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 1957-02-20 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 132806 | 801405937 @Company @Persons @UBO @INPI |
SAUNIER-PLUMAZ Philippe Frédéric Richard DoB: 1957-02-20 PoB: 38185 Grenoble (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
21 Rue de la République 38360 Sassenage France | ||
| 737659 | 801405937 @Company @Persons @UBO @INPI |
SAUNIER-PLUMAZ Philippe Frédéric Richard DoB: 1957-02-20 PoB: 38185 Grenoble (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
21 Rue de la République 38360 Sassenage France | ||
| 2023484 | 809438443 @Company @Persons @UBO @INPI |
Tordjman Richard DoB: 1957-01-02 PoB: Mostaganem ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue des Écouffes 75004 Paris France | yes @Cadastre @Geotag |
|
| 3568065 | 501825269 @Company @Persons @UBO @INPI |
SANTIN Richard DoB: 1957-05-20 PoB: 83017 Belgentier FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
340 Avenue Louis Imbert Le Mas des Craus 83160 La Valette-du-Var FRANCE | ||
| 3978464 | 494455504 @Company @Persons @UBO @INPI |
CLAVEY Richard Nicolas Charles DoB: 1957-07-06 PoB: 92051 NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 RUE BONAPARTE 75006 PARIS 06 FRANCE | yes @Cadastre @Geotag |
|
| 3978465 | 494455504 @Company @Persons @UBO @INPI |
CLAVEY Richard Nicolas Charles DoB: 1957-07-06 PoB: 92051 NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 RUE BONAPARTE 75006 PARIS 06 FRANCE | yes @Cadastre @Geotag |
|
| 4787638 | 518223227 @Company @Persons @UBO @INPI |
TRY Richard DoB: 1957-11-02 PoB: KAMPONG-CHAM CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Associé @OCCRP Alef @WC |
182 Avenue Rouget de l' Isle 94400 Vitry-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
| 5328711 | 481079531 @Company @Persons @UBO @INPI |
DE SAN NICOLAS Richard DoB: 1957-09-20 PoB: Meknès MAROC P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
29 chemin du Verdier de Saint-Palais 81100 Castres FRANCE | ||
| 5824710 | 492995360 @Company @Persons @UBO @INPI |
SAUNIER-PLUMAZ Philippe Frédéric Richard DoB: 1957-02-20 PoB: 38185 Grenoble (38) France P.Physique Quality: président @OCCRP Alef @WC |
21 Rue de la République 38360 Sassenage France | ||
| 6376360 | 326354776 @Company @Persons @UBO @INPI |
DELPECH Richard DoB: 1957-05-22 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Impasse DU HAUT BRION 33600 Pessac FRANCE | ||
| 6506974 | 529316010 @Company @Persons @UBO @INPI |
BELAICHE Richard Ernest DoB: 1957-02-18 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Jules Badal 33000 Bordeaux FRANCE | ||
| 8703811 | 377952882 @Company @Persons @UBO @INPI |
HABERMANN Richard DoB: 1957-02-07 PoB: 63075 CHAMALIERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 ROUTE DU PLATEAU DE GERGOVIE GERGOVIE 63670 LA ROCHE BLANCHE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8703812 | 377952882 @Company @Persons @UBO @INPI |
HABERMANN Richard DoB: 1957-02-07 PoB: 63075 CHAMALIERES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 ROUTE DU PLATEAU DE GERGOVIE GERGOVIE 63670 LA ROCHE BLANCHE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11764695 | 330573643 @Company @Persons @UBO @INPI |
MR TOFFOLET RICHARD DENIS GILLES DoB: 1957-07-01 PoB: 92035 La Garenne-Colombes P.Physique Quality: Administrateur @OCCRP Alef @WC |
28 RUE DES TOURNELLES 75004 PARIS (4E) FRANCE | ||
| 13128678 | 775697592 @Company @Persons @UBO @INPI |
RICHARD Patrick DoB: 1957-02-20 PoB: 59574 Somain (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Résidence Beau-Site Bât Fuschias escalier 18 Apt 177 77400 Lagny-sur-Marne France | ||
| 13481734 | 813478682 @Company @Persons @UBO @INPI |
DIAZ Richard, Charles DoB: 1957-03-20 PoB: Saint Aimé ALGERIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
128 Impasse de la Lucquoise 13300 Salon-de-Provence FRANCE | ||
| 13627895 | 813478682 @Company @Persons @UBO @INPI |
DIAZ Richard, Charles DoB: 1957-03-20 PoB: Saint Aimé ALGERIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
128 Impasse de la Lucquoise 13300 Salon-de-Provence FRANCE | ||
| 14878183 | 798841870 @Company @Persons @UBO @INPI |
LIOGER Richard DoB: 1957-09-18 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 rue Pasteur 57000 Metz FRANCE | ||
| 14949132 | 798841870 @Company @Persons @UBO @INPI |
LIOGER Richard DoB: 1957-09-18 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 rue Pasteur 57000 Metz FRANCE | ||
| 15140322 | 798841870 @Company @Persons @UBO @INPI |
LIOGER Richard DoB: 1957-09-18 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 rue Pasteur 57000 Metz FRANCE | ||
| 15566610 | 823205976 @Company @Persons @UBO @INPI |
BLEU Jean, Yves, Louis, Richard DoB: 1957-05-15 PoB: 68066 Colmar FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 rue des Aulnes 68240 Kaysersberg vignoble FRANCE | yes @Cadastre @Geotag |
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.