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 1950-11-14 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
631822 303586317 @Company
@Persons
@UBO
@INPI
PISANO RICHARD
DoB: 1950-11-27
PoB: 83129 Six-Fours-les-Plages (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
961 Avenue Robert Guillemard 5, Lotissement le Val des Chênes 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
631823 303586317 @Company
@Persons
@UBO
@INPI
PISANO RICHARD
DoB: 1950-11-27
PoB: 83129 Six-Fours-les-Plages (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
961 Avenue Robert Guillemard 5, Lotissement le Val des Chênes 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
637050 753801323 @Company
@Persons
@UBO
@INPI
RICHARD Denis
DoB: 1950-09-03
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Résidence du Val Fleuri 41350 Saint-Gervais-la-Forêt France yes
@Cadastre
@Geotag
1210148 378446801 @Company
@Persons
@UBO
@INPI
GEY-SMITH Michele
DoB: 1950-04-13
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Boulevard RICHARD LENOIR 75011 Paris FRANCE
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
2403497 453163388 @Company
@Persons
@UBO
@INPI
Richard Michel
DoB: 1950-11-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Serpente 95800 Cergy France
2782937 387831050 @Company
@Persons
@UBO
@INPI
GELIS Richard
DoB: 1950-03-26
PoB: 11255 Montredon-des-Corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Plaisance le Clos des Oliviers 11200 Lézignan-Corbières FRANCE yes
@Cadastre
@Geotag
3344502 958806861 @Company
@Persons
@UBO
@INPI
DRAGONI Richard Gilbert
DoB: 1950-11-14
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DES EGLANTINES 6000 Nice FRANCE
3353740 488405440 @Company
@Persons
@UBO
@INPI
DRAGONI Richard Gilbert
DoB: 1950-11-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue des Eglantines 6300 Nice FRANCE
3353741 488405440 @Company
@Persons
@UBO
@INPI
DRAGONI Richard Gilbert
DoB: 1950-11-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Eglantines 6300 Nice FRANCE
3388896 420067886 @Company
@Persons
@UBO
@INPI
BALLAND Alain Maurice Camille Richard
DoB: 1950-07-24
PoB: 06120 Saint-Étienne-de-Tinée FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
402 Avenue DU FORT IMMEUBLE LE CALIFORNIA BAT A 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3401458 347522617 @Company
@Persons
@UBO
@INPI
DRAGONI RICHARD GILBERT
DoB: 1950-11-14
PoB: NICE (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DES EGLANTINES 6300 Nice FRANCE
3441094 401766134 @Company
@Persons
@UBO
@INPI
DRAGONI Richard
DoB: 1950-11-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue des Eglantines 6000 Nice FRANCE
3876802 420702482 @Company
@Persons
@UBO
@INPI
RICHARD Jean Michel
DoB: 1950-03-14
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Flots 66000 Perpignan France yes
@Cadastre
@Geotag
4495219 413454406 @Company
@Persons
@UBO
@INPI
RICHARD LABBE Gwenaelle
DoB: 1950-11-14
PoB: PLUDUAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE JEAN LOUIS MARTIN 22200 PABU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5304281 493192132 @Company
@Persons
@UBO
@INPI
CHERBOURG COOP
DoB: 349972489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CRIEE QUAI DE L'ENTREPOT CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
5304762 506720044 @Company
@Persons
@UBO
@INPI
BROUZES Richard
DoB: 1950-12-11
PoB: 62318 Etaples FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 rue de la Cavée 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
6074516 325645133 @Company
@Persons
@UBO
@INPI
RIPAUD RICHARD Marie-Claire
DoB: 1950-06-25
PoB: COUFFE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sionnière 44440 Teillé France
7126094 378644330 @Company
@Persons
@UBO
@INPI
VOIRON Louis Marie Felix
DoB: 1950-11-06
PoB: MORZINE 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEZ LES RICHARD 0 74 ESSERT ROMAND FRANCE yes
@Cadastre
@Geotag
7367051 381540145 @Company
@Persons
@UBO
@INPI
CROZE Richard Germain Francisque
DoB: 1950-09-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre Commercial Mercure 34280 La Grande Motte FRANCE
7367052 381540145 @Company
@Persons
@UBO
@INPI
CROZE Richard Germain Francisque
DoB: 1950-09-11
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Centre Commercial Mercure 34280 La Grande Motte FRANCE
9070935 334652401 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1950-02-09
PoB: PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Borde la Goellette 13008 Marseille France
9293991 493876320 @Company
@Persons
@UBO
@INPI
BARTHELEMY Richard
DoB: 1950-09-25
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin d'Assemont 14100 Saint-Martin-de-la lieue FRANCE yes
@Cadastre
@Geotag
9315497 492806070 @Company
@Persons
@UBO
@INPI
BARTHELEMY Richard Elie
DoB: 1950-09-25
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN D'ASSEMONT 14100 ST MARTIN DE LA LIEUE FRANCE yes
@Cadastre
@Geotag
9315498 492806070 @Company
@Persons
@UBO
@INPI
BARTHELEMY Richard Elie
DoB: 1950-09-25
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN D'ASSEMONT 14100 ST MARTIN DE LA LIEUE FRANCE yes
@Cadastre
@Geotag
9317311 498083039 @Company
@Persons
@UBO
@INPI
TAHAR Richard Chemaoun
DoB: 1950-05-30
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marie Davy 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9317312 498083039 @Company
@Persons
@UBO
@INPI
TAHAR Richard Chemaoun
DoB: 1950-05-30
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Marie Davy 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11652482 424363489 @Company
@Persons
@UBO
@INPI
MERZOUGUI Farid Richard
DoB: 1950-07-23
PoB: 69029 Bron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11652483 424363489 @Company
@Persons
@UBO
@INPI
MERZOUGUI Farid Richard
DoB: 1950-07-23
PoB: 69029 Bron
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de l'Hôtel de Ville 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
13364101 823634563 @Company
@Persons
@UBO
@INPI
RICHARD BARNAUD Maryvonne
DoB: 1950-09-11
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement les Chênes route d'Orange 84600 Valréas FRANCE
13364102 823634563 @Company
@Persons
@UBO
@INPI
RICHARD BARNAUD Maryvonne
DoB: 1950-09-11
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 lotissement les Chênes route d'Orange 84600 Valréas FRANCE
14112531 324906338 @Company
@Persons
@UBO
@INPI
GABRIEL Richard
DoB: 1950-01-16
PoB: DARH AL AIN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lieutenant Becker 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15025179 315001651 @Company
@Persons
@UBO
@INPI
PETER Richard
DoB: 1950-11-13
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE ROMANTICA 67310 WASSELONNE FRANCE
15038688 504393968 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Patrick
DoB: 1950-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Richard Wagner 67000 Strasbourg FRANCE
15038689 504393968 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Patrick
DoB: 1950-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Richard Wagner 67000 Strasbourg FRANCE
16104860 352834352 @Company
@Persons
@UBO
@INPI
GUATTARI RICHARD LOUIS GUATTARI ANDRE
DoB: 1950-07-25
PoB: 27375 Louviers (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Impasse des Alliés 6140 Vence France yes
@Cadastre
@Geotag
16212603 777797028 @Company
@Persons
@UBO
@INPI
GIRONNAY Richard Robert Paul
DoB: 1950-10-02
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lehart 56310 Quistinic 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.