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.
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
The search RICHARD 1957-03-14 found 41 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
523075 | 535407068 @Company @Persons @UBO @INPI |
Nadkarni Girish DoB: 1957-03-11 PoB: BEAUWAX INDE P.Physique Quality: Membre du comité stratégique @OCCRP Alef @WC |
9 boulevard Richard Wallace 92200 Neuilly Sur Seine France | ||
1579986 | 382967370 @Company @Persons @UBO @INPI |
RICHARD Luc DoB: 1957-10-30 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Rue Breguet 75001 Paris FRANCE | ||
1582974 | 344961594 @Company @Persons @UBO @INPI |
BENJENOU TAHAR Linda DoB: 1957-03-14 PoB: MEKNES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
47 BIS Boulevard RICHARD LENOIR 75011 Paris FRANCE | yes @Cadastre @Geotag |
|
1709683 | 510241359 @Company @Persons @UBO @INPI |
FRANCOIS RICHARD DoB: 1957-08-14 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 rue du General Leclerc 78000 Versailles France | ||
1735033 | 350890760 @Company @Persons @UBO @INPI |
ARMO-INVEST DoB: 333532836 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
121 avenue des Champs-Élysées 75008 Paris France | ||
1736929 | 520515180 @Company @Persons @UBO @INPI |
Francois Richard DoB: 1957-08-14 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 rue du Général Leclerc 78000 Versailles France | ||
2123925 | 602038424 @Company @Persons @UBO @INPI |
TOTH RICHARD DENIS JACQUES DoB: 1957-03-15 PoB: 14366 LISIEUX (14) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
9 rue Edouard Nortier 92200 Neuilly Sur Seine France | ||
2123926 | 602038424 @Company @Persons @UBO @INPI |
TOTH RICHARD DENIS JACQUES DoB: 1957-03-15 PoB: 14366 LISIEUX (14) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
9 rue Edouard Nortier 92200 Neuilly Sur Seine France | ||
2197448 | 300377215 @Company @Persons @UBO @INPI |
TOTH RICHARD DoB: 1957-03-15 PoB: 14366 LISIEUX (14) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 rue Edouard Nortier 92200 Neuilly Sur Seine France | ||
2209006 | 351762695 @Company @Persons @UBO @INPI |
TOTH RICHARD DoB: 1957-03-15 PoB: 14366 LISIEUX (14) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
9 rue Edouard Nortier 92200 Neuilly Sur Seine France | ||
2403606 | 457502698 @Company @Persons @UBO @INPI |
SNGI DoB: 602038424 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
121 avenue des Champs-Élysées 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2506283 | 519199459 @Company @Persons @UBO @INPI |
FRANCOIS Richard DoB: 1957-08-14 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 avenue du Général Leclerc 78000 Versailles France | ||
2794160 | 483401758 @Company @Persons @UBO @INPI |
TAILLEFER Richard DoB: 1957-08-30 PoB: 11203 LEZIGNAN CORBIERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
102 ALLEE DES CORMORANS 3IEME RANGEE, LE ROND POINT, CHALET 11430 GRUISSAN PLAGE FRANCE | yes @Cadastre @Geotag |
|
2794161 | 483401758 @Company @Persons @UBO @INPI |
TAILLEFER Richard DoB: 1957-08-30 PoB: 11203 LEZIGNAN CORBIERES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
102 ALLEE DES CORMORANS 3IEME RANGEE, LE ROND POINT, CHALET 11430 GRUISSAN PLAGE FRANCE | yes @Cadastre @Geotag |
|
3187451 | 824310890 @Company @Persons @UBO @INPI |
CARLIER Maxime Zéphir Pierre DoB: 1957-03-12 PoB: 60129 Carlepont FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
117 Rue René Richard 60150 Janville FRANCE | ||
4166952 | 400726063 @Company @Persons @UBO @INPI |
BOUDARHAM Richard DoB: 1957-02-07 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Allée de la Garenne 91370 Verrières-le-Buisson FRANCE | ||
4423675 | 397697103 @Company @Persons @UBO @INPI |
LELOUP Eddy Richard C DoB: 1957-03-05 PoB: Eeklo Belgique P.Physique Quality: gérant @OCCRP Alef @WC |
ANTWERPSE HEIRWEG 4 9900 Eeklo Belgique | ||
5333356 | 491153870 @Company @Persons @UBO @INPI |
LEBRETHON Didier, René, Georges, Richard DoB: 1957-03-03 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de la Couture 14210 Esquay Notre Dame FRANCE | ||
5698635 | 492699913 @Company @Persons @UBO @INPI |
RICHARD Bernard DoB: 1957-08-30 PoB: 53097 EVRON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DE LA PRAIRIE 70400 BUSSUREL FRANCE | ||
5698636 | 492699913 @Company @Persons @UBO @INPI |
RICHARD Bernard DoB: 1957-08-30 PoB: 53097 EVRON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE DE LA PRAIRIE 70400 BUSSUREL FRANCE | ||
