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 1977-08-18 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2513165 | 804104289 @Company @Persons @UBO @INPI |
Vanie Richard Tra Lou Cohian Denise Estelle DoB: 1977-12-28 PoB: Gnanagoufla COTE D'IVOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bat 01 Hall G - 21 rue des Quatre Frères Peignot 75015 Paris France | ||
| 2514541 | 422711689 @Company @Persons @UBO @INPI |
Richard Sonia DoB: 1977-08-18 PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue Ernest Psichari 75007 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2514542 | 422711689 @Company @Persons @UBO @INPI |
Richard Sonia DoB: 1977-08-18 PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Ernest Psichari 75007 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4863005 | 519543664 @Company @Persons @UBO @INPI |
RICHARD François DoB: 1977-09-08 PoB: 69384 Lyon 4(69) France P.Physique Quality: Membre @OCCRP Alef @WC |
17 Quai de Bondy 69005 Lyon France | ||
| 5051453 | 534832605 @Company @Persons @UBO @INPI |
WARGNY Richard Jean-Paul DoB: 1977-09-09 PoB: 78158 Le Chesnay (78) France P.Physique Quality: président @OCCRP Alef @WC |
4 Allée des Roses 69530 Brignais France | ||
| 7924653 | 803648047 @Company @Persons @UBO @INPI |
CHANTEREAU Richard DoB: 1977-08-05 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 Rue Lavoisier 78640 Saint-Germain-de-la-Grange FRANCE | ||
| 10869553 | 331914085 @Company @Persons @UBO @INPI |
BENON Richard, Alexandre, Henri DoB: 1977-01-18 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
130 rue de Sèze 69006 Lyon 06 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10887885 | 382315281 @Company @Persons @UBO @INPI |
BENON Richard, Alexandre, Henri DoB: 1977-01-18 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
130 rue de Seze 69006 Lyon 06 FRANCE | yes @Cadastre @Geotag |
|
| 11603263 | 522899277 @Company @Persons @UBO @INPI |
RICHARD Michel François René DoB: 1977-04-06 PoB: 42207 SAINT CHAMOND P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue Jules Ferry 42420 Lorette FRANCE | ||
| 13071210 | 398391938 @Company @Persons @UBO @INPI |
FAURE Frederic DoB: 1977-01-21 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Boulevard RICHARD LENOIR 75011 Paris FRANCE | ||
| 13474817 | 811316033 @Company @Persons @UBO @INPI |
RICHARD Sonia Alexandra Bernadette DoB: 1977-08-18 PoB: 78670 Villeneuve-saint-georges FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Ernest Psichari 75007 Paris 7e Arrondissement FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15656138 | 823559471 @Company @Persons @UBO @INPI |
RICHARD Michel François René DoB: 1977-04-06 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: président @OCCRP Alef @WC |
18 Rue Jules Ferry 42420 Lorette France | ||
| 15746556 | 398452854 @Company @Persons @UBO @INPI |
AUZOUX Richard DoB: 1977-04-15 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Villa Ephrusi 18 Rue Jean-Paul Alaux 33100 Bordeaux FRANCE | ||
| 15931403 | 519543664 @Company @Persons @UBO @INPI |
RICHARD François DoB: 1977-09-08 PoB: 69384 Lyon 4(69) France P.Physique Quality: Membre @OCCRP Alef @WC |
8 Cours de la Liberté 69003 Lyon France | ||
| 16062879 | 823559471 @Company @Persons @UBO @INPI |
RICHARD Michel François René DoB: 1977-04-06 PoB: 42207 Saint-Chamond (42) France P.Physique Quality: président @OCCRP Alef @WC |
18 Rue Jules Ferry 42420 Lorette 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.