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 1948-12-13 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418192 322068214 @Company
@Persons
@UBO
@INPI
KLEIN Richard
DoB: 1948-09-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Grand Pas 51260 Villiers-aux-Corneilles FRANCE
1006946 423776046 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1948-08-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier la Pia 26270 Mirmande France
1090487 800869430 @Company
@Persons
@UBO
@INPI
MALERGUE Marie-Christine
DoB: 1948-12-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Richard Lenoir 75011 Paris FRANCE
1989936 340898873 @Company
@Persons
@UBO
@INPI
SOMMAIRE RICHARD LOUIS
DoB: 1948-08-13
PoB: 91393 Mérobert (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 grande rue Merobert 91780 Chalo St Mars France
2137309 477995195 @Company
@Persons
@UBO
@INPI
MALERGUE MARIE CHRISTINE
DoB: 1948-12-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2250999 401538376 @Company
@Persons
@UBO
@INPI
RICHARD ANDRE CLAUDE
DoB: 1948-01-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue de la Sibelle 75014 Paris France
2251000 401538376 @Company
@Persons
@UBO
@INPI
RICHARD ANDRE CLAUDE
DoB: 1948-01-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de la Sibelle 75014 Paris France
3668375 501730220 @Company
@Persons
@UBO
@INPI
CHAMI Richard
DoB: 1948-04-17
PoB: Fort Lamy TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Libreville 0 GABON yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3668376 501730220 @Company
@Persons
@UBO
@INPI
CHAMI Richard
DoB: 1948-04-17
PoB: Fort Lamy TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Libreville 0 GABON yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3671212 323232645 @Company
@Persons
@UBO
@INPI
RICHARD GROLLEAU Anne Marie
DoB: 1948-11-26
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
A 4 LA TARENTELLE BD DE LA GRANDE THUMINE 13090 AIX EN PROVENCE 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
4010773 391317534 @Company
@Persons
@UBO
@INPI
ELISSALDE Richard Charles
DoB: 1948-12-19
PoB: ST JEAN DE LUZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE RABELAIS SAINT JEAN DE LUZ 64500 SAINT JEAN DE LUZ FRANCE
4170676 418844874 @Company
@Persons
@UBO
@INPI
SOMMAIRE Richard Louis
DoB: 1948-08-13
PoB: 91393 Mérobert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GRANDE RUE 91780 Mérobert FRANCE
4702778 329938211 @Company
@Persons
@UBO
@INPI
LAIGNEAU RICHARD JOSEPH VINCENT
DoB: 1948-04-17
PoB: PARIS 75010
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE MARIE LOUISE 94100 SAINT MAUR DES FOSSES FRANCE
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
7633184 429789514 @Company
@Persons
@UBO
@INPI
DA ROIT Richard
DoB: 1948-12-21
PoB: FONTENAY LE MARMION(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 61150 MONTGAROULT FRANCE
8654043 514232438 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Marie Louis
DoB: 1948-09-08
PoB: Allonne
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
15 Rue du Père Goriot 79220 Champdeniers-Saint-Denis FRANCE
8667078 317575736 @Company
@Persons
@UBO
@INPI
RICHARD Danielle
DoB: 1948-12-13
PoB: ST SAUVEUR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Morinière 79400 Nanteuil FRANCE
9444673 388829509 @Company
@Persons
@UBO
@INPI
RICHARD Gerard
DoB: 1948-12-13
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement VERTE CAMPAGNE 38200 Villette-de-Vienne France
9962705 434582268 @Company
@Persons
@UBO
@INPI
RICHARD Jean Noel
DoB: 1948-12-23
PoB: 79280 SAINT MAURICE ÉTUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE ST AUGUSTIN 49170 ST GEORGES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
10148473 377527320 @Company
@Persons
@UBO
@INPI
BONNE Richard Henri Gilbert
DoB: 1948-04-13
PoB: GERARDMER (VOSGES)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Paul Bert 54220 Malzéville FRANCE
11763072 444607667 @Company
@Persons
@UBO
@INPI
ROMANO Richard Jean
DoB: 1948-06-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route DE LA BEDOULE QUARTIER DU GIBAL 13260 Cassis FRANCE
11765950 501519441 @Company
@Persons
@UBO
@INPI
ROMANO Richard
DoB: 1948-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Quartier du Gibal 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11765951 501519441 @Company
@Persons
@UBO
@INPI
ROMANO Richard
DoB: 1948-06-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quartier du Gibal 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11823423 451167092 @Company
@Persons
@UBO
@INPI
PUZIN Richard Louis
DoB: 1948-06-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 CH SAINT JEAN DU DESERT BAT 12 13005 Marseille FRANCE
11853527 340635010 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11867498 504608795 @Company
@Persons
@UBO
@INPI
MENEGALLI Richard
DoB: 1948-12-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Boulevard Henri Barnier La Bricarde C2 13015 Marseille FRANCE
12244581 339577546 @Company
@Persons
@UBO
@INPI
DESCOURVIERES RICHARD JACQUES MARCEL
DoB: 1948-06-07
PoB: 92200 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
813 Avenue DU GAL LECLERC 92100 Boulogne FRANCE
12768640 69805539 @Company
@Persons
@UBO
@INPI
RICHARD Philippe Raoul
DoB: 1948-09-04
PoB: 78590 SENLISSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA PETITE HOGUE 78610 AUFFARGIS FRANCE
12808443 528827843 @Company
@Persons
@UBO
@INPI
BABOYAN Richard
DoB: 1948-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sauvecanne 3 lotissement les Jardins de Montau 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12808444 528827843 @Company
@Persons
@UBO
@INPI
BABOYAN Richard
DoB: 1948-12-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Sauvecanne 3 lotissement les Jardins de Montau 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12857208 421211046 @Company
@Persons
@UBO
@INPI
COLENSO Richard
DoB: 1948-03-22
PoB: AYLESBURY (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE DES CRIQUETS 13500 MARTIGUES FRANCE
13480782 499496727 @Company
@Persons
@UBO
@INPI
CLAESSEN Richard, André, Jules
DoB: 1948-07-13
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE ALAIN BARBE-TORTE 44740 BATZ SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14409116 319634846 @Company
@Persons
@UBO
@INPI
CHARLES Gerard
DoB: 1948-07-13
PoB: MONBELIARD 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE RICHARD WAGNER 67000 STRASBOURG FRANCE
14436931 437539356 @Company
@Persons
@UBO
@INPI
MARCHAL Richard
DoB: 1948-08-13
PoB: SAINTE SAVINE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ORMES 67450 MUNDOLSHEIM FRANCE
15640068 338070303 @Company
@Persons
@UBO
@INPI
VILLE DE GRAVELINES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
0
15735438 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.