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 1965-06-06 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643332 434340915 @Company
@Persons
@UBO
@INPI
RICARD Pascale, Elizabet
DoB: 1965-04-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Chupiet 44400 Rezé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1018955 392737540 @Company
@Persons
@UBO
@INPI
RICARD Jean-Luc Bernard Joseph
DoB: 1965-02-15
PoB: 46102 Figeac (46) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
9 Rue de Gascogne 31860 Labarthe-sur-Lèze France
1021373 775554637 @Company
@Persons
@UBO
@INPI
RICARD Jean-Luc Bernard Jospeh
DoB: 1965-02-15
PoB: 46102 Figeac (46) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue de Gascogne 31860 Labarthe-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1039423 318868346 @Company
@Persons
@UBO
@INPI
LOURDEL Dominique Albert Georges
DoB: 1965-08-02
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Bois Ricard 76630 Auquemesnil FRANCE
1068779 451539829 @Company
@Persons
@UBO
@INPI
SAMSON Philippe Vincent
DoB: 1965-02-14
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bosc Ricard 27300 Caorches-Saint-Nicolas France
1068780 451539829 @Company
@Persons
@UBO
@INPI
SAMSON Philippe Vincent
DoB: 1965-02-14
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bosc Ricard 27300 Caorches-Saint-Nicolas France
2310198 482215597 @Company
@Persons
@UBO
@INPI
Fanni Florence
DoB: 1965-02-15
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Louis Xavier de Ricard 94120 Fontenay-sous-Bois France
2310199 482215597 @Company
@Persons
@UBO
@INPI
FANNI Florence
DoB: 1965-02-15
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Louis Xavier de Ricard 94120 Fontenay sous Bois France
3132206 479167876 @Company
@Persons
@UBO
@INPI
RICARD EXPERT Nadine Josette
DoB: 1965-04-05
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de Guizard 30210 Lédenon France
3132207 479167876 @Company
@Persons
@UBO
@INPI
RICARD EXPERT Nadine Josette
DoB: 1965-04-05
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Guizard 30210 Lédenon France
3440005 519763734 @Company
@Persons
@UBO
@INPI
RICARD Bruno, René, Jean
DoB: 1965-03-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3677 Route Napoléon 6750 Séranon FRANCE
3569364 348995002 @Company
@Persons
@UBO
@INPI
DE RICARD Laurent
DoB: 1965-08-25
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Patrice Mac Mahon 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940160 402831705 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1965-03-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3677 route de Napoléon 6750 Séranon FRANCE
4636265 811282623 @Company
@Persons
@UBO
@INPI
RICARD RICARD Bruno, René, Jean
DoB: 1965-03-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3677 Route Napoléon 6750 Séranon FRANCE yes
@Cadastre
@Geotag
4636266 811282623 @Company
@Persons
@UBO
@INPI
RICARD RICARD Bruno, René, Jean
DoB: 1965-03-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3677 Route Napoléon 6750 Séranon FRANCE yes
@Cadastre
@Geotag
7868968 327528907 @Company
@Persons
@UBO
@INPI
MUNDLER RICARD Cécile
DoB: 1965-06-30
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Tuilerie 30127 Bellegarde FRANCE yes
@Cadastre
@Geotag
7884154 451438634 @Company
@Persons
@UBO
@INPI
JOSSE ZEITOUN Laure
DoB: 1965-07-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DU LIEUTENANT RICARD 78400 Chatou FRANCE
9035974 519456800 @Company
@Persons
@UBO
@INPI
HURTEBIS Sylvie
DoB: 1965-11-08
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Ricard 59175 Vendeville France
10397432 821104767 @Company
@Persons
@UBO
@INPI
RICARD Jean-Jacques
DoB: 1965-02-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Impasse Du Rieutort 9300 Lavelanet France
11756442 752183988 @Company
@Persons
@UBO
@INPI
ELOISE Dominique
DoB: 1965-10-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue de Gerin Ricard Rés Marseille Clary A53 13003 Marseille FRANCE
12067141 487754525 @Company
@Persons
@UBO
@INPI
RICARD THOMMAN Anne
DoB: 1965-06-06
PoB: 68334 THANN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE TURKHEIM 68124 LOGELBACH FRANCE
12350433 388928400 @Company
@Persons
@UBO
@INPI
RICARD HOSTEINS Anne Francoise
DoB: 1965-06-04
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Cours DES LONGS PRES 92100 Boulogne FRANCE
12797629 795031608 @Company
@Persons
@UBO
@INPI
ABELLON Patrice
DoB: 1965-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 avenue de la Côte Bleue Val de Ricard 13820 Ensues-la-Redonne FRANCE
12797630 795031608 @Company
@Persons
@UBO
@INPI
ABELLON Patrice
DoB: 1965-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 avenue de la Côte Bleue Val de Ricard 13820 Ensues-la-Redonne FRANCE
12800546 490232659 @Company
@Persons
@UBO
@INPI
ABELLON Patrice
DoB: 1965-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 avenue de la Côte Bleue Val de Ricard 13820 Ensuès la Redonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12814860 340240191 @Company
@Persons
@UBO
@INPI
ABELLON Patrice
DoB: 1965-06-13
PoB: MARTIGUES (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAL DE RICARD 13820 ENSUES LA REDONNE FRANCE
12829116 791044308 @Company
@Persons
@UBO
@INPI
KORBAN Laurence
DoB: 1965-04-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
294 Traverse Ricard Le Logis Neuf 13190 Allauch FRANCE
12829117 791044308 @Company
@Persons
@UBO
@INPI
KORBAN Laurence
DoB: 1965-04-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Traverse Ricard Le Logis Neuf 13190 Allauch FRANCE
12831152 800871972 @Company
@Persons
@UBO
@INPI
ABELLON Patrice
DoB: 1965-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 avenue de la Côte Bleue Val de Ricard 13820 Ensues-la-Redonne FRANCE
12831153 800871972 @Company
@Persons
@UBO
@INPI
ABELLON Patrice
DoB: 1965-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 avenue de la Côte Bleue Val de Ricard 13820 Ensues-la-Redonne FRANCE
12835843 490239332 @Company
@Persons
@UBO
@INPI
ABELLON Patrice Germain Fernand
DoB: 1965-06-13
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 AVENUE DE LA COTE BLEUE VAL DE RICARD 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
12840340 485328694 @Company
@Persons
@UBO
@INPI
ABELLON Patrice
DoB: 1965-06-13
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 AVENUE DE LA COTE BLEUE VAL DE RICARD 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
12844393 800885568 @Company
@Persons
@UBO
@INPI
ABELLON Patrice
DoB: 1965-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 avenue de la Côte Bleue Val de Ricard 13820 Ensues-la-Redonne FRANCE
12844394 800885568 @Company
@Persons
@UBO
@INPI
ABELLON Patrice
DoB: 1965-06-13
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 avenue de la Côte Bleue Val de Ricard 13820 Ensues-la-Redonne FRANCE
14719017 482215597 @Company
@Persons
@UBO
@INPI
Fanni Florence
DoB: 15/02/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Louis Xavier de Ricard 94120 Fontenay-sous-Bois France
15543226 488178112 @Company
@Persons
@UBO
@INPI
RICARD THOMANN Anne
DoB: 1965-06-06
PoB: 68334 THANN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bartholdi 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15543227 488178112 @Company
@Persons
@UBO
@INPI
RICARD THOMANN Anne
DoB: 1965-06-06
PoB: 68334 THANN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Bartholdi 68000 Colmar 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.