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 388362568 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7296030 388362568 @Company
@Persons
@UBO
@INPI
LARCHER Gilbert Jean-Pierre
DoB: 1945-08-02
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ponsardin 51100 Reims France
7296031 388362568 @Company
@Persons
@UBO
@INPI
LARCHER Gilbert Jean-Pierre
DoB: 1945-08-02
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Ponsardin 51100 Reims France
7296032 388362568 @Company
@Persons
@UBO
@INPI
HUREAUX LARCHER Mercédès Marie
DoB: 1925-09-22
PoB: 08076 BOULZICOURT (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Grande-Rue 51240 Songy France
7296033 388362568 @Company
@Persons
@UBO
@INPI
LARCHER Jean-Marie Maxime
DoB: 1948-11-11
PoB: 51552 SONGY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 route de Saint Michel 18000 Bourges France
7296034 388362568 @Company
@Persons
@UBO
@INPI
LARCHER GROBON Maryléne Denise Josette
DoB: 1943-11-05
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue d'El Biar 51240 La Chaussée-sur-Marne France
7296035 388362568 @Company
@Persons
@UBO
@INPI
LARCHER LEVEQUE Etiennette Eugénie Marguerite
DoB: 1957-02-09
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du faubourg Saint Jean 51000 Châlons-en-Champagne France
7296036 388362568 @Company
@Persons
@UBO
@INPI
LARCHER Remi
DoB: 1980-05-03
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jean d'Aulon 51100 Reims France
13524281 388362568 @Company
@Persons
@UBO
@INPI
LARCHER Gilbert Jean-Pierre
DoB: 1945-08-02
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Ponsardin 51100 Reims France
13524282 388362568 @Company
@Persons
@UBO
@INPI
LARCHER Gilbert Jean-Pierre
DoB: 1945-08-02
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Ponsardin 51100 Reims France
13524283 388362568 @Company
@Persons
@UBO
@INPI
HUREAUX LARCHER Mercédès Marie
DoB: 1925-09-22
PoB: 08076 BOULZICOURT (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 grande-rue 51240 Songy France
13524284 388362568 @Company
@Persons
@UBO
@INPI
LARCHER Jean-Marie Maxime
DoB: 1948-11-11
PoB: 51552 SONGY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 route de Saint Michel 18000 Bourges France
13524285 388362568 @Company
@Persons
@UBO
@INPI
LARCHER GROBON Maryléne Denise Josette
DoB: 1943-11-05
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue d'El Biar 51240 La Chaussée-sur-Marne France
13524286 388362568 @Company
@Persons
@UBO
@INPI
LARCHER LEVEQUE Etiennette Eugénie Marguerite
DoB: 1957-02-09
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du faubourg Saint Jean 51000 Châlons-en-Champagne France
13524287 388362568 @Company
@Persons
@UBO
@INPI
LARCHER Remi
DoB: 1980-05-03
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jean d'Aulon 51100 Reims France
15894090 388362568 @Company
@Persons
@UBO
@INPI
BENA Jean-Baptiste Raymond Roger
DoB: 1977-11-27
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Coulmier 51240 La Chaussée-sur-Marne France
15894091 388362568 @Company
@Persons
@UBO
@INPI
BENA Jean-Baptiste Raymond Roger
DoB: 1977-11-27
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Coulmier 51240 La Chaussée-sur-Marne France
15894092 388362568 @Company
@Persons
@UBO
@INPI
LARCHER Jean-Marie Maxime
DoB: 1948-11-11
PoB: 51552 Songy (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 route de Saint Michel 18000 Bourges France
15894093 388362568 @Company
@Persons
@UBO
@INPI
LARCHER LEVEQUE Etiennette Eugénie Marguerite
DoB: 1957-02-09
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du faubourg Saint Jean 51000 Châlons-en-Champagne France
15894094 388362568 @Company
@Persons
@UBO
@INPI
LARCHER Remi
DoB: 1980-05-03
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jean d'Aulon 51100 Reims France
15894095 388362568 @Company
@Persons
@UBO
@INPI
BENA Frédéric Cyrille
DoB: 1981-05-08
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bénard 51250 Sermaize-les-Bains France
15894096 388362568 @Company
@Persons
@UBO
@INPI
GROBON Elodie Laurianne
DoB: 1994-12-23
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue El Biar 51240 La Chaussée-sur-Marne France
15894097 388362568 @Company
@Persons
@UBO
@INPI
LARCHER Romain Jean-Christophe
DoB: 1983-08-09
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Dedieu 69100 Villeurbanne France
15894098 388362568 @Company
@Persons
@UBO
@INPI
LARCHER Virginie Marie-Joëlle
DoB: 1972-03-10
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Camille Lebeau 86100 Châtellerault France
15894099 388362568 @Company
@Persons
@UBO
@INPI
LARCHER Bastien Guillaume
DoB: 1975-03-25
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin de l'Ecully 69660 Collonges-au-Mont-d'Or France
15894100 388362568 @Company
@Persons
@UBO
@INPI
LARCHER PICOT Caroline Marie Françoise
DoB: 1969-07-24
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue Edmond Fariat 10000 Troyes 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.