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 1953-08-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158982 499215051 @Company
@Persons
@UBO
@INPI
RICARD MEILLE Christiane Marie
DoB: 1953-08-05
PoB: 24037 Bergerac (24) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
60 Route de Saint Trivier 69580 Sathonay-Village France
942249 499215051 @Company
@Persons
@UBO
@INPI
RICARD MEILLE Christiane Marie
DoB: 1953-08-05
PoB: 24037 Bergerac (24) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
60 Route de Saint Trivier 69580 Sathonay-Village France
1128769 442619318 @Company
@Persons
@UBO
@INPI
BACO RICARD Evelyne Francine
DoB: 1953-08-22
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Troyes 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1128770 442619318 @Company
@Persons
@UBO
@INPI
BACO RICARD Evelyne Francine
DoB: 1953-08-22
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue de Troyes 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1293566 512915877 @Company
@Persons
@UBO
@INPI
RAYES RICARD Thérèse
DoB: 1953-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 1925 Bicec Douala 0 CAMEROUN yes
@Cadastre
@Geotag
1293567 512915877 @Company
@Persons
@UBO
@INPI
RAYES RICARD Thérèse
DoB: 1953-09-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 1925 Bicec Douala 0 CAMEROUN yes
@Cadastre
@Geotag
1419136 488941485 @Company
@Persons
@UBO
@INPI
RICARD MEILLE Christiane
DoB: 1953-08-05
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Route de Saint Trivier 69580 SATHONAY VILLAGE FRANCE
1419137 488941485 @Company
@Persons
@UBO
@INPI
RICARD MEILLE Christiane
DoB: 1953-08-05
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route de Saint Trivier 69580 SATHONAY VILLAGE FRANCE
2613805 352559421 @Company
@Persons
@UBO
@INPI
RICARD Claude Jean
DoB: 1953-03-21
PoB: 26063 Buis-les-Baronnies (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26170 Eygaliers France
2718714 339821423 @Company
@Persons
@UBO
@INPI
GALVANI RICARD Diva
DoB: 1953-05-02
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue Robert Weiss 60600 Agnetz FRANCE yes
@Cadastre
@Geotag
4964066 499237923 @Company
@Persons
@UBO
@INPI
RICARD MEILLE Christiane Marie
DoB: 1953-08-05
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route de Saint-Trivier 69580 Sathonay-Camp France
4964067 499237923 @Company
@Persons
@UBO
@INPI
RICARD MEILLE Christiane Marie
DoB: 1953-08-05
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route de Saint-Trivier 69580 Sathonay-Camp France
5082273 499215051 @Company
@Persons
@UBO
@INPI
RICARD MEILLE Christiane Marie
DoB: 1953-08-05
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route de Saint Trivier 69580 Sathonay-Village France
5771096 450509955 @Company
@Persons
@UBO
@INPI
EL HAROUCHY Mehdi
DoB: 1953-12-05
PoB: Dakar (Sénégal) SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fond du Bois de Péricard 47500 Montayral FRANCE
6079505 379974280 @Company
@Persons
@UBO
@INPI
RICARD BARBIER Marie-Laure Jeanne
DoB: 1953-11-08
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Voltaire 44000 Nantes France
6204781 811285428 @Company
@Persons
@UBO
@INPI
RICARD Jean-François Yves Marie
DoB: 1953-08-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Albert et Fériaud 77220 Tournan-en-Brie FRANCE
6204782 811285428 @Company
@Persons
@UBO
@INPI
RICARD Jean-François Yves Marie
DoB: 1953-08-31
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Albert et Fériaud 77220 Tournan-en-Brie FRANCE
7610212 440819357 @Company
@Persons
@UBO
@INPI
RICARD BRUNEL Corine
DoB: 1953-09-08
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU BOIS JOLI LA POSSESSION - ILE DE LA REUNIO 0 97000 LA POSSESSION - ILE DE LA FRANCE
12594384 814470720 @Company
@Persons
@UBO
@INPI
NIGAUD MALANDAIN Annick, Françoise, Suzanne
DoB: 1953-09-17
PoB: 76402 Malaunay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bosc Ricard 76360 Bouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14755991 440819357 @Company
@Persons
@UBO
@INPI
RICARD BRUNEL Corine Armande Béatrice
DoB: 1953-09-08
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Bois Joli 97419 La Possession France
14755992 440819357 @Company
@Persons
@UBO
@INPI
RICARD BRUNEL Corine Armande Béatrice
DoB: 1953-09-08
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Bois Joli 97419 La Possession 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.