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 803312081 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319537 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Christian Marie André
DoB: 1957-08-19
PoB: 60211 Éragny-sur-Epte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Léognan 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
319538 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Christian Marie André
DoB: 1957-08-19
PoB: 60211 Éragny-sur-Epte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Léognan 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
319539 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE François Marie Louis
DoB: 1946-05-01
PoB: 76127 Bosc-Roger-sur-Buchy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue Des Ternes 75017 Paris FRANCE yes
@Cadastre
@Geotag
319540 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE François Marie Louis
DoB: 1946-05-01
PoB: 76127 Bosc-Roger-sur-Buchy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Des Ternes 75017 Paris FRANCE yes
@Cadastre
@Geotag
319541 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Clément Luc Marie
DoB: 1988-03-10
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue De Léognan 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
319542 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Marine Charlotte Marie
DoB: 1989-06-23
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue De Léognan 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
319543 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Thomas Paul Marie
DoB: 1992-03-16
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de Léognan 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
319544 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Priscille Marie Colette
DoB: 1994-09-09
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de Léognan 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
319545 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Loic Marie Jean-Pierre
DoB: 1972-07-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Chemin du petit Doyenné 44000 Nantes FRANCE yes
@Cadastre
@Geotag
319546 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE BIENASSIS Christelle
DoB: 1974-04-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Route de Bellozanne 76220 Brémontier-Merval FRANCE yes
@Cadastre
@Geotag
319547 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Benoit
DoB: 1980-02-06
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 Rue De la Mothe 45160 Olivet FRANCE yes
@Cadastre
@Geotag
11420932 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Christian Marie André
DoB: 1957-08-19
PoB: 60211 Éragny-sur-Epte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Léognan 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
11420933 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Christian Marie André
DoB: 1957-08-19
PoB: 60211 Éragny-sur-Epte FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Rue de Léognan 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
11420934 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE François Marie Louis
DoB: 1946-05-01
PoB: 76127 Bosc-Roger-sur-Buchy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Cote Blanche 27150 Hébécourt FRANCE yes
@Cadastre
@Geotag
11420935 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE François Marie Louis
DoB: 1946-05-01
PoB: 76127 Bosc-Roger-sur-Buchy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de la Cote Blanche 27150 Hébécourt FRANCE yes
@Cadastre
@Geotag
11420936 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Clément Luc Marie
DoB: 1988-03-10
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de Léognan 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
11420937 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Marine Charlotte Marie
DoB: 1989-06-23
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de Léognan 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
11420938 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Thomas Paul Marie
DoB: 1992-03-16
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de Léognan 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
11420939 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Priscille Marie Colette
DoB: 1994-09-09
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de Léognan 33610 Canéjan FRANCE yes
@Cadastre
@Geotag
11420940 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Loic Marie Jean-Pierre
DoB: 1972-07-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Saint Denis 44000 Nantes FRANCE yes
@Cadastre
@Geotag
11420941 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE BIENASSIS Christelle
DoB: 1974-04-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Route De Bellozanne 76220 Brémontier-Merval FRANCE yes
@Cadastre
@Geotag
11420942 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Pierre
DoB: 1977-01-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Chemin de Caupey 33850 Léognan FRANCE yes
@Cadastre
@Geotag
11420943 803312081 @Company
@Persons
@UBO
@INPI
LETIERCE Benoit
DoB: 1980-02-06
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée Lazard Weiller appt d 33 95520 Osny FRANCE 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.