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 1955-01-17 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426813 397644980 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1955-01-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Voltaire 94700 Maisons-Alfort FRANCE
1742791 382939510 @Company
@Persons
@UBO
@INPI
Brook Richard
DoB: 1955-01-17
PoB: HALIFAX ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cudham,Sevenoaks, Hostye Lodge,Cudham Lane North, Kent,TN14 7QP 0 Royaume-Uni yes
@Cadastre
@Geotag
1785618 397644980 @Company
@Persons
@UBO
@INPI
RICHARD JEAN PIERRE
DoB: 1955-01-17
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 boulevard de Magenta 75010 Paris France
1832200 531020741 @Company
@Persons
@UBO
@INPI
Richard Jean-Pierre
DoB: 1955-01-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 rue Véron 94140 Alfortville France
1888972 518201462 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1955-01-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 rue Véron 94140 Alfortville France
1893476 513361972 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1955-01-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 rue Véron 94140 Alfortville France
1913273 428296552 @Company
@Persons
@UBO
@INPI
Pilliard Jean luc
DoB: 1955-09-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
1913275 428296552 @Company
@Persons
@UBO
@INPI
Pilliard Jean Luc
DoB: 1955-09-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
1982457 513356113 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1955-01-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 rue Véron 94140 Alfortville France
1988542 413114513 @Company
@Persons
@UBO
@INPI
LABARDE BISMUTH Elisa
DoB: 1955-04-17
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68-70 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2116907 508513744 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1955-01-17
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 rue Véron Altfortville 94140 ALFORTVILLE France
2147014 509309225 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1955-01-17
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 rue Véron 94140 Alfortville France
2194416 531936375 @Company
@Persons
@UBO
@INPI
Richard Jean-Pierre
DoB: 1955-01-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 rue Véron 94140 Alfortville France
2209606 531527885 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1955-01-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 rue Véron 94140 Alfortville France
2230690 504458936 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1955-01-17
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 rue Véron Altforville 94140 ALFORTVILLE France
2234574 504458696 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1955-01-17
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 rue Véron 94140 Alfortville France
2235888 378380026 @Company
@Persons
@UBO
@INPI
Brook Richard
DoB: 1955-01-17
PoB: HALIFAX ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cudham,Sevenoaks, Hostye Lodge,Cudham Lane North, Kent,TN14 7QP 0 Royaume-Uni
2313758 508515707 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1955-01-17
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 rue Véron 94140 Alfortville France
2412537 508487568 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1955-01-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 rue Véron 94140 Alfortville France
2415006 502550338 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1955-01-17
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 rue Véron Altfortville 94140 ALFORTVILLE France
2460317 508515699 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1955-01-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
102 rue Véron 94140 Alfortville France
2480359 424327609 @Company
@Persons
@UBO
@INPI
Pilliard Jean-Luc
DoB: 1955-09-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 boulevard Richard Lenoir 75011 Paris France
3423919 514279496 @Company
@Persons
@UBO
@INPI
DENAYROU Richard
DoB: 1955-07-17
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
384 Avenue de Fabron 6200 Nice FRANCE
3423920 514279496 @Company
@Persons
@UBO
@INPI
DENAYROU Richard
DoB: 1955-07-17
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
384 Avenue de Fabron 6200 Nice FRANCE
3977911 440346575 @Company
@Persons
@UBO
@INPI
PUGNAIRE Philippe, Richard
DoB: 1955-03-28
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Traverse des Dominicains 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
3977912 440346575 @Company
@Persons
@UBO
@INPI
PUGNAIRE Philippe, Richard
DoB: 1955-03-28
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Traverse des Dominicains 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
6249030 792345720 @Company
@Persons
@UBO
@INPI
DAILLEAU Marc Richard
DoB: 1955-01-17
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Vieille Route de Mons 77520 Donnemarie-Dontilly FRANCE
8173678 478594211 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Richard
DoB: 1955-01-28
PoB: Saïda Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Plaine 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8459441 433079613 @Company
@Persons
@UBO
@INPI
Dupont Gilles Franck Richard
DoB: 1955-03-24
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 allée des Colombes 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10911771 401786587 @Company
@Persons
@UBO
@INPI
BAZAN Richard Paul-Henri
DoB: 1955-05-13
PoB: Lyon 69007
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1145 route Nationale la Boisse 1120 Montluel FRANCE
11394040 788780427 @Company
@Persons
@UBO
@INPI
FALQ Richard Georges Marin
DoB: 1955-03-17
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Ménillet Manthelon 27240 Mesnils-sur-Iton FRANCE
12082350 448961011 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Christine
DoB: 1955-01-24
PoB: 33303 NERIGEAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 CITE FLEMING 11000 CARCASSONNE FRANCE
12082351 448961011 @Company
@Persons
@UBO
@INPI
RICHARD Marie-Christine
DoB: 1955-01-24
PoB: 33303 NERIGEAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 CITE FLEMING 11000 CARCASSONNE 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.