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 1945-04-05 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344549 905420170 @Company
@Persons
@UBO
@INPI
INTERNATIONAL COGNAC HOLDING
DoB: 439073339
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PL. Edouard Martell 16100 Cognac FRANCE
1723714 508271640 @Company
@Persons
@UBO
@INPI
Bezerra Ricard
DoB: 1980-06-24
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 avenue 8 mai 1945 94170 Le-Perreux-sur-Marne France
1923904 438888802 @Company
@Persons
@UBO
@INPI
RICARD MARIE-CLAIRE
DoB: 1945-09-18
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Saint-Michel 75005 Paris France yes
@Cadastre
@Geotag
2198919 791703465 @Company
@Persons
@UBO
@INPI
Ricard Ivan
DoB: 1945-08-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Murillo 75008 Paris France
2332209 424213197 @Company
@Persons
@UBO
@INPI
RICARD MARGUERITE
DoB: 1945-02-27
PoB: 34095 FABREGUES (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de la Porte de Vincennes 75012 Paris France yes
@Cadastre
@Geotag
2760587 791393473 @Company
@Persons
@UBO
@INPI
RICARD Lionel
DoB: 1945-04-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Bassins le Bel Air 34420 Portiragnes FRANCE
3077389 440638104 @Company
@Persons
@UBO
@INPI
CARAMAJO Carmin Henriette Danielle Dite carmen
DoB: 1945-03-12
PoB: 34035 La Boissière (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS RICARD 30260 Saint-Théodorit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077390 440638104 @Company
@Persons
@UBO
@INPI
CARAMAJO Carmin Henriette Danielle Dite carmen
DoB: 1945-03-12
PoB: 34035 La Boissière (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS RICARD 30260 Saint-Théodorit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3185380 421187162 @Company
@Persons
@UBO
@INPI
RICARD André
DoB: 1945-08-19
PoB: 92009 Bois-Colombes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue Léonard de Vinci 60100 Creil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3198397 399412238 @Company
@Persons
@UBO
@INPI
VILLAIN RICARD Brigitte
DoB: 1945-04-22
PoB: 59438 Noyelles-sur-Escaut
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Victor Hugo 2300 Chauny FRANCE
3505739 481417335 @Company
@Persons
@UBO
@INPI
VERAN Guy
DoB: 1945-07-18
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Avenue des Ricard 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3710016 441737483 @Company
@Persons
@UBO
@INPI
RICARD Adrien
DoB: 1982-11-27
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du 8 Mai 1945 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3728911 441619053 @Company
@Persons
@UBO
@INPI
RICARD Adrien, René, Abel
DoB: 1982-11-27
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue DU 8 MAI 1945 13210 Saint-Rémy-de-Provence FRANCE
3729980 317557817 @Company
@Persons
@UBO
@INPI
RICARD Adrien
DoB: 1982-11-27
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du 8 Mai 1945 13210 Saint-Rémy-de-Provence FRANCE
4126024 410392450 @Company
@Persons
@UBO
@INPI
RICARD Lionel Hubert Fernand
DoB: 1945-04-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Bel Air 34420 Portiragnes FRANCE
4663019 398153379 @Company
@Persons
@UBO
@INPI
MARTINEZ ALAIN FRANCIS
DoB: 1945-11-17
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue RICARD 13003 Marseille FRANCE
4782460 381486166 @Company
@Persons
@UBO
@INPI
FERNANDES ARMANDO DOS REIS
DoB: 1945-08-25
PoB: VILAN NOVA DE GURIN (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Rue LOUIS XAVIER DE RICARD 94120 Fontenay-sous-Bois FRANCE
4889679 327866885 @Company
@Persons
@UBO
@INPI
VERZIER DE CAMARGO Florence
DoB: 1945-02-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4909101 492631395 @Company
@Persons
@UBO
@INPI
MUTTE RICARD Nicole Yvonne Noëlle
DoB: 1945-10-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
186 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4909102 492631395 @Company
@Persons
@UBO
@INPI
MUTTE RICARD Nicole Yvonne Noëlle
DoB: 1945-10-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Chemin des Fonts 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
6203995 317922631 @Company
@Persons
@UBO
@INPI
RICARD DOUVIER Martine Françoise
DoB: 1945-04-03
