPI
KAZMIERCZAK Richard Fred
DoB: 1945-11-24
PoB: 91156 Cheptainville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Chemin de la Motte Marquet 91310 Linas FRANCE
4092971 487677262 @Company
@Persons
@UBO
@INPI
TABAKIAN Richard Henri
DoB: 1945-01-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
28 Domaine du bel Abord 91380 Chilly-Mazarin FRANCE
4134844 503330730 @Company
@Persons
@UBO
@INPI
BOUTON Richard Claude Aimé Marius
DoB: 1945-03-09
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis Rue du docteur Desbordes 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4134845 503330730 @Company
@Persons
@UBO
@INPI
BOUTON Richard Claude Aimé Marius
DoB: 1945-03-09
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Bis Rue du docteur Desbordes 91210 Draveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4183302 503326555 @Company
@Persons
@UBO
@INPI
HEURGON Richard Marie-Jean
DoB: 1945-07-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Lucien Sergent 91300 Massy FRANCE
4183303 503326555 @Company
@Persons
@UBO
@INPI
HEURGON Richard Marie-Jean
DoB: 1945-07-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Lucien Sergent 91300 Massy FRANCE
4540991 309517654 @Company
@Persons
@UBO
@INPI
RICHARD Michel Armand
DoB: 1945-07-29
PoB: 22121 LANVOLLON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA LANDE TRESSIGNAUX 22290 TRESSIGNAUX FRANCE
5349634 752373241 @Company
@Persons
@UBO
@INPI
VANTHOURNOUT André, Richard, Joseph
DoB: 1945-03-29
PoB: 80079 Belleuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Roquettes 14114 Ver-sur-Mer FRANCE
5771812 341869998 @Company
@Persons
@UBO
@INPI
DENJOY Bernard
DoB: 1945-12-19
PoB: Auch
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Richard Coeur de Lion 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5885925 345150213 @Company
@Persons
@UBO
@INPI
RICHARD Guy
DoB: 1945-05-28
PoB: Saint Genest Mallifaux (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route de Plan 38140 Izeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5885926 345150213 @Company
@Persons
@UBO
@INPI
RICHARD Guy
DoB: 1945-05-28
PoB: Saint Genest Mallifaux (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route de Plan 38140 Izeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5909868 332908979 @Company
@Persons
@UBO
@INPI
RICHARD Guy
DoB: 1945-05-28
PoB: 42224 Saint-Genest-Malifaux (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route DU PLAN 38140 Izeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827013 391434891 @Company
@Persons
@UBO
@INPI
HUBERT Richard Jean
DoB: 1945-03-28
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Café le Breuil 17470 Cherbonnières FRANCE
9477454 413703562 @Company
@Persons
@UBO
@INPI
GLENAT Robert
DoB: 1945-02-06
PoB: 38319 Pont-en-Royans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Richard Wagner 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9477455 413703562 @Company
@Persons
@UBO
@INPI
GLENAT Robert
DoB: 1945-02-06
PoB: 38319 Pont-en-Royans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Richard Wagner 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9734917 479959785 @Company
@Persons
@UBO
@INPI
PERUZZI Richard
DoB: 1945-04-27
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DE LA COUSSOTERIE 79230 PRAHECQ FRANCE yes
@Cadastre
@Geotag
9962349 786157362 @Company
@Persons
@UBO
@INPI
LESTAVE RICHARD Annette
DoB: 1945-03-24
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 place du Champ de Foire Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
11455561 481940922 @Company
@Persons
@UBO
@INPI
JOHNSTON Richard Wise
DoB: 1945-04-28
PoB: NORFOLK (VIRGINIE-USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
817 WEST END AVENUE APPART.6C 0 NEW YORK (NY 10025 USA) FRANCE
11947931 349809830 @Company
@Persons
@UBO
@INPI
FIMALOZ RICHARD Ginette
DoB: 1933-04-29
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du 8 mai 1945 74300 Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12132259 572192193 @Company
@Persons
@UBO
@INPI
HAMON Maurice Richard
DoB: 1945-09-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue du Bois de Boulogne 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12418107 349850859 @Company
@Persons
@UBO
@INPI
TRILLARD THIERRY MARCEL PIERRE
DoB: 1945-02-03
PoB: AURILLAC 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12418108 349850859 @Company
@Persons
@UBO
@INPI
TRILLARD THIERRY MARCEL PIERRE
DoB: 1945-02-03
PoB: AURILLAC 15
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12956274 453613507 @Company
@Persons
@UBO
@INPI
RICHARD-FOY DESTREMAU Ghislaine Jacqueline Eliane
DoB: 1945-03-28
PoB: 75116 Paris 16 Eme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Bois 65380 Ossun FRANCE yes
@Cadastre
@Geotag
13639917 332908979 @Company
@Persons
@UBO
@INPI
RICHARD Guy
DoB: 1945-05-28
PoB: 42224 Saint-Genest-Malifaux (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route DU PLAN 38140 Izeaux France yes
@Cadastre
@Geotag
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.