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 1992-05-27 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 608045 | 828086074 @Company @Persons @UBO @INPI |
TAN RICHARD, KIMSONG DoB: 1992-04-29 PoB: 77055 Brou-sur-Chantereine (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de Bourgogne 93420 Villepinte France | ||
| 608046 | 828086074 @Company @Persons @UBO @INPI |
TAN RICHARD, KIMSONG DoB: 1992-04-29 PoB: 77055 Brou-sur-Chantereine (77) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1 rue de Bourgogne 93420 Villepinte France | ||
| 615740 | 827712878 @Company @Persons @UBO @INPI |
SOULA Jean DoB: 1992-03-02 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
88 bld Richard Wallace 92400 Courbevoie FRANCE | ||
| 1301257 | 387685092 @Company @Persons @UBO @INPI |
BROSSE Nicolas DoB: 1972-02-27 PoB: COMBOURG (35) P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue RICHARD LENOIR 35000 Rennes FRANCE | ||
| 1727427 | 429224850 @Company @Persons @UBO @INPI |
RICHARD Paul-Etienne DoB: 1992-05-27 PoB: ST REMY 71 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Marmand 71460 Joncy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1728254 | 400814950 @Company @Persons @UBO @INPI |
Richard Paul Etienne DoB: 1992-05-27 PoB: 71475 Saint-Rémy (71) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Marmand 71460 Joncy France | ||
| 1971496 | 794733113 @Company @Persons @UBO @INPI |
Douah Abdellah DoB: 1992-01-22 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Richard Lenoir 75011 Paris France | ||
| 2354777 | 793867557 @Company @Persons @UBO @INPI |
Bastet Richard DoB: 1992-10-05 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 rue Léopold Joubin 77220 Liverdy-en-Brie France | ||
| 3108366 | 388175507 @Company @Persons @UBO @INPI |
VERWEE Richard Jean Louis DoB: 1946-10-10 PoB: 13001 Aix-en-Provence (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
34 Rue Saint-Louis 30126 Tavel France | ||
| 3975833 | 810971911 @Company @Persons @UBO @INPI |
PAPILLON Richard DoB: 1992-05-27 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
33 rue du Général de Larminat 94370 Sucy-en-Brie FRANCE | ||
| 4885302 | 519760052 @Company @Persons @UBO @INPI |
RICHARD Julien DoB: 1992-04-27 PoB: 33063 Bordeaux (33) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée du Sage 69130 Écully France | yes @Cadastre @Geotag |
|
| 5313373 | 819467150 @Company @Persons @UBO @INPI |
LEWIN Mardoche DoB: 1992-02-17 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 rue Richard Lenoir 14000 Caen FRANCE | ||
| 5313374 | 819467150 @Company @Persons @UBO @INPI |
LEWIN Mardoche DoB: 1992-02-17 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue Richard Lenoir 14000 Caen FRANCE | ||
| 5566993 | 817756430 @Company @Persons @UBO @INPI |
RICHARD Alice DoB: 1992-10-27 PoB: Nantes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
20 le Chêne Caillaud 44140 Remouillé France | ||
| 5804392 | 812084655 @Company @Persons @UBO @INPI |
RICHARD Paul-Etienne Bernard DoB: 1992-05-27 PoB: 71475 Saint-Rémy (71) France P.Physique Quality: président @OCCRP Alef @WC |
8 Hameau Marnand 71460 Joncy France | ||
| 7414026 | 384106837 @Company @Persons @UBO @INPI |
CHIMENTI Richard Charles DoB: 1944-08-27 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DES PILETTES 34680 ST GEORGES D'ORQUES FRANCE | ||
| 8119689 | 325282119 @Company @Persons @UBO @INPI |
LONGO Richard DoB: 1945-04-24 PoB: TUNIS (TUNISIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
HAMEAU DES RUES 27670 BOSC ROGER EN ROUMOIS FRANCE | ||
| 8190753 | 352918098 @Company @Persons @UBO @INPI |
PRINCE Richard DoB: 1949-05-27 PoB: 59205 Escaudain (59) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
29 Rue Bellecombe 69006 Lyon France | ||
| 9715888 | 488464124 @Company @Persons @UBO @INPI |
RICHARD Lucie DoB: 1992-10-27 PoB: 56162 Ploemeur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 bis rue de Prague 56100 Lorient FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9743930 | 499778678 @Company @Persons @UBO @INPI |
RICHARD Lucie Francois Marie DoB: 1992-10-27 PoB: 56162 PLOEMEUR FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 BIS RUE DE PRAGUE 56100 LORIENT FRANCE | ||
| 9747818 | 500263967 @Company @Persons @UBO @INPI |
RICHARD Lucie Francois Marie DoB: 1992-10-27 PoB: 56162 PLOEMEUR FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7BIS RUE DE PRAGUE 56100 LORIENT FRANCE | yes @Cadastre @Geotag |
|
| 10111721 | 380240556 @Company @Persons @UBO @INPI |
THERY Laurent Richard Louis DoB: 1964-10-27 PoB: ARRAS (PAS DE CALAIS) P.Physique Quality: Gérant @OCCRP Alef @WC |
219B AV. DU GENERAL LECLERC 54000 NANCY FRANCE | ||
| 10592002 | 384549234 @Company @Persons @UBO @INPI |
COURBIS Richard Andre Marcel DoB: 1957-11-27 PoB: 16392 Valence (16) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route des Vans 7230 Lablachère France | yes @Cadastre @Geotag |
|
| 11393273 | 324675669 @Company @Persons @UBO @INPI |
PARAY Richard DoB: 1992-08-29 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue de la Guitoune 27200 Vernon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11393274 | 324675669 @Company @Persons @UBO @INPI |
PARAY Richard DoB: 1992-08-29 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Rue de la Guitoune 27200 Vernon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13948890 | 800526519 @Company @Persons @UBO @INPI |
PYREE Samuel, Richard, Jean DoB: 1992-05-18 PoB: 97101 Les Abymes (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Blonval 97118 Saint-François France | ||
| 15480234 | 812070688 @Company @Persons @UBO @INPI |
BASTET Richard Jean-Claude Paul DoB: 1992-10-05 PoB: 94017 Champigny-sur-Marne (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 Rue Leopold Joubin 77220 Liverdy-en-Brie FRANCE | yes @Cadastre @Geotag |
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.