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 303656375 found 26 results

# Company Address REF Cadastre
1618685 SA RICARD 59 SAS 303656375 59 FACHES-THUMESNIL 9006 RTE DE VENDEVILLE ZA 0045
1618686 SA RICARD 59 SAS 303656375 59 FACHES-THUMESNIL 9006 RTE DE VENDEVILLE ZA 0045
2111858 SA RICARD 34 SAS 303656375 34 BESSAN 5046 RUE DE LA COOPERATIVE AH 0001
4127708 SA RICARD 35 SAS 303656375 35 NOYAL-SUR-VILAINE 0016 RUE FRANCIS MONNOYEUR AM 0240
4656681 SA RICARD 33 SAS 303656375 33 LORMONT 9021 LA GARDETTE SUD AC 0168
4656909 SA RICARD 33 SAS 303656375 33 LORMONT 9022 LAGARDETTE SUD AD 0108
6092989 SA RICARD 13 SAS 303656375 13 MARSEILLE 14EME 0019 RUE BERTHELOT 896 H 0022
6092990 SA RICARD 13 SAS 303656375 13 MARSEILLE 14EME 0006 BD RICOUX 896 H 0022
6092997 SA RICARD 13 SAS 303656375 13 MARSEILLE 14EME 0013 RUE BERTHELOT 896 H 0027
6092998 SA RICARD 13 SAS 303656375 13 MARSEILLE 14EME 0013 RUE BERTHELOT 896 H 0027
6092999 SA RICARD 13 SAS 303656375 13 MARSEILLE 14EME 0013 RUE BERTHELOT 896 H 0027
6093000 SA RICARD 13 SAS 303656375 13 MARSEILLE 14EME 0013 RUE BERTHELOT 896 H 0027
6093001 SA RICARD 13 SAS 303656375 13 MARSEILLE 14EME 0017 RUE BERTHELOT 896 H 0029
6093009 SA RICARD 13 SAS 303656375 13 MARSEILLE 14EME 0006 IMP JEAN CHAPPE 896 H 0043
6093010 SA RICARD 13 SAS 303656375 13 MARSEILLE 14EME 0012 RUE BERTHELOT 896 H 0047
6093011 SA RICARD 13 SAS 303656375 13 MARSEILLE 14EME 0010 RUE BERTHELOT 896 H 0049
6093012 SA RICARD 13 SAS 303656375 13 MARSEILLE 14EME 0010 RUE BERTHELOT 896 H 0049
6093013 SA RICARD 13 SAS 303656375 13 MARSEILLE 14EME 0016 IMP JEAN CHAPPE 896 H 0052
6093047 SA RICARD 13 SAS 303656375 13 MARSEILLE 14EME 0012 IMP JEAN CHAPPE 896 H 0143
6093151 SA RICARD 13 SAS 303656375 13 MARSEILLE 14EME 5077 BD DES PEUPLIERS 896 K 0075
7607887 SA RICARD 78 SAS 303656375 78 CLAIREFONTAINE-EN-YVELINES 5165 RTE DE ROCHEFORT A 0485
7607888 SA RICARD 78 SAS 303656375 78 CLAIREFONTAINE-EN-YVELINES 5165 RTE DE ROCHEFORT A 0485
7607889 SA RICARD 78 SAS 303656375 78 CLAIREFONTAINE-EN-YVELINES 5165 RTE DE ROCHEFORT A 0485
7607890 SA RICARD 78 SAS 303656375 78 CLAIREFONTAINE-EN-YVELINES 5165 LA VOISINE A 0485
7607891 SA RICARD 78 SAS 303656375 78 CLAIREFONTAINE-EN-YVELINES 9001 LA VOISINE A 0485
7607892 SA RICARD 78 SAS 303656375 78 CLAIREFONTAINE-EN-YVELINES 5165 LA VOISINE A 0485

 

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.