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 1964-05-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1730326 344570510 @Company
@Persons
@UBO
@INPI
Mousset Pascal
DoB: 1964-12-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Professeur Leriche 92260 Fontenay-aux-Roses France
1863853 413928011 @Company
@Persons
@UBO
@INPI
MOUSSET PASCAL
DoB: 1964-12-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue du Professeur Leriche 92260 Fontenay aux Roses France
3876410 817662364 @Company
@Persons
@UBO
@INPI
CALVO ROUSSEL Henriette
DoB: 1964-07-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Rue René Leriche 66000 Perpignan France
4418526 381709591 @Company
@Persons
@UBO
@INPI
LERICHE DECLERCK Agnes Anne
DoB: 1964-02-15
PoB: Le Cateau Cambresi (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Marine 59140 Dunkerque France
7754292 432219947 @Company
@Persons
@UBO
@INPI
LERICHE Philippe Daniel Christophe
DoB: 1964-04-20
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DES JOUANNETTES 41200 ROMORANTIN-LANTHENAY FRANCE yes
@Cadastre
@Geotag
8888670 531436459 @Company
@Persons
@UBO
@INPI
LERICHE Jean-Christophe
DoB: 1964-09-02
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Impasse de la Folie 44120 Vertou FRANCE yes
@Cadastre
@Geotag
11527272 752974147 @Company
@Persons
@UBO
@INPI
MAUGUIN Philippe
DoB: 1964-05-29
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue DR Leriche 69740 Genas FRANCE
12266531 523738003 @Company
@Persons
@UBO
@INPI
MOUSSET Pascal
DoB: 1964-12-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Professeur Leriche 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12266532 523738003 @Company
@Persons
@UBO
@INPI
MOUSSET Pascal
DoB: 1964-12-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Professeur Leriche 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12358128 751795774 @Company
@Persons
@UBO
@INPI
MOUSSET Pascal
DoB: 1964-12-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Professeur Leriche 92260 Fontenay-aux-Roses FRANCE
12358129 751795774 @Company
@Persons
@UBO
@INPI
MOUSSET Pascal
DoB: 1964-12-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Professeur Leriche 92260 Fontenay-aux-Roses FRANCE
12707166 407050251 @Company
@Persons
@UBO
@INPI
LERICHE Michel Pascal Joseph
DoB: 1964-05-07
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. N°101, LA LANDE, LE CLOS BOUILLER 50290 COUDEVILLE SUR MER FRANCE
13539437 407050251 @Company
@Persons
@UBO
@INPI
LERICHE Michel Pascal Joseph
DoB: 1964-05-07
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village La Lande 2 Rue du Lavoir 50290 Coudeville-sur-Mer 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.