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 RICCI 1971-06-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
223490 817684277 @Company
@Persons
@UBO
@INPI
RICCI MEIGNIER Patricia
DoB: 1971-06-05
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Ruelle des Pres 6000 Nice FRANCE
3394313 498691013 @Company
@Persons
@UBO
@INPI
ANTHOINE RICCI Agnès Danièle
DoB: 1971-10-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Passage Saint Luc Les Heures Claires 13800 Istres FRANCE yes
@Cadastre
@Geotag
3860884 412259996 @Company
@Persons
@UBO
@INPI
BOMATI Nicolas Jean Christophe
DoB: 1971-12-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement VENNA RICCI 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
3928636 807943626 @Company
@Persons
@UBO
@INPI
MARTINS RICCI Olivia
DoB: 1971-12-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
864 avenue des Plantiers Villa Mathilde 6700 Saint-Laurent-du-Var FRANCE
3942477 794704817 @Company
@Persons
@UBO
@INPI
RICCI MARTINS Olivia
DoB: 1971-12-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
864 avenue des Plantiers Villas Mathilde 6700 Saint-Laurent-du-Var FRANCE
3942478 794704817 @Company
@Persons
@UBO
@INPI
RICCI MARTINS Olivia
DoB: 1971-12-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
864 avenue des Plantiers Villas Mathilde 6700 Saint-Laurent-du-Var FRANCE
3964223 752441220 @Company
@Persons
@UBO
@INPI
CHIALVA Sandrine
DoB: 1971-02-28
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Honoré Camos Villa Ricci 6220 Vallauris FRANCE
3971936 494841414 @Company
@Persons
@UBO
@INPI
RICCI Olivia Françoise
DoB: 1971-12-17
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 BOULEVARD JEAN OSSOLA LE RENOIR 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3976504 414692038 @Company
@Persons
@UBO
@INPI
RICCI MARTINS Olivia
DoB: 1971-12-17
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 boulevard Jean Ossola le Renoir 6700 Saint-Laurent-du-Var FRANCE
3985541 490779741 @Company
@Persons
@UBO
@INPI
RICCI Olivia
DoB: 1971-12-17
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
549 BOULEVARD JAN OSSOLA LE RENOIR 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3985542 490779741 @Company
@Persons
@UBO
@INPI
RICCI Olivia
DoB: 1971-12-17
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
549 BOULEVARD JAN OSSOLA LE RENOIR 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
3986213 444005185 @Company
@Persons
@UBO
@INPI
RICCI Olivia Françoise
DoB: 1971-12-17
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DE SAINTE PETRONILLE 6800 CAGNES SUR MER FRANCE
8973859 450897400 @Company
@Persons
@UBO
@INPI
BESSON Stéphane
DoB: 1971-05-17
PoB: 49125 Doué-la-Fontaine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Impasse Nina Ricci 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
9985805 450272836 @Company
@Persons
@UBO
@INPI
RICCI MEIGNIER Patricia
DoB: 1971-06-05
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Marcassins 49400 Distré FRANCE yes
@Cadastre
@Geotag
11799635 534453204 @Company
@Persons
@UBO
@INPI
RICCI Gerard
DoB: 1971-04-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard Piot 13008 Marseille FRANCE
11799636 534453204 @Company
@Persons
@UBO
@INPI
RICCI Gerard
DoB: 1971-04-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard Piot 13008 Marseille FRANCE
13191507 434555157 @Company
@Persons
@UBO
@INPI
RICCI MEIGNIER Patricia
DoB: 1971-06-05
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 chemin des hautes ribes 6130 Grasse France
13358000 817684277 @Company
@Persons
@UBO
@INPI
RICCI MEIGNIER Patricia
DoB: 1971-06-05
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Nicolas Saboly 84000 Avignon FRANCE
16021710 817684277 @Company
@Persons
@UBO
@INPI
RICCI MEIGNIER Patricia
DoB: 1971-06-05
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Emmanuel Philibert 6300 Nice FRANCE
16152942 483724803 @Company
@Persons
@UBO
@INPI
BRUNET Magali
DoB: 1971-04-18
PoB: 49125 Doué-en-Anjou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Nina Ricci 85000 La Roche-sur-Yon 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.