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 LARICHE 1958-05-28 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2719034 383471703 @Company
@Persons
@UBO
@INPI
LARICHE Philippe
DoB: 1958-05-28
PoB: NEVERS 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
534 AVE INGARRIGUES LIGNAN SUR ORB 34490 MURVIEL LES BEZIERS FRANCE
12766094 827800129 @Company
@Persons
@UBO
@INPI
LARICHE Philippe, Henri
DoB: 1958-05-28
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 lotissement Gonault Montbrun Fleurimont 97460 Saint-Paul FRANCE
12809967 521883819 @Company
@Persons
@UBO
@INPI
LARICHE Philippe
DoB: 1958-05-28
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 lotissement Gonault Montbrun Fleurimont 97460 Saint-Paul FRANCE
14218415 423991868 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Gonneau Monybrun Fleurimont 97460 St Paul France
14218416 423991868 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement Gonneau Monybrun Fleurimont 97460 St Paul France
14223452 478215718 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Gonault Mombrun Fleurimont 97460 St Paul France
14223453 478215718 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement Gonault Mombrun Fleurimont 97460 St Paul France
14226659 491859310 @Company
@Persons
@UBO
@INPI
LARICHE Philippe
DoB: 1958-05-28
PoB: NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Gonault Mombrun Fleurimont 97460 St Paul France
14226660 491859310 @Company
@Persons
@UBO
@INPI
LARICHE Philippe
DoB: 1958-05-28
PoB: NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement Gonault Mombrun Fleurimont 97460 St Paul France
14227658 497606947 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Gonneau Montbrun Fleurimont 97460 St Paul France
14227659 497606947 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: NEVERS FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 lotissement Gonneau Montbrun Fleurimont 97460 St Paul France
14281463 352063416 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
534 RUE INGARRIGUEF 34490 Lignan S/orb France
14283563 384535811 @Company
@Persons
@UBO
@INPI
LARICHE Philippe
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
534 AV. INGANIGUES 34490 Lignan Sr Orb France
14293353 434555827 @Company
@Persons
@UBO
@INPI
IRIBEN
DoB: 491878187
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Rue JEAN COCTEAU RESIDENCE DU MAIL - Sainte-Clotilde 97490 Saint-Denis France
14293395 434577094 @Company
@Persons
@UBO
@INPI
IRIBEN
DoB: 491878187
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Rue JEAN COCTEAU RESIDENCE DU MAIL - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14294504 439533795 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Lotissement . D'ARMAGNAC SAINT GILLES LES BAINS - Saint-Gill 97434 Saint-Paul France
14304404 491878187 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Lotissement GONAULT MOMBRUN FLEURIMONT 97460 Saint-Paul France yes
@Cadastre
@Geotag
14317105 510470404 @Company
@Persons
@UBO
@INPI
IRIBEN
DoB: 491878187
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Rue JEAN COCTEAU RESIDENCE DU MAIL - Sainte-Clotilde 97490 Saint-Denis France
14318498 513840769 @Company
@Persons
@UBO
@INPI
IRIBEN
DoB: 491878187
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue Gabriel de Kerveguen ZI du Chaudron - Sainte-Clotilde 97490 Saint-Denis France
14318626 514235076 @Company
@Persons
@UBO
@INPI
IRIBEN
DoB: 491878187
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue Gabriel de Kerveguen ZI du Chaudron - Sainte-Clotilde 97490 Saint-Denis France
14321360 521700690 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement Gonneau Montbrun Fleurimont 97460 Saint-Paul France
14339368 802191551 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement Gonneau Montbrun Fleurimont 97460 Saint-Paul France
14339369 802191551 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 Lotissement Gonneau Montbrun Fleurimont 97460 Saint-Paul France
14342839 810776450 @Company
@Persons
@UBO
@INPI
LARICHE Philippe
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement Gonneau-Montbrun Fleurimont 97460 Saint-Paul France
14342840 810776450 @Company
@Persons
@UBO
@INPI
LARICHE Philippe
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement Gonneau-Montbrun Fleurimont 97460 Saint-Paul France
14351866 833370158 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement Gonneau Montbrun Fleurimont 97460 Saint-Paul France
14351867 833370158 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement Gonneau Montbrun Fleurimont 97460 Saint-Paul France
14351868 833370158 @Company
@Persons
@UBO
@INPI
IRIBEN
DoB: 491878187
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Gabriel de Kerveguen ZI du Chaudron - Sainte-Clotilde 97490 Saint-Denis France
14360070 881018709 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement Gonneau De Montbrun Fleurimont 97460 Saint-Paul France
14360071 881018709 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement Gonneau De Montbrun Fleurimont 97460 Saint-Paul France
14360430 881849780 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement Gonneau De Montbrun Fleurimont 97460 Saint-Paul France
14360807 882078967 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement Gonneau De Montbrun Fleurimont 97460 Saint-Paul France
14360808 882078967 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement Gonneau De Montbrun Fleurimont 97460 Saint-Paul France
14360954 882384787 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Lotissement Gonneau De Montbrun Fleurimont 97460 Saint-Paul France
14360955 882384787 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Lotissement Gonneau De Montbrun Fleurimont 97460 Saint-Paul France
15385715 510470404 @Company
@Persons
@UBO
@INPI
IRIBEN
DoB: 491878187
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue Gabriel De Kerveguen ZI du Chaudron 97490 Saint-Denis France
16130462 491878187 @Company
@Persons
@UBO
@INPI
LARICHE Philippe Henri
DoB: 1958-05-28
PoB: 58194 Nevers (58) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Lotissement GONAULT MOMBRUN FLEURIMONT 97460 Saint-Paul 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.