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 1980-12-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2655676 331827907 @Company
@Persons
@UBO
@INPI
RICARD Laurent
DoB: 1980-12-12
PoB: 84031 Carpentras (84) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
La Combe 26170 Montauban-sur-l'Ouvèze France
4357748 452726094 @Company
@Persons
@UBO
@INPI
CARCUAT RICARD Blandine Marie
DoB: 1980-04-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CAUSSANEL 12450 LA PRIMAUBE FRANCE
4375400 492098843 @Company
@Persons
@UBO
@INPI
CARCUAT RICARD Blandine Marie
DoB: 1980-04-11
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Caussanel 12450 La Primaube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4514074 810390716 @Company
@Persons
@UBO
@INPI
RICARD GOHIN Violaine, Marie, Nicole
DoB: 1980-05-14
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de l'Eolienne 22600 Loudéac FRANCE
5507045 484467485 @Company
@Persons
@UBO
@INPI
COQUANT Mathieu
DoB: 1980-03-28
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Xavier de Ricard 94120 Fontenay-sous-Bois France
6100713 803140516 @Company
@Persons
@UBO
@INPI
RICARD Graziella
DoB: 1980-11-20
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue Georges Charrier 44100 Nantes France
6206167 479701575 @Company
@Persons
@UBO
@INPI
RICARD Aurélie
DoB: 1980-01-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin de la Marchaudière 91250 Saintry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8056876 794754390 @Company
@Persons
@UBO
@INPI
RICARD Julien
DoB: 1980-09-02
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 la Maison Neuve 50680 Villiers Fossard France
10131088 798988259 @Company
@Persons
@UBO
@INPI
RICARD Pierre-Olivier, Baptiste, Edouard
DoB: 1980-09-18
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tanner Street Flat 43 Florin Court 70 SE 1 3DP LONDRES 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11146181 489580548 @Company
@Persons
@UBO
@INPI
RICARD Magali Anne
DoB: 1980-06-12
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE MAYET 24400 ST MEDARD DE MUSSIDAN FRANCE
12816656 824081905 @Company
@Persons
@UBO
@INPI
RICARD MURATORE Sabrina
DoB: 1980-01-18
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue du Moulin de France Résidence les Lauriers - bâtiment 7 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12816657 824081905 @Company
@Persons
@UBO
@INPI
RICARD MURATORE Sabrina
DoB: 1980-01-18
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Moulin de France Résidence les Lauriers - bâtiment 7 13500 Martigues FRANCE yes
@Cadastre
@Geotag
12848898 794231704 @Company
@Persons
@UBO
@INPI
FOUQUET Grégoire, Jean, Rémi
DoB: 1980-10-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 impasse Ricard 13190 Allauch FRANCE
13381190 417879491 @Company
@Persons
@UBO
@INPI
RICARD Nicolas
DoB: 1980-10-12
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 chemin du Castellas 84200 Carpentras FRANCE
14078355 844558072 @Company
@Persons
@UBO
@INPI
RICARD Nicolas, Jean, André
DoB: 1980-03-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Colline Mont Vernon 1 Apt 8 Res Jardin de l'Indigo 97150 Saint-Martin France
14628194 828243790 @Company
@Persons
@UBO
@INPI
GOMES Ricard Manuel
DoB: 1980-05-12
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Impasse du Boulant 9190 Saint-Lizier France
15956406 453769234 @Company
@Persons
@UBO
@INPI
Ricard Thomas Louis Armand
DoB: 08/12/1980
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue Chapon 75003 Paris 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.