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 1958-02-23 found 47 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
367687 | 315349738 @Company @Persons @UBO @INPI |
RICHARD Dominique Michel DoB: 1958-10-13 PoB: NOLAY P.Physique Quality: Liquidateur @OCCRP Alef @WC |
32 avenue Carnot 21340 Nolay FRANCE | ||
509847 | 400814992 @Company @Persons @UBO @INPI |
Richard Berthelet Isabelle DoB: 1958-02-15 PoB: 71475 Saint-Rémy (71) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 chemin des Pins 21370 Velars-sur-Ouche France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
690520 | 414886226 @Company @Persons @UBO @INPI |
SINCLAIR Richard DoB: 1958-02-23 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
30 Rue FAIDHERBE 75011 Paris FRANCE | ||
690521 | 414886226 @Company @Persons @UBO @INPI |
SINCLAIR Richard DoB: 1958-02-23 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
30 Rue FAIDHERBE 75011 Paris FRANCE | ||
1134927 | 352458368 @Company @Persons @UBO @INPI |
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK DoB: 304187701 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
9 Quai DU PRESIDENT PAUL DOUMER 92920 Paris la Défense CEDEX FRANCE | ||
1764752 | 813361680 @Company @Persons @UBO @INPI |
Sinclair Richard DoB: 1958-02-23 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Faidherbe 75011 Paris France | yes @Cadastre @Geotag |
|
1764754 | 813361680 @Company @Persons @UBO @INPI |
Sinclair Richard DoB: 1958-02-23 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue Faidherbe 75011 Paris France | yes @Cadastre @Geotag |
|
2315499 | 350330007 @Company @Persons @UBO @INPI |
GEINDRE RICHARD RAYMOND RENE DoB: 1958-01-02 PoB: ST OUEN (SEINE ST DENIS) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Beausset 75015 Paris France | ||
2471914 | 813361029 @Company @Persons @UBO @INPI |
Sinclair Richard DoB: 1958-02-23 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Faidherbe 75011 Paris France | ||
2471916 | 813361029 @Company @Persons @UBO @INPI |
Sinclair Richard DoB: 1958-02-23 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue Faidherbe 75011 Paris France | ||
3069958 | 810777953 @Company @Persons @UBO @INPI |
AGULLO Richard DoB: 1958-02-05 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue Frédéric Mistral 30128 Garons France | ||
3357229 | 452989007 @Company @Persons @UBO @INPI |
STEPHANT Richard DoB: 1958-02-09 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Asomatos 0 74060 MYRTHIOS GRECE | ||
5507636 | 795372077 @Company @Persons @UBO @INPI |
RICHARD MOLLE Brigitte Marie-Josèphe Madeleine DoB: 1958-02-18 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue de la Belle Meunière 85170 Le Poiré-sur-Vie France | yes @Cadastre @Geotag |
|
8353660 | 380708602 @Company @Persons @UBO @INPI |
ROMAGNY Richard Jean-Pierre DoB: 1958-05-21 PoB: 42147 Montbrison FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue du Moutier 42000 Saint-Étienne FRANCE | yes @Cadastre @Geotag |
|
8353661 | 380708602 @Company @Persons @UBO @INPI |
ROMAGNY Richard Jean-Pierre DoB: 1958-05-21 PoB: 42147 Montbrison FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Rue du Moutier 42000 Saint-Étienne FRANCE | yes @Cadastre @Geotag |
|
8841531 | 753100684 @Company @Persons @UBO @INPI |
RICHARD CHAPELLE Anne DoB: 1958-07-02 PoB: 56123 Malansac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Pommery 35550 Sixt-sur-Aff FRANCE | yes @Cadastre @Geotag |
|
8841532 | 753100684 @Company @Persons @UBO @INPI |
RICHARD CHAPELLE Anne DoB: 1958-07-02 PoB: 56123 Malansac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-dit Pommery 35550 Sixt-sur-Aff FRANCE | yes @Cadastre @Geotag |
|
9651687 | 809714843 @Company @Persons @UBO @INPI |
SCHAFERS Richard Norbert DoB: 1958-07-30 PoB: 94080 VINCENNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 route du Viaduc 87500 Saint-Yrieix-la-Perche FRANCE | ||
12153666 | 414886226 @Company @Persons @UBO @INPI |
SINCLAIR Richard DoB: 1958-02-23 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
30 Rue FAIDHERBE 75011 Paris FRANCE | ||
12153667 | 414886226 @Company @Persons @UBO @INPI |
SINCLAIR Richard DoB: 1958-02-23 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
30 Rue FAIDHERBE 75011 Paris FRANCE | ||
12163875 | 353716160 @Company @Persons @UBO @INPI |
SINCLAIR Richard DoB: 1958-02-23 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 Rue Faidherbe 75011 Paris FRANCE | ||
12291874 | 383275187 @Company @Persons @UBO @INPI |
SINCLAIR Richard DoB: 1958-02-23 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
30 Rue FAIDHERBE 75011 Paris FRANCE | ||
12291875 | 383275187 @Company @Persons @UBO @INPI |
SINCLAIR Richard DoB: 1958-02-23 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
30 Rue FAIDHERBE 75011 Paris FRANCE | ||
13174934 | 381852557 @Company @Persons @UBO @INPI |
POOLE Richard James DoB: 1958-04-28 PoB: KAMPALA ( OUGANDA ) AFRIQUE DU SUD P.Physique Quality: Gérant @OCCRP Alef @WC |
BRUNNMATTSTRASSE 2 CH 5600 LENZBURG 0 Suisse | ||
13287999 | 431222991 @Company @Persons @UBO @INPI |
