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 1957-05-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383551 438635567 @Company
@Persons
@UBO
@INPI
QUILLET Philippe Charles Paul
DoB: 1957-09-19
PoB: 62498 LENS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
40 rue Ricard 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2728949 490158714 @Company
@Persons
@UBO
@INPI
RICARD Jean-Noël
DoB: 1957-05-09
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Levejan 34490 Pailhès FRANCE
2728950 490158714 @Company
@Persons
@UBO
@INPI
RICARD Jean-Noël
DoB: 1957-05-09
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Levejan 34490 Pailhès FRANCE
2731888 437803646 @Company
@Persons
@UBO
@INPI
RICARD FABRE Marie-Therese
DoB: 1957-11-08
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE VIALANOVE LA CAUNETTE 34210 OLONZAC FRANCE
2771622 439439365 @Company
@Persons
@UBO
@INPI
CAUQUIL Yves
DoB: 1957-05-10
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE GEORGES RICARD 34410 SERIGNAN FRANCE
2773373 344630199 @Company
@Persons
@UBO
@INPI
RICARD Jean Charles
DoB: 1957-12-28
PoB: 34032 BEZIERS (HERAULT) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ABEILHAN 34290 SERVIAN FRANCE
5059621 531364628 @Company
@Persons
@UBO
@INPI
SARL 6D SOLUTIONS
DoB: 410998652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Place Xavier Ricard 69110 Sainte-Foy-lès-Lyon France
7450278 813542339 @Company
@Persons
@UBO
@INPI
RICARD Paul Marie Gaston
DoB: 1957-08-13
PoB: 69029 BRON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Westlake Village Californie USA 0 ETATS-UNIS D'AMERIQUE
13029792 326606381 @Company
@Persons
@UBO
@INPI
QUILLET Philippe Charles Paul
DoB: 1957-09-19
PoB: 62498 LENS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 rue Marcel Ricard 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13049673 751304973 @Company
@Persons
@UBO
@INPI
QUILLET Philippe Charles Paul
DoB: 1957-09-19
PoB: 62498 Lens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Marcel Ricard 81000 Albi FRANCE
13049674 751304973 @Company
@Persons
@UBO
@INPI
QUILLET Philippe Charles Paul
DoB: 1957-09-19
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Marcel Ricard 81000 Albi FRANCE
13364834 479900722 @Company
@Persons
@UBO
@INPI
RICARD Claude
DoB: 1957-08-21
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU GI 0 FRANCE yes
@Cadastre
@Geotag
13375929 382668358 @Company
@Persons
@UBO
@INPI
LAUTIER RICARD Sylviane
DoB: 1957-03-10
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Briquets Quartier les Prés 84220 Gordes FRANCE 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.