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 1977-04-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4640957 424148476 @Company
@Persons
@UBO
@INPI
RICARD Benjamin Gil
DoB: 1977-11-15
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
441 Route DE GRASSE 6580 Pégomas FRANCE
4821194 450929849 @Company
@Persons
@UBO
@INPI
BLEZES Maïa
DoB: 1977-06-16
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Louis Xavier de Ricard 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
5247513 528327737 @Company
@Persons
@UBO
@INPI
RICARD Sophie Joëlle
DoB: 1977-11-12
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chassagne 18360 Saulzais-le-Potier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5247514 528327737 @Company
@Persons
@UBO
@INPI
RICARD Sophie Joëlle
DoB: 1977-11-12
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Chassagne 18360 Saulzais-le-Potier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6392659 445118359 @Company
@Persons
@UBO
@INPI
RICARD ETCHEVERRIA Maylis Marie Quitterie
DoB: 1977-04-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Crêtes 64480 Larressore FRANCE
7193456 809656937 @Company
@Persons
@UBO
@INPI
COURBON RICARD Sandrine
DoB: 1977-11-29
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Marronniers 4100 Manosque FRANCE yes
@Cadastre
@Geotag
7452508 483565313 @Company
@Persons
@UBO
@INPI
RICARD Frédéric Guy Lucien
DoB: 1977-07-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 La Circulade des Fontanelles 34980 Saint-Clément-de-Rivière FRANCE yes
@Cadastre
@Geotag
7452509 483565313 @Company
@Persons
@UBO
@INPI
RICARD Frédéric Guy Lucien
DoB: 1977-07-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 La Circulade des Fontanelles 34980 Saint-Clément-de-Rivière FRANCE yes
@Cadastre
@Geotag
8682242 341866820 @Company
@Persons
@UBO
@INPI
LETHOUEIL Yohann
DoB: 1977-02-18
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Ricard 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12356339 444597991 @Company
@Persons
@UBO
@INPI
RICARD Olivier
DoB: 1977-08-17
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE MONTRETOUT 92150 Suresnes FRANCE
13039293 483664090 @Company
@Persons
@UBO
@INPI
FINALDI Léonard Pierre Alain
DoB: 1977-04-02
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 RUE MARCEL RICARD 81000 ALBI 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.