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 1951-09-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115554 489498477 @Company
@Persons
@UBO
@INPI
LAMARE dit AUMONT Michelle
DoB: 1951-07-09
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Mesnil Ricard 14610 Cambes-en-Plaine France yes
@Cadastre
@Geotag
1054637 489498477 @Company
@Persons
@UBO
@INPI
LAMARE dit AUMONT Michelle
DoB: 1951-07-09
PoB: 14366 Lisieux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Mesnil Ricard 14610 Cambes-en-Plaine France yes
@Cadastre
@Geotag
2732079 318759891 @Company
@Persons
@UBO
@INPI
RICARD Paul Claude
DoB: 1951-04-28
PoB: MURVIEL LES BEZIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAILHES 34490 MURVIEL LES BEZIERS FRANCE
2756561 444764468 @Company
@Persons
@UBO
@INPI
RICARD Paul Claude
DoB: 1951-04-28
PoB: 34191 PAILHES -34- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA CROIX BLANCHE 34490 PAILHES FRANCE yes
@Cadastre
@Geotag
2756562 444764468 @Company
@Persons
@UBO
@INPI
RICARD Paul Claude
DoB: 1951-04-28
PoB: 34191 PAILHES -34- FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DE LA CROIX BLANCHE 34490 PAILHES FRANCE yes
@Cadastre
@Geotag
2771920 444764591 @Company
@Persons
@UBO
@INPI
RICARD Paul Claude
DoB: 1951-04-28
PoB: 34191 PAILHES -34- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. CROIX BLANCHE PAILHES 34490 MURVIEL LES BEZIERS FRANCE yes
@Cadastre
@Geotag
3512269 451228605 @Company
@Persons
@UBO
@INPI
CROZE MICHEL Elisabeth
DoB: 1951-03-01
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 A Impasse Ricard-Digne 13004 Marseille FRANCE yes
@Cadastre
@Geotag
4486186 326794823 @Company
@Persons
@UBO
@INPI
RICARD COLLET Marie Paule Elisabeth
DoB: 1951-09-11
PoB: 22161 PABU FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue des Chardonnerets 22190 Plérin FRANCE
5301328 421533720 @Company
@Persons
@UBO
@INPI
LAMARE DIT AUMONT BATTEUR Michelle, Marguerite, Jeannine
DoB: 1951-07-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 rue Mesnil Ricard 14610 Cambes-en-Plaine FRANCE
5333723 795000322 @Company
@Persons
@UBO
@INPI
LAMARE DIT AUMONT BATTEUR Michelle, Marguerite, Jeannine
DoB: 1951-07-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Mesnil Ricard 14610 Cambes-en-Plaine FRANCE
5350701 379334188 @Company
@Persons
@UBO
@INPI
LAMARE DIT AUMONT BATTEUR Michelle, Marguerite, Jeannine
DoB: 1951-07-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Mesnil Ricard 14610 Cambes-en-Plaine FRANCE
5350702 379334188 @Company
@Persons
@UBO
@INPI
LAMARE DIT AUMONT BATTEUR Michelle, Marguerite, Jeannine
DoB: 1951-07-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Mesnil Ricard 14610 Cambes-en-Plaine FRANCE
5355817 487793911 @Company
@Persons
@UBO
@INPI
LAMARE DIT AUMONT BATTEUR Michelle, Marguerirte, Jeannine
DoB: 1951-07-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Mesnil Ricard 14610 Cambes-en-Plaine FRANCE
8165279 792854671 @Company
@Persons
@UBO
@INPI
RICARD Bernard
DoB: 1951-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de l'Hers 31140 Launaguet France yes
@Cadastre
@Geotag
8167150 394803696 @Company
@Persons
@UBO
@INPI
RICARD Bernard
DoB: 1951-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de l'Hers 31140 Launaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8167151 394803696 @Company
@Persons
@UBO
@INPI
RICARD Bernard
DoB: 1951-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de l'Hers 31140 Launaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8174458 789835030 @Company
@Persons
@UBO
@INPI
RICARD Bernard
DoB: 1951-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de l'Hers 31140 Launaguet France
8181857 821124401 @Company
@Persons
@UBO
@INPI
RICARD Bernard
DoB: 1951-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de l'Hers 31140 Launaguet France yes
@Cadastre
@Geotag
8316923 808485676 @Company
@Persons
@UBO
@INPI
RICARD Bernard
DoB: 1951-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de l'Hers 31140 Launaguet France
9298930 794642140 @Company
@Persons
@UBO
@INPI
LAMARE DIT AUMONT BATTEUR Michelle, Marguerite, Jeannine
DoB: 1951-07-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Mesnil Ricard 14610 Cambes-en-Plaine FRANCE
9298931 794642140 @Company
@Persons
@UBO
@INPI
LAMARE DIT AUMONT BATTEUR Michelle, Marguerite, Jeannine
DoB: 1951-07-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Mesnil Ricard 14610 Cambes-en-Plaine FRANCE
10721270 348935198 @Company
@Persons
@UBO
@INPI
RICARD MICHELLE HENRIETTE SABINE
DoB: 1951-03-29
PoB: BOUZAREA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 AVENUE MARECHAL JUIN 6400 Cannes FRANCE
12006018 452126014 @Company
@Persons
@UBO
@INPI
BOLZINGER RICARD Isabelle
DoB: 1951-11-17
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Glycines 1201 Geneve (01206) Suisse
12006019 452126014 @Company
@Persons
@UBO
@INPI
BOLZINGER RICARD Isabelle
DoB: 1951-11-17
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Glycines 1206 Geneve (01206) Suisse
12944128 395019912 @Company
@Persons
@UBO
@INPI
RICARD Rene Francois Jean
DoB: 1951-09-05
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE EUGENE TENOT 65000 TARBES FRANCE
12947137 314037250 @Company
@Persons
@UBO
@INPI
RICARD René
DoB: 1951-09-05
PoB: Tarbes (65)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue Georges Lassale 65000 Tarbes 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.