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 1976-10-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1988734 532892353 @Company
@Persons
@UBO
@INPI
Nassif Le Cam Myriam
DoB: 1976-01-10
PoB: Baabda LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Leriche 75015 Paris France yes
@Cadastre
@Geotag
3173214 451573398 @Company
@Persons
@UBO
@INPI
LERICHE Fabien Jérôme Jocelyn
DoB: 1976-10-02
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 b Rue du Colombier 60660 Cires-lès-Mello FRANCE
3822289 479957474 @Company
@Persons
@UBO
@INPI
ROUSTANY Délphine Suzanne Sandra
DoB: 1976-10-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue René Leriche 66100 Perpignan France yes
@Cadastre
@Geotag
5996754 813397841 @Company
@Persons
@UBO
@INPI
LERICHE GUICHARD Agathe Marie Adeline
DoB: 1976-10-10
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue Gambetta 84160 Cadenet France yes
@Cadastre
@Geotag
11526186 499637072 @Company
@Persons
@UBO
@INPI
VINCENT LERICHE Elodie Dominique
DoB: 1976-10-18
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE VIGNOLES 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11526187 499637072 @Company
@Persons
@UBO
@INPI
VINCENT LERICHE Elodie Dominique
DoB: 1976-10-18
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE VIGNOLES 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12224193 800719429 @Company
@Persons
@UBO
@INPI
GARCIA Samuel
DoB: 1976-10-04
PoB: Montréal CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 R LERICHE 75015 Paris FRANCE
12607854 517687380 @Company
@Persons
@UBO
@INPI
LOUIN Lucile Sophie Julie
DoB: 1976-01-17
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Paul Leriche 76300 Sotteville-les-Rouen FRANCE
12855684 819420191 @Company
@Persons
@UBO
@INPI
LERICHE GOUTAL Olivia
DoB: 1976-03-30
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Irma Moreau 13100 Aix-en-Provence FRANCE
14445485 454098229 @Company
@Persons
@UBO
@INPI
KOCYIGIT Serkan
DoB: 1976-06-10
PoB: Yapali TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B avenue du Professeur Leriche 67500 Haguenau FRANCE
14510754 819979568 @Company
@Persons
@UBO
@INPI
KOCYIGIT Serkan
DoB: 1976-06-10
PoB: Yapali TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29b, avenue du Pr. René Leriche 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14510755 819979568 @Company
@Persons
@UBO
@INPI
KOCYIGIT Serkan
DoB: 1976-06-10
PoB: Yapali TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29b, avenue du Pr. René Leriche 67500 Haguenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14548101 890977648 @Company
@Persons
@UBO
@INPI
KOCYIGIT Serkan
DoB: 1976-06-10
PoB: Yapali TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29B avenue du Prof René Leriche 67500 Haguenau FRANCE
14548949 891832669 @Company
@Persons
@UBO
@INPI
KOCYIGIT Serkan
DoB: 1976-06-10
PoB: Yapali TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29B avenue du Professeur René Leriche 67500 Haguenau FRANCE
14548950 891832669 @Company
@Persons
@UBO
@INPI
KOCYIGIT Serkan
DoB: 1976-06-10
PoB: Yapali TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29B avenue du Professeur René Leriche 67500 Haguenau FRANCE
15694673 800719429 @Company
@Persons
@UBO
@INPI
Garcia Samuel
DoB: 04/10/1976
PoB: Montréal CANADA
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 rue Leriche 75015 Paris 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.