PoB: 31555 Toulouse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Hector Malot 75012 75012 FRANCE yes
@Cadastre
@Geotag
7455974 339330367 @Company
@Persons
@UBO
@INPI
GELABERT Marc Jean-Joseph
DoB: 1945-03-15
PoB: BLIDA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. XAVIER DE RICARD 34000 MONTPELLIER FRANCE
7609942 530667443 @Company
@Persons
@UBO
@INPI
GAYE RICARD Christiane
DoB: 1945-04-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée de la Farandole Charance 5000 Gap FRANCE
8123069 392487955 @Company
@Persons
@UBO
@INPI
HUET STORTZ Margueritte
DoB: 1945-07-18
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Croix Ricard Bray 27170 Beaumont-le-Roger FRANCE
8148917 487955742 @Company
@Persons
@UBO
@INPI
RICARD Marc
DoB: 1945-12-06
PoB: Ain Fares Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Samson 31000 Toulouse France
8148918 487955742 @Company
@Persons
@UBO
@INPI
RICARD Marc
DoB: 1945-12-06
PoB: Ain Fares Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Samson 31000 Toulouse France
9336003 717120612 @Company
@Persons
@UBO
@INPI
RICARD ESCRIVE Rose Marie Jeanne Chantal
DoB: 1945-05-21
PoB: ESPERAUSSES 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GATIMEL ROUTE DE LAVAUR 81300 GRAULHET FRANCE
9635312 348394602 @Company
@Persons
@UBO
@INPI
RICARD MICHARD Marie-France
DoB: 1945-12-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
AV. FRANCOIS MITTERRAND 87410 LE PALAIS SUR VIENNE FRANCE
9652409 494961394 @Company
@Persons
@UBO
@INPI
RICARD MICHARD Marie-France Aimee
DoB: 1945-12-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE FRANCOIS MITTERAND 87410 LE PALAIS SUR VIENNE FRANCE
9658364 491336186 @Company
@Persons
@UBO
@INPI
RICARD MICHARD Marie-France Aimee
DoB: 1945-12-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE FRANCOIS MITTERAND 87410 LE PALAIS SUR VIENNE FRANCE yes
@Cadastre
@Geotag
9664632 350533402 @Company
@Persons
@UBO
@INPI
RICARD MICHARD Marie-France Aimee
DoB: 1945-12-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE FRANCOIS MITTERAND 87410 LE PALAIS SUR VIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11755418 448301697 @Company
@Persons
@UBO
@INPI
HUGUES RICARD Mireille Maria Gabrielle
DoB: 1945-11-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FENELON 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12074232 321111791 @Company
@Persons
@UBO
@INPI
RICARD BOUNAJI Josette, Marie-Élise
DoB: 1945-08-28
PoB: 12257 Causse et Diege FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Franklin Roosevelt 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12074233 321111791 @Company
@Persons
@UBO
@INPI
RICARD BOUNAJI Josette, Marie-Élise
DoB: 1945-08-28
PoB: 12257 Causse et Diege FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Franklin Roosevelt 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12776738 401704085 @Company
@Persons
@UBO
@INPI
GALLAND Ricard
DoB: 1945-02-25
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALL. LEO DELIBES 13500 MARTIGUES FRANCE
12778918 417580164 @Company
@Persons
@UBO
@INPI
MARTINEZ Alain
DoB: 1945-11-17
PoB: ORAN (99)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE RICARD 13003 MARSEILLE FRANCE
12789526 482098225 @Company
@Persons
@UBO
@INPI
QUINTI Daniel Marie
DoB: 1945-08-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 CHEMIN DU VAL DE RICARD 13820 ENSUES LA REDONNE FRANCE
12789527 482098225 @Company
@Persons
@UBO
@INPI
QUINTI Daniel Marie
DoB: 1945-08-19
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 CHEMIN DU VAL DE RICARD 13820 ENSUES LA REDONNE FRANCE
12849032 482921541 @Company
@Persons
@UBO
@INPI
CAMOIN ABELLON Nicole
DoB: 1945-06-24
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 avenue de la Côte Bleue Val de Ricard 13820 Ensues-la-Redonne FRANCE
13374895 443289657 @Company
@Persons
@UBO
@INPI
LE MONNIER RICARD Annette
DoB: 1945-11-22
PoB: Notre dame-du-lac CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cap de la Madeleine 1190 rue Thibeau Québec 0 CANADA
15440253 327866885 @Company
@Persons
@UBO
@INPI
VERZIER DE CAMARGO Florence
DoB: 1945-02-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon 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.