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 417889219 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8115235 417889219 @Company
@Persons
@UBO
@INPI
LETELLIER Dominique, Jacques, Georges
DoB: 1952-05-05
PoB: BOSGOUET 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aubrière 27310 Bosgouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8115236 417889219 @Company
@Persons
@UBO
@INPI
VIVIEN LETELLIER Colette, Marie, Gisèle
DoB: 1950-08-15
PoB: 27349 ILLEVILLE SUR MONTFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ll'Aubrière 27310 Bosgouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8115237 417889219 @Company
@Persons
@UBO
@INPI
LETELLIER Christophe Daniel Charles
DoB: 1971-05-10
PoB: Bourg-Achard (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 route de Rouen 27310 Bourg-Achard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8115238 417889219 @Company
@Persons
@UBO
@INPI
LETELLIER Michael Jean-Roland
DoB: 1973-03-22
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 chemin de la Cave 76400 Saint-Léonard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8115239 417889219 @Company
@Persons
@UBO
@INPI
LETELLIER Gérald, Dominique, Maurice
DoB: 1977-09-23
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 chemin du Pin 27310 Bosgouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13507212 417889219 @Company
@Persons
@UBO
@INPI
LETELLIER Gérald Dominique Maurice
DoB: 1977-09-23
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin du Pin 27310 Bosgouet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13507213 417889219 @Company
@Persons
@UBO
@INPI
LETELLIER Gérald Dominique Maurice
DoB: 1977-09-23
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Chemin du Pin 27310 Bosgouet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13507214 417889219 @Company
@Persons
@UBO
@INPI
VIVIEN LETELLIER Colette Marie Gisèle
DoB: 1950-08-15
PoB: 27349 Illeville-sur-Montfort (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ll'Aubrière 27310 Bosgouet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13507215 417889219 @Company
@Persons
@UBO
@INPI
LETELLIER Christophe Daniel Charles
DoB: 1971-05-10
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Rue Théodore Géricault 27310 Bourg-Achard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13507216 417889219 @Company
@Persons
@UBO
@INPI
LETELLIER Michael Jean-Roland
DoB: 1973-03-22
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Chemin de la Cave 76400 Saint-Léonard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.