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 1944-06-11 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
521177 521975771 @Company
@Persons
@UBO
@INPI
GINOT Michel
DoB: 1944-11-29
PoB: 84086 Oppède (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly Sur Seine France
636925 753801323 @Company
@Persons
@UBO
@INPI
WEISKOPF Richard
DoB: 1944-03-07
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Round Hill Road 0 Tiburon Ca 94920 Usa Etats-Unis d'Amérique yes
@Cadastre
@Geotag
660546 477564900 @Company
@Persons
@UBO
@INPI
RICHARD CABARDIS Ginette
DoB: 1944-12-27
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Chrysalides 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
660548 477564900 @Company
@Persons
@UBO
@INPI
RICHARD CABARDIS Ginette
DoB: 1944-12-27
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Chrysalides 17132 Meschers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
725030 340223890 @Company
@Persons
@UBO
@INPI
THEVENON Richard Jean-Marie Alphonse
DoB: 1950-10-28
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue du 04 Janvier 1944 38400 Saint-Martin-d'Hères France
820394 393823273 @Company
@Persons
@UBO
@INPI
RICHARD Leopold
DoB: 1944-03-23
PoB: Sommatino Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2044 Route de Bayard 42580 La Tour-en-Jarez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2191002 322982075 @Company
@Persons
@UBO
@INPI
Ginot Michel
DoB: 1944-11-29
PoB: 84086 Oppède (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly sur Seine France
2212443 344153796 @Company
@Persons
@UBO
@INPI
SARFATI PIERRE RICHARD SIMON
DoB: 1944-06-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint-Didier 75116 Paris France
2212444 344153796 @Company
@Persons
@UBO
@INPI
SARFATI PIERRE RICHARD SIMON
DoB: 1944-06-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Didier 75116 Paris France
3350489 390205789 @Company
@Persons
@UBO
@INPI
PAPAZIAN RICHARD
DoB: 1944-10-05
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ANDRE GUINARD 6300 Nice FRANCE
3375495 423194505 @Company
@Persons
@UBO
@INPI
THOMAN Gordon Richard
DoB: 1944-06-25
PoB: TUSCALOOSA (ALABAMA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 FOX RUN LANE 0 WREENWICH C T (USA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3433657 353174394 @Company
@Persons
@UBO
@INPI
FITOUSSI RICHARD
DoB: 1944-08-18
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PAUL BOUNIN 6100 Nice FRANCE
3451032 415201979 @Company
@Persons
@UBO
@INPI
TUCCINI Richard Maxime
DoB: 1944-03-07
PoB: 13055 Arles (13)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Avenue Scuderi Résidence le Beryl 6100 Nice FRANCE
4107634 318843331 @Company
@Persons
@UBO
@INPI
ME RICHARD MARIE JOSE
DoB: 1944-06-01
PoB: SAVIGNY S ORGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue E BRANLY 91600 SAVIGNY FRANCE
4638753 414833608 @Company
@Persons
@UBO
@INPI
TUOT Richard Albert
DoB: 1944-07-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai Vignefranquet - cidex 154 Résidences Romaines 6330 Roquefort-les-Pins FRANCE
4638754 414833608 @Company
@Persons
@UBO
@INPI
TUOT Richard Albert
DoB: 1944-07-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Vignefranquet - cidex 154 Résidences Romaines 6330 Roquefort-les-Pins FRANCE
4646756 798291613 @Company
@Persons
@UBO
@INPI
WEISKOPF Richard, Bruce
DoB: 1944-03-07
PoB: BROOKLYN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 Round Hill Road CALIFORNIE 0 TIBURON CA 94020 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4646757 798291613 @Company
@Persons
@UBO
@INPI
WEISKOPF Richard, Bruce
DoB: 1944-03-07
PoB: BROOKLYN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Round Hill Road CALIFORNIE 0 TIBURON CA 94020 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4654163 450977756 @Company
@Persons
@UBO
@INPI
TUOT Richard
DoB: 1944-07-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Vignefranquet - cidex 154 Résidences Romaines 6330 Roquefort-les-Pins FRANCE
