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 1944-09-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1233303 348874512 @Company
@Persons
@UBO
@INPI
PERON DANIEL
DoB: 1944-12-12
PoB: 93 AUBERVILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue RICHARD WAGNER 93150 Le Blanc-Mesnil FRANCE
2019787 384258273 @Company
@Persons
@UBO
@INPI
CAISSE DE CONGES PAYES DU BATIMENT FOREZ-VELAIS-VIVARAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de l'Apprentissage 42000 Saint Etienne France
2139604 312022015 @Company
@Persons
@UBO
@INPI
BRAMI GERARD MEYER
DoB: 1944-09-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Richard Lenoir 75011 Paris France
2735594 478871882 @Company
@Persons
@UBO
@INPI
HOUDAS RICHARD Francoise
DoB: 1944-02-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE MARGUERITE DE NAVARRE 34290 MONTBLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2743054 333903771 @Company
@Persons
@UBO
@INPI
ALCOCK Richard
DoB: 1944-01-14
PoB: NORTHWICK (GB) ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
domaine de la Manse 34720 Caux FRANCE
2863132 328368477 @Company
@Persons
@UBO
@INPI
RICHARD Jacques
DoB: 1936-10-09
PoB: 45326 TOURNOISIS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis boulevard du 15 Aout 1944 45310 Patay France yes
@Cadastre
@Geotag
2863133 328368477 @Company
@Persons
@UBO
@INPI
RICHARD Jacques
DoB: 1936-10-09
PoB: 45326 TOURNOISIS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis boulevard du 15 Aout 1944 45310 Patay France yes
@Cadastre
@Geotag
3229729 497897660 @Company
@Persons
@UBO
@INPI
DAQUET Jean-Richard Hubert Eugène
DoB: 1944-01-09
PoB: 80444 Huchenneville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Noyon 60400 Sermaize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3229730 497897660 @Company
@Persons
@UBO
@INPI
DAQUET Jean-Richard Hubert Eugène
DoB: 1944-01-09
PoB: 80444 Huchenneville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de Noyon 60400 Sermaize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3873549 378725220 @Company
@Persons
@UBO
@INPI
RICHARD Michel Georges Philippe
DoB: 1944-04-09
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route De Torreilles 66430 Bompas France
3873550 378725220 @Company
@Persons
@UBO
@INPI
RICHARD Michel Georges Philippe
DoB: 1944-04-09
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route De Torreilles 66430 Bompas 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
4847626 810149575 @Company
@Persons
@UBO
@INPI
NOTO Richard
DoB: 1944-11-09
PoB: Sutera Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 ter Route de Champagne 69130 Écully France
4847627 810149575 @Company
@Persons
@UBO
@INPI
NOTO Richard
DoB: 1944-11-09
PoB: Sutera Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ter Route de Champagne 69130 Écully France
4877406 339450975 @Company
@Persons
@UBO
@INPI
NOTO Richard
DoB: 1944-11-09
PoB: Sutera Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 ter Route de Champagne 69130 Écully France yes
@Cadastre
@Geotag
5541091 402837306 @Company
@Persons
@UBO
@INPI
VON RAMIN LEENDERTZ Huberta
DoB: 1944-12-30
PoB: GIENOW ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richard Strauss Str 23A Krefeld (47800) 0 Inconnu
6254983 530711993 @Company
@Persons
@UBO
@INPI
RICHARD Jean Michel
DoB: 1944-09-07
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Lafayette 77340 Pontault-Combault FRANCE
6263612 322336157 @Company
@Persons
@UBO
@INPI
ALEXANDRE Richard Jean
DoB: 1944-09-04
PoB: 10387 Troyes
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue DE LA VENIERE 77160 Provins FRANCE
7104302 434091351 @Company
@Persons
@UBO
@INPI
TERLAIN Jean-Yves Richard Marie
DoB: 1944-11-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANSE DES CAYES 97133 ST BARTHELEMY FRANCE
7359931 453870024 @Company
@Persons
@UBO
@INPI
PY-KNOERR Eugène
DoB: 1944-11-15
PoB: 68287 ROUFFACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 boulevard Richard 12100 Millau FRANCE yes
@Cadastre
@Geotag
7359932 453870024 @Company
@Persons
@UBO
@INPI
SCHULZE PY Anne-Marie
DoB: 1944-11-29
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 boulevard Richard 12100 Millau FRANCE yes
@Cadastre
@Geotag
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
10830301 512095282 @Company
@Persons
@UBO
@INPI
DAQUET Richard Hubert
DoB: 1944-01-09
PoB: 80444 Huchenneville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Noyon 60400 Sermaize France yes
@Cadastre
@Geotag
11381463 421378076 @Company
@Persons
@UBO
@INPI
DHOEDT Richard
DoB: 1944-12-13
PoB: SAINT OUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Mairie 27150 Chauvincourt-Provemont FRANCE
11942750 383816857 @Company
@Persons
@UBO
@INPI
RICHARD Jean Francois
DoB: 1944-09-17
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Guillaume Apollinaire Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12333398 378873160 @Company
@Persons
@UBO
@INPI
PHELIPPOT RICHARD JACQUES
DoB: 1944-07-07
PoB: 75006 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue BOUSSINGAULT 75013 Paris FRANCE
13912306 409094695 @Company
@Persons
@UBO
@INPI
ROMIL Richard Thernant
DoB: 1944-04-03
PoB: 971 Anse Bertrand
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CAMPECHE 97121 Anse-Bertrand France
14060800 450254016 @Company
@Persons
@UBO
@INPI
LAWRENCE Richard Dean
DoB: 1944-09-20
PoB: Missouri U.S.A Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cincinnati 0 Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.