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 1972-02-29 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 230727 | 503831588 @Company @Persons @UBO @INPI |
DELAUNAY Richard Ulric Jacques DoB: 1972-02-29 PoB: 37261 Tours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 avenue Léon Blum 87400 Saint-Léonard-de-Noblat FRANCE | ||
| 824058 | 450940572 @Company @Persons @UBO @INPI |
VALETTE Richard Alain Paul DoB: 1972-02-06 PoB: 42059 Chazelles-sur-Lyon (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
86 Chemin des Pies et des Varennes 42210 Bellegarde-en-Forez France | ||
| 1531980 | 387680739 @Company @Persons @UBO @INPI |
RICHARD Bertrand DoB: 1972-01-06 PoB: BESANCON P.Physique Quality: Gérant @OCCRP Alef @WC |
LORAY 25390 ORCHAMPS-VENNES FRANCE | ||
| 1531981 | 387680739 @Company @Persons @UBO @INPI |
RICHARD Bertrand DoB: 1972-01-06 PoB: BESANCON P.Physique Quality: Associé @OCCRP Alef @WC |
LORAY 25390 ORCHAMPS-VENNES FRANCE | ||
| 4072570 | 503040537 @Company @Persons @UBO @INPI |
TARTIVEL Franck Richard DoB: 1972-02-29 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 Rue Caron 91200 Athis-Mons FRANCE | ||
| 4175007 | 503796658 @Company @Persons @UBO @INPI |
TARTIVEL Franck Richard DoB: 1972-02-29 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 Rue Caron 91200 Athis-Mons FRANCE | ||
| 5326265 | 818345423 @Company @Persons @UBO @INPI |
DEMISSY Richard, Pascal, Léon DoB: 1972-12-29 PoB: 14118 Caen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue des Chantiers Navals 14550 Blainville-sur-Orne FRANCE | ||
| 5332624 | 487911992 @Company @Persons @UBO @INPI |
MOUTAFIS Virginie, Morgan DoB: 1972-08-23 PoB: 94078 VILLENEUVE ST GEORGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue Richard Lenoir 14000 CAEN FRANCE | ||
| 6443620 | 800794232 @Company @Persons @UBO @INPI |
DA SILVA QUINTAS Richard DoB: 1972-04-24 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
43 Rue DU Faubourg Saint Martin 75010 Paris FRANCE | ||
| 6711392 | 529113805 @Company @Persons @UBO @INPI |
RICHARD Emmanuelle DoB: 1972-12-03 PoB: 29220 Pont l'Abbe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 place du Champs de Foire 29270 Carhaix-Plouguer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6711393 | 529113805 @Company @Persons @UBO @INPI |
RICHARD Emmanuelle DoB: 1972-12-03 PoB: 29220 Pont l'Abbe FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 place du Champs de Foire 29270 Carhaix-Plouguer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6733526 | 539807743 @Company @Persons @UBO @INPI |
PELLE Richard DoB: 1972-03-04 PoB: 29124 Lesneven FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Renoir 29200 Brest FRANCE | yes @Cadastre @Geotag |
|
| 6733527 | 539807743 @Company @Persons @UBO @INPI |
PELLE Richard DoB: 1972-03-04 PoB: 29124 Lesneven FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Renoir 29200 Brest FRANCE | yes @Cadastre @Geotag |
|
| 6839609 | 790712855 @Company @Persons @UBO @INPI |
MARTIN Richard DoB: 1972-02-04 PoB: BARNET ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
les Près de Vétille 17360 Saint-Aigulin FRANCE | ||
| 7755025 | 533379319 @Company @Persons @UBO @INPI |
RICHARD Christophe DoB: 1972-11-02 PoB: 95313 L ISLE ADAM FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 impasse des Vendangeurs Chouzy-sur-Cisse 41150 VALLOIRE-SUR-CISSE FRANCE | ||
| 9394051 | 800656043 @Company @Persons @UBO @INPI |
RICHARD David DoB: 1972-01-06 PoB: 29232 Quimper FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kerdevez 29510 Edern FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9394052 | 800656043 @Company @Persons @UBO @INPI |
RICHARD David DoB: 1972-01-06 PoB: 29232 Quimper FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Kerdevez 29510 Edern FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11338330 | 453636334 @Company @Persons @UBO @INPI |
RICHARD Elisabeth DoB: 1972-02-29 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
163 Rue du Village 39570 Villeneuve-sous-Pymont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11633981 | 403184609 @Company @Persons @UBO @INPI |
BADOL Richard DoB: 1972-05-23 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Route de Popenot 42800 SAINT-MARTIN-LA-PLAINE FRANCE | ||
| 14606880 | 351197660 @Company @Persons @UBO @INPI |
ROUX Fabrice Loïc Richard DoB: 1972-04-03 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue du Parc de Montjuzet 63100 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14693749 | 394952782 @Company @Persons @UBO @INPI |
NIGNON RICHARD Marjorie DoB: 1972-02-26 PoB: 59183 Dunkerque (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 rue de la Fabrique 59176 Masny France | ||
| 16156754 | 304465388 @Company @Persons @UBO @INPI |
EVEILLAU Richard DoB: 1972-01-02 PoB: 35238 Rennes FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 Rue de Kerose 29900 Concarneau 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.