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 1946-06-02 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
79294 331804740 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1946-06-02
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Lavoir 69690 Brussieu France yes
@Cadastre
@Geotag
393675 339449050 @Company
@Persons
@UBO
@INPI
BLAZEJCZYK Gérard Richard
DoB: 1946-05-25
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement du Verger Baron 39210 Lavigny France yes
@Cadastre
@Geotag
393867 344572532 @Company
@Persons
@UBO
@INPI
BLAZEJCZYK Gérard Richard
DoB: 1946-05-25
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Moulin 39210 Lavigny France yes
@Cadastre
@Geotag
757451 377512264 @Company
@Persons
@UBO
@INPI
MARKO Bruno Richard
DoB: 1946-10-17
PoB: Hundsangen Westerwaldkreis Allemagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
EN BYONNE 71960 Sologny France
757452 377512264 @Company
@Persons
@UBO
@INPI
MARKO Bruno Richard
DoB: 1946-10-17
PoB: Hundsangen Westerwaldkreis Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN BYONNE 71960 Sologny France
1072563 489007690 @Company
@Persons
@UBO
@INPI
MAXIMY Richard Jean Marie
DoB: 1946-02-20
PoB: 51411 51 Oger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Crolière 51130 Gionges FRANCE
1072567 489007690 @Company
@Persons
@UBO
@INPI
MAXIMY Richard, Jean-Marie
DoB: 1946-02-20
PoB: 51411 Oger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Moulieres 6110 Le Cannet FRANCE
1136987 331687467 @Company
@Persons
@UBO
@INPI
GILI Richard
DoB: 1946-06-06
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue du Réseau Robert Keller 93160 Noisy-le-Grand FRANCE
1137006 331687467 @Company
@Persons
@UBO
@INPI
GILLI Richard
DoB: 1946-06-06
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue du Réseau Robert Keller 93160 Noisy-le-Grand FRANCE
1186645 392468708 @Company
@Persons
@UBO
@INPI
PORTUGAIS Alain Richard Lucien
DoB: 1946-02-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue GABRIEL PERI 93200 Saint-Denis FRANCE
1188115 502803687 @Company
@Persons
@UBO
@INPI
RICHARD Daniel
DoB: 1946-06-06
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Rouget de L'isle 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1489074 348732611 @Company
@Persons
@UBO
@INPI
WILMOT Richard, Robert
DoB: 1946-02-05
PoB: PARIS 10E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES VERGERS ANTORPE 25410 SAINT VIT FRANCE
1489075 348732611 @Company
@Persons
@UBO
@INPI
WILMOT Richard, Robert
DoB: 1946-02-05
PoB: PARIS 10E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES VERGERS ANTORPE 25410 SAINT VIT FRANCE
1670949 341520732 @Company
@Persons
@UBO
@INPI
Gili Richard
DoB: 1946-06-06
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue Réseau Keller 93160 Noisy-le-Grand France
2032157 399218403 @Company
@Persons
@UBO
@INPI
FITTE ANDRE JOSEPH MARIE
DoB: 1946-02-14
PoB: PESSAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Richard Lenoir 75011 Paris France
2476482 960502219 @Company
@Persons
@UBO
@INPI
DELEUSE HENRI
DoB: 1946-02-17
PoB: 06088 NICE (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
3557416 498484369 @Company
@Persons
@UBO
@INPI
BERENGIER Richard
DoB: 1946-02-16
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 Quai Michelet 92300 Levallois-Perret FRANCE
3614592 377512264 @Company
@Persons
@UBO
@INPI
MARKO Bruno Richard
DoB: 1946-10-17
PoB: Hundsangen Westerwaldkreis Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
EN BYONNE 71960 Sologny France
3614593 377512264 @Company
@Persons
@UBO
@INPI
MARKO Bruno Richard
DoB: 1946-10-17
PoB: Hundsangen Westerwaldkreis Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN BYONNE 71960 Sologny France
4295810 449340751 @Company
@Persons
@UBO
@INPI
WAGNER Richard
DoB: 1946-10-05
PoB: 51559 Suippes (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route Nationale 2760 Holnon France
4295811 449340751 @Company
@Persons
@UBO
@INPI
WAGNER Richard
DoB: 1946-10-05
PoB: 51559 Suippes (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
route Nationale 2760 Holnon France
4640881 434150959 @Company
@Persons
@UBO
@INPI
JORDAN Richard Michael
DoB: 1946-02-18
PoB: KINGSWINFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOOK NORTON THE HAVEN BREWERY LANE 0 OX15 5NX (ROYAUME UNI) FRANCE
4787037 378843098 @Company
@Persons
@UBO
@INPI
TOROSSIAN RICHARD
DoB: 1946-06-09
PoB: 13211 Marseille 11(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Raspail 94200 Ivry-sur-Seine FRANCE
4787038 378843098 @Company
@Persons
@UBO
@INPI
TOROSSIAN RICHARD
DoB: 1946-06-09
PoB: 13211 Marseille 11(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Raspail 94200 Ivry-sur-Seine FRANCE
5767746 539607499 @Company
@Persons
@UBO
@INPI
