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 1972-04-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346209 342438892 @Company
@Persons
@UBO
@INPI
RICARD Alexandre, Bernard, Cyrus
DoB: 1972-05-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Chaussee de la Muette 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031631 582041943 @Company
@Persons
@UBO
@INPI
Ricard Alexandre Bernard Cyrus
DoB: 1972-05-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2031632 582041943 @Company
@Persons
@UBO
@INPI
Ricard Alexandre Bernard Cyrus
DoB: 1972-05-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3489800 499493591 @Company
@Persons
@UBO
@INPI
RICARD Alexandre
DoB: 1972-05-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Chaussée de la Muette 75016 Paris FRANCE
3509670 419542444 @Company
@Persons
@UBO
@INPI
RICARD Alexandre
DoB: 1972-05-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
20 Chaussee de la Muette 75016 Paris FRANCE
3537489 499536324 @Company
@Persons
@UBO
@INPI
RICARD Alexandre
DoB: 1972-05-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Chaussée de la Muette 75016 Paris FRANCE
3549108 629501537 @Company
@Persons
@UBO
@INPI
RICARD Alexandre
DoB: 1972-05-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 Chaussée de la muettre 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5946529 814091872 @Company
@Persons
@UBO
@INPI
BICCHERAI VITI Murielle, Blanche, Marie, Perle
DoB: 1972-07-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Traverse Ricard, Lieudit Bonrencontre le Logis Neuf 13190 Allauch FRANCE yes
@Cadastre
@Geotag
8260433 791930548 @Company
@Persons
@UBO
@INPI
LESGOURGUES Isabelle
DoB: 1972-11-21
PoB: 91228 Évry (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Parayre 165 Chemin de Ricard 31470 Sainte-Foy-de-Peyrolières France yes
@Cadastre
@Geotag
8260435 791930548 @Company
@Persons
@UBO
@INPI
LESGOURGUES Isabelle
DoB: 1972-11-21
PoB: 91228 Évry (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Parayre 165 Chemin de Ricard 31470 Sainte-Foy-de-Peyrolières France yes
@Cadastre
@Geotag
9635342 479876716 @Company
@Persons
@UBO
@INPI
RICARD Jean-Michel
DoB: 1972-02-25
PoB: 87161 ST LEONARD DE NOBLAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU COLONEL LEDOT 87400 SAINT LEONARD DE NOBLAT FRANCE yes
@Cadastre
@Geotag
12814094 431214410 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1972-04-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 chemin des Gervais 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
12814095 431214410 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1972-04-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
503 chemin des Gervais 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
12823022 591620091 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1972-04-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
503 chemin des Gervais 13540 Puyricard FRANCE
12843557 349476036 @Company
@Persons
@UBO
@INPI
RICARD Bruno
DoB: 1972-04-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
503 chemin des Gervais 13540 Puyricard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434387 629501537 @Company
@Persons
@UBO
@INPI
RICARD Alexandre
DoB: 1972-05-12
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
20 Chaussée de la muettre 75016 Paris 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.