French Companies Real Estate

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.


The search DEPAGNEUX 1966-07-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3241895 532948114 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard Alexandre François
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
648 Rue Robert Schuman 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3253132 437847080 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 Rue Robert Schuman 69400 Villefranche-sur-Saône France
3254347 493228720 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 Rue ROBERT SCHUMANN 69400 Villefranche-sur-Saône France
3254348 493228720 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Rue ROBERT SCHUMANN 69400 Villefranche-sur-Saône France
3254509 537805376 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Boucle Buisante 69480 Pommiers France
3254510 537805376 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Boucle Buisante 69480 Pommiers France
3255212 529046187 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard Alexandre François Bruno
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
648 Rue Robert Schuman 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3255213 529046187 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard Alexandre François Bruno
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
648 Rue Robert Schuman 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3261980 493227169 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 Rue ROBERT SCHUMANN 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3261981 493227169 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Rue ROBERT SCHUMANN 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269897 412612160 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue AUGUSTE DUCOURT 69400 Villefranche-sur-Saône France
3269898 412612160 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue AUGUSTE DUCOURT 69400 Villefranche-sur-Saône France
3599367 439659137 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard Alexandre François Bruno
DoB: 1966-07-09
PoB: Villefranche (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 Rue Robert Schuman 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4848100 790549513 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard Alexandre François Bruno
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Boucle Bisante 69480 Pommiers France
4862313 820398857 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard Alexandre François Bruno
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Boucle de Buisante 69480 Pommiers France
4884081 527589675 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard Alexandre François Bruno
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
648 Rue Robert 69400 Villefranche-sur-Saône France
4989580 801714353 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard Alexandre François Bruno
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
290 Boucle de Buisant 69480 Pommiers France
4997160 792413882 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Boucle de Buisante 69480 Pommiers France yes
@Cadastre
@Geotag
5022638 801524414 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard Alexandre François Bruno
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
290 Boucle de Buisante 69480 Pommiers France
5076811 494162993 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Boucle de Buisante 69480 Pommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5096681 421706417 @Company
@Persons
@UBO
@INPI
DEPAGNEUX Richard
DoB: 1966-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
290 Boucle Buisante 69480 Pommiers France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.