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 RICARD 1943-01-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3222813 379431778 @Company
@Persons
@UBO
@INPI
RICARD Claude René Lucien
DoB: 1943-01-01
PoB: 32208 Lectoure
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée de l'Etang Domaine de Rimberlieu 60150 Villers-sur-Coudun FRANCE
3700931 57818924 @Company
@Persons
@UBO
@INPI
RICARD Georges
DoB: 1943-11-21
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT ROYAL 13370 MALLEMORT FRANCE
4042934 808251086 @Company
@Persons
@UBO
@INPI
RICARD Claude
DoB: 1943-01-01
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 chemin de la Mousque 40260 Castets FRANCE
4393759 478554371 @Company
@Persons
@UBO
@INPI
RICARD Jacques Charles Louis
DoB: 1943-09-08
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE JEAN JAURES 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
7222821 478390578 @Company
@Persons
@UBO
@INPI
RICARD Claude Rene Lucien
DoB: 1943-01-01
PoB: 32208 LECTOURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 RUE FERNAND DARREUYRE 40990 HERM FRANCE
8270993 351628672 @Company
@Persons
@UBO
@INPI
GIMBREDE RICARD Pierrette
DoB: 1943-06-09
PoB: 31033 Auterive (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue des Chalets 31000 Toulouse France
8281114 817662760 @Company
@Persons
@UBO
@INPI
RICARD RATIO Janine
DoB: 1943-03-22
PoB: Perregaux Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Laugier 75017 Paris France
8281115 817662760 @Company
@Persons
@UBO
@INPI
RICARD RATIO Janine
DoB: 1943-03-22
PoB: Perregaux Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Laugier 75017 Paris France
8315108 534614219 @Company
@Persons
@UBO
@INPI
RICARD RATIO Janine
DoB: 1943-03-22
PoB: Perregaux Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Laugier 75017 Paris France
8315109 534614219 @Company
@Persons
@UBO
@INPI
RICARD RATIO Janine
DoB: 1943-03-22
PoB: Perregaux Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Laugier 75017 Paris France
9305795 340688126 @Company
@Persons
@UBO
@INPI
RICARD Ginette Henriette Juliette
DoB: 1943-09-01
PoB: BRICQUEVILLE-LA BROUETTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE REMY DE GOURMONT PARIS 19e 75019 PARIS FRANCE
12075574 815142229 @Company
@Persons
@UBO
@INPI
BLASQUEZ Lelis Ricard
DoB: 1943-07-06
PoB: 11304 QUILLAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Aimé Ramond 11000 Carcassonne FRANCE
13280978 413915927 @Company
@Persons
@UBO
@INPI
RICARD Xavier Louis Marie
DoB: 1943-01-05
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA PEYRETTE CHEMIN DE LANNEGRAND 64290 GAN 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.