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 663650505 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11386471 663650505 @Company
@Persons
@UBO
@INPI
LETIERCE François Marie Louis Léon
DoB: 1946-05-01
PoB: 76127 BOSC-ROGER SUR BUCHY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Cote Blanche 27150 Hébécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386472 663650505 @Company
@Persons
@UBO
@INPI
LETIERCE François Marie Louis Léon
DoB: 1946-05-01
PoB: 76127 BOSC-ROGER SUR BUCHY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Cote Blanche 27150 Hébécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386473 663650505 @Company
@Persons
@UBO
@INPI
LETIERCE Luc Marie Dominique
DoB: 1963-12-03
PoB: 60211 Éragny-sur-Epte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Camille Pissaro 60590 Eragny-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386474 663650505 @Company
@Persons
@UBO
@INPI
LETIERCE Luc Marie Dominique
DoB: 1963-12-03
PoB: 60211 Éragny-sur-Epte
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Camille Pissaro 60590 Eragny-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386475 663650505 @Company
@Persons
@UBO
@INPI
LETIERCE Christian Marie André
DoB: 1957-08-19
PoB: 60211 Éragny-sur-Epte
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Route de Léognan 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386476 663650505 @Company
@Persons
@UBO
@INPI
LETIERCE Claude
DoB: 1947-08-05
PoB: 76127 BOSC-ROGER SUR BUCHY
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Cune du Merle Le Barp 33830 Belin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386477 663650505 @Company
@Persons
@UBO
@INPI
VERNY MARGUERITE, AIMEE, ALICE LETIERCE
DoB: 1923-04-13
PoB: 76127 BOSC-ROGER SUR BUCHY
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60590 Eragny-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386478 663650505 @Company
@Persons
@UBO
@INPI
LETIERCE ODILE, MARIE, MADELEINE GADENNE
DoB: 1949-10-16
PoB: 76127 BOSC-ROGER SUR BUCHY
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 Chemin de l'Estey 33610 Cestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386479 663650505 @Company
@Persons
@UBO
@INPI
LETIERCE JEAN-PIERRE, MARIE, CHRISTOPHE
DoB: 1951-07-10
PoB: 76127 BOSC-ROGER SUR BUCHY
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Place de la Mairie 60240 Montagny-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386480 663650505 @Company
@Persons
@UBO
@INPI
LETIERCE BRIGITTE, MARIE, JEANNE DOMET
DoB: 1961-02-08
PoB: 60211 Éragny-sur-Epte
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Ferme de Courcelles 60590 Sérifontaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386481 663650505 @Company
@Persons
@UBO
@INPI
LETIERCE AGNES, MARIE, DOMINIQUE BOUTIN
DoB: 1953-03-26
PoB: 76127 BOSC-ROGER SUR BUCHY
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
157 Rue Bertrand de Goth 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386482 663650505 @Company
@Persons
@UBO
@INPI
VERGNOLLES CHARANSONNET Claudine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 Rue Gabriel péry 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386483 663650505 @Company
@Persons
@UBO
@INPI
LAHACHE Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Francois Couperin 95320 Saint-Leu-la-Forêt 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.