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 1974-04-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1712028 808340350 @Company
@Persons
@UBO
@INPI
Ricard Delphine
DoB: 1974-03-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Jean-Baptiste Dumas 75017 Paris France
1846341 532582111 @Company
@Persons
@UBO
@INPI
Ricard Hantraye Florence
DoB: 1974-07-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Chanez 75016 Paris France
1869503 753105451 @Company
@Persons
@UBO
@INPI
Ricard Hantraye Florence Marie Sylvie
DoB: 1974-07-13
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue du Mont Valérien 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
2033766 442349403 @Company
@Persons
@UBO
@INPI
RICARD HANTRAYE FLORENCE
DoB: 1974-07-13
PoB: CHARENTON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
A Espalion 12 111 rue de Patay 75013 Paris France
2604460 801824756 @Company
@Persons
@UBO
@INPI
RICARD BRELY Florence Anne Michelle
DoB: 1974-02-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Cyprien Cuchet 26200 Montélimar France yes
@Cadastre
@Geotag
5526582 404907123 @Company
@Persons
@UBO
@INPI
RICARD Franck Jean René
DoB: 1974-04-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Fontenay 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5526583 404907123 @Company
@Persons
@UBO
@INPI
RICARD Franck Jean René
DoB: 1974-04-13
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Fontenay 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5564746 538476920 @Company
@Persons
@UBO
@INPI
RICARD Franck
DoB: 1974-04-13
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Fontenay 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
5564747 538476920 @Company
@Persons
@UBO
@INPI
RICARD Franck
DoB: 1974-04-13
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Fontenay 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
5565600 417742962 @Company
@Persons
@UBO
@INPI
RICARD Franck Jean René
DoB: 1974-04-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Fontenay 85320 Mareuil-sur-Lay-Dissais France
5568240 811424282 @Company
@Persons
@UBO
@INPI
RICARD Franck
DoB: 1974-04-13
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Fontenay 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
5568241 811424282 @Company
@Persons
@UBO
@INPI
RICARD Franck
DoB: 1974-04-13
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Fontenay 85320 Mareuil-sur-Lay-Dissais France yes
@Cadastre
@Geotag
6515065 421709460 @Company
@Persons
@UBO
@INPI
RICARD Cedric
DoB: 1974-02-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU PORTUGAL 33600 Pessac FRANCE yes
@Cadastre
@Geotag
8847627 504087586 @Company
@Persons
@UBO
@INPI
RICARD Sébastien
DoB: 1974-12-14
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rousselais 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8847628 504087586 @Company
@Persons
@UBO
@INPI
RICARD Sébastien
DoB: 1974-12-14
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rousselais 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11739156 828745919 @Company
@Persons
@UBO
@INPI
NICU Catalin
DoB: 1974-03-30
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Boulevard RICARD Résidence Horizon Massilia - Bat 13003 Marseille FRANCE
11843150 421746017 @Company
@Persons
@UBO
@INPI
BICCHERAI FENESTRE Marie-Josée
DoB: 1974-04-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tse Ricard Lieudit Bon Rencontre Le Logis Neuf 13190 Allauch FRANCE yes
@Cadastre
@Geotag
11887763 823806377 @Company
@Persons
@UBO
@INPI
POUJOL Nathalie
DoB: 1974-03-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard Ricard 13003 Marseille FRANCE yes
@Cadastre
@Geotag
11887764 823806377 @Company
@Persons
@UBO
@INPI
POUJOL Nathalie
DoB: 1974-03-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Ricard 13003 Marseille FRANCE yes
@Cadastre
@Geotag
12140868 518995717 @Company
@Persons
@UBO
@INPI
RICARD Benoit
DoB: 1974-05-27
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Avenue DE FOUILLEUSE 92210 Saint-Cloud FRANCE
12196635 799076211 @Company
@Persons
@UBO
@INPI
RICARD Benoît
DoB: 1974-05-27
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue DE FOUILLEUSE 92210 Saint-Cloud FRANCE
12613977 823909809 @Company
@Persons
@UBO
@INPI
MAUGER Anne-Sophie, Aline
DoB: 1974-06-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Bois Ricard 13 Clos des Prairies 76150 Saint-Jean-du-Cardonnay FRANCE
12806758 803941608 @Company
@Persons
@UBO
@INPI
CHASSON Nicolas
DoB: 1974-04-19
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Val de Ricard 13820 Ensues-la-Redonne FRANCE
12806759 803941608 @Company
@Persons
@UBO
@INPI
CHASSON Nicolas
DoB: 1974-04-19
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Val de Ricard 13820 Ensues-la-Redonne FRANCE
12828719 452208358 @Company
@Persons
@UBO
@INPI
CHASSON Nicolas
DoB: 1974-04-14
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 IMPASSE DU VAL RICARD 13820 ENSUES LA REDONNE FRANCE
12833169 351393731 @Company
@Persons
@UBO
@INPI
CHASSON Nicolas
DoB: 1974-04-19
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 IMPASSE DU VAL RICARD 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
13481596 440758738 @Company
@Persons
@UBO
@INPI
CHASSON Nicolas, Jean-Paul
DoB: 1974-04-19
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Val de Ricard 13820 Ensues-la-redonné FRANCE 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.