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 1948-02-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1670215 829343185 @Company
@Persons
@UBO
@INPI
Richard Pichot Christiane
DoB: 1948-02-24
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée Isadora Duncan 75015 Paris France
1670217 829343185 @Company
@Persons
@UBO
@INPI
Richard Pichot Christiane
DoB: 1948-02-24
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée Isadora Duncan 75015 Paris France
1713752 801310350 @Company
@Persons
@UBO
@INPI
Wrigley Richard
DoB: 1948-02-21
PoB: Heswall ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
105 rue Notre-Dame des Champs 75006 Paris France
1747918 324045780 @Company
@Persons
@UBO
@INPI
Wrigley Richard Kenneth
DoB: 1948-02-21
PoB: Heswall ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Notre-Dame des Champs 75006 Paris France
1825315 801334111 @Company
@Persons
@UBO
@INPI
Wrigley Richard
DoB: 1948-02-21
PoB: Heswall ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
105 rue Notre-Dame des Champs 75006 Paris France
1894859 801310392 @Company
@Persons
@UBO
@INPI
Wrigley Richard
DoB: 1948-02-21
PoB: Heswall ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
105 rue Notre-Dame des Champs 75006 Paris France
2080454 801334434 @Company
@Persons
@UBO
@INPI
Wrigley Richard
DoB: 1948-02-21
PoB: Heswall ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
105 rue Notre-Dame des Champs 75006 Paris France
2165067 801334285 @Company
@Persons
@UBO
@INPI
Wrigley Richard
DoB: 1948-02-21
PoB: Heswall ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
105 rue Notre-Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
2168869 801310475 @Company
@Persons
@UBO
@INPI
Wrigley Richard
DoB: 1948-02-21
PoB: Heswall ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
105 rue Notre-Dame des Champs 75006 Paris France
2356828 448179937 @Company
@Persons
@UBO
@INPI
WRIGLEY RICHARD KENNETH
DoB: 1948-02-21
PoB: HESWALL ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue Notre-Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2356829 448179937 @Company
@Persons
@UBO
@INPI
WRIGLEY RICHARD KENNETH
DoB: 1948-02-21
PoB: HESWALL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Notre-Dame des Champs 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3348616 320943475 @Company
@Persons
@UBO
@INPI
FASANI Gérard Richard
DoB: 1948-10-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Quai de la Banquière 6730 Saint-André-de-la-Roche FRANCE
3671437 347812042 @Company
@Persons
@UBO
@INPI
JAMILLOUX Richard, René
DoB: 1948-02-29
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
417 allée de la Plage d'Arthur 13920 Saint-Mitre-les-Remparts FRANCE
3671438 347812042 @Company
@Persons
@UBO
@INPI
JAMILLOUX Richard, René
DoB: 1948-02-29
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
417 allée de la Plage d'Arthur 13920 Saint-Mitre-les-Remparts FRANCE
4191974 449024454 @Company
@Persons
@UBO
@INPI
SARL FINANCIERE D L
DoB: 378151922
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 RUE Louis de Cosse Brissac 78640 Neauphle-le-Château FRANCE
4316901 398554584 @Company
@Persons
@UBO
@INPI
RICHARD JENKINS Marie-Bénédict
DoB: 1948-08-15
PoB: GENGENBACH BADE (ALLEMAGE ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Émile Zola 75015 Paris France
4316902 398554584 @Company
@Persons
@UBO
@INPI
RICHARD JENKINS Marie-Bénédict
DoB: 1948-08-15
PoB: GENGENBACH BADE (ALLEMAGE ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 avenue Émile Zola 75015 Paris France
5234988 502287105 @Company
@Persons
@UBO
@INPI
BOURGEOIS Raymond Richard Daniel
DoB: 1948-12-11
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Cul de Beaujeu Chavignol 18300 Sancerre FRANCE yes
@Cadastre
@Geotag
7053891 808789622 @Company
@Persons
@UBO
@INPI
RICHARD MALLET Françoise, Stella
DoB: 1948-02-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Vivier 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7053892 808789622 @Company
@Persons
@UBO
@INPI
RICHARD MALLET Françoise, Stella
DoB: 1948-02-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Vivier 17180 Périgny FRANCE yes
@Cadastre
@Geotag
10383717 508313939 @Company
@Persons
@UBO
@INPI
ZAJKOWSKI Richard Joseph Constantinus
DoB: 1948-02-24
PoB: Turnhout Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue JEAN SCHOETTER - LUXEMBOURG 0 Luxembourg G D L Luxembourg
10383719 508313939 @Company
@Persons
@UBO
@INPI
ZAJKOWSKI Richard Joseph Constantinus
DoB: 1948-02-24
PoB: Turnhout Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue JEAN SCHOETTER - LUXEMBOURG 0 Luxembourg G D L Luxembourg
10554276 337827042 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
146 Boulevard Haussmann 75008 Paris FRANCE
10554277 337827042 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
146 Boulevard Haussmann 75008 Paris FRANCE
10554293 378720577 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
146 Boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
10554294 378720577 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
146 Boulevard Haussmann 75008 Paris FRANCE yes
@Cadastre
@Geotag
10555750 811316033 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Villebois Mareuil 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10558424 751032566 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Libération 92120 Montrouge FRANCE
11629384 393649603 @Company
@Persons
@UBO
@INPI
RICHARD Jean Roger Albert
DoB: 1948-02-11
PoB: Lyon
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Route Du Maniquet La Colombière 42580 L'Etrat FRANCE
13128337 775697592 @Company
@Persons
@UBO
@INPI
DOUCET MONTEIL Jean Richard
DoB: 1948-02-21
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée des Bruyeres 77500 Chelles France
13178365 804331429 @Company
@Persons
@UBO
@INPI
RICHARD SAULNIER Danielle Marianne
DoB: 1948-02-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Montcel 77510 Hondevilliers France
13474814 811316033 @Company
@Persons
@UBO
@INPI
RICHARD Charly
DoB: 1948-02-19
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Bis Rue Villebois Mareuil 75017 Paris 17e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13748263 504102757 @Company
@Persons
@UBO
@INPI
DUGUY Richard,Jacques, Michel
DoB: 1948-02-19
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue Albert 1er 41000 Blois France
15536857 437549108 @Company
@Persons
@UBO
@INPI
TIERCE LIGNER Richard
DoB: 1948-03-19
PoB: SELESTAT (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RTE DE SELESTAT 67730 CHATENOIS 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.