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 1984-08-01 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 36110 | 849857156 @Company @Persons @UBO @INPI |
RICHARD Benjamin Jacques Agnès DoB: 1984-06-12 PoB: 59508 Roncq (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue du Chapeau Rouge 69009 Lyon France | ||
| 836117 | 343021572 @Company @Persons @UBO @INPI |
RICHARD Benoit DoB: 1984-12-08 PoB: 13212 Marseille 12(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Rue de la Somme 31170 Tournefeuille France | ||
| 836132 | 343021572 @Company @Persons @UBO @INPI |
RICHARD Benoit DoB: 1984-12-08 PoB: 13212 Marseille 12(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue de la Somme 31170 Tournefeuille France | ||
| 1605997 | 532064870 @Company @Persons @UBO @INPI |
RICHARD Guillaume, Antoine, Georges, Yves DoB: 1984-04-26 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
15 Boulevard Maréchal Foch 95210 Saint-Gratien FRANCE | ||
| 1783817 | 380805150 @Company @Persons @UBO @INPI |
RICHARD Lirio DoB: 1984-08-01 PoB: L HAY LES ROSES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue Ledru Rollin 94200 Ivry sur seine France | ||
| 2271169 | 817882046 @Company @Persons @UBO @INPI |
Goyet Romain Robert Richard DoB: 1984-08-08 PoB: 13001 Aix-en-Provence (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 rue Godot de Mauroy 75009 Paris France | ||
| 2305714 | 750167397 @Company @Persons @UBO @INPI |
de Sparre Bertille DoB: 1984-01-25 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
17 boulevard Richard Wallace 92200 Neuilly-sur-Seine France | ||
| 3013882 | 512517210 @Company @Persons @UBO @INPI |
PERRIN Richard Gabriel DoB: 1984-07-04 PoB: 08409 Sedan (08) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 GRANDE RUE 55700 Cesse France | ||
| 3313962 | 498302462 @Company @Persons @UBO @INPI |
VIGUTTO Richard DoB: 1984-08-29 PoB: 71342 PARAY LE MONIAL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 ROUTE NATIONALE 71160 DIGOIN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4871198 | 825184229 @Company @Persons @UBO @INPI |
LEBAYLE Florent Fredy Richard DoB: 1984-07-29 PoB: 69388 Lyon 08(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Chemin des Cornures 69290 Grézieu-la-Varenne France | ||
| 4871199 | 825184229 @Company @Persons @UBO @INPI |
LEBAYLE Florent Fredy Richard DoB: 1984-07-29 PoB: 69388 Lyon 08(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Chemin des Cornures 69290 Grézieu-la-Varenne France | ||
| 5005871 | 821242005 @Company @Persons @UBO @INPI |
BOULLY Mathieu Thibault Richard DoB: 1984-08-25 PoB: 69382 Lyon 2(69) France P.Physique Quality: président @OCCRP Alef @WC |
9 Rue de l'Ancienne Eglise 69250 Fleurieu-sur-Saône France | ||
| 5546990 | 537948804 @Company @Persons @UBO @INPI |
BARRE Richard François DoB: 1984-12-10 PoB: Nantes (4400) FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
36 rue du Relais 85440 Talmont Saint-Hilaire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7727945 | 393511035 @Company @Persons @UBO @INPI |
RICHARD Hélène DoB: 1984-08-14 PoB: 78498 POISSY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue des Loriots 13310 Saint-Martin-de-Crau FRANCE | ||
| 8763070 | 825048481 @Company @Persons @UBO @INPI |
RICHARD Edouard DoB: 1984-08-09 PoB: 36044 Châteauroux FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Champeaux Haut 63122 Saint-Genes Champanelle FRANCE | ||
| 9906872 | 534217385 @Company @Persons @UBO @INPI |
RICHARD Julien DoB: 1984-01-09 PoB: 49099 Cholet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue Georges Clémenceau 49300 Cholet FRANCE | ||
| 15299748 | 804356558 @Company @Persons @UBO @INPI |
RICHARD Samuel DoB: 1984-02-10 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue du moulin 68390 Baldersheim 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.