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 1959-09-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
27789 449133883 @Company
@Persons
@UBO
@INPI
OSBERT SALOMON Sophie
DoB: 1959-06-06
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
700 Avenue de Frejus Paul Ricard Résidence de l'Etrier 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
27790 449133883 @Company
@Persons
@UBO
@INPI
OSBERT SALOMON Sophie
DoB: 1959-06-06
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Avenue de Frejus Paul Ricard Résidence de l'Etrier 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
1386567 415036482 @Company
@Persons
@UBO
@INPI
RICARD Patrick Gilbert
DoB: 1959-01-12
PoB: 16028 BARBEZIEUX ST HILAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Foucaudat 16130 Juillac-le-Coq FRANCE
7327536 324684125 @Company
@Persons
@UBO
@INPI
RICARD Dominique Pierre Maximilien
DoB: 1959-09-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 ROUTE DES CHATAIGNERAIES LES CONDAMINES 34190 CAZILHAC FRANCE
7327537 324684125 @Company
@Persons
@UBO
@INPI
RICARD Dominique Pierre Maximilien
DoB: 1959-09-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 ROUTE DES CHATAIGNERAIES LES CONDAMINES 34190 CAZILHAC FRANCE
7374965 498937630 @Company
@Persons
@UBO
@INPI
RICARD Dominique Pierre Maximilien
DoB: 1959-09-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 ROUTE DES CHATAIGNERAIES LES CONDAMINES 34190 CAZILHAC FRANCE yes
@Cadastre
@Geotag
7374966 498937630 @Company
@Persons
@UBO
@INPI
RICARD Dominique Pierre Maximilien
DoB: 1959-09-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 ROUTE DES CHATAIGNERAIES LES CONDAMINES 34190 CAZILHAC FRANCE yes
@Cadastre
@Geotag
7379704 520162553 @Company
@Persons
@UBO
@INPI
RICARD Dominique Pierre Maximilien
DoB: 1959-09-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 route des Châtaigneraies Les Condamines 34190 Cazilhac FRANCE
7392695 820347748 @Company
@Persons
@UBO
@INPI
RICARD Dominique, Pierre, Maximilien
DoB: 1959-09-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 route des Châtaigneraies les Condamnies 34190 Cazilhac FRANCE
12465482 402236418 @Company
@Persons
@UBO
@INPI
RICARD Claude
DoB: 1959-07-21
PoB: MONT DE MARSAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES TANNERIES GIRONDE SUR DROPT 33190 FRANCE
15751484 419489117 @Company
@Persons
@UBO
@INPI
LE CHATELIER Pierre Jean MIchel
DoB: 1959-01-11
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon 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.