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 1944-11-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177870 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
245092 430204040 @Company
@Persons
@UBO
@INPI
VARZINIAK Richard
DoB: 1944-07-14
PoB: 62178 Bruay-en-Artois (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de l'Amandier 5240 La Salle les Alpes France
245094 430204040 @Company
@Persons
@UBO
@INPI
VARZINIAK Richard
DoB: 1944-07-14
PoB: 62178 Bruay-en-Artois (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de l'Amandier 5240 La Salle les Alpes France
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
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
1887311 799524202 @Company
@Persons
@UBO
@INPI
Masson Rannou Mireille
DoB: 1944-10-23
PoB: 41269 Vendôme (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 passage Richard 92240 Malakoff France
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
2376280 517997078 @Company
@Persons
@UBO
@INPI
Ginot Michel
DoB: 1944-11-29
PoB: 84086 Oppède (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Richard Wallace 92200 Neuilly-sur-Seine France
2536453 542086749 @Company
@Persons
@UBO
@INPI
DUCOUSSET RICHARD CHARLES LOUIS
DoB: 1944-10-23
PoB: CHATELUS MALVALEIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Huyghens 75014 Paris 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
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
4042783 404703001 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1944-11-10
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Bégonias 64600 Anglet 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
5804279 697320539 @Company
@Persons
@UBO
@INPI
MICHEL Richard
DoB: 1944-05-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Muret 38120 Saint-Égrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5845915 351327812 @Company
@Persons
@UBO
@INPI
MICHEL Richard François
DoB: 1944-05-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Muret 38120 Saint-Égrève France
5902169 324430669 @Company
@Persons
@UBO
@INPI
MICHEL Richard François
DoB: 1944-05-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin du Muret 38120 Saint-Égrève France
6668961 440108603 @Company
@Persons
@UBO
@INPI
GINOT Michel Philippe
DoB: 1944-11-29
PoB: 84086 Oppède (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
6668962 440108603 @Company
@Persons
@UBO
@INPI
GINOT Michel Philippe
DoB: 1944-11-29
PoB: 84086 Oppède (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
6917482 378000897 @Company
@Persons
@UBO
@INPI
CHABROUILLET Richard Charles Jean
DoB: 1944-07-01
PoB: 51153 51 CHOUILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 grande rue Louvois - AY 51160 Val de Livre FRANCE yes
@Cadastre
@Geotag
6939355 429545551 @Company
@Persons
@UBO
@INPI
MOULUN Daniel Richard
DoB: 1944-03-24
PoB: 10387 10 TROYES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Fléchambault 51100 REIMS FRANCE yes
@Cadastre
@Geotag
9104250 351594346 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre
DoB: 1944-04-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 bis allée des Charmes 59700 Marcq-en-Baroeul France yes
@Cadastre
@Geotag
9767833 390802288 @Company
@Persons
@UBO
@INPI
Richard Georget
DoB: 1944-12-16
PoB: 59032 Aulnoy-lez-Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Henri Durre 59300 Aulnoy-lez-Valenciennes France
10123279 803777416 @Company
@Persons
@UBO
@INPI
BETTINGER Richard
DoB: 1944-03-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Condorcet 10600 La chapelle-saint-luc FRANCE yes
@Cadastre
@Geotag
10481431 484737564 @Company
@Persons
@UBO
@INPI
WOLNIAK Richard
DoB: 1944-01-04
PoB: 62570 MERICOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
845 RTE de Paris 62170 Ecuires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10481432 484737564 @Company
@Persons
@UBO
@INPI
WOLNIAK Richard
DoB: 1944-01-04
PoB: 62570 MERICOURT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
845 RTE de Paris 62170 Ecuires FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11389833 379042567 @Company
@Persons
@UBO
@INPI
SIMON Marc Richard Paul
DoB: 1944-07-14
PoB: VAINS *
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue de la Bise 27590 Pîtres FRANCE
12705844 438679250 @Company
@Persons
@UBO
@INPI
BRIENS Michel Richard
DoB: 1942-11-04
PoB: 14689 HOM (LE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU 28 JUILLET 1944 GOUVILLE SUR MER 50560 GOUVILLE-S/MER FRANCE
13150774 383348034 @Company
@Persons
@UBO
@INPI
VISTOS Richard
DoB: 1944-10-20
PoB: SUECA ESPAGNE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
7 place des Federes 93160 Noisy-le-Grand France
16003742 378418552 @Company
@Persons
@UBO
@INPI
PEREIRA DA COSTA RICHARD ilda
DoB: 1944-10-14
PoB: Portugal Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre Farcis 76620 Le Havre France
16022612 307718734 @Company
@Persons
@UBO
@INPI
ORLEANS METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Espace St Marc 5 place du 6 Juin 1944 - CS 95801 45058 Orléans CEDEX 1 France yes
@Cadastre
@Geotag
16071333 324430669 @Company
@Persons
@UBO
@INPI
MICHEL Richard François
DoB: 1944-05-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin du Muret 38120 Saint-Égrève 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.