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 1960-07-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486095 397734187 @Company
@Persons
@UBO
@INPI
RICARD Roland Lucien Léon
DoB: 1960-02-23
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Saules 69210 Lentilly France
486096 397734187 @Company
@Persons
@UBO
@INPI
RICARD Roland Lucien Léon
DoB: 1960-02-23
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Saules 69210 Lentilly France
2722938 809229883 @Company
@Persons
@UBO
@INPI
RICARD Alain
DoB: 1960-05-07
PoB: 34003 Agde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de la Jetée Avant Port 3b38 34300 Agde FRANCE
3060367 343193025 @Company
@Persons
@UBO
@INPI
CHATRY Dominique Emile Armand
DoB: 1960-07-14
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 bis Avenue Xavier De Ricard 34000 Montpellier France yes
@Cadastre
@Geotag
3877893 377545439 @Company
@Persons
@UBO
@INPI
ARNAUDUC RICARD Catherine Danièle
DoB: 1960-08-04
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue de la Tramontane 66330 Cabestany France
3877896 377545439 @Company
@Persons
@UBO
@INPI
ARNAUDUC RICARD Catherine Danièle
DoB: 1960-08-04
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de la Tramontane 66330 Cabestany France
4377252 329970271 @Company
@Persons
@UBO
@INPI
RICARD Jean-Marc Georges
DoB: 1960-08-27
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jules Duval 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4764040 420427205 @Company
@Persons
@UBO
@INPI
RICARD Paul Marie
DoB: 1960-07-22
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 SENTIER MIGNON 94240 L'HAY LES ROSES FRANCE
5851650 481305423 @Company
@Persons
@UBO
@INPI
RICARD GREIFFEMBERG Joëlle
DoB: 1960-06-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1508 Route de Tours 73200 Albertville France yes
@Cadastre
@Geotag
6369424 448672634 @Company
@Persons
@UBO
@INPI
FERNANDEZ RICARD Ana
DoB: 1960-04-11
PoB: CARDOUE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Allée DU MAYNE 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6369425 448672634 @Company
@Persons
@UBO
@INPI
FERNANDEZ RICARD Ana
DoB: 1960-04-11
PoB: CARDOUE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Allée DU MAYNE 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6603276 329543748 @Company
@Persons
@UBO
@INPI
BEAUJARD RICARD Régine Renée Germaine
DoB: 1960-05-06
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Avenue Marguerite de Salin 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
7356428 394852586 @Company
@Persons
@UBO
@INPI
RICARD Robert Andre
DoB: 1960-07-07
PoB: TARASCON 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE CLAIR LOGIS BD POMPIDOU BT A 5000 GAP FRANCE
7372077 499373991 @Company
@Persons
@UBO
@INPI
RICARD Robert
DoB: 1960-07-07
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Rue des Merisiers ZAC de la Pinède 30240 Le Grau-du-Roi FRANCE
7870201 508892866 @Company
@Persons
@UBO
@INPI
CASSOU REYNAUD DE LA GARDETTE Marie-Françoise
DoB: 1960-03-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Lieutenant Ricard 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7870202 508892866 @Company
@Persons
@UBO
@INPI
CASSOU REYNAUD DE LA GARDETTE Marie-Françoise
DoB: 1960-03-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Lieutenant Ricard 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8311871 490995131 @Company
@Persons
@UBO
@INPI
RICARD MARIGO Danièle
DoB: 1960-11-10
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Manoir 31170 Tournefeuille France
8311872 490995131 @Company
@Persons
@UBO
@INPI
RICARD MARIGO Danièle
DoB: 1960-11-10
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Manoir 31170 Tournefeuille France
8627995 449361765 @Company
@Persons
@UBO
@INPI
RICARD Pascale
DoB: 1960-10-29
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RTE DE BRASSY 58140 LORMES FRANCE
10662266 390924926 @Company
@Persons
@UBO
@INPI
RICARD Francine Josiane Alice Yvonne
DoB: 1960-10-22
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA POINTE D'IVRY PARIS 75013 PARIS FRANCE
11797435 789384351 @Company
@Persons
@UBO
@INPI
MURGIA Bernard
DoB: 1960-08-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard Ricard Chez Mme POUJOL 13003 Marseille FRANCE
11797436 789384351 @Company
@Persons
@UBO
@INPI
MURGIA Bernard
DoB: 1960-08-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Ricard Chez Mme POUJOL 13003 Marseille FRANCE
11875696 498816180 @Company
@Persons
@UBO
@INPI
RICARD Danielle
DoB: 1960-04-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Amandiers ch de la Mellonne 13390 Auriol FRANCE
11875697 498816180 @Company
@Persons
@UBO
@INPI
RICARD Danielle
DoB: 1960-04-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Amandiers ch de la Mellonne 13390 Auriol FRANCE
13037421 449022839 @Company
@Persons
@UBO
@INPI
THIRIOT Philippe Claude Pierre
DoB: 1960-04-22
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Marcel Ricard 81000 Albi FRANCE yes
@Cadastre
@Geotag
13037422 449022839 @Company
@Persons
@UBO
@INPI
THIRIOT Philippe Claude Pierre
DoB: 1960-04-22
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse Marcel Ricard 81000 Albi FRANCE yes
@Cadastre
@Geotag
13050876 792907511 @Company
@Persons
@UBO
@INPI
BIANCHI Isabelle, Maryvonne, Roberte
DoB: 1960-10-29
PoB: Constantine ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 rue Marcel Ricard 81000 Albi FRANCE
15945118 830929824 @Company
@Persons
@UBO
@INPI
RICARD Danièle
DoB: 1960-11-10
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Manoir 31170 Tournefeuille 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.