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 1950-01-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647041 833575418 @Company
@Persons
@UBO
@INPI
RICHARD ANTONELLI Chantal
DoB: 1950-05-01
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue des Bosquets 88190 Golbey France yes
@Cadastre
@Geotag
1499937 414524256 @Company
@Persons
@UBO
@INPI
GARCIA Richard
DoB: 1950-01-26
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RTE DE TALLENAY 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1499938 414524256 @Company
@Persons
@UBO
@INPI
GARCIA Richard
DoB: 1950-01-26
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RTE DE TALLENAY 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1733406 531729770 @Company
@Persons
@UBO
@INPI
Richard Bourgeois Agnès
DoB: 1950-01-26
PoB: 77143 Crégy-lès-Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue de Poissy 75005 Paris France
1733407 531729770 @Company
@Persons
@UBO
@INPI
Richard Bourgeois Agnès
DoB: 1950-01-26
PoB: 77143 Crégy-lès-Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue de Poissy 75005 Paris France
1825584 817941461 @Company
@Persons
@UBO
@INPI
Chiche Richard Pierre
DoB: 1950-05-09
PoB: Boufarik ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Julia 31500 Toulouse France yes
@Cadastre
@Geotag
1825585 817941461 @Company
@Persons
@UBO
@INPI
Chiche Richard, Pierre
DoB: 1950-05-09
PoB: Boufarik ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Julia 31500 Toulouse France yes
@Cadastre
@Geotag
1979242 722016813 @Company
@Persons
@UBO
@INPI
Richard Bourgeois Agnes
DoB: 1950-01-26
PoB: 77143 Crégy-lès-Meaux (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 rue N D des Champs 75006 Paris France
2127481 428475594 @Company
@Persons
@UBO
@INPI
Richard Bourgeois Agnès
DoB: 1950-01-26
PoB: 77143 Crégy-lès-Meaux (77) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue de Poissy 75005 Paris France
2267449 531732626 @Company
@Persons
@UBO
@INPI
Richard Bourgeois Agnès
DoB: 1950-01-26
PoB: 77143 Crégy-lès-Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue de Poissy 75005 Paris France
2615845 380907113 @Company
@Persons
@UBO
@INPI
BOUVIER Richard
DoB: 1950-01-16
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue des Jardins 26500 Bourg-lès-Valence France
2643928 331940346 @Company
@Persons
@UBO
@INPI
MOLLE RICHARD Annie
DoB: 1950-03-30
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26260 Clérieux France
2669592 501664593 @Company
@Persons
@UBO
@INPI
RICHARD Loïck
DoB: 1950-03-13
PoB: 37054 Chanceaux-sur-Choisille (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Quartier Bonporteau 83240 Cavalaire-sur-Mer France
5533566 314593591 @Company
@Persons
@UBO
@INPI
GROSSIN André
DoB: 1950-06-26
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 chemin des Caves la Richard 85150 Saint-Julien-des-Landes France yes
@Cadastre
@Geotag
6386745 528298276 @Company
@Persons
@UBO
@INPI
ETCHEVERS RICHARD Marie Cecile
DoB: 1950-06-28
PoB: 64485 Saint-Jean-Pied-de-Port FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Collège Technique 33320 Eysines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6431441 334568516 @Company
@Persons
@UBO
@INPI
ETCHEVERS RICHARD Marie Cécile
DoB: 1950-06-28
PoB: 64485 Saint-Jean-Pied-de-Port FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du collège technique 33320 Eysines FRANCE
6494678 422429134 @Company
@Persons
@UBO
@INPI
FRITSCH Richard
DoB: 1950-01-26
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Allée DE LALANDE 33610 Cestas FRANCE
8290869 805181096 @Company
@Persons
@UBO
@INPI
INABI Richard
DoB: 1950-07-26
PoB: Ait Alla Beni Sadden Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Capitouls 31270 Villeneuve-Tolosane France
8725848 379491889 @Company
@Persons
@UBO
@INPI
SIMON Richard Charles Cyrille Andre
DoB: 1950-03-01
PoB: 25519 ST HIPPOLYTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7B RTE DE PARENTIGNAT 63500 ISSOIRE FRANCE
13168073 389349721 @Company
@Persons
@UBO
@INPI
RICHARD BOURGEOIS Agnès Claire Noémie
DoB: 1950-01-26
PoB: Crégy-lès-Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Poissy 75005 Paris France yes
@Cadastre
@Geotag
14127069 788984342 @Company
@Persons
@UBO
@INPI
GABRIEL Richard
DoB: 1950-01-16
PoB: Dahr Al Ain LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue du Général de Gaulle 97300 Cayenne France
14127488 790718340 @Company
@Persons
@UBO
@INPI
GABRIEL Richard
DoB: 1950-01-16
PoB: Darh Al Ain LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26-28 avenue du Général de Gaulle 97300 Cayenne France
14127489 790718340 @Company
@Persons
@UBO
@INPI
GABRIEL Richard
DoB: 1950-01-16
PoB: Darh Al Ain LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26-28 avenue du Général de Gaulle 97300 Cayenne France
14133000 824577696 @Company
@Persons
@UBO
@INPI
GABRIEL Richard
DoB: 1950-01-16
PoB: Darh Al Ain LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26-28 avenue du Général de Gaulle (26 - 28) 97300 Cayenne France yes
@Cadastre
@Geotag
14133001 824577696 @Company
@Persons
@UBO
@INPI
GABRIEL Richard
DoB: 1950-01-16
PoB: Darh Al Ain LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26-28 avenue du Général de Gaulle (26 - 28) 97300 Cayenne France yes
@Cadastre
@Geotag
14135788 842671745 @Company
@Persons
@UBO
@INPI
GABRIEL Richard
DoB: 1950-01-16
PoB: DAHR AL AIN (LIBAN) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du Général de Gaulle 97300 Cayenne France
14135789 842671745 @Company
@Persons
@UBO
@INPI
GABRIEL Richard
DoB: 1950-01-16
PoB: DAHR AL AIN (LIBAN) LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue du Général de Gaulle 97300 Cayenne France
14135830 842823551 @Company
@Persons
@UBO
@INPI
GABRIEL Richard
DoB: 1950-01-16
PoB: DAHR AL AIN (LIBAN) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du Général de Gaulle 97300 Cayenne France
14135831 842823551 @Company
@Persons
@UBO
@INPI
GABRIEL Richard
DoB: 1950-01-16
PoB: DAHR AL AIN (LIBAN) LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue du Général de Gaulle 97300 Cayenne France
14407667 306065574 @Company
@Persons
@UBO
@INPI
MARTZ Richard
DoB: 1950-01-26
PoB: BISCHWILLER (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
97 RUE DE ROHRWILLER 67410 DRUSENHEIM FRANCE
14742069 419030838 @Company
@Persons
@UBO
@INPI
RICHARD Jean Michel
DoB: 1950-09-26
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Tamaris 33138 Lanton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14742070 419030838 @Company
@Persons
@UBO
@INPI
RICHARD Jean Michel
DoB: 1950-09-26
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Tamaris 33138 Lanton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15303175 815316070 @Company
@Persons
@UBO
@INPI
KIRICHIAN Alain Armen Richard
DoB: 1950-03-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Traverse Nicolas 13007 Marseille 07 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.