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 1984-02-18 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2586653 | 512196445 @Company @Persons @UBO @INPI |
RICHARD Cindy Nathalie DoB: 1984-02-18 PoB: 26198 Montélimar (26) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
28 Rue Royale 26740 La Coucourde France | ||
| 4625351 | 330926171 @Company @Persons @UBO @INPI |
MAGNIER Joel Victor, Richard DoB: 1948-02-09 PoB: SAINT GEORGES D'AUNAY (14) P.Physique Quality: Administrateur @OCCRP Alef @WC |
EPINEUIL LE FLEURIEL (18) 0 FRANCE | ||
| 6924276 | 791193428 @Company @Persons @UBO @INPI |
ELIO Richard, Nicolas, Victorin DoB: 1984-12-16 PoB: 79191 Niort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 rue de Flandre bruxelles 0 BELGIQUE | yes @Cadastre @Geotag |
|
| 6924277 | 791193428 @Company @Persons @UBO @INPI |
ELIO Richard, Nicolas, Victorin DoB: 1984-12-16 PoB: 79191 Niort FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
84 rue de Flandre bruxelles 0 BELGIQUE | yes @Cadastre @Geotag |
|
| 7087278 | 382462075 @Company @Persons @UBO @INPI |
VOLEAU Vincent Nicolas Richard DoB: 1984-04-18 PoB: 17299 Rochefort FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 rue Vaudouzil 86000 Poitiers FRANCE | yes @Cadastre @Geotag |
|
| 9448703 | 520466467 @Company @Persons @UBO @INPI |
EL HOU TEZGIN Wafaa DoB: 1984-09-30 PoB: Safi Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
18 B Rue Richard Wagner 38150 Salaise-sur-Sanne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12504375 | 801952383 @Company @Persons @UBO @INPI |
RICHARD Thomas, Charles, Marie DoB: 1984-10-18 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue Louis Brindeau 76600 Le Havre FRANCE | ||
| 12524913 | 448894188 @Company @Persons @UBO @INPI |
RICHARD Thomas, Charles, Marie DoB: 1984-10-18 PoB: 59350 Lille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue Louis Brindeau 76600 Le Havre FRANCE | ||
| 12575319 | 810507921 @Company @Persons @UBO @INPI |
MAHIEU Maxime, Patrick, Rémi, Richard DoB: 1984-10-18 PoB: 76231 ELBEUF FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 route de Dieppe 76250 Déville-les-Rouen FRANCE | ||
| 12841106 | 809711872 @Company @Persons @UBO @INPI |
FERRANTI Richard DoB: 1984-06-18 PoB: 13004 Arles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Brignoles Résidence le Vallon des Sources App 83640 Saint-Zacharie FRANCE | yes @Cadastre @Geotag |
|
| 12841107 | 809711872 @Company @Persons @UBO @INPI |
FERRANTI Richard DoB: 1984-06-18 PoB: 13004 Arles FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Brignoles Résidence le Vallon des Sources App 83640 Saint-Zacharie FRANCE | yes @Cadastre @Geotag |
|
| 13017548 | 519535710 @Company @Persons @UBO @INPI |
HUMBLOT Richard Max Marcel DoB: 1984-03-02 PoB: 70550 Vesoul FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 chemin de la Ronde 70000 Mailley et Chazelot FRANCE | ||
| 13902100 | 330744053 @Company @Persons @UBO @INPI |
MERLO Richard DoB: 1955-02-18 PoB: 971 Morne A L Eau P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue Du Moule 97111 Morne-à-l'Eau France | ||
| 16108133 | 519874895 @Company @Persons @UBO @INPI |
COLOMBET Astrid DoB: 1984-10-04 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Boulevard Ennemond Richard 42400 Saint-Chamond France | ||
| 16108134 | 519874895 @Company @Persons @UBO @INPI |
COLOMBET Astrid DoB: 1984-10-04 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Boulevard Ennemond Richard 42400 Saint-Chamond France | ||
| 16134199 | 835018862 @Company @Persons @UBO @INPI |
MAHIEU Maxime, Patrick, Rémi, Richard DoB: 1984-10-18 PoB: 76231 Elbeuf (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
128 Rue de Martainville 76000 Rouen 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.