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 LARKECHE found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
496373 525340840 @Company
@Persons
@UBO
@INPI
LARKECHE Mustapha
DoB: 1966-08-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Léon Bertrand 6200 Nice FRANCE
933079 422418939 @Company
@Persons
@UBO
@INPI
LARKECHE Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Roger Salengro 69009 Lyon France yes
@Cadastre
@Geotag
933080 422418939 @Company
@Persons
@UBO
@INPI
LARKECHE Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Roger Salengro 69009 Lyon France yes
@Cadastre
@Geotag
995080 405262882 @Company
@Persons
@UBO
@INPI
LARKECHE Seddik
DoB: 1965-04-06
PoB: Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Roger Salengro 69009 Lyon FRANCE yes
@Cadastre
@Geotag
1701956 504840695 @Company
@Persons
@UBO
@INPI
Larkeche Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 avenue Gabriel Peri 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
1701957 504840695 @Company
@Persons
@UBO
@INPI
Larkeche Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Gabriel Peri 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
1733218 402343370 @Company
@Persons
@UBO
@INPI
Larkeche Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Gabriel Péri 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1733219 402343370 @Company
@Persons
@UBO
@INPI
Larkeche Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 avenue Gabriel Péri 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1786592 539708990 @Company
@Persons
@UBO
@INPI
Larkeche Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Gabriel Péri 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1823309 420177321 @Company
@Persons
@UBO
@INPI
Larkeche Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 avenue Gabriel Péri 69120 Vaulx-en-Velin France
1823310 420177321 @Company
@Persons
@UBO
@INPI
Larkeche Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Gabriel Péri 69120 Vaulx-en-Velin France
1846073 449556521 @Company
@Persons
@UBO
@INPI
Larkeche Messaoud
DoB: 1962-02-26
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Valette 95450 Avernes France yes
@Cadastre
@Geotag
1846074 449556521 @Company
@Persons
@UBO
@INPI
Larkeche Messaoud
DoB: 1962-02-26
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Valette 95450 Avernes France yes
@Cadastre
@Geotag
1846075 449556521 @Company
@Persons
@UBO
@INPI
d'Ivernois Larkeche Anne
DoB: 1971-08-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Valette 95450 Avernes France yes
@Cadastre
@Geotag
1907748 429918352 @Company
@Persons
@UBO
@INPI
LARKECHE MESSAOUD
DoB: 1962-02-26
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Valette 95450 Avernes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1922219 534798152 @Company
@Persons
@UBO
@INPI
Larkeche Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Gabriel Péri 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
1924550 539707752 @Company
@Persons
@UBO
@INPI
Larkeche Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Gabriel Péri 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
1937196 405262882 @Company
@Persons
@UBO
@INPI
Larkeche Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 avenue Gabriel Péri 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
1987804 539747873 @Company
@Persons
@UBO
@INPI
Larkeche Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Gabriel Péri 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2002631 499503043 @Company
@Persons
@UBO
@INPI
LARKECHE Rabah
DoB: 1968-08-13
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Michelet 75006 Paris France
2133983 414109785 @Company
@Persons
@UBO
@INPI
Larkeche Seddik
DoB: 1965-04-06
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 avenue Gabriel Péri 69120 Vaulx-en-Velin France
2133984 414109785 @Company
@Persons
@UBO
@INPI
Larkeche Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Gabriel Péri 69120 Vaulx-en-Velin France
2440503 448400838 @Company
@Persons
@UBO
@INPI
LARKECHE Youcef
DoB: 1978-08-06
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Carnot 92300 Levallois Perret France
2532108 539731349 @Company
@Persons
@UBO
@INPI
Larkeche Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 avenue Gabriel Péri 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4203608 525340840 @Company
@Persons
@UBO
@INPI
LARKECHE Mustapha
DoB: 1966-08-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Cité Jean Gremillon 93000 Bobigny FRANCE
4903832 537507550 @Company
@Persons
@UBO
@INPI
LARKECHE Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Avenue Gabriel Péri 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
4986713 533327540 @Company
@Persons
@UBO
@INPI
LARKECHE Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Avenue Gabriel Péri 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5049308 395309388 @Company
@Persons
@UBO
@INPI
LARKECHE Abdelhafid
DoB:
PoB: Beni Belaid Jijel Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue COLONEL GIRARD 69007 Lyon France yes
@Cadastre
@Geotag
5051719 537523672 @Company
@Persons
@UBO
@INPI
LARKECHE Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Avenue Gabriel Péri 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5069571 422418939 @Company
@Persons
@UBO
@INPI
LARKECHE Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
156 Avenue Gabriel Péri 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
5069572 422418939 @Company
@Persons
@UBO
@INPI
LARKECHE Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Avenue Gabriel Péri 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
5084291 410132021 @Company
@Persons
@UBO
@INPI
LARKECHE Abdelhafid
DoB:
PoB: Beni Belaid Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
5084292 410132021 @Company
@Persons
@UBO
@INPI
LARKECHE Abdelhafid
DoB:
PoB: Beni Belaid Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
5084293 410132021 @Company
@Persons
@UBO
@INPI
ATTAR LARKECHE Salima
DoB: 1962-12-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue du Lt Colonel Girard 69007 Lyon France yes
@Cadastre
@Geotag
5109806 534864830 @Company
@Persons
@UBO
@INPI
LARKECHE Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Avenue Gabriel Péri 69120 Vaulx-en-Velin France
15831438 395309388 @Company
@Persons
@UBO
@INPI
LARKECHE Abdelhafid
DoB:
PoB: Beni Belaid Jijel Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Grillons 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
15831851 410132021 @Company
@Persons
@UBO
@INPI
LARKECHE Abdelhafid
DoB:
PoB: Beni Belaid Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Impasse des Grillons 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
15831852 410132021 @Company
@Persons
@UBO
@INPI
LARKECHE Abdelhafid
DoB:
PoB: Beni Belaid Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Grillons 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
15831853 410132021 @Company
@Persons
@UBO
@INPI
ATTAR LARKECHE Salima
DoB: 1962-12-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse des Grillons 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
15835526 533327540 @Company
@Persons
@UBO
@INPI
LARKECHE Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Roger Salengro 69009 Lyon France yes
@Cadastre
@Geotag
15835617 537507550 @Company
@Persons
@UBO
@INPI
LARKECHE Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Roger Salengro 69009 Lyon France yes
@Cadastre
@Geotag
15835621 537523672 @Company
@Persons
@UBO
@INPI
LARKECHE Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Roger Salengro 69009 Lyon France yes
@Cadastre
@Geotag
15931754 534864830 @Company
@Persons
@UBO
@INPI
LARKECHE Seddik
DoB: 1965-04-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Roger Salengro 69009 Lyon 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.