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 1988-04-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3956171 348021254 @Company
@Persons
@UBO
@INPI
RICARD Pierre Georges
DoB: 1935-02-16
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 AV. FRANCISQUE PERAUD 6600 ANTIBES FRANCE
5062356 343800827 @Company
@Persons
@UBO
@INPI
LATREILLE Yves Marie
DoB: 1962-01-29
PoB: Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Xavier Ricard 69110 Sainte-Foy-lès-Lyon France
5334249 531099018 @Company
@Persons
@UBO
@INPI
BANVILLE Jennifer Patty Arlette
DoB: 1988-05-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 allée Ricard 14790 Mouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5819847 801898024 @Company
@Persons
@UBO
@INPI
RICARD Charlène Fanny
DoB: 1988-02-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Edelweiss 38190 Froges France yes
@Cadastre
@Geotag
6327351 818537722 @Company
@Persons
@UBO
@INPI
RICARD Camille
DoB: 1988-04-05
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Place André Meunier Appartement 1A1 33800 Bordeaux FRANCE
7338054 410250807 @Company
@Persons
@UBO
@INPI
DE RICARD Louise, Chantal, Marie
DoB: 1988-08-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 impasse Tour Buffel Résidence les Launes Bat 4 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7592086 824718308 @Company
@Persons
@UBO
@INPI
RICARD DUFOURNET Alicia, Hélène, Marine
DoB: 1988-10-10
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 chemin des Prés Barrats 74350 Copponex FRANCE
7900691 504318809 @Company
@Persons
@UBO
@INPI
DE MOULINS DE ROCHEFORT ALix
DoB: 1988-11-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Lieutenant Ricard 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9036031 828774109 @Company
@Persons
@UBO
@INPI
RICARD WATTEZ Julie
DoB: 1988-08-15
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Roger Salengro 59496 Hantay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9036032 828774109 @Company
@Persons
@UBO
@INPI
RICARD WATTEZ Julie
DoB: 1988-08-15
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Roger Salengro 59496 Hantay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10740371 799908520 @Company
@Persons
@UBO
@INPI
RICARD Axelle Tiphaine Marie Josèphe
DoB: 1988-10-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de Grasse 6400 Cannes FRANCE
11734514 507803302 @Company
@Persons
@UBO
@INPI
CHAMBARD Julie
DoB: 1988-02-02
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 Traverse Ricard 13190 Allauch FRANCE
11745488 827707357 @Company
@Persons
@UBO
@INPI
DOUMA DIALLO Houaria Dounia
DoB: 1988-05-27
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue GERIN RICARD 13003 Marseille FRANCE
12284993 821746849 @Company
@Persons
@UBO
@INPI
BONAN SITBON Barbara
DoB: 1988-06-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Michel Ricard 92270 Bois-Colombes FRANCE
12553688 404127474 @Company
@Persons
@UBO
@INPI
MARIE Justin, Jean-Claude, Alexandre
DoB: 1988-09-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1652 rue du Bois Ricard 76360 Pissy Poville FRANCE
12793158 527977375 @Company
@Persons
@UBO
@INPI
RICARD Morgane
DoB: 1988-08-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 chemin de Bon Rencontre Luynes 13080 Aix-en-Provence FRANCE
12841168 479191298 @Company
@Persons
@UBO
@INPI
RICARD Morgane
DoB: 1988-08-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 chemin de Bon Rencontre 13080 Luynes FRANCE yes
@Cadastre
@Geotag
13388200 414320788 @Company
@Persons
@UBO
@INPI
PERRIN Célia
DoB: 1988-10-04
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Elie Ricard 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
13418415 499083756 @Company
@Persons
@UBO
@INPI
PERRIN Celia
DoB: 1988-10-04
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE ELIE RICARD 84120 PERTUIS FRANCE yes
@Cadastre
@Geotag
13427862 803341254 @Company
@Persons
@UBO
@INPI
LETENDART Florent
DoB: 1988-05-30
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
268 rue Elie Ricard 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
13629613 351158852 @Company
@Persons
@UBO
@INPI
RICARD Adrien, Gabriel
DoB: 1988-05-19
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue de la Chalouère 49100 Angers 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.