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 1971-02-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2086752 513620914 @Company
@Persons
@UBO
@INPI
Ben Dhifallah Assal Zohra
DoB: 1971-01-02
PoB: Zarzis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée René Leriche 93110 Rosny-sous-Bois France
4307355 423370113 @Company
@Persons
@UBO
@INPI
LERICHE Raphaël Achille Gérard
DoB: 1971-03-01
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Grande-Rue 2110 Fontaine-Notre-Dame France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5352436 539812933 @Company
@Persons
@UBO
@INPI
LERICHE Philippe
DoB: 1971-05-01
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue d'Hauteville 14550 Blainville-sur-Orne FRANCE
5352437 539812933 @Company
@Persons
@UBO
@INPI
LERICHE Philippe
DoB: 1971-05-01
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue d'Hauteville 14550 Blainville-sur-Orne FRANCE
5711640 349870956 @Company
@Persons
@UBO
@INPI
LERICHE Béatrice
DoB: 1971-08-26
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Villaines-la-Carelle 72600 Saint-Longis FRANCE
5711641 349870956 @Company
@Persons
@UBO
@INPI
LERICHE Béatrice
DoB: 1971-08-26
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Villaines-la-Carelle 72600 Saint-Longis FRANCE
8578092 521210229 @Company
@Persons
@UBO
@INPI
LERICHE Laurent
DoB: 1971-11-04
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6bis rue des Rompois 71450 Blanzy FRANCE
9981028 809076433 @Company
@Persons
@UBO
@INPI
MOUNIER Philippe, François
DoB: 1971-02-20
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue René Leriche 49240 Avrillé FRANCE
9981029 809076433 @Company
@Persons
@UBO
@INPI
MOUNIER Philippe, François
DoB: 1971-02-20
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue René Leriche 49240 Avrillé FRANCE
10729831 492490495 @Company
@Persons
@UBO
@INPI
LERICHE LERICHE-BERTUCCI Stéphane René
DoB: 1971-02-05
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue MONTROSE LE MONTROSE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10729832 492490495 @Company
@Persons
@UBO
@INPI
LERICHE LERICHE-BERTUCCI Stéphane René
DoB: 1971-02-05
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue MONTROSE LE MONTROSE 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10761491 442035978 @Company
@Persons
@UBO
@INPI
LERICHE Stéphane René
DoB: 1971-02-05
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22/24 Avenue Montrose Le Montrose 6400 Cannes FRANCE
10769900 345109003 @Company
@Persons
@UBO
@INPI
LERICHE Stephane Rene
DoB: 1971-02-05
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue MONTROSE LE MONTROSE 6400 Cannes FRANCE
12300751 478771785 @Company
@Persons
@UBO
@INPI
LERICHE LAMONERIE Agnes
DoB: 1971-04-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue GEORGES MESSIER 92120 Montrouge FRANCE
12305042 478791783 @Company
@Persons
@UBO
@INPI
LERICHE LAMONERIE Agnes
DoB: 1971-04-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue GEORGES MESSIER 92120 Montrouge 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.