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 1943-12-20 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2828933 | 352849483 @Company @Persons @UBO @INPI |
LUSTMAN MARC RICHARD DoB: 1943-10-18 PoB: OUZOUER LE MARCHE France P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de la Lionne 45000 Orleans France | ||
| 3778545 | 821279312 @Company @Persons @UBO @INPI |
RICHARD Jean Claude Eugène Albert DoB: 1943-12-06 PoB: 70572 VITREY SUR MANCE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 rue de la Libération 52600 Chalindrey FRANCE | yes @Cadastre @Geotag |
|
| 4273234 | 323722116 @Company @Persons @UBO @INPI |
RICHARD RUFENER Annick Nicole DoB: 1943-12-30 PoB: 79231 ROMANS (79) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
20 Grande-Rue Aristide Briand 89200 Avallon France | ||
| 5087255 | 423562768 @Company @Persons @UBO @INPI |
DJABOURIAN Dickran DoB: 1943-09-09 PoB: 42147 Montbrison (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Boulevard Ennemond Richard 42400 Saint-Chamond France | ||
| 6256557 | 325484228 @Company @Persons @UBO @INPI |
RICHARD Guy Théophile René DoB: 1943-01-12 PoB: PARIS 15 P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue de Mongermont BRINVILLE 77930 Saint-Sauveur-sur-Ecole FRANCE | ||
| 6256558 | 325484228 @Company @Persons @UBO @INPI |
RICHARD Guy Théophile René DoB: 1943-01-12 PoB: PARIS 15 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 Rue de Mongermont BRINVILLE 77930 Saint-Sauveur-sur-Ecole FRANCE | ||
| 6384244 | 309893121 @Company @Persons @UBO @INPI |
RICHARD MICHELE JACQUELINE YVETTE DoB: 1943-07-02 PoB: BORDEAUX (33) P.Physique Quality: Gérant @OCCRP Alef @WC |
174 AVENUE PASTEUR 33600 Pessac FRANCE | ||
| 6384245 | 309893121 @Company @Persons @UBO @INPI |
RICHARD MICHELE JACQUELINE YVETTE DoB: 1943-07-02 PoB: BORDEAUX (33) P.Physique Quality: Associé commandité @OCCRP Alef @WC |
174 AVENUE PASTEUR 33600 Pessac FRANCE | ||
| 9768822 | 391915246 @Company @Persons @UBO @INPI |
Richard Monique Alice DoB: 1943-12-20 PoB: 59511 Rosult (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 rue Michel Brabant 59860 Bruay-sur-l'Escaut France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9768823 | 391915246 @Company @Persons @UBO @INPI |
Richard Monique Alice DoB: 1943-12-20 PoB: 59511 Rosult (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
66 rue Michel Brabant 59860 Bruay-sur-l'Escaut France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9830293 | 317052207 @Company @Persons @UBO @INPI |
WAX Richard DoB: 1943-04-20 PoB: LYTHAM (ANGLETERRE) P.Physique Quality: Gérant @OCCRP Alef @WC |
50 A VIA TASSO 24100 BERGAMO (ITALIE) FRANCE | ||
| 10569892 | 517559498 @Company @Persons @UBO @INPI |
BRION Jean Richard DoB: 1943-12-21 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Le Sablat 33220 Port Sainte-Foy-et-Ponchapt FRANCE | ||
| 11515150 | 499635332 @Company @Persons @UBO @INPI |
COX Richard Allan DoB: 1943-04-02 PoB: SOUTHGATE ROYAUME-UNI P.Physique Quality: Associé @OCCRP Alef @WC |
GURNEYS HOWELL HITCHIN HERTFORDSHIRE SG53SN 0 ROYAUME-UNI | yes @Cadastre @Geotag |
|
| 11559687 | 422043919 @Company @Persons @UBO @INPI |
RICHARD Jacques Philippe DoB: 1943-03-20 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE L'EGLISE 21190 TAILLY FRANCE | ||
| 12002761 | 797574456 @Company @Persons @UBO @INPI |
RICHARD Jean-Louis Pierre DoB: 1943-08-22 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
15 Impasse Des Lithoz 74700 Sallanches France | ||
| 13613785 | 340195221 @Company @Persons @UBO @INPI |
RICHARD Guy, Théophile, René DoB: 1943-01-12 PoB: 75115 Paris 15e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 Rue de Mongermont Brinville 77930 Saint-Sauveur-sur-École FRANCE | ||
| 14279879 | 340712116 @Company @Persons @UBO @INPI |
KOCH Daniel Richard DoB: 1943-07-28 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 B Rue Voltaire 97400 Saint-Denis France | ||
| 14439999 | 443052006 @Company @Persons @UBO @INPI |
HILD Richard DoB: 1943-04-20 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Résidence de la Forêt 1 boulevard Maurice Berteaux 95160 Montmorency FRANCE | ||
| 15059019 | 345277404 @Company @Persons @UBO @INPI |
BRAKHA Richard, Azar DoB: 1943-08-26 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue de la Dhuis 75020 Paris 20 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15059020 | 345277404 @Company @Persons @UBO @INPI |
BRAKHA Richard, Azar DoB: 1943-08-26 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
28 rue de la Dhuis 75020 Paris 20 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15264896 | 410700926 @Company @Persons @UBO @INPI |
PIPINO Richard DoB: 1943-03-20 PoB: 75 PARIS (15 EME) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DES BOSQUETS 68400 RIEDISHEIM 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.