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 RICHARD 1982-02-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1586113 751238189 @Company
@Persons
@UBO
@INPI
COLLET Ludovic
DoB: 1982-02-27
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard Richard Wallace 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
1651742 431995539 @Company
@Persons
@UBO
@INPI
HORNN Richard Louis Philippe
DoB: 1982-02-14
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Rue DU CLOS 95470 Fosses FRANCE
1940585 352335962 @Company
@Persons
@UBO
@INPI
FOUCHET RICHARD Klara
DoB: 1982-02-23
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de Dramard 14160 Dives sur mer France
3768213 316619766 @Company
@Persons
@UBO
@INPI
RICHARD Antoine, Jean-Jacques
DoB: 1982-05-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Gobriot 52400 Melay FRANCE yes
@Cadastre
@Geotag
5033606 450976857 @Company
@Persons
@UBO
@INPI
PIGNAT DONNOU Armelle Marie-Maud
DoB: 1982-02-27
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
5121061 447880378 @Company
@Persons
@UBO
@INPI
PIGNAT DONNOU Armelle Marie-Maud
DoB: 1982-02-27
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Cours Richard Vitton 69003 Lyon France
5233555 489673012 @Company
@Persons
@UBO
@INPI
MICLET Richard
DoB: 1982-02-27
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONT 18370 PREVERANGES FRANCE
5239847 422178848 @Company
@Persons
@UBO
@INPI
MICLET Richard
DoB: 1982-02-27
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mont 18370 Préveranges FRANCE
7808362 800517633 @Company
@Persons
@UBO
@INPI
GAZAUX Jonathan, Richard, Aldo
DoB: 1982-07-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Hoche 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
7808363 800517633 @Company
@Persons
@UBO
@INPI
GAZAUX Jonathan, Richard, Aldo
DoB: 1982-07-27
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Hoche 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
10227321 487895948 @Company
@Persons
@UBO
@INPI
LEGUILLOUX Aurélien Richard Louis
DoB: 1982-02-27
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Comblât Le Pont 15800 Vic-sur-Cère France
10227322 487895948 @Company
@Persons
@UBO
@INPI
LEGUILLOUX Aurélien Richard Louis
DoB: 1982-02-27
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Comblât Le Pont 15800 Vic-sur-Cère France
11805624 528733629 @Company
@Persons
@UBO
@INPI
BIAGGI Laurent
DoB: 1982-03-27
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard Marius Richard MARSEILLE 13012 Marseille FRANCE
13559115 485238125 @Company
@Persons
@UBO
@INPI
BOURRIN Richard
DoB: 1982-02-25
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Chemin de la Devaure 42140 Chazelles-sur-Lyon France
13579851 450976857 @Company
@Persons
@UBO
@INPI
PIGNAT DONNOU Armelle Marie-Maud
DoB: 1982-02-27
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Cours Richard Vitton 69003 Lyon France yes
@Cadastre
@Geotag
14460960 500467964 @Company
@Persons
@UBO
@INPI
GEY Philippe
DoB: 1982-02-25
PoB: Sarreguemines 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Cavalier Richard 67270 Hochfelden FRANCE
14547220 889866992 @Company
@Persons
@UBO
@INPI
GEY Philippe
DoB: 1982-02-25
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Cavalier Richard 67270 Hochfelden FRANCE
14547221 889866992 @Company
@Persons
@UBO
@INPI
GEY Philippe
DoB: 1982-02-25
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Cavalier Richard 67270 Hochfelden FRANCE
14754775 531336063 @Company
@Persons
@UBO
@INPI
RICHARD CHANSAULT Claire, Chantal
DoB: 1982-02-27
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jacques de Thézac 17600 Thézac FRANCE yes
@Cadastre
@Geotag
15570609 837785898 @Company
@Persons
@UBO
@INPI
RICHARD COULIOU Nathalie, Myriam, Dominique
DoB: 1982-11-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Maronniers 68190 Ensisheim FRANCE
15570610 837785898 @Company
@Persons
@UBO
@INPI
RICHARD COULIOU Nathalie, Myriam, Dominique
DoB: 1982-11-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Maronniers 68190 Ensisheim FRANCE
16122628 444335426 @Company
@Persons
@UBO
@INPI
PIGNAT DONNOU Armelle Marie-Maud
DoB: 1982-02-27
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Cours Richard Vitton 69003 Lyon 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:

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.