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 397886466 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11971117 397886466 @Company
@Persons
@UBO
@INPI
RICHARDSON Jean Pierre
DoB: 1938-07-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 BIS TRAVERSE PEY 13007 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11971118 397886466 @Company
@Persons
@UBO
@INPI
RICHARDSON Bruno
DoB: 1950-05-21
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 BIS Parc MIONTVERT - 9 RUE DES FLOTS BLEUS 13007 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11971119 397886466 @Company
@Persons
@UBO
@INPI
RICHARDSON William
DoB: 1945-05-21
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
59 Rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11971120 397886466 @Company
@Persons
@UBO
@INPI
RICHARDSON Bernard
DoB: 1948-04-19
PoB: 13201 Marseille (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Allée de la Compassion 13012 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11971121 397886466 @Company
@Persons
@UBO
@INPI
RICHARDSON Olivier Jacques Emile Charles
DoB: 1972-05-25
PoB: 13206 Marseille 6(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Avenue de l'Esterel 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11971122 397886466 @Company
@Persons
@UBO
@INPI
RICHARDSON Flavie
DoB: 1975-04-20
PoB: 13207 Marseille 7(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Jacqueline 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11971123 397886466 @Company
@Persons
@UBO
@INPI
GAUDRY Florence
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 Allée Turcat Mery 13008 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11971124 397886466 @Company
@Persons
@UBO
@INPI
COEXCOM
DoB: 433766649
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Boulevard Notre Dame 13006 Marseille 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:

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.