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 1971-04-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485884 387632870 @Company
@Persons
@UBO
@INPI
RICARD Olivier
DoB: 1971-04-29
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Tresbaudon Domaine de Tresbaudon 5130 Tallard France
851293 513943845 @Company
@Persons
@UBO
@INPI
RICARD Christophe
DoB: 1971-04-06
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue des Genets 6100 Nice France
1548012 821121712 @Company
@Persons
@UBO
@INPI
MERABTI El Mahdi Liassine
DoB: 1971-09-10
PoB: BOLOGHINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue MICHEL RICARD 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
1619723 821118502 @Company
@Persons
@UBO
@INPI
MERABTI El Mahdi Liassine
DoB: 1971-09-10
PoB: BOLOGHINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue MICHEL RICARD 92270 Bois-Colombes FRANCE
2033767 442349403 @Company
@Persons
@UBO
@INPI
RICARD PICARD CECILE
DoB: 1971-06-05
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Paris 75010-74 quai de Jemmapes 75010 Paris France
2527978 528510449 @Company
@Persons
@UBO
@INPI
Péricard Arnaud
DoB: 1971-06-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de Tourville 78100 Saint-Germain-en-Laye France
2631651 819736786 @Company
@Persons
@UBO
@INPI
PASSOT Olivier Marie Nicolas
DoB: 1971-07-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon France
3073818 450381975 @Company
@Persons
@UBO
@INPI
de GERIN RICARD Benoît Michel Marie Amédée
DoB: 1971-10-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Cavales 30800 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3099041 535234298 @Company
@Persons
@UBO
@INPI
DE GERIN RICARD Benoît Michel Marie Amédée
DoB: 1971-10-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Jonquières Mas des Orgnes 30490 Montfrin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3352137 542015516 @Company
@Persons
@UBO
@INPI
RICARD Christophe
DoB: 1971-04-06
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
4 Avenue des Genets 6100 Nice FRANCE
3352138 542015516 @Company
@Persons
@UBO
@INPI
RICARD Christophe
DoB: 1971-04-06
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 Avenue des Genets 6100 Nice FRANCE
3938950 802394577 @Company
@Persons
@UBO
@INPI
RICARD Anne, Marie, Yvonne
DoB: 1971-04-30
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 avenue Francisque Perraud Villa Madinina 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3938951 802394577 @Company
@Persons
@UBO
@INPI
RICARD Anne, Marie, Yvonne
DoB: 1971-04-30
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 avenue Francisque Perraud Villa Madinina 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3983858 809871684 @Company
@Persons
@UBO
@INPI
RICARD Anne, Marie, Yvonne
DoB: 1971-04-30
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 avenue Francisque Perraud Villa Madinina 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3983859 809871684 @Company
@Persons
@UBO
@INPI
RICARD Anne, Marie, Yvonne
DoB: 1971-04-30
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 avenue Francisque Perraud Villa Madinina 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4267083 442729042 @Company
@Persons
@UBO
@INPI
RICARD Colas Jacques Alfred Hervé
DoB: 1971-03-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Benihel 35290 Gael France
4267084 442729042 @Company
@Persons
@UBO
@INPI
RICARD Colas Jacques Alfred Hervé
DoB: 1971-03-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Benihel 35290 Gael France
4868533 788715449 @Company
@Persons
@UBO
@INPI
PITANCE RICARD Sophie Jeanne Lucienne Catherine Marie
DoB: 1971-08-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Allée des Quatre Dames 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
4868534 788715449 @Company
@Persons
@UBO
@INPI
PITANCE RICARD Sophie Jeanne Lucienne Catherine Marie
DoB: 1971-08-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Allée des Quatre Dames 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
6433863 414617571 @Company
@Persons
@UBO
@INPI
RICARD Emmanuelle
DoB: 1971-06-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Rondeaux 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7968818 497507087 @Company
@Persons
@UBO
@INPI
RICARD Guillaume
DoB: 1971-07-07
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10TER Rue ALFRED MANCEAU 28230 Épernon FRANCE yes
@Cadastre
@Geotag
7968819 497507087 @Company
@Persons
@UBO
@INPI
RICARD Guillaume
DoB: 1971-07-07
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10TER Rue ALFRED MANCEAU 28230 Épernon FRANCE yes
@Cadastre
@Geotag
8167856 513943845 @Company
@Persons
@UBO
@INPI
RICARD Christophe
DoB: 1971-04-06
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue des Genets 6100 Nice France
13704560 326058229 @Company
@Persons
@UBO
@INPI
RICARD Christophe
DoB: 1971-04-06
PoB: Le blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue des Genets 6000 Nice France
15735733 513943845 @Company
@Persons
@UBO
@INPI
RICARD Christophe
DoB: 1971-04-06
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue des Genets 6100 Nice France
16137616 513943845 @Company
@Persons
@UBO
@INPI
RICARD Christophe
DoB: 1971-04-06
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Avenue des Genets 6100 Nice 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.