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 1981-08-13 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2812 | 850337213 @Company @Persons @UBO @INPI |
LIM Da DoB: 1981-11-07 PoB: PURSAT CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Président @OCCRP Alef @WC |
36 Boulevard MARIUS RICHARD CITE PY BAT 20 13012 Marseille FRANCE | ||
| 2235091 | 535191316 @Company @Persons @UBO @INPI |
Richard Louise DoB: 1981-08-13 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue de Parme 1060 Bruxelles 0 Belgique | ||
| 3845622 | 491444048 @Company @Persons @UBO @INPI |
CALVET Richard Charles DoB: 1981-05-21 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 et 13 impasse Adam 66000 Perpignan France | ||
| 3845623 | 491444048 @Company @Persons @UBO @INPI |
CALVET Richard Charles DoB: 1981-05-21 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 et 13 impasse Adam 66000 Perpignan France | ||
| 4522450 | 812949626 @Company @Persons @UBO @INPI |
RICHARD Manoella, Delphine DoB: 1981-10-13 PoB: Juiz-de-fora BRESIL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue du Centre 22960 Plédran FRANCE | ||
| 4522451 | 812949626 @Company @Persons @UBO @INPI |
RICHARD Manoella, Delphine DoB: 1981-10-13 PoB: Juiz-de-fora BRESIL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 rue du Centre 22960 Plédran FRANCE | ||
| 4848249 | 411867450 @Company @Persons @UBO @INPI |
COUZIAN Denis Jean DoB: 1981-08-13 PoB: 69388 Lyon 8(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
68 Boulevard Richard Lenoir 75011 Paris France | ||
| 6245128 | 812910198 @Company @Persons @UBO @INPI |
OUEDRAOGO Rabaconmanegba Wendlamita Richard DoB: 1981-04-02 PoB: OUADAGOUGOU BURKINA P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Paul Doumer 91150 Étampes FRANCE | yes @Cadastre @Geotag |
|
| 6245129 | 812910198 @Company @Persons @UBO @INPI |
OUEDRAOGO Rabaconmanegba Wendlamita Richard DoB: 1981-04-02 PoB: OUADAGOUGOU BURKINA P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Rue Paul Doumer 91150 Étampes FRANCE | yes @Cadastre @Geotag |
|
| 7185859 | 417749983 @Company @Persons @UBO @INPI |
MICHEL Richard Alain DoB: 1981-05-14 PoB: 04112 Manosque FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence le Peyroun Bat à 4130 Volx FRANCE | ||
| 7556876 | 482721339 @Company @Persons @UBO @INPI |
PESTOUR Christine DoB: 1981-08-13 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
120 BD RICHARD LENOIR 75011 PARIS 11 FRANCE | yes @Cadastre @Geotag |
|
| 9705786 | 420979858 @Company @Persons @UBO @INPI |
FOUQUET GRIS Julie, Amélie DoB: 1981-12-08 PoB: 50129 Cherbourg en cotentin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 boulevard Richard Wallace 92800 Puteaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12368230 | 533578449 @Company @Persons @UBO @INPI |
BERNARDINI Laure DoB: 1981-09-26 PoB: 13208 Marseille 08(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE | ||
| 12368231 | 533578449 @Company @Persons @UBO @INPI |
BERNARDINI Laure DoB: 1981-09-26 PoB: 13208 Marseille 08(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Boulevard Richard Wallace 92200 Neuilly-sur-Seine FRANCE | ||
| 12910667 | 498470194 @Company @Persons @UBO @INPI |
BONNEFOY Richard DoB: 1981-03-06 PoB: CHARLEVILLE MEZIERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du 11e Corps 8350 Noyers-Pont-Maugis France | ||
| 14620831 | 801825001 @Company @Persons @UBO @INPI |
RICHARD Manoella DoB: 1981-10-13 PoB: Juiz-de-fora BRESIL P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
1 BIS Ty Losquet 22580 Plouha FRANCE | ||
| 15302085 | 812995827 @Company @Persons @UBO @INPI |
HEUBERGER Richard DoB: 1981-06-13 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue des Bosquets 68440 Landser FRANCE | yes @Cadastre @Geotag |
|
| 15302086 | 812995827 @Company @Persons @UBO @INPI |
HEUBERGER Richard DoB: 1981-06-13 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue des Bosquets 68440 Landser FRANCE | yes @Cadastre @Geotag |
|
| 15582350 | 889455408 @Company @Persons @UBO @INPI |
DENDOUNE Mehdi, Eric DoB: 1981-11-24 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Alphonse Richard 4000 Digne-les-Bains FRANCE | ||
| 15582351 | 889455408 @Company @Persons @UBO @INPI |
DENDOUNE Mehdi, Eric DoB: 1981-11-24 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 Rue Alphonse Richard 4000 Digne-les-Bains FRANCE | ||
| 15600826 | 303680037 @Company @Persons @UBO @INPI |
RICHARD Charlotte, Aimée, Colette DoB: 1981-08-24 PoB: 78160 Chevreuse (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence les Pins Parasols Bât.5a 101 Chemin Saint-Joseph 6110 Le Cannet FRANCE | ||
| 15681412 | 420584450 @Company @Persons @UBO @INPI |
CELLE Richard DoB: 1981-06-23 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président @OCCRP Alef @WC |
21 Rue Jean Jaurès 42420 Lorette France | ||
| 15745627 | 504336405 @Company @Persons @UBO @INPI |
FRAISSE Richard DoB: 1981-08-06 PoB: 69389 Lyon 9(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Jean de la Fontaine Lotissement les Terrrasses des Bruy 69380 Chazay-d'Azergues 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.