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 THIOLLET 1960-02-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1546281 389360561 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard, Louis, Raymond
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 2 Rue de Roye BP 20119 60201 Compiègne CEDEX FRANCE
3200309 825015548 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 42 Rue du Châtelet CHALONS EN CHAMPAGNE 51000 Châlons-en-Champagne FRANCE
3213715 824475578 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard Louis Raymond
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
 41 Rue du Châtelet 51000 Châlons-en-Champagne FRANCE
6913798 800652547 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 rue du Châtelet 51000 Chalons en champagne FRANCE yes
@Cadastre
@Geotag
7278367 478341142 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard Louis Raymond
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 rue du Chatelet 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7278368 478341142 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard Louis Raymond
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 rue du Chatelet 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7279068 489283630 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard Louis Raymond
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 rue du Chatelet 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7279069 489283630 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard Louis Raymond
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 rue du Chatelet 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7283092 420601858 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard Louis Raymond
DoB: 1960-02-25
PoB: ST JEAN DE SAUVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 78 rue Jean-Jacques Rousseau 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7290336 489659953 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard Louis Raymond
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 rue du Chatelet 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7290337 489659953 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard Louis Raymond
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 rue du Chatelet 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7291522 509278701 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard Louis Raymond
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 rue du Chatelet 51000 Châlons-en-Champagne France
7291523 509278701 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard Louis Raymond
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 rue du Chatelet 51000 Châlons-en-Champagne France
7293146 533185674 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard Louis Raymond
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 rue du Chatelet 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7293147 533185674 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard Louis Raymond
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 rue du Chatelet 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7301521 447598426 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard Louis Raymond
DoB: 1960-02-25
PoB: ST JEAN DE SAUVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 78 rue Jean-Jacques Rousseau 51000 Châlons-en-Champagne France
8676215 390505774 @Company
@Persons
@UBO
@INPI		 THIOLLET RICHARD
DoB: 1960-02-25
PoB: 86225 SAINT JEAN DE SAUVES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 7 Rue PAUL LANGEVIN 79000 Niort FRANCE
14474111 524605102 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 41 rue du Châtelet 51000 Chalons en champagne FRANCE yes
@Cadastre
@Geotag
14481619 538732769 @Company
@Persons
@UBO
@INPI		 THIOLLET Richard
DoB: 1960-02-25
PoB: 86225 Saint-Jean-de-Sauves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 41 rue du Châtelet 51000 Chalons en champagne 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.