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 RICHARDSON 1956-03-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3540341 444110514 @Company
@Persons
@UBO
@INPI
RICHARDSON Florence
DoB: 1956-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Rivet 13008 Marseille FRANCE
3557314 790486344 @Company
@Persons
@UBO
@INPI
BALDWIN RICHARDSON Marjorie
DoB: 1956-03-28
PoB: Sheffield ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ladbroke Road, Epsom, Surrey 0 KT 18 5BG ROYAUME-UNI yes
@Cadastre
@Geotag
3557315 790486344 @Company
@Persons
@UBO
@INPI
BALDWIN RICHARDSON Marjorie
DoB: 1956-03-28
PoB: Sheffield ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ladbroke Road, Epsom, Surrey 0 KT 18 5BG ROYAUME-UNI yes
@Cadastre
@Geotag
10287670 510029671 @Company
@Persons
@UBO
@INPI
LAWRENCE Vincent Joseph
DoB: 1956-03-12
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Richardson Close 0 MANCHESTER M45 855 ROYAUME-UNI
10287671 510029671 @Company
@Persons
@UBO
@INPI
LAWRENCE Vincent Joseph
DoB: 1956-03-12
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Richardson Close 0 MANCHESTER M45 855 ROYAUME-UNI
11737552 801231515 @Company
@Persons
@UBO
@INPI
RICHARDSON Florence
DoB: 1956-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard RIVET 13008 Marseille FRANCE
11737616 533464442 @Company
@Persons
@UBO
@INPI
RICHARDSON Florence
DoB: 1956-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Rivet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
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
11749815 510784788 @Company
@Persons
@UBO
@INPI
RICHARDSON Florence
DoB: 1956-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 Boulevard Périer 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11749816 510784788 @Company
@Persons
@UBO
@INPI
RICHARDSON Florence
DoB: 1956-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
233 Boulevard Périer 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11808159 443662655 @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
11849996 379596034 @Company
@Persons
@UBO
@INPI
RICHARDSON FLORENCE GERMAINE NANCY
DoB: 1956-03-04
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Rivet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11849997 379596034 @Company
@Persons
@UBO
@INPI
RICHARDSON FLORENCE GERMAINE NANCY
DoB: 1956-03-04
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Rivet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11849998 379596034 @Company
@Persons
@UBO
@INPI
FLOFINANCE
DoB: 412766552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Rivet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11863087 445154461 @Company
@Persons
@UBO
@INPI
RICHARDSON Florence Germaine
DoB: 1956-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Rivet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11863088 445154461 @Company
@Persons
@UBO
@INPI
RICHARDSON Florence Germaine
DoB: 1956-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Rivet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11902568 420807000 @Company
@Persons
@UBO
@INPI
RICHARDSON Florence
DoB: 1956-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Rivet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11902569 420807000 @Company
@Persons
@UBO
@INPI
RICHARDSON Florence
DoB: 1956-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Rivet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11915645 412766552 @Company
@Persons
@UBO
@INPI
RICHARDSON Florence
DoB: 1956-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Rivet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11915646 412766552 @Company
@Persons
@UBO
@INPI
RICHARDSON Florence
DoB: 1956-03-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Rivet 13008 Marseille FRANCE yes
@Cadastre
@Geotag
14065602 502204399 @Company
@Persons
@UBO
@INPI
FLEMING Roméo
DoB: 1956-04-03
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Richardson 97150 Saint-Martin France
14067471 518839030 @Company
@Persons
@UBO
@INPI
FLEMING Roméo, Irénée
DoB: 1956-04-03
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Richardson 97150 Saint-Martin France
14071811 800841710 @Company
@Persons
@UBO
@INPI
FLEMING Roméo Irénée
DoB: 1956-04-03
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Richardson Concordia 97150 Saint-Martin France
14081004 889132213 @Company
@Persons
@UBO
@INPI
FLEMING Roméo Irénée
DoB: 1956-04-03
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Richardson BP 354 97150 Saint-Martin 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.