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 812977262 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11742961 812977262 @Company
@Persons
@UBO
@INPI
RICHARDSON Jean- Pierre
DoB: 1938-07-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9bis Traverse Pey 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11742962 812977262 @Company
@Persons
@UBO
@INPI
RICHARDSON Bruno
DoB: 1950-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Parc Montvert 9 Rue des Flots Bleus 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11742963 812977262 @Company
@Persons
@UBO
@INPI
RICHARDSON William
DoB: 1945-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Michel Ange 75016 Paris FRANCE yes
@Cadastre
@Geotag
11742964 812977262 @Company
@Persons
@UBO
@INPI
RICHARDSON Bernard
DoB: 1948-04-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Dieude 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11742965 812977262 @Company
@Persons
@UBO
@INPI
IBERIA
DoB: 419398847
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Place Gantes 13002 Marseille FRANCE yes
@Cadastre
@Geotag
11742966 812977262 @Company
@Persons
@UBO
@INPI
RICHARDSON
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Place Gantés 13002 Marseille FRANCE yes
@Cadastre
@Geotag
11742967 812977262 @Company
@Persons
@UBO
@INPI
EURAZEO
DoB: 692030992
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE MONCEAU 75008 Paris FRANCE yes
@Cadastre
@Geotag
11742968 812977262 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE HUIN BCDE
DoB: 380677435
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU PUY DE DOME 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
11742969 812977262 @Company
@Persons
@UBO
@INPI
CERVOS DELORT Marie Thérèse
DoB: 1920-05-20
PoB: Escalo ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse de la Tour CEFR Résidence de la Tour 11100 Montredon-des-Corbières FRANCE yes
@Cadastre
@Geotag
11742970 812977262 @Company
@Persons
@UBO
@INPI
GREL Pierre
DoB: 1945-03-16
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement St Jacques 23 26290 Donzère FRANCE yes
@Cadastre
@Geotag
11742971 812977262 @Company
@Persons
@UBO
@INPI
SAVON PEIRRON Marguerite
DoB: 1931-11-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2471 Chemin de Menasse La Pinsonnièrre 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
11742972 812977262 @Company
@Persons
@UBO
@INPI
SAVON PEIRRON Hélène
DoB: 1935-04-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Din 4860 Pierrevert FRANCE yes
@Cadastre
@Geotag
11742973 812977262 @Company
@Persons
@UBO
@INPI
RADIGUET LANGLAIS Jacqueline
DoB: 1940-01-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4395 Route du Colonel Bellec Quastier Revest 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11742974 812977262 @Company
@Persons
@UBO
@INPI
RADIGUET ROUBAUD Dominique
DoB: 1946-11-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de l'Eolienne 13320 Bouc-Bel-Air FRANCE yes
@Cadastre
@Geotag
11742975 812977262 @Company
@Persons
@UBO
@INPI
GIRARD NAKUL Marie Louise
DoB: 1924-04-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1445 Route de la Thuilière Les Royantes 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11742976 812977262 @Company
@Persons
@UBO
@INPI
NAKUL Bernard
DoB: 1947-12-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue du Meal 26600 Tain l'Hermitage FRANCE yes
@Cadastre
@Geotag
11742977 812977262 @Company
@Persons
@UBO
@INPI
NAKUL CAILLOL Monique
DoB: 1952-04-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin de Pedeguien 13390 Auriol FRANCE yes
@Cadastre
@Geotag
11742978 812977262 @Company
@Persons
@UBO
@INPI
NAKUL Jean-Pierre
DoB: 1953-08-30
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
951 Avenue de 21 Août 1944 16 Allée du Garlaban 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11742979 812977262 @Company
@Persons
@UBO
@INPI
NAKUL Benoît
DoB: 1961-12-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Route de Lucenay 69480 Morancé FRANCE yes
@Cadastre
@Geotag
11742980 812977262 @Company
@Persons
@UBO
@INPI
NAKUL AQUARONNE Danièle
DoB: 1963-12-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
611 Chemin du Mont gros 6610 La Gaude 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.