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 RICAUD 1957-06-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12805 432988103 @Company
@Persons
@UBO
@INPI
RICAUD BURBAN Béatrice Eléonore Jeanne-Marie
DoB: 1957-06-12
PoB: 56244 SERENT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 impasse des Chalets 56200 Cournon FRANCE
726488 383786977 @Company
@Persons
@UBO
@INPI
RICAUD Jean Pierre
DoB: 1957-06-06
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MAS DE VAUGELAS 38190 Laval France
3942779 489634873 @Company
@Persons
@UBO
@INPI
RICAUD Brigitte Daniele
DoB: 1957-02-20
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 VALON DES VAUX 6800 CAGNES SUR MER FRANCE
5750231 800842890 @Company
@Persons
@UBO
@INPI
RICAUD André
DoB: 1957-06-24
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Seguelongue 47160 Buzet sur baise FRANCE
5839384 383786977 @Company
@Persons
@UBO
@INPI
RICAUD Jean Pierre
DoB: 1957-06-06
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MAS DE VAUGELAS 38190 Laval France
5846404 382169696 @Company
@Persons
@UBO
@INPI
RICAUD Jean Pierre
DoB: 1957-06-06
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MAS DE VAUGELAS 38190 Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5846405 382169696 @Company
@Persons
@UBO
@INPI
RICAUD Jean Pierre
DoB: 1957-06-06
PoB: 84129 Sorgues (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAS DE VAUGELAS 38190 Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6355068 488287327 @Company
@Persons
@UBO
@INPI
RICAUD DULUC Florence
DoB: 1957-06-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BUDOS 33720 Podensac FRANCE
6515449 793348707 @Company
@Persons
@UBO
@INPI
RICAUD DULUC Florence
DoB: 1957-06-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Crampe 33720 Budos FRANCE yes
@Cadastre
@Geotag
6944436 447610155 @Company
@Persons
@UBO
@INPI
RICAUD Jean-Pierre
DoB: 1957-06-06
PoB: 84129 84 Sorgues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mas de Vaugelas 38190 Laval FRANCE
10017165 433007085 @Company
@Persons
@UBO
@INPI
RICAUD BURBAN Béatrice Eléonore Jeanne-Marie
DoB: 1957-06-12
PoB: 56244 SERENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG Glénac 56200 GACILLY (LA) FRANCE
10022039 432988103 @Company
@Persons
@UBO
@INPI
RICAUD BURBAN Beatrice Eleonore Jeanne Marie
DoB: 1957-06-12
PoB: 56244 SERENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE COTELIER NIMES 30000 NIMES 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.