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 1937-04-22 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1085301 | 349803361 @Company @Persons @UBO @INPI |
PEREZ ANTOINE FRANCOIS DoB: 1937-09-13 PoB: 75 PARIS 10EME P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Rue JEAN RICHARD BLOCH 93150 Le Blanc-Mesnil FRANCE | ||
| 1296730 | 432591063 @Company @Persons @UBO @INPI |
RICHARD Yannick DoB: 1937-09-17 PoB: Langrolay-sur-Rance 22 P.Physique Quality: Gérant @OCCRP Alef @WC |
6 allée de Rigourddaine Langrolay-sur-Rance 22490 Pleslin-Trigavou FRANCE | ||
| 1659971 | 413473976 @Company @Persons @UBO @INPI |
BEATRICI Richard DoB: 1937-11-01 PoB: 95 ARGENTEUIL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 BIS Place DE BAGATELLE 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 1659972 | 413473976 @Company @Persons @UBO @INPI |
BEATRICI Richard DoB: 1937-11-01 PoB: 95 ARGENTEUIL P.Physique Quality: Associé @OCCRP Alef @WC |
5 BIS Place DE BAGATELLE 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 2031578 | 481364263 @Company @Persons @UBO @INPI |
MUREIBA Michel DoB: 1937-04-10 PoB: LYDDA PALESTINE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Richard Wagner Meudon MEUDON LA FORET 92360 Meudon France | ||
| 3020577 | 487020083 @Company @Persons @UBO @INPI |
GUISTINATI Richard DoB: 1937-06-09 PoB: P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
33 Rue Henri Deglin 54000 Nancy France | ||
| 3450010 | 503808651 @Company @Persons @UBO @INPI |
VARNES Rogert Richard DoB: 1937-10-24 PoB: FREDERIKSBERG DANEMARK P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Avenue du Général de Gaulle 6320 Cap d'Ail FRANCE | ||
| 3450011 | 503808651 @Company @Persons @UBO @INPI |
VARNES Rogert Richard DoB: 1937-10-24 PoB: FREDERIKSBERG DANEMARK P.Physique Quality: Associé @OCCRP Alef @WC |
33 Avenue du Général de Gaulle 6320 Cap d'Ail FRANCE | ||
| 4423999 | 510774490 @Company @Persons @UBO @INPI |
TARWACKI Richard DoB: 1937-07-22 PoB: 59028 Auby (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue du Rossignol 59710 Mérignies France | ||
| 4502369 | 353821838 @Company @Persons @UBO @INPI |
RICHARD Yannick DoB: 1937-09-17 PoB: LANGROLAY SUR RANCE 22 FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
99 RUE DU PIN BERNARD 83700 ST RAPHAEL FRANCE | yes @Cadastre @Geotag |
|
| 4502370 | 353821838 @Company @Persons @UBO @INPI |
RICHARD Yannick DoB: 1937-09-17 PoB: LANGROLAY SUR RANCE 22 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
99 RUE DU PIN BERNARD 83700 ST RAPHAEL FRANCE | yes @Cadastre @Geotag |
|
| 4502371 | 353821838 @Company @Persons @UBO @INPI |
SOCIETE D'EXPLOITATION DE PORTS DE PLAISANCE "SODEPORTS" DoB: 322452434 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
QUAI LE PRIEUR, PORT SANTA LUCIA, 83700 ST RAPHAEL FRANCE | yes @Cadastre @Geotag |
|
| 7745009 | 349168724 @Company @Persons @UBO @INPI |
RICHARD Benoit Marie Roger DoB: 1937-06-09 PoB: CHOLET (49) P.Physique Quality: Administrateur @OCCRP Alef @WC |
22 RUE JACQUES LEMERCIER 78000 VERSAILLES FRANCE | ||
| 7762239 | 596020073 @Company @Persons @UBO @INPI |
RICHARD Benoit DoB: 1937-06-09 PoB: CHOLET P.Physique Quality: Administrateur @OCCRP Alef @WC |
22 RUE J.LEMERCIER 78000 VERSAILLES FRANCE | ||
| 8882766 | 775748668 @Company @Persons @UBO @INPI |
RICHARD Jean Claude Léon DoB: 1937-12-26 PoB: 35238 RENNES P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
47 Quai de la Prévalaye 35100 Rennes FRANCE | ||
| 8882767 | 775748668 @Company @Persons @UBO @INPI |
RICHARD Jean Claude Léon DoB: 1937-12-26 PoB: 35238 RENNES P.Physique Quality: Directeur général @OCCRP Alef @WC |
47 Quai de la Prévalaye 35100 Rennes FRANCE | ||
| 8940821 | 383757556 @Company @Persons @UBO @INPI |
RICHARD Yannick DoB: 1937-09-17 PoB: 22103 Langrolay-sur-Rance P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
99 Rue du Pin Bernard 83700 Saint-Raphaël FRANCE | yes @Cadastre @Geotag |
|
| 9163812 | 886180165 @Company @Persons @UBO @INPI |
TARWACKI Richard DoB: 1937-07-22 PoB: 59028 AUBY (59) FRANCE P.Physique Quality: Directeur général unique @OCCRP Alef @WC |
19 rue du Rossignol 59710 Mérignies France | ||
| 9212082 | 338269152 @Company @Persons @UBO @INPI |
TARWACKI Richard DoB: 1937-07-22 PoB: 59028 AUBY (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Rossignol 59710 Mérignies France | ||
| 9230569 | 338264138 @Company @Persons @UBO @INPI |
TARWACKI Richard DoB: 1937-07-22 PoB: 59028 AUBY (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Rossignol 59710 Mérignies France | ||
| 10908561 | 340894351 @Company @Persons @UBO @INPI |
RICHARD CLEMENT Simone Louise DoB: 1937-04-22 PoB: Bellegarde 01 P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue de la Liberte 1200 Bellegarde-sur-Valserine 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.