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 1954-05-09 found 217 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1737487 | 433585460 @Company @Persons @UBO @INPI |
VIBERT-GUIGUE CLAUDE DoB: 1954-09-05 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 boulevard Richard Lenoir 75011 Paris France | yes @Cadastre @Geotag |
|
| 1737488 | 433585460 @Company @Persons @UBO @INPI |
VIBERT-GUIGUE CLAUDE DoB: 1954-09-05 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 boulevard Richard Lenoir 75011 Paris France | yes @Cadastre @Geotag |
|
| 2478504 | 552093189 @Company @Persons @UBO @INPI |
Servat Jean-François DoB: 1954-09-21 PoB: Jerada MAROC P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
28 rue du Buisson Richard 78600 Le Mesnil-le-Roi France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3510528 | 382092641 @Company @Persons @UBO @INPI |
MONTI MORREALE Claire DoB: 1954-09-07 PoB: 28085 Chartres (28) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Tour de Peilz 1814 La Tour de Peilz Crêt Richard n°4 0 CANTON DE VAUD SUISSE | ||
| 3513898 | 348997990 @Company @Persons @UBO @INPI |
KEMPF RICHARD DoB: 1954-09-11 PoB: 68112 Guebwiller P.Physique Quality: Gérant @OCCRP Alef @WC |
736 AVENUE ABEL GANCE 83130 La Garde FRANCE | ||
| 6706016 | 753330760 @Company @Persons @UBO @INPI |
JAMET Lyon-Richard, Jean-Baptiste DoB: 1954-09-09 PoB: 79191 Niort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 rue d'Orival 14100 Lisieux FRANCE | yes @Cadastre @Geotag |
|
| 6891366 | 333086858 @Company @Persons @UBO @INPI |
PINSON Denis Guy Jules DoB: 1954-09-08 PoB: 51070 51 BOISSY LE REPOS P.Physique Quality: Gérant @OCCRP Alef @WC |
14 esplanade Richard Wagner 51100 REIMS FRANCE | ||
| 7427482 | 332048768 @Company @Persons @UBO @INPI |
MAZA Serge Richard Salvador DoB: 1954-09-24 PoB: CLERMONT L'HERAULT P.Physique Quality: Liquidateur @OCCRP Alef @WC |
AV. RAYMOND LACOMBE 34800 CLERMONT L'HERAULT FRANCE | ||
| 8357679 | 789751591 @Company @Persons @UBO @INPI |
TAHITI BEACHCOMBER SA DoB: 0 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
PK 7,400 Hôtel Tahiti Beachco 98704 Faaa FRANCE | ||
| 10284192 | 499053239 @Company @Persons @UBO @INPI |
VIBERT-GUIGUE Claude Monique DoB: 1954-09-05 PoB: PARIS 15 (75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Boulevard Richard Lenoir 75011 Paris FRANCE | ||
| 10612186 | 489287219 @Company @Persons @UBO @INPI |
CUTTING Stephen Richard DoB: 1954-09-28 PoB: Weymouth Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
34 DOVEDALE CLOSE - OWLSMOOR - SANDHURST - BERKSHIRE 0 GU 47 OYG Royaume-Uni | ||
| 10618960 | 489610360 @Company @Persons @UBO @INPI |
CUTTING Stephen Richard DoB: 1954-09-28 PoB: Weymouth Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
34 DOVEDALE CLOSE - OWLSMOOR - SANDHURST 0 Berkshire Gu 47 Oy G Royaume-Uni | ||
| 10618961 | 489610360 @Company @Persons @UBO @INPI |
CUTTING Stephen Richard DoB: 1954-09-28 PoB: Weymouth Royaume-Uni P.Physique Quality: Associé @OCCRP Alef @WC |
34 DOVEDALE CLOSE - OWLSMOOR - SANDHURST 0 Berkshire Gu 47 Oy G Royaume-Uni | ||
| 12134648 | 403259534 @Company @Persons @UBO @INPI |
VIBERT-GIGUE Claude DoB: 1954-09-05 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
12 Boulevard RICHARD LENOIR 75011 Paris FRANCE | ||
| 12157371 | 491993085 @Company @Persons @UBO @INPI |
LE FERS LAURENT Dominique DoB: 1954-09-29 PoB: 98735 Papeete (987) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 BIS Boulevard RICHARD WALLACE 92200 Neuilly-sur-Seine FRANCE | ||
| 12373888 | 377945654 @Company @Persons @UBO @INPI |
BRUNEL RICHARD DoB: 1954-09-15 PoB: PARIS 13EME P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue HAUTE 92500 Rueil-Malmaison FRANCE | ||
| 14148043 | 433120540 @Company @Persons @UBO @INPI |
Girardot Frédérique Paulette DoB: 21/09/1954 PoB: Lyon FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
20 rue Charles Richard 69003 Lyon 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.