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 1967-10-16 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2150703 | 317822385 @Company @Persons @UBO @INPI |
DENEUX RICHARD DoB: 1967-10-10 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
116 rue de Lourmel 75015 Paris France | ||
| 2434235 | 491331088 @Company @Persons @UBO @INPI |
DENEUX Richard DoB: 1967-10-10 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
116 rue de Lourmel 75015 Paris France | ||
| 2591171 | 532395274 @Company @Persons @UBO @INPI |
RICHARD Jérôme Philippe DoB: 1967-10-09 PoB: 84087 Orange (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Barbaras 26790 Bouchet France | ||
| 2591172 | 532395274 @Company @Persons @UBO @INPI |
RICHARD Jérôme Philippe DoB: 1967-10-09 PoB: 84087 Orange (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
Quartier Barbaras 26790 Bouchet France | ||
| 4924696 | 514907724 @Company @Persons @UBO @INPI |
PEREZ Marie-claude DoB: 1967-10-22 PoB: 69266 Villeurbanne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Cours Richard Vitton 69003 Lyon France | ||
| 5081866 | 799120837 @Company @Persons @UBO @INPI |
BARBETT Richard Nicolas DoB: 1967-10-03 PoB: 78358 Maisons-Laffitte (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Allée Adanson 69110 Sainte-Foy-lès-Lyon France | yes @Cadastre @Geotag |
|
| 5088125 | 437942865 @Company @Persons @UBO @INPI |
BARBETT Richard DoB: 1967-10-03 PoB: Maisons Lafitte (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Allée Adanson 69110 Sainte-Foy-lès-Lyon France | ||
| 5088126 | 437942865 @Company @Persons @UBO @INPI |
BARBETT Richard DoB: 1967-10-03 PoB: Maisons Lafitte (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Allée Adanson 69110 Sainte-Foy-lès-Lyon France | ||
| 6903606 | 824156822 @Company @Persons @UBO @INPI |
DUBOIS Joachim Richard Henry DoB: 1967-10-25 PoB: 59122 Cambrai FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
44 rue du Comte Lambertye 51200 Epernay FRANCE | ||
| 7725311 | 318223518 @Company @Persons @UBO @INPI |
RICHARD Jean-Paul DoB: 1967-10-16 PoB: 41269 Vendôme FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Oliverie 41310 Prunay-Cassereau FRANCE | yes @Cadastre @Geotag |
|
| 7725312 | 318223518 @Company @Persons @UBO @INPI |
RICHARD Jean-Paul DoB: 1967-10-16 PoB: 41269 Vendôme FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
l'Oliverie 41310 Prunay-Cassereau FRANCE | yes @Cadastre @Geotag |
|
| 7761712 | 385036256 @Company @Persons @UBO @INPI |
RICHARD Jean Paul Fulbert Xavier DoB: 1967-10-16 PoB: 41269 VENDOME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
L OLIVERIE 41310 PRUNAY CASSEREAU FRANCE | ||
| 8460464 | 781965520 @Company @Persons @UBO @INPI |
LEGLISE Richard DoB: 1967-01-16 PoB: STE FOY LA GRANDE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
19 Lieu-Dit le Barrail 33220 Eynesse France | ||
| 10689126 | 503775736 @Company @Persons @UBO @INPI |
COULON Richard Henri DoB: 1967-01-27 PoB: 93046 Livry-Gargan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Georges Brassens Grange l'évêque 10300 Grange l'évêque FRANCE | yes @Cadastre @Geotag |
|
| 10689127 | 503775736 @Company @Persons @UBO @INPI |
COULON Richard Henri DoB: 1967-01-27 PoB: 93046 Livry-Gargan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue Georges Brassens Grange l'évêque 10300 Grange l'évêque FRANCE | yes @Cadastre @Geotag |
|
| 10922090 | 309729879 @Company @Persons @UBO @INPI |
TARTAGLIONE Isabelle DoB: 1967-01-16 PoB: 01283 Oyonnax FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
132 rue Richard Wagner 1100 Oyonnax FRANCE | yes @Cadastre @Geotag |
|
| 11454613 | 430325043 @Company @Persons @UBO @INPI |
RICHARD Gilles DoB: 1967-01-15 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Duroc 75007 Paris 07 FRANCE | ||
| 14070969 | 793174772 @Company @Persons @UBO @INPI |
MARTIN CHICO Richard DoB: 1967-02-15 PoB: Massachusetts Etats-Unis d'Amérique P.Physique Quality: gérant @OCCRP Alef @WC |
Local 5/10 Rue Franklin Laurence 97150 Saint-Martin France | ||
| 14070970 | 793174772 @Company @Persons @UBO @INPI |
MARTIN CHICO Richard DoB: 1967-02-15 PoB: Massachusetts Etats-Unis d'Amérique P.Physique Quality: Associé @OCCRP Alef @WC |
Local 5/10 Rue Franklin Laurence 97150 Saint-Martin France | ||
| 15887010 | 405040718 @Company @Persons @UBO @INPI |
BOURA Richard DoB: 1967-07-25 PoB: 10387 Troyes (10) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Boulevard de la Paix 51100 Reims 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.