4654164 450977756 @Company
@Persons
@UBO
@INPI
TUOT Richard
DoB: 1944-07-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Vignefranquet - cidex 154 Résidences Romaines 6330 Roquefort-les-Pins FRANCE
4776819 482900966 @Company
@Persons
@UBO
@INPI
RICHARD Michel
DoB: 1944-09-11
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B Rue Royale 94470 Boissy Saint-Léger FRANCE
7203558 441454030 @Company
@Persons
@UBO
@INPI
MILLEFORT Richard, Marcel
DoB: 1944-06-22
PoB: 04096 JAUSIERS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Quartier Saint-Lazare 83136 Meounes-les-Montrieux FRANCE yes
@Cadastre
@Geotag
7695881 339495145 @Company
@Persons
@UBO
@INPI
VAN DESSEL Richard Charles
DoB: 1944-07-06
PoB: SANNOIS (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DU FAUBOURG DE LA BARRE 76200 DIEPPE FRANCE
7911496 411390230 @Company
@Persons
@UBO
@INPI
RICHARD FAIPOUX Marie France
DoB: 1944-06-11
PoB: 76307 Gonneville-la-Mallet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard de la République 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9843681 440494466 @Company
@Persons
@UBO
@INPI
BISCARAT Richard
DoB: 1944-11-27
PoB: 54395 NANCY 54 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DE LA SOURCE ZI DES CONSACS BRIGNOLES 83170 BRIGNOLES FRANCE
10103630 572179091 @Company
@Persons
@UBO
@INPI
ZRIBI Armand Makhlour
DoB: 1944-04-09
PoB: Tunis TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 boulevard Richard Lenoir 75011 Paris 11 FRANCE
10755403 330740143 @Company
@Persons
@UBO
@INPI
MICHEL Richard Francois
DoB: 1944-05-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DU MURET 38120 Saint-Égrève FRANCE
10755404 330740143 @Company
@Persons
@UBO
@INPI
MICHEL Richard Francois
DoB: 1944-05-10
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DU MURET 38120 Saint-Égrève FRANCE
10755537 383207826 @Company
@Persons
@UBO
@INPI
EL BAZ Michel Richard
DoB: 1944-06-28
PoB: M' SILA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue CASIMIR REYNAUD 6110 Le Cannet FRANCE
11521869 820463602 @Company
@Persons
@UBO
@INPI
LABRIEUX RICHARD Nicolle, Bernadette
DoB: 1944-06-11
PoB: 17425 Semussac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Coteaux de l'Appenthal 68500 Guebwiller FRANCE yes
@Cadastre
@Geotag
11521870 820463602 @Company
@Persons
@UBO
@INPI
LABRIEUX RICHARD Nicolle, Bernadette
DoB: 1944-06-11
PoB: 17425 Semussac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Coteaux de l'Appenthal 68500 Guebwiller FRANCE yes
@Cadastre
@Geotag
11774674 380920827 @Company
@Persons
@UBO
@INPI
MALEK RICHARD JUDAS
DoB: 1944-06-13
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE ST SAENS 13001 Marseille FRANCE
12240224 453942849 @Company
@Persons
@UBO
@INPI
RICHARD FAIPOUX Marie France
DoB: 1944-06-11
PoB: 76307 Gonneville-la-Mallet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard DE LA REPUBLIQUE 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12395680 421611666 @Company
@Persons
@UBO
@INPI
RICHARD FAIPOUX Marie-France
DoB: 1944-06-11
PoB: 76307 Gonneville-la-Mallet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard de la République 92210 Saint-Cloud FRANCE
14052617 391160223 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Paul
DoB: 1944-01-08
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Avenue . PAUL LACAVE 97130 Capesterre-Belle-Eau France
15030444 415269406 @Company
@Persons
@UBO
@INPI
SCHEUER Richard
DoB: 1944-08-28
PoB: BUST (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Graufthal 67320 Bust FRANCE
15030445 415269406 @Company
@Persons
@UBO
@INPI
SCHEUER Richard
DoB: 1944-08-28
PoB: BUST (67)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Graufthal 67320 Bust FRANCE
15808917 415201979 @Company
@Persons
@UBO
@INPI
TUCCINI Richard Maxime
DoB: 1944-03-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Chevreuse 93 Avenue George V 6000 Nice 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.