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 1958-10-24 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4620545 | 807428339 @Company @Persons @UBO @INPI |
SIMONS Peter, Johannes, Richard DoB: 1958-09-24 PoB: 23144 La nouaille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit la Lezioux 23340 Gentioux-Pigerolles FRANCE | yes @Cadastre @Geotag |
|
| 4620546 | 807428339 @Company @Persons @UBO @INPI |
SIMONS Peter, Johannes, Richard DoB: 1958-09-24 PoB: 23144 La nouaille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit la Lezioux 23340 Gentioux-Pigerolles FRANCE | yes @Cadastre @Geotag |
|
| 5067425 | 489581561 @Company @Persons @UBO @INPI |
EMIN RICHARD Elisabeth DoB: 1958-10-22 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
179 Rue du Bac 7500 Guilherand-Granges France | yes @Cadastre @Geotag |
|
| 7415948 | 330095043 @Company @Persons @UBO @INPI |
RICHARD Fabrice DoB: 1958-10-24 PoB: TROYES 10 P.Physique Quality: Gérant @OCCRP Alef @WC |
136 RUE COLONEL PAVELET MAS DE BAGNIERES 34000 MONTPELLIER FRANCE | ||
| 7567242 | 378063747 @Company @Persons @UBO @INPI |
BALDACCHINO Richard, Marius DoB: 1958-05-18 PoB: Tunis TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
Residence la Pinède Romane 87 avenue du Forum Romain 83600 Fréjus FRANCE | ||
| 7695684 | 333245306 @Company @Persons @UBO @INPI |
DEBONNE Richard, Michel, Joseph DoB: 1958-07-03 PoB: 76 DIEPPE P.Physique Quality: Président @OCCRP Alef @WC |
10 RUE DE CHANTEREINE 76910 CRIEL SUR MER FRANCE | ||
| 9304028 | 750288326 @Company @Persons @UBO @INPI |
GUILLERET Richard, Georges DoB: 1958-10-11 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
chemin du Haut Bois Domaine les Hauts d'Aguesseau 14800 Touques FRANCE | ||
| 9304029 | 750288326 @Company @Persons @UBO @INPI |
GUILLERET Richard, Georges DoB: 1958-10-11 PoB: 75104 Paris 04 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
chemin du Haut Bois Domaine les Hauts d'Aguesseau 14800 Touques FRANCE | ||
| 10121117 | 539333450 @Company @Persons @UBO @INPI |
LONGIS RICHARD Patricia DoB: 1958-10-29 PoB: 54122 Chaudeney-sur-Moselle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue de Normandie 54390 Frouard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10121118 | 539333450 @Company @Persons @UBO @INPI |
LONGIS RICHARD Patricia DoB: 1958-10-29 PoB: 54122 Chaudeney-sur-Moselle FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 rue de Normandie 54390 Frouard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10666151 | 334652583 @Company @Persons @UBO @INPI |
CHEURLIN Richard DoB: 1958-12-17 PoB: Bar-sur-Seine (10) P.Physique Quality: Président @OCCRP Alef @WC |
16 rue des Huguenots 10110 Celles-sur-Ource FRANCE | yes @Cadastre @Geotag |
|
| 11969717 | 492523568 @Company @Persons @UBO @INPI |
HEIN Richard DoB: 1958-06-24 PoB: Monaco France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Boulevard PRINCESSE CHARLOTTE 98000 France | yes @Cadastre @Geotag |
|
| 11969718 | 492523568 @Company @Persons @UBO @INPI |
HEIN Richard DoB: 1958-06-24 PoB: Monaco France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Boulevard PRINCESSE CHARLOTTE 98000 France | yes @Cadastre @Geotag |
|
| 13051675 | 424012060 @Company @Persons @UBO @INPI |
TAMA Richard DoB: 1958-06-10 PoB: 81060 CARMAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 AV. DE ROSIERES 81400 CARMAUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13328601 | 345125066 @Company @Persons @UBO @INPI |
GIRARDEAU GIRARDEAU-RICHARD Dominique DoB: 1958-03-17 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Johann Strauss 71100 Saint-Remy FRANCE | ||
| 14357065 | 851164640 @Company @Persons @UBO @INPI |
RICHARD Dominique Auguste DoB: 1958-09-25 PoB: 24322 Périgueux (24) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Grande Montée 28 Rue Debussy 97438 Sainte-Marie France | ||
| 15709440 | 819703711 @Company @Persons @UBO @INPI |
YONNET Rémi richard DoB: 1958-01-16 PoB: 24451 Saint-Martial-de-Valette (24) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue de la Porte Brunet 33330 Saint-Émilion France | ||
| 15781430 | 832550602 @Company @Persons @UBO @INPI |
RICHARD Monique DoB: 1958-06-02 PoB: Saint-Quentin CANADA P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
114 Adams Street Sudbury - Ontario P3B 3N6 0 CANADA | 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.