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 1960-07-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1388039 814370201 @Company
@Persons
@UBO
@INPI
RICHARD Bruno
DoB: 1960-02-25
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Aireaux 16120 Graves Saint-Amant FRANCE
1692864 494894405 @Company
@Persons
@UBO
@INPI
SEPTFONS Richard
DoB: 1960-02-15
PoB: PONT STE MAXENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue Lucien et Edouard Gerber 92240 Malakoff France
2873564 438450942 @Company
@Persons
@UBO
@INPI
BONNAMY RICHARD ELISABETH LOUISE CHRISTIANE
DoB: 1960-01-15
PoB: 83069 HYERES (83) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Argone 45160 Olivet France
5681893 477916621 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1960-10-15
PoB: 72224 NUILLE LE JALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA MERIZE 72370 LE BREIL SUR MERIZE FRANCE yes
@Cadastre
@Geotag
5896142 753732817 @Company
@Persons
@UBO
@INPI
GARCIA Richard
DoB: 1960-02-13
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Vercors 38800 Le Pont-de-Claix France
6012690 487815706 @Company
@Persons
@UBO
@INPI
RICHARD Alain Marie Joseph
DoB: 1960-08-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Launay Bruneau 44115 Basse-Goulaine France
6329101 323191106 @Company
@Persons
@UBO
@INPI
RICHARD Laurence
DoB: 1960-01-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse de l'Estonnat 33200 Bordeaux FRANCE
6342554 509377784 @Company
@Persons
@UBO
@INPI
RICHARD Laurence
DoB: 1960-01-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Andrée Tamise 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6359243 798664264 @Company
@Persons
@UBO
@INPI
RICHARD Laurence
DoB: 1960-01-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse L'Estonnat 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6376359 326354776 @Company
@Persons
@UBO
@INPI
RICHARD Laurence
DoB: 1960-01-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue ANDRE TAMISE 33200 Bordeaux FRANCE
6383490 384484226 @Company
@Persons
@UBO
@INPI
RICHARD Laurence
DoB: 1960-01-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue Andrée Tamise 33200 Bordeaux FRANCE
6410950 384658654 @Company
@Persons
@UBO
@INPI
RICHARD Laurence Marcelle Jacqueline
DoB: 1960-01-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue ANDRE TAMISE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6410951 384658654 @Company
@Persons
@UBO
@INPI
RICHARD Laurence Marcelle Jacqueline
DoB: 1960-01-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue ANDRE TAMISE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6414055 804342962 @Company
@Persons
@UBO
@INPI
RICHARD Laurence
DoB: 1960-01-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse l'Estonnat 33200 Bordeaux FRANCE
6417037 537622276 @Company
@Persons
@UBO
@INPI
RICHARD Laurence
DoB: 1960-01-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse l'Estonnat 33200 Bordeaux FRANCE
6476926 752852376 @Company
@Persons
@UBO
@INPI
RICHARD Laurence
DoB: 1960-01-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse L'ESTONNAT 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6532363 804357036 @Company
@Persons
@UBO
@INPI
RICHARD Laurence
DoB: 1960-01-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse de Lestonnat Caudéran 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6532364 804357036 @Company
@Persons
@UBO
@INPI
RICHARD Laurence
DoB: 1960-01-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse de Lestonnat Caudéran 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
8160873 481343143 @Company
@Persons
@UBO
@INPI
SICRE Richard Pierre
DoB: 1960-07-27
PoB: 31585 Villeneuve-de-Rivière (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31110 Saint-Aventin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8160874 481343143 @Company
@Persons
@UBO
@INPI
SICRE Richard Pierre
DoB: 1960-07-27
PoB: 31585 Villeneuve-de-Rivière (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31110 Saint-Aventin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8237673 433292539 @Company
@Persons
@UBO
@INPI
PEREZ Jean-Richard Paul
DoB: 1960-07-07
PoB: Tetouan Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue Belmont 31270 Cugnaux France
8331620 810004804 @Company
@Persons
@UBO
@INPI
SILVANI Richard
DoB: 1960-08-07
PoB: 13215 Marseille 15(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Éole 31470 Fonsorbes France yes
@Cadastre
@Geotag
8448218 539742544 @Company
@Persons
@UBO
@INPI
RICHARD Laurence Marcelle
DoB: 1960-01-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse l'Estonnat 33200 Bordeaux France yes
@Cadastre
@Geotag
8967665 331355651 @Company
@Persons
@UBO
@INPI
GUILLON Richard André Michel
DoB: 1960-07-10
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Quai Duguay Trouin 35000 Rennes FRANCE
9466390 334353661 @Company
@Persons
@UBO
@INPI
FRAGNOUD Richard
DoB: 1960-07-15
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38150 Agnin France
9700815 533764569 @Company
@Persons
@UBO
@INPI
POUNCEY Richard
DoB: 1960-07-15
PoB: Solihull ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois du Cerf 56500 Moustoir-Ac FRANCE
9842405 503808941 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1960-07-19
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Carnot 83340 Le Luc-en-Provence FRANCE
11413355 414690982 @Company
@Persons
@UBO
@INPI
COLL Richard
DoB: 1960-07-12
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 cami de lagude 66110 Amélie-les-Bains-Palalda FRANCE
12469311 530003383 @Company
@Persons
@UBO
@INPI
RICHARD Laurence
DoB: 1960-01-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Andrée Tamisé 33200 Bordeaux FRANCE
13354510 413244476 @Company
@Persons
@UBO
@INPI
RICHARD Francois-Vincent
DoB: 1960-07-15
PoB: APT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DAUNIS JOUCAS 84220 GORDES FRANCE
13408959 330533035 @Company
@Persons
@UBO
@INPI
RICHARD Francois
DoB: 1960-07-15
PoB: APT
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
JOUCAS 84220 GORDES FRANCE
15708939 539742544 @Company
@Persons
@UBO
@INPI
RICHARD Laurence Marcelle
DoB: 1960-01-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse l'Estonnat 33200 Bordeaux 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.