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 1948-03-17 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
725079 341307304 @Company
@Persons
@UBO
@INPI
VILLE DE GRENOBLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Boulevard Jean Pain 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
728598 423800127 @Company
@Persons
@UBO
@INPI
CAZENAVE Richard Bruno Elie
DoB: 1948-03-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Boulevard Maréchal Joffre 38000 Grenoble France
1131023 378720809 @Company
@Persons
@UBO
@INPI
BEN AIM RICHARD JOSEPH
DoB: 1948-09-03
PoB: RABAT MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Allée DES BOUVINES 93320 Les Pavillons-sous-Bois FRANCE
1488286 394184600 @Company
@Persons
@UBO
@INPI
MERCIER Richard
DoB: 1948-03-21
PoB: 02674 ST CLEMENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route d'Evillers 25520 Goux-les-Usiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1488287 394184600 @Company
@Persons
@UBO
@INPI
MERCIER Richard
DoB: 1948-03-21
PoB: 02674 ST CLEMENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route d'Evillers 25520 Goux-les-Usiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1828529 801928441 @Company
@Persons
@UBO
@INPI
Soubielle Richard
DoB: 1948-07-17
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 rue Sainte-Anne 75002 Paris France
2212127 428710586 @Company
@Persons
@UBO
@INPI
Smadja Alain
DoB: 1948-03-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2233434 510581556 @Company
@Persons
@UBO
@INPI
Moos Richard
DoB: 1948-03-17
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
34 rue du Plateau 75019 Paris France
2530636 793600289 @Company
@Persons
@UBO
@INPI
Moos Richard
DoB: 1948-03-17
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Plateau 75019 Paris France
2610034 532684917 @Company
@Persons
@UBO
@INPI
POULET Richard Louis Jean
DoB: 1948-04-11
PoB: 33249 Lormont (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BLACHE 26460 Bouvières France
3394812 791980501 @Company
@Persons
@UBO
@INPI
EGGLISHAW Richard Jepson
DoB: 1948-02-17
PoB: JERSEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Helier (Jersey JE4 8SS) P.O Box 204 - Ingouville 0 House Ingouville Lane ROYAUME-UNI
3394813 791980501 @Company
@Persons
@UBO
@INPI
EGGLISHAW Richard Jepson
DoB: 1948-02-17
PoB: JERSEY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Helier (Jersey JE4 8SS) P.O Box 204 - Ingouville 0 House Ingouville Lane ROYAUME-UNI
5232452 818978520 @Company
@Persons
@UBO
@INPI
LARDY Gérard, Pierre, Richard
DoB: 1948-08-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route d'Henrichemont 18380 Ivoy-le-Pré FRANCE
5828812 341307304 @Company
@Persons
@UBO
@INPI
VILLE DE GRENOBLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Boulevard Jean Pain 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5854516 522796580 @Company
@Persons
@UBO
@INPI
CAZENAVE Richard Bruno Elie
DoB: 1948-03-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Maréchal Joffre 38000 Grenoble France yes
@Cadastre
@Geotag
5890323 799344189 @Company
@Persons
@UBO
@INPI
GRENOBLE ALPES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38000 Grenoble France
5903763 752983866 @Company
@Persons
@UBO
@INPI
CAZENAVE Richard Bruno Elie
DoB: 1948-03-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Ancien Champ de Mars 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5921143 423800127 @Company
@Persons
@UBO
@INPI
CAZENAVE Richard Bruno Elie
DoB: 1948-03-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Boulevard Maréchal Joffre 38000 Grenoble France
5993684 818510216 @Company
@Persons
@UBO
@INPI
TACHET Richard
DoB: 1948-11-15
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Coquerie 44110 Saint Aubin des Chateaux France yes
@Cadastre
@Geotag
7793683 389728171 @Company
@Persons
@UBO
@INPI
BIRBRAER UNGLIK Evelyne
DoB: 1948-03-26
PoB: 77255 Livry-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Boulevard Richard Lenoir 75011 Paris FRANCE
7904291 500427059 @Company
@Persons
@UBO
@INPI
ORTIS Guy
DoB: 1948-05-17
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Richard Wagner Domaine du Golf 78670 Villennes-sur-Seine FRANCE
7904292 500427059 @Company
@Persons
@UBO
@INPI
ORTIS Guy
DoB: 1948-05-17
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Richard Wagner Domaine du Golf 78670 Villennes-sur-Seine FRANCE
