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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search RICHARD 1970-05-23 found 124 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2110521 | 800745804 @Company @Persons @UBO @INPI |
Rodrigues Victor Manuel DoB: 1970-01-09 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 rue richard Wagner 78670 Villennes-sur-Seine France | ||
| 2178648 | 795046135 @Company @Persons @UBO @INPI |
Sfedj Michael DoB: 1970-06-14 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France | ||
| 2178649 | 795046135 @Company @Persons @UBO @INPI |
Sfedj Michael DoB: 1970-06-14 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France | ||
| 2409146 | 799295118 @Company @Persons @UBO @INPI |
Sfedj Michael DoB: 1970-06-14 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 bis boulevard Richard Wallace 92200 Neuilly-sur-Seine France | ||
| 2783950 | 821006970 @Company @Persons @UBO @INPI |
JULIEN Xavier, Richard DoB: 1970-11-04 PoB: 94078 Villeneuve-Saint-Georges FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
29 rue de la Croix-de-Fer Appartement 6 11200 Bizanet FRANCE | ||
| 3252282 | 520011495 @Company @Persons @UBO @INPI |
REVELUT Anthony Richard Charles DoB: 1970-02-20 PoB: 71475 Saint-Rémy (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
Les Briades 69460 Saint-Étienne-la-Varenne France | ||
| 4063831 | 803757392 @Company @Persons @UBO @INPI |
VERIN Arnaud Richard DoB: 1970-04-13 PoB: 91103 Brétigny-sur-Orge FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue de l'Orme 91580 Villeneuve-sur-Auvers FRANCE | ||
| 4266213 | 493173934 @Company @Persons @UBO @INPI |
GRATIOT Christophe Richard Lucien DoB: 1970-09-23 PoB: 28085 CHARTRES (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 bis rue du Grand Sentier 77400 Dampmart France | ||
| 4533498 | 494468408 @Company @Persons @UBO @INPI |
RIO Cedric Richard David DoB: 1970-04-04 PoB: 37261 TOURS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 RUE GAMBETTA 56100 LORIENT FRANCE | ||
| 4533499 | 494468408 @Company @Persons @UBO @INPI |
RIO Cedric Richard David DoB: 1970-04-04 PoB: 37261 TOURS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 RUE GAMBETTA 56100 LORIENT FRANCE | ||
| 5025560 | 804725331 @Company @Persons @UBO @INPI |
BONNET Manuel Richard DoB: 1970-07-29 PoB: 94073 Thiais (94) France P.Physique Quality: président @OCCRP Alef @WC |
1 Rue Galilée 93100 Montreuil France | ||
| 5688508 | 483680021 @Company @Persons @UBO @INPI |
CZINOMAT PROTHETIQUE EURL DoB: 329938971 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
25 RUE DE SARTHE 72300 SABLE SUR SARTHE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6592230 | 510347289 @Company @Persons @UBO @INPI |
GRATIOT Christophe Richard Lucien DoB: 1970-09-23 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 B Rue du Grand Sentier 77400 Dampmart FRANCE | ||
| 6592231 | 510347289 @Company @Persons @UBO @INPI |
GRATIOT Christophe Richard Lucien DoB: 1970-09-23 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
1 B Rue du Grand Sentier 77400 Dampmart FRANCE | ||
| 12478203 | 814781431 @Company @Persons @UBO @INPI |
PORTE BOISSEAU Corinne, Cécile DoB: 1970-10-09 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Monte Richard 47400 Fauillet FRANCE | yes @Cadastre @Geotag |
|
| 13165054 | 801119983 @Company @Persons @UBO @INPI |
GRATIOT Christophe Richard Lucien DoB: 1970-09-23 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 bis allée des Farris 77400 Dampmart France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13165055 | 801119983 @Company @Persons @UBO @INPI |
GRATIOT Christophe Richard Lucien DoB: 1970-09-23 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 bis allée des Farris 77400 Dampmart France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13168219 | 753257732 @Company @Persons @UBO @INPI |
GRATIOT Christophe Richard Lucien DoB: 1970-09-23 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 allée des Farris 77400 Dampmart France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13692079 | 851266783 @Company @Persons @UBO @INPI |
THOMAS Richard, Francis, Eric DoB: 1970-10-05 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Bâtiment C 13 Boulevard Louis Martin Bret 4100 Manosque FRANCE | ||
| 13941222 | 752197202 @Company @Persons @UBO @INPI |
CHANLOT Richard, Luc DoB: 1970-04-05 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
DONOTE 97129 Lamentin France | ||
| 13941223 | 752197202 @Company @Persons @UBO @INPI |
CHANLOT Richard, Luc DoB: 1970-04-05 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Associé @OCCRP Alef @WC |
DONOTE 97129 Lamentin France | ||
| 14173227 | 890718489 @Company @Persons @UBO @INPI |
Yildirim Ercument DoB: 23/06/1970 PoB: isparta TURQUIE P. Physiqu Quality: Président @OCCRP Alef @WC |
16 rue de Rouen chez Mr Yildirim Richard 75019 Paris France | ||
| 15761501 | 753257732 @Company @Persons @UBO @INPI |
GRATIOT Christophe Richard Lucien DoB: 1970-09-23 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 bis allée des Farris 77400 Dampmart France | yes @Cadastre @Geotag |
|
| 16200691 | 450141221 @Company @Persons @UBO @INPI |
LENOBLE Laurent DoB: 1970-07-23 PoB: 45252 PITHIVIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue du Sc Émile Richard 56000 Vannes FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.