FABAS Pierre
DoB: 1946-10-05
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Richard Coeur de Lion 47000 Agen FRANCE
5767747 539607499 @Company
@Persons
@UBO
@INPI
FABAS Pierre
DoB: 1946-10-05
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Richard Coeur de Lion 47000 Agen FRANCE
7988473 407699586 @Company
@Persons
@UBO
@INPI
RICHARD-LACAPERE James Henry Didier
DoB: 1946-02-25
PoB: 86207 La Roche-Posay (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route de compostelle 37500 Candes Saint Martin France
7988474 407699586 @Company
@Persons
@UBO
@INPI
RICHARD-LACAPERE James Henry Didier
DoB: 1946-02-25
PoB: 86207 La Roche-Posay (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 route de compostelle 37500 Candes Saint Martin France
10735753 348998683 @Company
@Persons
@UBO
@INPI
MARRUECOS RICHARD
DoB: 1946-02-28
PoB: ATARFE (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue RENE DUNAN 6150 Cannes La Bocca FRANCE
10745410 803829894 @Company
@Persons
@UBO
@INPI
MARRUECOS Richard
DoB: 1946-02-28
PoB: ATARFE GRENADE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Verrerie 6580 Pégomas FRANCE
10749517 489007690 @Company
@Persons
@UBO
@INPI
MAXIMY Richard Jean Marie
DoB: 1946-02-20
PoB: 51411 Oger FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Moulières 6110 Le Cannet FRANCE
10980777 387946544 @Company
@Persons
@UBO
@INPI
BOVY Richard
DoB: 1946-06-15
PoB: CINEY (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE GUY DE BRES MONS 0 BELGIQUE FRANCE
11247342 352465371 @Company
@Persons
@UBO
@INPI
HIMMESOETE Bernard Roger Richard
DoB: 1946-03-15
PoB: 51596 Vauchamps (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Monneaux 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11247343 352465371 @Company
@Persons
@UBO
@INPI
HIMMESOETE Bernard Roger Richard
DoB: 1946-03-15
PoB: 51596 Vauchamps (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Monneaux 2400 Essômes-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11253438 334847100 @Company
@Persons
@UBO
@INPI
HIMMESOETE Bernard Roger Richard
DoB: 1946-03-15
PoB: 51596 Vauchamps (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue d'Étampes 2400 Chierry France
11253439 334847100 @Company
@Persons
@UBO
@INPI
HIMMESOETE Bernard Roger Richard
DoB: 1946-03-15
PoB: 51596 Vauchamps (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue d'Étampes 2400 Chierry France
11257110 391922531 @Company
@Persons
@UBO
@INPI
HIMMESOETE Bernard Roger Richard
DoB: 1946-03-15
PoB: 51596 Vauchamps (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue d'Étampes 2400 Chierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11257111 391922531 @Company
@Persons
@UBO
@INPI
HIMMESOETE Bernard Roger Richard
DoB: 1946-03-15
PoB: 51596 Vauchamps (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue d'Étampes 2400 Chierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11264961 809996796 @Company
@Persons
@UBO
@INPI
BRECHET Richard André Jean
DoB: 1946-02-06
PoB: 78498 Poissy (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue des Vignes Berlinval 2290 Morsain France
11531015 420592826 @Company
@Persons
@UBO
@INPI
SADOINE Richard
DoB: 1946-01-06
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AV. DU JURA 1210 FERNEY VOLTAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12705265 800116600 @Company
@Persons
@UBO
@INPI
AUBREE Paul, Jean, Richard
DoB: 1946-06-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue de la Cité 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12854204 337905608 @Company
@Persons
@UBO
@INPI
PERES Richard Jean Guy
DoB: 1946-02-06
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUDENE BAT. E NO 92 13500 MARTIGUES FRANCE
13592729 331804740 @Company
@Persons
@UBO
@INPI
RICHARD Claude
DoB: 1946-06-02
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Lavoir 69690 Brussieu France yes
@Cadastre
@Geotag
13915806 428240550 @Company
@Persons
@UBO
@INPI
RAMALINGON Richard Raymond
DoB: 1946-04-02
PoB: 97125 Saint-François (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTMAIN 97180 Sainte-Anne France
15666317 432615466 @Company
@Persons
@UBO
@INPI
ATTIA Richard
DoB: 1946-07-02
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
390 Chemin du Colombier 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
15686909 439530577 @Company
@Persons
@UBO
@INPI
ROSSNER RICHARD Joëlle Jeanine Mireille
DoB: 1946-02-27
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pierrys 74110 Morzine France yes
@Cadastre
@Geotag
15891066 439530577 @Company
@Persons
@UBO
@INPI
ROSSNER RICHARD Joëlle Jeanine Mireille
DoB: 1946-02-27
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pierrys 74110 Morzine France 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.