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 1983-06-14 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 320908 | 403748494 @Company @Persons @UBO @INPI |
WAWER Richard DoB: 1983-10-05 PoB: 59560 Seclin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
129 rue du Molinel 59000 Lille FRANCE | yes @Cadastre @Geotag |
|
| 2323698 | 487518177 @Company @Persons @UBO @INPI |
Cazettes de Saint Leger De Tingy de la Giroulière Alice Marie Toinon DoB: 1983-06-15 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Richard 78000 Versailles France | ||
| 2323699 | 487518177 @Company @Persons @UBO @INPI |
Cazettes de Saint Leger De Tingy de la Giroulière Alice Marie Toinon DoB: 1983-06-15 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue Richard 78000 Versailles France | ||
| 2797768 | 825330525 @Company @Persons @UBO @INPI |
TIREAU Richard, Maurice, Robert DoB: 1983-06-14 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue d'Occitanie 11120 Ginestas FRANCE | ||
| 2797769 | 825330525 @Company @Persons @UBO @INPI |
TIREAU Richard, Maurice, Robert DoB: 1983-06-14 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue d'Occitanie 11120 Ginestas FRANCE | ||
| 3094885 | 498591593 @Company @Persons @UBO @INPI |
BROCHE Clément Richard Grégory DoB: 1983-09-04 PoB: 30028 Bagnols-sur-Cèze (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Auguste Bosc Résidence Parc des Cèdres 30000 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3979506 | 501944250 @Company @Persons @UBO @INPI |
MORINO Fabien, Richard DoB: 1983-02-23 PoB: 06004 ANTIBES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 chemin des Petits Brusquets 6220 Vallauris FRANCE | ||
| 3979507 | 501944250 @Company @Persons @UBO @INPI |
MORINO Fabien, Richard DoB: 1983-02-23 PoB: 06004 ANTIBES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
81 chemin des Petits Brusquets 6220 Vallauris FRANCE | ||
| 5354841 | 793794322 @Company @Persons @UBO @INPI |
EL BOUCHEKRI AJELLAL Hasna DoB: 1983-06-20 PoB: 76540 Rouen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
42 rue Michel Richard Delalande 76000 Rouen FRANCE | ||
| 8051109 | 353184484 @Company @Persons @UBO @INPI |
RICHARD JULIEN ALEXANDRE DoB: 1983-06-14 PoB: 41018 Blois (41) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Thomassière 37110 Monthodon France | ||
| 8772543 | 517678306 @Company @Persons @UBO @INPI |
BESSON Richard DoB: 1983-06-14 PoB: 03310 Vichy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit les Griffets 3260 Billy FRANCE | yes @Cadastre @Geotag |
|
| 9313379 | 534399142 @Company @Persons @UBO @INPI |
BOELEN William, Roland, Richard DoB: 1983-09-10 PoB: Colchester-Essex ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
Joble 27210 Fiquefleur Equainville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9313380 | 534399142 @Company @Persons @UBO @INPI |
BOELEN William, Roland, Richard DoB: 1983-09-10 PoB: Colchester-Essex ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
Joble 27210 Fiquefleur Equainville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10720582 | 823706403 @Company @Persons @UBO @INPI |
SFEZ Richard DoB: 1983-09-18 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Weisestrasse 3 0 12049 BERLIN ALLEMAGNE | ||
| 11535842 | 778230441 @Company @Persons @UBO @INPI |
FROMENTAL Fanny, Virginie DoB: 1983-10-28 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 boulevard Richard Lenoir 75011 Paris 11 FRANCE | yes @Cadastre @Geotag |
|
| 15819998 | 483092813 @Company @Persons @UBO @INPI |
LEVERT Mathieu Philippe Richard DoB: 1983-06-29 PoB: 80561 Montdidier (80) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 Rue Maréchal Joffre 60150 Montmacq FRANCE | ||
| 15819999 | 483092813 @Company @Persons @UBO @INPI |
LEVERT Mathieu Philippe Richard DoB: 1983-06-29 PoB: 80561 Montdidier (80) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
110 Rue Maréchal Joffre 60150 Montmacq FRANCE | ||
| 15880886 | 814401188 @Company @Persons @UBO @INPI |
RICHARD Benjamin Thomas DoB: 1983-10-06 PoB: 34145 Lunel (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
263 Chemin des Cartouches 30220 Aigues-Mortes France | 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.