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 RICHAUD 1973-10-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291395 435314406 @Company
@Persons
@UBO
@INPI
RICHAUD Pierre
DoB: 1973-10-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Sinzelles 43000 Polignac France
1177173 537468076 @Company
@Persons
@UBO
@INPI
MILENKOVIC RICHAUD Sonja
DoB: 1973-09-15
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18T Rue GUY MOQUET 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1177174 537468076 @Company
@Persons
@UBO
@INPI
MILENKOVIC RICHAUD Sonja
DoB: 1973-09-15
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18T Rue GUY MOQUET 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2634523 399211713 @Company
@Persons
@UBO
@INPI
RICHAUD Jean-Marc Robert
DoB: 1973-12-30
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue du Chater 69340 Francheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3504867 443051511 @Company
@Persons
@UBO
@INPI
PELLAPORE RICHAUD Céline
DoB: 1973-12-26
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 Boulevard du 4 Septembre 83500 La Seyne-sur-Mer FRANCE
4418901 485264741 @Company
@Persons
@UBO
@INPI
RICHAUD ADAM Aurélie Arlette Renée
DoB: 1973-10-05
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU SAINT ACAIRE 59470 Houtkerque France
4418902 485264741 @Company
@Persons
@UBO
@INPI
RICHAUD ADAM Aurélie Arlette Renée
DoB: 1973-10-05
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU SAINT ACAIRE 59470 Houtkerque France
4451642 389245903 @Company
@Persons
@UBO
@INPI
RICHAUD ADAM Aurelie Arlette Renee
DoB: 1973-10-05
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DU SAINT ACAIRE 59470 Houtkerque France yes
@Cadastre
@Geotag
6166567 432366987 @Company
@Persons
@UBO
@INPI
RICHAUD Pierre
DoB: 1973-10-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sinzelles 43000 Polignac France
6169641 435314406 @Company
@Persons
@UBO
@INPI
RICHAUD Pierre
DoB: 1973-10-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Sinzelles 43000 Polignac France
6183367 385161476 @Company
@Persons
@UBO
@INPI
RICHAUD Pierre
DoB: 1973-10-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sinzelles 43000 Polignac France yes
@Cadastre
@Geotag
7207341 405040692 @Company
@Persons
@UBO
@INPI
RICHAUD Remi
DoB: 1973-11-29
PoB: Manosque 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Oraison 4210 Valensole FRANCE yes
@Cadastre
@Geotag
12566267 809718331 @Company
@Persons
@UBO
@INPI
MARGUERIE RICHAUD Peggy, Jeannine, Joëlle
DoB: 1973-10-20
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 route de Paris 76920 Amfreville-la-mi-Voie FRANCE
12784788 492154257 @Company
@Persons
@UBO
@INPI
RIGAUD Sonia Annie
DoB: 1973-12-04
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE FELICIEN RICHAUD 13114 PUYLOUBIER FRANCE
14662982 432366987 @Company
@Persons
@UBO
@INPI
RICHAUD Pierre
DoB: 1973-10-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sinzelles 43000 Polignac France
16182965 332927722 @Company
@Persons
@UBO
@INPI
PELLAPORE RICHAUD Céline
DoB: 1973-12-26
PoB: 06029 Cannes (06) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
484 B Ancien chemin de Faveyrolles 83190 Ollioules 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.