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 324652759 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11398172 324652759 @Company
@Persons
@UBO
@INPI
LETIERCE François Marie Louis Léon
DoB: 1946-05-01
PoB: 76127 BOSC-ROGER SUR BUCHY
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue de la Cote Blanche 27150 Hébécourt FRANCE
11398173 324652759 @Company
@Persons
@UBO
@INPI
LETIERCE François Marie Louis Léon
DoB: 1946-05-01
PoB: 76127 BOSC-ROGER SUR BUCHY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de la Cote Blanche 27150 Hébécourt FRANCE
11398174 324652759 @Company
@Persons
@UBO
@INPI
LETIERCE Luc Marie Dominique
DoB: 1963-12-03
PoB: 60211 Éragny-sur-Epte
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Camille Pissaro 60590 Eragny-sur-Epte FRANCE
11398175 324652759 @Company
@Persons
@UBO
@INPI
LETIERCE Christian Marie André
DoB: 1957-08-19
PoB: 60211 Éragny-sur-Epte
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Route de Léognan 33610 Canéjan FRANCE
11398176 324652759 @Company
@Persons
@UBO
@INPI
C.V.P
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quartier de la Begude 26110 Condorcet FRANCE
11398177 324652759 @Company
@Persons
@UBO
@INPI
CARLIER Michel Maurice Joseph
DoB: 1957-01-07
PoB: 02355 Gricourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35150 Amanlis FRANCE
11398178 324652759 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE DE SAINT GERAND
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le Pont de Saint Caradec Noyal-Pontivy 56300 Pontivy FRANCE
11398179 324652759 @Company
@Persons
@UBO
@INPI
VERGNOLLE CHARANSONNET Claudine
DoB: 1948-12-07
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 Rue Gabriel péri 95600 Eaubonne FRANCE
11398180 324652759 @Company
@Persons
@UBO
@INPI
NIESABITOWXKY Jean
DoB: 1956-08-16
PoB: 93064 Rosny-sous-Bois
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
119 Rue des Pyrénées 75020 Paris FRANCE
13622686 324652759 @Company
@Persons
@UBO
@INPI
LETIERCE François Marie Louis Léon
DoB: 1946-05-01
PoB: BOSC-ROGER SUR BUCHY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue de la Cote Blanche 27150 Hébécourt FRANCE
13622687 324652759 @Company
@Persons
@UBO
@INPI
LETIERCE François Marie Louis Léon
DoB: 1946-05-01
PoB: BOSC-ROGER SUR BUCHY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de la Cote Blanche 27150 Hébécourt FRANCE
13622688 324652759 @Company
@Persons
@UBO
@INPI
LETIERCE Christian Marie André
DoB: 1957-08-19
PoB: 60211 Éragny-sur-Epte (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Route de Léognan 33610 Canéjan FRANCE
13622689 324652759 @Company
@Persons
@UBO
@INPI
AVRIL PA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zac Cisse Blossac 35170 Bruz FRANCE
13622690 324652759 @Company
@Persons
@UBO
@INPI
MARIOT Frédéric
DoB: 1961-03-19
PoB: 75056 Paris (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue de Testemaure 33380 Marcheprime FRANCE
13622691 324652759 @Company
@Persons
@UBO
@INPI
CLAUDINE VERGNOLLE CONSULTANTS AUDIT
DoB: 814605929
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 Rue du Maréchal Foch 95120 Ermont 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.