5723449 | 493041206 @Company @Persons @UBO @INPI |
RICHARD Bernard DoB: 1957-08-30 PoB: 53097 EVRON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DE LA PRAIRIE 70400 BUSSUREL FRANCE | ||
5723450 | 493041206 @Company @Persons @UBO @INPI |
RICHARD Bernard DoB: 1957-08-30 PoB: 53097 EVRON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE DE LA PRAIRIE 70400 BUSSUREL FRANCE | ||
5852364 | 791954415 @Company @Persons @UBO @INPI |
EFFANTIN Richard DoB: 1957-06-17 PoB: 38563 Voiron (38) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
14 Rue de la Table Ronde 38200 Vienne France | ||
5903161 | 789450939 @Company @Persons @UBO @INPI |
EFFANTIN Richard DoB: 1957-06-17 PoB: 38563 Voiron (38) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
14 Rue de la Table Ronde 38200 Vienne France | ||
7809489 | 521191536 @Company @Persons @UBO @INPI |
FRANCOIS Richard DoB: 1957-08-14 PoB: Paris (75009) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
4 R DU GENERAL LECLERC 78000 Versailles FRANCE | ||
8047664 | 481511475 @Company @Persons @UBO @INPI |
FORNERO Richard Michel Gérard DoB: 1957-06-26 PoB: 14258 FALAISE (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Tamaris 37550 Saint-Avertin France | ||
9306135 | 325833044 @Company @Persons @UBO @INPI |
MONNIER Alexis, Richard, Marie DoB: 1957-03-26 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue de la Coquille 31500 Toulouse FRANCE | ||
9348483 | 793799644 @Company @Persons @UBO @INPI |
DE SAN NICOLAS Richard DoB: 1957-09-20 PoB: Meknès MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
29 chemin du Verdier de Saint-Palais 81100 Castres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9348484 | 793799644 @Company @Persons @UBO @INPI |
DE SAN NICOLAS Richard DoB: 1957-09-20 PoB: Meknès MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
29 chemin du Verdier de Saint-Palais 81100 Castres FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9426263 | 423949940 @Company @Persons @UBO @INPI |
LEVY Richard DoB: 1957-09-14 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Cours André Philip 69100 Villeurbanne France | ||
9825677 | 792836553 @Company @Persons @UBO @INPI |
GRASSI-MATTEI Raymond, Richard, Alain DoB: 1957-07-10 PoB: 13055 Marseille FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
quartier Saint-Esprit 83170 La Celle FRANCE | ||
10605854 | 387593676 @Company @Persons @UBO @INPI |
MUNOZ Richard DoB: 1957-06-03 PoB: Casablanca Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
Résidence LAPRAS ALLEE 14 7100 Annonay France | ||
11312892 | 749860532 @Company @Persons @UBO @INPI |
FRANCOIS Richard DoB: 1957-08-14 PoB: 75111 Paris 11(75) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
4 Rue du Général Leclerc 78000 Versailles France | ||
12148780 | 662005693 @Company @Persons @UBO @INPI |
RICHARD Luc DoB: 1957-10-30 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 Rue BREGUET 75011 Paris FRANCE | ||
12278923 | 519643639 @Company @Persons @UBO @INPI |
FRANCOIS Richard DoB: 1957-08-14 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 Rue DU GENERAL LECLERC 78000 Versailles FRANCE | ||
12435095 | 334257672 @Company @Persons @UBO @INPI |
RICHARD Nadine DoB: 1957-03-14 PoB: 73008 Aix-les-Bains FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 Rue FRUCTIDOR N°1 71100 Chalon-sur-Saône FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13154589 | 520475435 @Company @Persons @UBO @INPI |
FRANCOIS RICHARD DoB: 1957-08-14 PoB: PARIS 9 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 avenue General Leclerc 78000 Versailles France | ||
13196219 | 792894305 @Company @Persons @UBO @INPI |
FRANCOIS Richard DoB: 1957-08-14 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 rue du Général Leclerc 78000 Versailles France | ||
13481664 | 538972266 @Company @Persons @UBO @INPI |
FRANCOIS Richard DoB: 1957-08-14 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
4 Rue du Général Leclerc 78000 Versailles FRANCE | ||
13553086 | 382967370 @Company @Persons @UBO @INPI |
RICHARD Luc DoB: 1957-10-30 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Rue Breguet 75001 Paris 1er Arrondissement FRANCE | ||
14153645 | 510241359 @Company @Persons @UBO @INPI |
FRANCOIS RICHARD DoB: 14/08/1957 PoB: Paris FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 rue du General Leclerc 78000 Versailles 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.