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 1960-10-15 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106493 313722357 @Company
@Persons
@UBO
@INPI
MARCHAL Dominique Joseph Marie
DoB: 1960-02-11
PoB: LUNEVILLE (MM)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 RUE FRANCOIS RICHARD 54300 LUNEVILLE 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
2117976 515231074 @Company
@Persons
@UBO
@INPI
SAVARY GASY Agnès
DoB: 1960-08-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
2133250 622044105 @Company
@Persons
@UBO
@INPI
SEPTFONS RICHARD ROBERT
DoB: 1960-02-15
PoB: PONT ST MAXENCE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 bis rue Lucien et Edouard Gerber 92240 Malakoff France
2527996 480208479 @Company
@Persons
@UBO
@INPI
Gahbiche Thoraya
DoB: 1960-05-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Richard Lenoir 92200 Neuilly-sur-Seine France
3141620 823442876 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1960-03-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Rochefort 30210 Valliguières France yes
@Cadastre
@Geotag
3141621 823442876 @Company
@Persons
@UBO
@INPI
RICHARD Pascal
DoB: 1960-03-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Rochefort 30210 Valliguières France yes
@Cadastre
@Geotag
3575637 342970340 @Company
@Persons
@UBO
@INPI
BONNAMY RICHARD Elisabeth
DoB: 1960-01-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée de Limère 45160 Ardon FRANCE
3575638 342970340 @Company
@Persons
@UBO
@INPI
BONNAMY RICHARD Elisabeth
DoB: 1960-01-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Limère 45160 Ardon FRANCE
4265937 539440180 @Company
@Persons
@UBO
@INPI
BOUTET-RICHARD-TUPHE
DoB: 422800375
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Renoir 89000 Auxerre France
4305545 404870198 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Georges
DoB: 1960-10-12
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue le Nain 2000 Laon France
4305546 404870198 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François Georges
DoB: 1960-10-12
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue le Nain 2000 Laon France
4446551 412459836 @Company
@Persons
@UBO
@INPI
PAULCSAK Patrick Richard
DoB: 1960-05-15
PoB: Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Rue du Général de Gaulle 59123 Zuydcoote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4446552 412459836 @Company
@Persons
@UBO
@INPI
PAULCSAK Patrick Richard
DoB: 1960-05-15
PoB: Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Rue du Général de Gaulle 59123 Zuydcoote France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5699227 343064135 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1960-10-15
PoB: 72224 NUILLE LE JALAIS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA MERIZE 72370 LE BREIL SUR MERIZE FRANCE yes
@Cadastre
@Geotag
5705595 499792547 @Company
@Persons
@UBO
@INPI
RICHARD Didier
DoB: 1960-10-15
PoB: 72358 THORIGNE SUR DUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA MERIZE 72370 LE BREIL SUR MERIZE FRANCE yes
@Cadastre
@Geotag
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
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
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
6678735 521822478 @Company
@Persons
@UBO
@INPI
FELIX Andriamalalaharijaona Richard
DoB: 1960-10-20
PoB: ANTANIVAO MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Place Henri Barbusse Appartement 61 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7043480 443539200 @Company
@Persons
@UBO
@INPI
BONNAMY RICHARD Elisabeth, Louise, Christiane
DoB: 1960-01-15
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE L'ARGONNE 41160 OLIVET FRANCE
7043481 443539200 @Company
@Persons
@UBO
@INPI
BONNAMY RICHARD Elisabeth, Louise, Christiane
DoB: 1960-01-15
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE L'ARGONNE 41160 OLIVET FRANCE
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
8550828 799244959 @Company
@Persons
@UBO
@INPI
DEGIVRY Richard, Maurice
DoB: 1960-12-15
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Franets 71390 Buxy FRANCE
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
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
10224722 391632981 @Company
@Persons
@UBO
@INPI
DEMAS Richard
DoB: 1960-10-27
PoB: 15014 Aurillac (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LA TUILE 15130 Vezels-Roussy France
10229437 525156345 @Company
@Persons
@UBO
@INPI
DEJOU Richard Alfred
DoB: 1960-01-10
PoB: 15210 Saint Remy de Salers (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
125 Avenue De Conthe 15000 Aurillac France
10653198 321200883 @Company
@Persons
@UBO
@INPI
LARIVIERE Richard
DoB: 1960-09-16
PoB: Cap-de-la Madeleine CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Daniel Traini 10260 Saint-Parres-les-Vaudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12131973 823847645 @Company
@Persons
@UBO
@INPI
RICHARD Corinne
DoB: 1960-10-15
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Rue du CALVAIRE 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12131974 823847645 @Company
@Persons
@UBO
@INPI
RICHARD Corinne
DoB: 1960-10-15
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue du CALVAIRE 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
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
15780633 392670501 @Company
@Persons
@UBO
@INPI
LE PROGRES EURL
DoB: 380621482
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Claudius Bombarnac 80440 Boves FRANCE
16105116 480617232 @Company
@Persons
@UBO
@INPI
VANDINI Richard Mario
DoB: 1960-08-15
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Avenue Sidi Brahim 6130 Grasse 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.