RICHARD RICOCHON Sylvie Bernadette DoB: 1958-01-27 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
220 chemin de Lupé Alaria 40180 Saint-Pandelon FRANCE | yes @Cadastre @Geotag |
|
13508758 | 414886226 @Company @Persons @UBO @INPI |
SINCLAIR Richard DoB: 1958-02-23 PoB: 75117 Paris 17e Arrondissement (75) FRANCE P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
30 Rue Faidherbe 75011 Paris 11e Arrondissement FRANCE | ||
13508759 | 414886226 @Company @Persons @UBO @INPI |
SINCLAIR Richard DoB: 1958-02-23 PoB: 75117 Paris 17e Arrondissement (75) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
30 Rue Faidherbe 75011 Paris 11e Arrondissement FRANCE | ||
13904984 | 350622114 @Company @Persons @UBO @INPI |
MOUSTACHE MAYEKO Francois Richard DoB: 1958-04-02 PoB: 97102 Anse-Bertrand (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
RESIDENCE BAS DU FORT VILLAGE MODELE 22 RUE DU LAGON BLEU 97190 Le Gosier France | ||
13905022 | 350677175 @Company @Persons @UBO @INPI |
MOUSTACHE MAYEKO Francois Richard DoB: 1958-04-02 PoB: 97102 Anse-Bertrand (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
RESIDENCE BAS DU FORT-22 RUE DU LAGON BLEU VILLAGE MODELE 97190 Le Gosier France | ||
13905490 | 352583389 @Company @Persons @UBO @INPI |
MOUSTACHE MAYEKO Francois Richard DoB: 1958-04-02 PoB: 97102 Anse-Bertrand (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
RESIDENCE BAS DU FORT VILLAGE MODELE 22 RUE DU LAGON BLEU 97190 Le Gosier France | ||
13924234 | 484034186 @Company @Persons @UBO @INPI |
MOUSTACHE-MAYEKO François Richard DoB: 1958-04-02 PoB: 97102 Anse-Bertrand (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
2408 Résidence ANACAONA BAT 24 ESC 3 97110 Pointe-à-Pitre France | ||
13944680 | 794873679 @Company @Persons @UBO @INPI |
CARLIER Richard, Raymond DoB: 1958-02-03 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 Rue Chauveau 92200 Neuilly-sur-Seine France | ||
13944725 | 794873711 @Company @Persons @UBO @INPI |
CARLIER Richard, Raymond DoB: 1958-02-03 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 Rue Chauveau 92200 Neuilly-sur-Seine France | ||
13944796 | 794873737 @Company @Persons @UBO @INPI |
CARLIER Richard, Raymond DoB: 1958-02-03 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 Rue Chauveau 92200 Neuilly-sur-Seine France | ||
13944852 | 794873778 @Company @Persons @UBO @INPI |
CARLIER Richard, Raymond DoB: 1958-02-03 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 Rue Chauveau 92200 Neuilly-sur-Seine France | ||
13945860 | 794874347 @Company @Persons @UBO @INPI |
CARLIER Richard, Raymond DoB: 1958-02-03 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 Rue Chauveau 92200 Neuilly-sur-Seine France | ||
13945982 | 794874362 @Company @Persons @UBO @INPI |
CARLIER Richard, Raymond DoB: 1958-02-03 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 Rue Chauveau 92200 Neuilly-sur-Seine France | ||
13946101 | 794874420 @Company @Persons @UBO @INPI |
CARLIER Richard, Raymond DoB: 1958-02-03 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 Rue Chauveau 92200 Neuilly-sur-Seine France | ||
13946216 | 794874479 @Company @Persons @UBO @INPI |
CARLIER Richard, Raymond DoB: 1958-02-03 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 Rue Chauveau 92200 Neuilly-sur-Seine France | ||
13946274 | 794874495 @Company @Persons @UBO @INPI |
CARLIER Richard, Raymond DoB: 1958-02-03 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 Rue Chauveau 92200 Neuilly-sur-Seine France | ||
13946336 | 794874537 @Company @Persons @UBO @INPI |
CARLIER Richard, Raymond DoB: 1958-02-03 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 Rue Chauveau 92200 Neuilly-sur-Seine France | ||
13946479 | 794874560 @Company @Persons @UBO @INPI |
CARLIER Richard, Raymond DoB: 1958-02-03 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 Rue Chauveau 92200 Neuilly-sur-Seine France | ||
14047494 | 327868949 @Company @Persons @UBO @INPI |
RICHARD BIBRAC Marie-France Isabelle DoB: 1958-02-23 PoB: Saint Claude (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 er PLATEAU 97120 Saint-Claude France | ||
14062345 | 481220275 @Company @Persons @UBO @INPI |
RICHARD BIBRAC Marie France Isabelle DoB: 1958-02-23 PoB: St Claude France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue Du Cours Nolivos 97100 Basse-Terre France | ||
15398511 | 433737996 @Company @Persons @UBO @INPI |
PARTOUCHE Richard Léon DoB: 1958-05-23 PoB: TOUGGOURT ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue de la Liberté 95210 Saint-Gratien FRANCE | ||
15678150 | 794874420 @Company @Persons @UBO @INPI |
CARLIER Richard Raymond DoB: 1958-02-03 PoB: 75114 Paris 14(75) France P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
4 Rue Chauveau 92200 Neuilly-sur-Seine France | ||
15710823 | 353716160 @Company @Persons @UBO @INPI |
SINCLAIR Richard DoB: 1958-02-23 PoB: 75117 Paris 17e Arrondissement (75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 Rue Faidherbe 75011 Paris 11e Arrondissement 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.