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 1957-01-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1423573 451327274 @Company
@Persons
@UBO
@INPI
RICHARD SAGER Béatrice Thérèse
DoB: 1957-01-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 rue Nationale 32700 Lectoure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673637 397480930 @Company
@Persons
@UBO
@INPI
Viel Gouarin Richard
DoB: 1957-03-10
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
34 rue Raynouard 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1673638 397480930 @Company
@Persons
@UBO
@INPI
Viel Gouarin Richard
DoB: 1957-03-10
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue Raynouard 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1705648 535162986 @Company
@Persons
@UBO
@INPI
Tolbinski Richard Marek
DoB: 1957-01-12
PoB: Swidnik POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Violet 75015 Paris France
1743429 803179860 @Company
@Persons
@UBO
@INPI
de Clausade Richard
DoB: 1957-01-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Singer 75016 Paris France
3356288 492444195 @Company
@Persons
@UBO
@INPI
ZERBIB Richard
DoB: 1957-01-27
PoB: BONE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
170 Avenue De Gairaut 6100 Nice FRANCE
3423646 433043643 @Company
@Persons
@UBO
@INPI
CAMOUS Richard Jean Jacques
DoB: 1957-02-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard du Point du Jour Entrée C 6700 Saint-Laurent-du-Var FRANCE
3807028 484812326 @Company
@Persons
@UBO
@INPI
ALTIMIRA Fernand Richard Valentin
DoB: 1957-07-01
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue ALCIDE DE GASPERIE 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3807029 484812326 @Company
@Persons
@UBO
@INPI
ALTIMIRA Fernand Richard Valentin
DoB: 1957-07-01
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue ALCIDE DE GASPERIE 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
4873194 520081639 @Company
@Persons
@UBO
@INPI
DAHER Richard
DoB: 1957-05-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
181 Rue d'Endoume 13007 Marseille France
5299130 344819834 @Company
@Persons
@UBO
@INPI
CHEMLA Richard
DoB: 1957-01-24
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
442 rue La Buyère de Callenville 14670 Janville FRANCE
5323627 484461009 @Company
@Persons
@UBO
@INPI
CHEMLA Richard
DoB: 1957-01-24
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
442 LA BRUYERE DE CALLENVILLE 14670 JANVILLE FRANCE yes
@Cadastre
@Geotag
5323628 484461009 @Company
@Persons
@UBO
@INPI
CHEMLA Richard
DoB: 1957-01-24
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
442 LA BRUYERE DE CALLENVILLE 14670 JANVILLE FRANCE yes
@Cadastre
@Geotag
5685979 480497684 @Company
@Persons
@UBO
@INPI
DOBENIK Richard
DoB: 1957-08-24
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GIRAUDIERE 72400 ST AUBIN DES COUDRAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5699582 443126453 @Company
@Persons
@UBO
@INPI
DOBENIK Richard
DoB: 1957-08-24
PoB: 95428 MONTMORENCY 95 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GIRAUDIERE 72400 SAINT AUBIN LES COUDRAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5724390 449676832 @Company
@Persons
@UBO
@INPI
DOBENIK Richard
DoB: 1957-08-24
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GIRAUDIERE 72400 ST AUBIN DES COUDRAIS FRANCE yes
@Cadastre
@Geotag
5733944 420967721 @Company
@Persons
@UBO
@INPI
DOBENIK Richard
DoB: 1957-08-24
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Giraudière 72400 Saint-Aubin-des-Coudrais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5733945 420967721 @Company
@Persons
@UBO
@INPI
DOBENIK Richard
DoB: 1957-08-24
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit la Giraudière 72400 Saint-Aubin-des-Coudrais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6265970 784912040 @Company
@Persons
@UBO
@INPI
OPSOMER Marc René Richard
DoB: 1957-04-24
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
392 Allée Madame de Récamier 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6359237 798664264 @Company
@Persons
@UBO
@INPI
DELPECH Richard
DoB: 1957-05-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse du Haut Brion 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6359238 798664264 @Company
@Persons
@UBO
@INPI
DELPECH Richard
DoB: 1957-05-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Haut Brion 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6414056 804342962 @Company
@Persons
@UBO
@INPI
DELPECH Richard
DoB: 1957-05-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Haut Brion 33600 Pessac FRANCE
6476923 752852376 @Company
@Persons
@UBO
@INPI
DELPECH Richard
DoB: 1957-05-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse du HAUT BRION 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6476924 752852376 @Company
@Persons
@UBO
@INPI
DELPECH Richard
DoB: 1957-05-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du HAUT BRION 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6522278 809105075 @Company
@Persons
@UBO
@INPI
DELPECH Richard
DoB: 1957-05-22
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse du Haut Brion 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6645224 380664508 @Company
@Persons
@UBO
@INPI
ROCHETEAU Richard
DoB: 1957-01-22
PoB: LES ORMES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
86220 Dangé-Saint-Romain FRANCE
7969439 530526540 @Company
@Persons
@UBO
@INPI
DUMESNIL Richard
DoB: 1957-10-01
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pablo Picasso 78260 Achères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10121119 539333450 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1957-02-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de Normandie 54390 Frouard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11134326 794661769 @Company
@Persons
@UBO
@INPI
GUERLOTTE Richard, Patrick, Marcel
DoB: 1957-01-09
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Chez Fouquet 17150 Saint-Georges-des-Agouts FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259329 434719233 @Company
@Persons
@UBO
@INPI
RICHARD SAGER Béatrice Thérèse
DoB: 1957-01-24
PoB: 75118 Paris 18(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Rue Louis Auguste Marchand 2220 Limé France
11770440 311877120 @Company
@Persons
@UBO
@INPI
GIRAUD Richard
DoB: 1957-01-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Frères Carasso 13004 Marseille FRANCE
14162704 882736499 @Company
@Persons
@UBO
@INPI
Siad Richard
DoB: 24/04/1957
PoB: AZAAGA ALGERIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 rue Lauriston 75016 Paris France
14722845 529836603 @Company
@Persons
@UBO
@INPI
Ducrozet Richard
DoB: 25/01/1957
PoB: Saint-Quentin FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue Beaumarchais 93100 Montreuil France
15454846 879988293 @Company
@Persons
@UBO
@INPI
HALIMI Patrice Richard
DoB: 1957-07-31
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route de Clémencières 38000 Grenoble 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.