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 LERICHE 1947-05-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3397449 350734067 @Company
@Persons
@UBO
@INPI
LERICHE NICOLE CLAUDINE
DoB: 1947-06-26
PoB: ENGHIEN-LES-BAINS 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence ST JOSEPH LES BASSINS DE NOTRE DAME 6700 ST-LAURENT-DU-VAR FRANCE
3871424 385298252 @Company
@Persons
@UBO
@INPI
CHERIF ZAHAR Hassen Mustapha
DoB: 1947-05-02
PoB: Rovigo Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue René Leriche 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3948106 423926245 @Company
@Persons
@UBO
@INPI
LERICHE Nicole Claudine
DoB: 1947-06-26
PoB: 95210 ENGHIEN 95 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AVE DU RAY 6000 NICE FRANCE yes
@Cadastre
@Geotag
4623458 440507309 @Company
@Persons
@UBO
@INPI
LEGRAS NEE LERICHE Marie Helene
DoB: 1947-04-03
PoB: SAINT SOUPLET (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 GRANDE RUE 23150 AHUN FRANCE
5736931 434950788 @Company
@Persons
@UBO
@INPI
SAUDUBRAY Jean Francois
DoB: 1947-01-09
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE LERICHE 49240 AVRILLE FRANCE
6605708 315400689 @Company
@Persons
@UBO
@INPI
LERICHE THIAULT Edith Ghislaine
DoB: 1947-01-10
PoB: 93046 Livry-Gargan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89330 Saint-Julien-du-Sault FRANCE
6606454 751007527 @Company
@Persons
@UBO
@INPI
LERICHE THIAULT Edith Ghislaine
DoB: 1947-01-10
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme des Sèves 89330 Saint-Julien-du-Sault FRANCE
6920591 341965192 @Company
@Persons
@UBO
@INPI
LERICHE Jean Luc
DoB: 1947-01-07
PoB: 78551 78 ST GERMAIN EN LAYE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Bertrand de Mun 51100 REIMS FRANCE
7622471 96220033 @Company
@Persons
@UBO
@INPI
LERICHE Yann
DoB: 1947-11-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue de Courtilloles 61000 Alençon FRANCE
7632170 695650093 @Company
@Persons
@UBO
@INPI
LERICHE Yann
DoB: 1947-11-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois de la Salle 61270 Les Aspres FRANCE
7638677 449170000 @Company
@Persons
@UBO
@INPI
LERICHE Yann
DoB: 1947-11-03
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE LA SALLE 61270 LES ASPRES FRANCE
7644306 522444322 @Company
@Persons
@UBO
@INPI
LERICHE Yann
DoB: 1947-11-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois de la Salle 61270 Les Aspres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7644307 522444322 @Company
@Persons
@UBO
@INPI
LERICHE Yann
DoB: 1947-11-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois de la Salle 61270 Les Aspres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7644308 522444322 @Company
@Persons
@UBO
@INPI
POINCON LERICHE Marie-Claude
DoB: 1947-11-02
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois de la Salle 61270 Les Aspres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7651675 442075198 @Company
@Persons
@UBO
@INPI
LERICHE Yann
DoB: 1947-11-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Jean Gabin 61270 Les Aspres FRANCE yes
@Cadastre
@Geotag
8196980 333927010 @Company
@Persons
@UBO
@INPI
LERICHE Jean
DoB: 1947-04-24
PoB: 08420 Signy-le-Petit (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE LA VIEILLE COTE LA SERRE DE CAZAUX 31800 Saint-Gaudens France
8218267 311384317 @Company
@Persons
@UBO
@INPI
LERICHE Jean
DoB: 1947-04-24
PoB: 08420 Signy-le-Petit (08) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Route DE LA VIEILLE COTE 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
8329267 329106405 @Company
@Persons
@UBO
@INPI
LERICHE Jean
DoB: 1947-04-24
PoB: 08420 Signy-le-Petit (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA SERRE DE CAZAUX 31800 Saint-Gaudens France
8862379 422954107 @Company
@Persons
@UBO
@INPI
LERICHE Jean
DoB: 1947-04-24
PoB: 08420 Signy-le-Petit
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Laurie 35133 La Chapelle-Janson FRANCE
9788674 449878982 @Company
@Persons
@UBO
@INPI
LERICHE Hervé Léon Eugène
DoB: 1947-09-25
PoB: Aubry-du-Hainaut FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 ter rue Emile Zola 59195 Hérin France
10787054 490090982 @Company
@Persons
@UBO
@INPI
LERICHE Gérard André Emile
DoB: 1947-05-04
PoB: Saint-Martin-Boulogne (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Franvillers 80920 Contay France
10787055 490090982 @Company
@Persons
@UBO
@INPI
LERICHE Gérard André Emile
DoB: 1947-05-04
PoB: Saint-Martin-Boulogne (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Franvillers 80920 Contay France
10804894 530148808 @Company
@Persons
@UBO
@INPI
LERICHE Gérard André Emile
DoB: 1947-05-04
PoB: Saint-Martin-Boulogne (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Franvillers 80920 Contay France yes
@Cadastre
@Geotag
10804895 530148808 @Company
@Persons
@UBO
@INPI
LERICHE Gérard André Emile
DoB: 1947-05-04
PoB: Saint-Martin-Boulogne (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Franvillers 80920 Contay France yes
@Cadastre
@Geotag
10807520 418657342 @Company
@Persons
@UBO
@INPI
LERICHE Gérard André Emile
DoB: 1947-05-04
PoB: 62758 Saint-Martin-Boulogne (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Route de Franvillers 80920 Contay France
10821125 340526292 @Company
@Persons
@UBO
@INPI
LERICHE Gérard André Emile
DoB: 1947-05-04
PoB: 62758 Saint-Martin-Boulogne (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route De Franvillers 80560 Contay France
10822217 412847444 @Company
@Persons
@UBO
@INPI
LERICHE Gérard André Emile
DoB: 1947-05-04
PoB: Saint-Martin-Boulogne (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Franvillers 80920 Contay France
10829679 391527769 @Company
@Persons
@UBO
@INPI
LERICHE Gérard André Emile
DoB: 1947-05-04
PoB: 62758 Saint-Martin-Boulogne (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Franvillers 80920 Contay France yes
@Cadastre
@Geotag
10829680 391527769 @Company
@Persons
@UBO
@INPI
LERICHE Gérard André Emile
DoB: 1947-05-04
PoB: 62758 Saint-Martin-Boulogne (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Franvillers 80920 Contay France yes
@Cadastre
@Geotag
12809952 381288596 @Company
@Persons
@UBO
@INPI
LERICHE Christian Gustave Alain
DoB: 1947-09-22
PoB: AUCHEL (62)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
ANCIEN CHEMIN DE PEYNIER LES VAUDS OUEST 13530 TRETS FRANCE
13163001 813575172 @Company
@Persons
@UBO
@INPI
LO CICERO LERICHE Marie
DoB: 1947-10-14
PoB: Vizzini ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée de Diane 77410 Gressy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163002 813575172 @Company
@Persons
@UBO
@INPI
LO CICERO LERICHE Marie
DoB: 1947-10-14
PoB: Vizzini ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de Diane 77410 Gressy France yes
@Cadastre
@Geotag
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.