10263444 347425555 @Company
@Persons
@UBO
@INPI
RICHARD OUGIER Suzanne
DoB: 1948-07-17
PoB: 73038 Bellentre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMM SOGIM Mâcot-la-Plagne 73210 La Plagne Tarentaise FRANCE
10745517 419893946 @Company
@Persons
@UBO
@INPI
EGGLISHAW Richard Jepson
DoB: 1948-02-17
PoB: JERSEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LONDRES NW8 OPL ROYAUME UNI 60 MARLBOROUGH PLACE ST JOHN'S 0 WOOD FRANCE
10745518 419893946 @Company
@Persons
@UBO
@INPI
EGGLISHAW Richard Jepson
DoB: 1948-02-17
PoB: JERSEY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LONDRES NW8 OPL ROYAUME UNI 60 MARLBOROUGH PLACE ST JOHN'S 0 WOOD FRANCE
11490272 399664150 @Company
@Persons
@UBO
@INPI
MALLET Christian Marc Richard
DoB: 1948-10-17
PoB: GENEVE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES GRANGES GENEVE 0 SUISSE FRANCE yes
@Cadastre
@Geotag
12224328 342143005 @Company
@Persons
@UBO
@INPI
VANBERGHEM Richard
DoB: 1948-08-03
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue Alexandre Ribot 93800 Épinay-sur-Seine FRANCE
12787121 389840174 @Company
@Persons
@UBO
@INPI
BOREL Richard
DoB: 1948-05-17
PoB: Aix en Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Lauves l'Argonaute 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12787122 389840174 @Company
@Persons
@UBO
@INPI
BOREL Richard
DoB: 1948-05-17
PoB: Aix en Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Lauves l'Argonaute 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12788064 424206761 @Company
@Persons
@UBO
@INPI
RICHARD ANTOLINI Danielle, Genevieve
DoB: 1948-03-17
PoB: FLEURUS (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE EDOUARD AMAVET 13500 MARTIGUES FRANCE
12803564 481764207 @Company
@Persons
@UBO
@INPI
RICHARD ANTOLINI Danielle Genevieve
DoB: 1948-03-17
PoB: FLEURRUS ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE EDOUARD AMAVET 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13332688 378680391 @Company
@Persons
@UBO
@INPI
GONTIER Richard
DoB: 1948-01-17
PoB: SIDDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA JOUVE, CHEMIN DE LA JOUVE SORGUES 84700 SORGUES FRANCE
13380221 440946200 @Company
@Persons
@UBO
@INPI
GONTIER Richard
DoB: 1948-06-17
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
653 AV. DES MARCHES CARPENTRAS 84200 CARPENTRAS FRANCE
13552597 478208812 @Company
@Persons
@UBO
@INPI
BOUZIGUES Richard, Roland, Pierre
DoB: 1948-11-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Victor Hugo 78420 CARRIERES SUR SEINE FRANCE yes
@Cadastre
@Geotag
13552598 478208812 @Company
@Persons
@UBO
@INPI
BOUZIGUES Richard, Roland, Pierre
DoB: 1948-11-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Victor Hugo 78420 CARRIERES SUR SEINE FRANCE yes
@Cadastre
@Geotag
13641387 799344189 @Company
@Persons
@UBO
@INPI
GRENOBLE ALPES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38000 Grenoble France
14638501 751792094 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel Joaquim
DoB: 1948-12-17
PoB: GONDAR CAMINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue René Richard 60150 Janville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14638502 751792094 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel Joaquim
DoB: 1948-12-17
PoB: GONDAR CAMINHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue René Richard 60150 Janville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14784117 424499333 @Company
@Persons
@UBO
@INPI
CATALAN Richard Hubert
DoB: 1948-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Avenue du Clapas 34570 Murviel-lès-Montpellier France yes
@Cadastre
@Geotag
14784120 424499333 @Company
@Persons
@UBO
@INPI
CATALAN Richard Hubert
DoB: 1948-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Avenue du Clapas 34570 Murviel-lès-Montpellier France yes
@Cadastre
@Geotag
14784425 433804887 @Company
@Persons
@UBO
@INPI
BRILLANT-PLAZANET Richard Jacques
DoB: 1948-03-10
PoB: 49328 Saumur (49) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
3 Côte du Palais 31800 Landorthe France
14785937 498761741 @Company
@Persons
@UBO
@INPI
BRILLANT PLAZANET Richard Jacques
DoB: 1948-03-10
PoB: 49328 Saumur (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Côte du Palais 31800 Landorthe 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.