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 818117319 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
997232 818117319 @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
997233 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON William
DoB: 1945-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Michel Ange 75016 Paris FRANCE yes
@Cadastre
@Geotag
997234 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON Bernard
DoB: 1948-04-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée DE LA COMPASSION 13012 Marseille FRANCE yes
@Cadastre
@Geotag
997235 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON Bernard
DoB: 1948-04-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée DE LA COMPASSION 13012 Marseille FRANCE yes
@Cadastre
@Geotag
997236 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON Jean-Pierre
DoB: 1938-07-12
PoB: 13207 Marseille 07(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Traverse Pey 13007 Marseille FRANCE yes
@Cadastre
@Geotag
997237 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON Jean-Pierre
DoB: 1938-07-12
PoB: 13207 Marseille 07(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Traverse Pey 13007 Marseille FRANCE yes
@Cadastre
@Geotag
997238 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON Bruno
DoB: 1950-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis parc Montvert 9 rue des Flots Bleus 13007 Marseille FRANCE yes
@Cadastre
@Geotag
997239 818117319 @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
997240 818117319 @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
997241 818117319 @Company
@Persons
@UBO
@INPI
BCN FINANCE
DoB: 397819202
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Place GANTES 13002 Marseille FRANCE yes
@Cadastre
@Geotag
997242 818117319 @Company
@Persons
@UBO
@INPI
GREL Pierre
DoB: 1945-03-16
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Impasse Saint Jacques 26290 Donzère FRANCE yes
@Cadastre
@Geotag
997243 818117319 @Company
@Persons
@UBO
@INPI
ARSTANIAN ARAKELIAN Andrée
DoB: 1935-09-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Mauran 13130 Berre l'Étang FRANCE yes
@Cadastre
@Geotag
997244 818117319 @Company
@Persons
@UBO
@INPI
ARAKELIAN Denis
DoB: 1964-06-30
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Mauran 13130 Berre l'Étang FRANCE yes
@Cadastre
@Geotag
997245 818117319 @Company
@Persons
@UBO
@INPI
SAVON PEIRRON PELLETIER Marguerite
DoB: 1931-11-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2471 Chemin de Ménasse La Pinsonnièrre 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
997246 818117319 @Company
@Persons
@UBO
@INPI
BRICOT Richard
DoB: 1953-02-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Honorat Gavoty 13012 Marseille FRANCE yes
@Cadastre
@Geotag
997247 818117319 @Company
@Persons
@UBO
@INPI
BRICOT Frédérique
DoB: 1955-05-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Beau 13004 Marseille FRANCE yes
@Cadastre
@Geotag
997248 818117319 @Company
@Persons
@UBO
@INPI
FABRE Roselyne
DoB: 1932-01-05
PoB: 34166 Montblanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue de Béziers 34290 Montblanc FRANCE yes
@Cadastre
@Geotag
997249 818117319 @Company
@Persons
@UBO
@INPI
CONVINHES ENJAUME Paulette
DoB: 1925-07-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Paul Bert 34500 Béziers FRANCE yes
@Cadastre
@Geotag
997250 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON André
DoB: 1942-08-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Fenouillet Route de Sivergues 84400 Auribeau FRANCE yes
@Cadastre
@Geotag
997251 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON Florence
DoB: 1956-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Rivet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
997252 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON Françoise
DoB: 1946-08-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Anse de Maldormé Villa Montclar 13007 Marseille FRANCE yes
@Cadastre
@Geotag
997253 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON VALABREGUE Jacqueline
DoB: 1939-09-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Breteuil 75007 Paris FRANCE yes
@Cadastre
@Geotag
997254 818117319 @Company
@Persons
@UBO
@INPI
SUSSMAN François
DoB: 1968-06-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5A Rue de Nice 13007 Marseille FRANCE yes
@Cadastre
@Geotag
2714775 443683594 @Company
@Persons
@UBO
@INPI
SCI GARISSOU BIS
DoB: 818117319
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Gantes 13002 Marseille 02 FRANCE
11749688 818117319 @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
11749689 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON William
DoB: 1945-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Michel Ange 75016 Paris FRANCE yes
@Cadastre
@Geotag
11749690 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON Bernard
DoB: 1948-04-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Dieudé 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11749691 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON Bernard
DoB: 1948-04-19
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Dieudé 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11749692 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON Jean-Pierre
DoB: 1938-07-12
PoB: 13207 Marseille 07(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis Traverse Pey 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11749693 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON Jean-Pierre
DoB: 1938-07-12
PoB: 13207 Marseille 07(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Traverse Pey 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11749694 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON Bruno
DoB: 1950-05-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis parc Montvert 9 rue des Flots Bleus 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11749695 818117319 @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
11749696 818117319 @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
11749697 818117319 @Company
@Persons
@UBO
@INPI
BCN FINANCE
DoB: 397819202
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Place GANTES 13002 Marseille FRANCE yes
@Cadastre
@Geotag
11749698 818117319 @Company
@Persons
@UBO
@INPI
GREL Pierre
DoB: 1945-03-16
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Impasse Saint Jacques 26290 Donzère FRANCE yes
@Cadastre
@Geotag
11749699 818117319 @Company
@Persons
@UBO
@INPI
ARSTANIAN ARAKELIAN Andrée
DoB: 1935-09-19
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Mauran 13130 Berre l'Étang FRANCE yes
@Cadastre
@Geotag
11749700 818117319 @Company
@Persons
@UBO
@INPI
ARAKELIAN Denis
DoB: 1964-06-30
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Mauran 13130 Berre l'Étang FRANCE yes
@Cadastre
@Geotag
11749701 818117319 @Company
@Persons
@UBO
@INPI
SAVON PEIRRON PELLETIER Marguerite
DoB: 1931-11-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2471 Chemin de Ménasse La Pinsonnièrre 40280 Saint-Pierre-du-Mont FRANCE yes
@Cadastre
@Geotag
11749702 818117319 @Company
@Persons
@UBO
@INPI
BRICOT Richard
DoB: 1953-02-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Honorat Gavoty 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11749703 818117319 @Company
@Persons
@UBO
@INPI
BRICOT Frédérique
DoB: 1955-05-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Beau 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11749704 818117319 @Company
@Persons
@UBO
@INPI
FABRE Roselyne
DoB: 1932-01-05
PoB: 34166 Montblanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue de Béziers 34290 Montblanc FRANCE yes
@Cadastre
@Geotag
11749705 818117319 @Company
@Persons
@UBO
@INPI
CONVINHES ENJAUME Paulette
DoB: 1925-07-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Paul Bert 34500 Béziers FRANCE yes
@Cadastre
@Geotag
11749706 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON André
DoB: 1942-08-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Fenouillet Route de Sivergues 84400 Auribeau FRANCE yes
@Cadastre
@Geotag
11749707 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON Florence
DoB: 1956-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Rivet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11749708 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON Françoise
DoB: 1946-08-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Anse de Maldormé Villa Montclar 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11749709 818117319 @Company
@Persons
@UBO
@INPI
RICHARDSON VALABREGUE Jacqueline
DoB: 1939-09-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Breteuil 75007 Paris FRANCE yes
@Cadastre
@Geotag
11749710 818117319 @Company
@Persons
@UBO
@INPI
SUSSMAN François
DoB: 1968-06-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5A Rue de Nice 13007 Marseille 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.