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 1961-05-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
499883 340507417 @Company
@Persons
@UBO
@INPI		 RICARD Alain
DoB: 1961-03-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 0
919387 306979428 @Company
@Persons
@UBO
@INPI		 RICARD Daniel James Alain
DoB: 1961-05-11
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 15 Chemin du Moulin Carron 69130 Écully France
1352745 788633378 @Company
@Persons
@UBO
@INPI		 TYRE Jean-Marie
DoB: 1961-01-31
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 282 avenue Paul Ricard 16170 Rouillac FRANCE yes
@Cadastre
@Geotag
2149382 453188955 @Company
@Persons
@UBO
@INPI		 MERCIER RICARD CATHERINE
DoB: 1961-11-28
PoB: 78208 ELANCOURT (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 68 avenue Pierre Grenier 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
2282669 532150026 @Company
@Persons
@UBO
@INPI		 Ricard Gilles
DoB: 1961-11-21
PoB: 92046 Malakoff (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 bis impasse Valgrain 91570 Bièvres France
3434185 798186474 @Company
@Persons
@UBO
@INPI		 RICARD Lionel Bernard
DoB: 1961-11-14
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Allée Pirronni 6190 Roquebrune-Cap-Martin FRANCE
3434186 798186474 @Company
@Persons
@UBO
@INPI		 RICARD Lionel Bernard
DoB: 1961-11-14
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Allée Pirronni 6190 Roquebrune-Cap-Martin FRANCE
3728910 441619053 @Company
@Persons
@UBO
@INPI		 PONTON RICARD Hélène
DoB: 1961-03-28
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route des paluds 13550 Noves FRANCE
4817040 349788794 @Company
@Persons
@UBO
@INPI		 REIS DA SILVA Filoména
DoB: 1961-09-19
PoB: OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue Louis Xavier de Ricard 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4943984 306979428 @Company
@Persons
@UBO
@INPI		 RICARD Daniel James Alain
DoB: 1961-05-11
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 15 Chemin du Moulin Carron 69130 Écully France
8669734 500463674 @Company
@Persons
@UBO
@INPI		 DELARBRE Christian jean paul
DoB: 1961-08-23
PoB: Aubusson
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Rue Eloi Ricard 79500 Mellé FRANCE
8669736 500463674 @Company
@Persons
@UBO
@INPI		 DELARBRE Christian jean paul
DoB: 1961-08-23
PoB: Aubusson
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 Rue Eloi Ricard 79500 Mellé FRANCE
11503092 483210852 @Company
@Persons
@UBO
@INPI		 RICARD Isabelle Francoise Jeanne
DoB: 1961-08-11
PoB: 21154 CHATILLON SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 RUE DU BOURG A MONT 21400 CHATILLON SUR SEINE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12939156 444424717 @Company
@Persons
@UBO
@INPI		 QUINQUIRY RICARD Brigitte Elisabeth
DoB: 1961-07-21
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 RUE OCCITANE 65360 BERNAC-DEBAT 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.