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 1972-05-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373187 348896101 @Company
@Persons
@UBO
@INPI
RICARD Pauline
DoB: 1972-04-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Bouguereau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
992352 830541058 @Company
@Persons
@UBO
@INPI
RICARD CORJON Luce, Marie-Jeanne
DoB: 1972-05-01
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Sénac 32260 Labarthe FRANCE
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
1437003 329571368 @Company
@Persons
@UBO
@INPI
RICARD CORJON Luce, Marie-Jeanne
DoB: 1972-05-01
PoB: 12300 VILLEFRANCHE DE ROUERGUE ( AVEYRON ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32140 LABARTHE FRANCE
1437004 329571368 @Company
@Persons
@UBO
@INPI
RICARD CORJON Luce, Marie-Jeanne
DoB: 1972-05-01
PoB: 12300 VILLEFRANCHE DE ROUERGUE ( AVEYRON ) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32140 LABARTHE FRANCE
2088867 447797424 @Company
@Persons
@UBO
@INPI
RICARD CHRISTOPHE LOUIS ETIENNE MARIE
DoB: 1972-04-05
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Naples 75008 Paris France yes
@Cadastre
@Geotag
2588097 794119750 @Company
@Persons
@UBO
@INPI
RICARD Lionel Jean-Louis Christian
DoB: 1972-08-01
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
575 Route de Claveyson 26240 Saint-Barthélemy-de-Vals France
2785349 799544176 @Company
@Persons
@UBO
@INPI
RICARD POLONI Hélène
DoB: 1972-01-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
3 chemin de la Source Pech de la Garrigue 11200 Montséret FRANCE
2785633 326941986 @Company
@Persons
@UBO
@INPI
RICARD POLONI Hélène
DoB: 1972-01-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Source les Clauses 11200 Montséret FRANCE
2789682 531879773 @Company
@Persons
@UBO
@INPI
RICARD POLONI Hélène
DoB: 1972-01-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 chemin de la Source Lieudit les Clauses 11200 Montséret FRANCE
3119789 815286877 @Company
@Persons
@UBO
@INPI
JOUFFRET RICARD Virginie Géraldine Joëlle
DoB: 1972-01-24
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue de Boud'Huile 30131 Pujaut 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
4374802 531113843 @Company
@Persons
@UBO
@INPI
ASSIE RICARD Véronique, Marie-Odile, Georgette
DoB: 1972-01-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit la Redondie 12800 Crespin FRANCE
4387368 485386924 @Company
@Persons
@UBO
@INPI
RICARD Jean-Francois Noel Roger
DoB: 1972-05-30
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 RUE MONSEIGNEUR DENIS AFFRE 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
5760142 808868574 @Company
@Persons
@UBO
@INPI
RICARD Jean-Christophe, Dominique, Marie
DoB: 1972-05-27
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
188 rue Robert Beau 47500 Fumel FRANCE yes
@Cadastre
@Geotag
7370709 449452671 @Company
@Persons
@UBO
@INPI
RICARD Antoine Elie Charles Marcel
DoB: 1972-10-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU GENERAL SARRAIL 76360 BARENTIN FRANCE
7944598 439568536 @Company
@Persons
@UBO
@INPI
PEREIRA MENDES Antonio Augusto
DoB: 1972-01-10
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue LIEUTENANT RICARD 78400 Chatou FRANCE
12096161 395401532 @Company
@Persons
@UBO
@INPI
RICARD POLONI Hélène
DoB: 1972-01-01
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Source 11200 Montséret FRANCE
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
15672217 843405275 @Company
@Persons
@UBO
@INPI
RICARD CORJON Luce, Marie-Jeanne
DoB: 1972-05-01
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Cénac 32260 Labarthe FRANCE
15672218 843405275 @Company
@Persons
@UBO
@INPI
RICARD CORJON Luce, Marie-Jeanne
DoB: 1972-05-01
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Cénac 32260 Labarthe 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.