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 1966-04-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
195355 424250587 @Company
@Persons
@UBO
@INPI
LERICHE Véronique Bernadette
DoB: 1966-04-01
PoB: 80016 Albert (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route De Doullens 80300 Bouzincourt France yes
@Cadastre
@Geotag
1809749 542037361 @Company
@Persons
@UBO
@INPI
Leriche Laurent
DoB: 1966-08-23
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Juliette Lamber 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637521 347832024 @Company
@Persons
@UBO
@INPI
LERICHE Jean-Marc
DoB: 1966-07-07
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA LAMBERDIERE" CHAMPGENETEUX 53160 FRANCE
7733371 347415184 @Company
@Persons
@UBO
@INPI
LERICHE CRUCHET Lydie Jacqueline Nicole
DoB: 1966-03-01
PoB: 41149 MONTOIRE SUR LE LOIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit La Vigne 41170 Choue FRANCE yes
@Cadastre
@Geotag
7741833 413939901 @Company
@Persons
@UBO
@INPI
LERICHE CRUCHET Lydie Jacqueline Nicole
DoB: 1966-03-01
PoB: 41149 MONTOIRE SUR LE LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIGNE 41170 CHOUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762802 519974885 @Company
@Persons
@UBO
@INPI
LERICHE CRUCHET Lydie
DoB: 1966-03-01
PoB: 41149 Montoire sur-le-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vigne 41170 Choue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7762803 519974885 @Company
@Persons
@UBO
@INPI
LERICHE CRUCHET Lydie
DoB: 1966-03-01
PoB: 41149 Montoire sur-le-Loir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vigne 41170 Choue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7815148 753751387 @Company
@Persons
@UBO
@INPI
LERICHE Carole Marie Pierre Jeanine
DoB: 1966-03-24
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Résidence Desaix 78600 Maisons-Laffitte FRANCE
10786607 423463512 @Company
@Persons
@UBO
@INPI
LERICHE Veronique
DoB: 1966-04-01
PoB: Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Route De Doullens 80300 Bouzincourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11922610 454071903 @Company
@Persons
@UBO
@INPI
BARTHELEMY Anne
DoB: 1966-01-07
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Professeur Leriche Résidence le Cézanne BAT B2 13260 Cassis FRANCE
12618711 811822865 @Company
@Persons
@UBO
@INPI
LERICHE Christophe, Jacques, Robert
DoB: 1966-01-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 route de Fontaine 76710 Montville 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.