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 1953-10-17 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234780 397517020 @Company
@Persons
@UBO
@INPI
RICHARD MAGREZ Laurence Lucette Albertine
DoB: 1953-11-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
60 Avenue de l'Etendard 38750 Huez France
234781 397517020 @Company
@Persons
@UBO
@INPI
RICHARD MAGREZ Laurence Lucette Albertine
DoB: 1953-11-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue de l'Etendard 38750 Huez France
383201 337650519 @Company
@Persons
@UBO
@INPI
NEY Michèle Anne
DoB: 1953-10-20
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1BIS RUE RICHARD WALLACE 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2106754 384105524 @Company
@Persons
@UBO
@INPI
GALLAND RICHARD JEAN RENE
DoB: 1953-01-23
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Notre-Dame de Lorette 75009 Paris France yes
@Cadastre
@Geotag
4118039 391778883 @Company
@Persons
@UBO
@INPI
KESLASSY Richard
DoB: 1953-02-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue Vernet 75008 Paris FRANCE
4530886 326952504 @Company
@Persons
@UBO
@INPI
LANDORMY Richard
DoB: 1953-10-17
PoB: LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CHALOTAIS 22220 TREGUIER FRANCE
4530887 326952504 @Company
@Persons
@UBO
@INPI
LANDORMY Richard
DoB: 1953-10-17
PoB: LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA CHALOTAIS 22220 TREGUIER FRANCE
4541146 478087232 @Company
@Persons
@UBO
@INPI
LANDORMY Richard
DoB: 1953-10-17
PoB: LE MANS 72 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE SAINT FRANCOIS 22220 TREGUIER FRANCE yes
@Cadastre
@Geotag
4852999 443669569 @Company
@Persons
@UBO
@INPI
LECOLLIER Richard
DoB: 1953-10-17
PoB: 59324 Jeumont (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Lafontaine 69150 Décines-Charpieu France
4853000 443669569 @Company
@Persons
@UBO
@INPI
LECOLLIER Richard
DoB: 1953-10-17
PoB: 59324 Jeumont (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lafontaine 69150 Décines-Charpieu France
5435659 393487590 @Company
@Persons
@UBO
@INPI
REY Richard
DoB: 1953-07-17
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue de Cabanis Bât 2 31240 L' union FRANCE
7052704 337650519 @Company
@Persons
@UBO
@INPI
NEY Michèle Anne
DoB: 1953-10-20
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1BIS RUE RICHARD WALLACE 92200 NEUILLY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7061445 352030704 @Company
@Persons
@UBO
@INPI
PIEUCHOT Richard
DoB: 1953-05-27
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue Louis Blanc 17302 Rochefort FRANCE
7538316 318744885 @Company
@Persons
@UBO
@INPI
BENHAMOU Richard
DoB: 1953-11-17
PoB: AFFREVILLE ALGERIE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 AV DES HIRONDELLES LA TOUR DE MARE 83600 FREJUS FRANCE
7538317 318744885 @Company
@Persons
@UBO
@INPI
BENHAMOU Richard
DoB: 1953-11-17
PoB: AFFREVILLE ALGERIE ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
93 AV DES HIRONDELLES LA TOUR DE MARE 83600 FREJUS FRANCE
7538318 318744885 @Company
@Persons
@UBO
@INPI
BENHAMOU Richard
DoB: 1953-11-17
PoB: AFFREVILLE ALGERIE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 AV DES HIRONDELLES LA TOUR DE MARE 83600 FREJUS FRANCE
7897162 322677105 @Company
@Persons
@UBO
@INPI
PERRIER Richard
DoB: 1953-04-03
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du Rosaire 28410 Boutigny-Prouais FRANCE
8233341 424404713 @Company
@Persons
@UBO
@INPI
REY Richard
DoB: 1953-07-17
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Canigou 31240 L'Union France
8281434 415048669 @Company
@Persons
@UBO
@INPI
REY Richard
DoB: 1953-07-17
PoB: 82121 Montauban (82) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue du Canigou 31240 L'Union France
8291813 380497131 @Company
@Persons
@UBO
@INPI
JPA MIDI PYRENEES SA
DoB: 348476052
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Georges-Pompidou 31500 Toulouse France
10025717 398117879 @Company
@Persons
@UBO
@INPI
RICHARD Michel Yves Jean Marie
DoB: 1953-10-17
PoB: PLUHERLIN (56)
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA VALLEE PLUHERLIN 56220 MALANSAC FRANCE
10401902 320004997 @Company
@Persons
@UBO
@INPI
REY Richard
DoB: 1953-07-17
PoB: 82121 Montauban (82) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 bis Rue du Faubourg Bonnefoy 31500 Toulouse France
10914937 419680350 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Michel André Marcel
DoB: 1953-10-29
PoB: 74243 Saint Julein en genevois 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Faucille 1630 Saint-Genis-Pouilly FRANCE
12244289 483356663 @Company
@Persons
@UBO
@INPI
GOLDENBERG Richard
DoB: 1953-02-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée GEORGES RECIPON 75019 Paris FRANCE
12945470 522404227 @Company
@Persons
@UBO
@INPI
BICCI Jacques, Richard, Luc
DoB: 1953-10-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Ilhéou 65400 Arras-en-Lavedan FRANCE
12945471 522404227 @Company
@Persons
@UBO
@INPI
BICCI Jacques, Richard, Luc
DoB: 1953-10-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Ilhéou 65400 Arras-en-Lavedan FRANCE
14456800 493256630 @Company
@Persons
@UBO
@INPI
MANNE Alexandre
DoB: 1953-10-16
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A RUE RICHARD BRUNCK 67000 STRASBOURG FRANCE
14456801 493256630 @Company
@Persons
@UBO
@INPI
MANNE Alexandre
DoB: 1953-10-16
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1A RUE RICHARD BRUNCK 67000 STRASBOURG FRANCE
14756042 443141429 @Company
@Persons
@UBO
@INPI
SANTELLI Jean Richard
DoB: 1953-10-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES COINGS 5150 Rosans France yes
@Cadastre
@Geotag
14851352 480550391 @Company
@Persons
@UBO
@INPI
RICHARD Denis Paul
DoB: 1953-10-18
PoB: 55097 CHALAINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 55140 CHALAINES FRANCE yes
@Cadastre
@Geotag
14922301 480550391 @Company
@Persons
@UBO
@INPI
RICHARD Denis Paul
DoB: 1953-10-18
PoB: 55097 CHALAINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 55140 CHALAINES FRANCE yes
@Cadastre
@Geotag
15113491 480550391 @Company
@Persons
@UBO
@INPI
RICHARD Denis Paul
DoB: 1953-10-18
PoB: 55097 CHALAINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 55140 CHALAINES FRANCE yes
@Cadastre
@Geotag
15793463 414911511 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Rêné
DoB: 1953-09-23
PoB: Bar-sur-Aube (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Piété 10200 Fontaine FRANCE
16136629 424404713 @Company
@Persons
@UBO
@INPI
REY Richard
DoB: 1953-07-17
PoB: 82121 Montauban (82) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue du Canigou 31240 L'Union France
16136630 424404713 @Company
@Persons
@UBO
@INPI
REY Richard
DoB: 1953-07-17
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Canigou 31240 L'Union 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.