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 1948-08-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166575 397627001 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1948-09-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Hameau Stang Allestrec 29940 La Forêt Fouesnant FRANCE
166576 397627001 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1948-09-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Hameau Stang Allestrec 29940 La Forêt Fouesnant FRANCE
329794 813184140 @Company
@Persons
@UBO
@INPI
RICARD PENALBA Evelyne, Suzanne, Andrée
DoB: 1948-06-22
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Hauts de Lancastel 24 allée des Fleurs 97424 Le piton Saint-Leu FRANCE yes
@Cadastre
@Geotag
721983 397627001 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1948-09-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 Hameau Stang Allestrec 29940 La Forêt Fouesnant FRANCE
721984 397627001 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1948-09-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Hameau Stang Allestrec 29940 La Forêt Fouesnant FRANCE
2625610 342501640 @Company
@Persons
@UBO
@INPI
RICARD Robert Henri Casimir
DoB: 1948-01-01
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26170 Montauban-sur-l'Ouvèze France
3835824 520527748 @Company
@Persons
@UBO
@INPI
RICARD Claude Fernand Félix
DoB: 1948-08-08
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sheridou RD 0 Wimetka Il Usa Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3835825 520527748 @Company
@Persons
@UBO
@INPI
RICARD Claude Fernand Félix
DoB: 1948-08-08
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sheridou RD 0 Wimetka Il Usa Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5780856 442710190 @Company
@Persons
@UBO
@INPI
LE ROLLAND Jean-Claude Michel
DoB: 1948-01-03
PoB: 47310 47 TONNEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Ricard 47400 Tonneins FRANCE
5987732 491058079 @Company
@Persons
@UBO
@INPI
RICARD Bruno Paul Yves
DoB: 1948-09-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Hameau du Stang Allestrec 29940 LA FORET FOUESNANT France
6266926 319882833 @Company
@Persons
@UBO
@INPI
RICARD LOUIS
DoB: 1948-08-07
PoB: MELUN (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Avenue PAUL DOUMER 75116 Paris FRANCE
6395858 330178757 @Company
@Persons
@UBO
@INPI
TORRAO Belmiro
DoB: 1948-08-29
PoB: CICOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT RICARD A SAINT GERMAIN 0 CH (33750) FRANCE
8836084 441711900 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1948-09-08
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Hameau du Stang Allestrec 29133 La Forêt-Fouesnant FRANCE yes
@Cadastre
@Geotag
9335329 438337081 @Company
@Persons
@UBO
@INPI
RICARD BOUSQUET Claudine Bernadette Marie-Jeanne
DoB: 1948-04-01
PoB: 81227 ROQUECOURBE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Moynes 81360 Montredon Labessonnie FRANCE
9369367 512472572 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1948-09-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 hameau Stang Allestrec 29940 La Forêt Fouesnant FRANCE
9370847 397627001 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1948-09-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 HAMEAU STANG ALLESTREC LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE
11870175 321406936 @Company
@Persons
@UBO
@INPI
RICARD Claude
DoB: 1948-08-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 Sheridan Road Winnetcka Illinois 0 60093 ETATS-UNIS D'AMERIQUE
11870176 321406936 @Company
@Persons
@UBO
@INPI
RICARD Claude
DoB: 1948-08-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Sheridan Road Winnetcka Illinois 0 60093 ETATS-UNIS D'AMERIQUE
12467696 485336168 @Company
@Persons
@UBO
@INPI
RICARD Jean Louis
DoB: 1948-11-01
PoB: 40060 CALLEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 RUE DU PRIEURE 40430 LUXEY FRANCE yes
@Cadastre
@Geotag
12778239 349152819 @Company
@Persons
@UBO
@INPI
RICARD Claude
DoB: 1948-08-08
PoB: MARSEILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
52 COURS GAMBETTA 13100 AIX EN PROVENCE FRANCE
12795188 334411857 @Company
@Persons
@UBO
@INPI
RICARD Claude
DoB: 1948-08-08
PoB: MARSEILLE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE ZOLA I CH. GILLES BOREL 13100 AIX EN PROVENCE FRANCE
12796019 350402418 @Company
@Persons
@UBO
@INPI
RICARD Claude
DoB: 1948-08-08
PoB: MARSEILLE 13
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
52 COURS GAMBETTA 13100 AIX EN PROVENCE FRANCE
12852340 323944025 @Company
@Persons
@UBO
@INPI
AUTOMATISME ET TECHNIQUES AVANCEES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE TRETS 0 13970 LA BARQUE FRANCE
16097425 314695412 @Company
@Persons
@UBO
@INPI
MAINGUY André
DoB: 1948-08-12
PoB: 49172 Landemont (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Louis Xavier de Ricard 94120 Fontenay-sous-Bois 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.