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 1956-08-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1407203 433439486 @Company
@Persons
@UBO
@INPI
RICARD Jean-Michel
DoB: 1956-10-13
PoB: 24037 BERGERAC ( DORDOGNE ) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 chemin de la Bigaoudère 32000 Auch FRANCE
1414551 441583390 @Company
@Persons
@UBO
@INPI
RICARD Jean-Michel, Roger, Marie
DoB: 1956-10-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 boulevard Sadi Carnot 32000 Auch FRANCE
1414552 441583390 @Company
@Persons
@UBO
@INPI
RICARD Jean-Michel, Roger, Marie
DoB: 1956-10-13
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
52 boulevard Sadi Carnot 32000 Auch FRANCE
5293831 534151493 @Company
@Persons
@UBO
@INPI
RABINE HAMEL Mireille, Micheline, Georgette, Simone
DoB: 1956-02-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Mesnil Ricard 14610 Cambes-en-Plaine FRANCE
5293832 534151493 @Company
@Persons
@UBO
@INPI
RABINE HAMEL Mireille, Micheline, Georgette, Simone
DoB: 1956-02-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Mesnil Ricard 14610 Cambes-en-Plaine FRANCE
5840170 531787018 @Company
@Persons
@UBO
@INPI
Bouri BOURI Abdallah
DoB: 1956-02-20
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 RUE ADRIEN RICARD 38000 Grenoble France yes
@Cadastre
@Geotag
5840171 531787018 @Company
@Persons
@UBO
@INPI
Bouri BOURI Abdallah
DoB: 1956-02-20
PoB: Fes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE ADRIEN RICARD 38000 Grenoble France yes
@Cadastre
@Geotag
7942783 502256423 @Company
@Persons
@UBO
@INPI
RICARD LE CORNEC Anne
DoB: 1956-08-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square Lamartine 75116 Paris FRANCE
9307388 483808218 @Company
@Persons
@UBO
@INPI
RICARD LE CORNEC Anne Marie
DoB: 1956-08-18
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 AVENUE VICTOR HUGO 75116 PARIS 16 FRANCE
9326900 388852055 @Company
@Persons
@UBO
@INPI
RICARD Hubert, Louis, Serge, Edmond
DoB: 1956-08-10
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tels chemin de la Gardie 81100 Castres FRANCE
9341426 498964725 @Company
@Persons
@UBO
@INPI
RICARD Hubert Louis Serge Edmond
DoB: 1956-08-10
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CHEMIN DE LA GARDIE TELS 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9341427 498964725 @Company
@Persons
@UBO
@INPI
RICARD Hubert Louis Serge Edmond
DoB: 1956-08-10
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 CHEMIN DE LA GARDIE TELS 81100 CASTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11838382 404186090 @Company
@Persons
@UBO
@INPI
RICARD BERTRAND
DoB: 1956-08-04
PoB: LYON (69006)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 RUE GARIBALDI 69003 Lyon FRANCE
11872107 789557840 @Company
@Persons
@UBO
@INPI
RICARD Bertrand
DoB: 1956-08-04
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Alexandre Délabre 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11872108 789557840 @Company
@Persons
@UBO
@INPI
RICARD Bertrand
DoB: 1956-08-04
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Alexandre Délabre 13008 Marseille 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.