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 LETARTRE 1956-04-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1799872 502373681 @Company
@Persons
@UBO
@INPI
LETARTRE Jean-Pierre
DoB: 1956-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue d'Angleterre 59000 Lille France
1901323 498069822 @Company
@Persons
@UBO
@INPI
LETARTRE Jean-Pierre
DoB: 1956-04-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue d'Angleterre 59800 Lille France
1976180 500207303 @Company
@Persons
@UBO
@INPI
LETARTRE Jean-Pierre
DoB: 1956-04-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue d'Angleterre 59800 Lille France
1995028 500189253 @Company
@Persons
@UBO
@INPI
LETARTRE Jean-Pierre
DoB: 1956-04-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue d'Angleterre 59800 Lille France
2003553 513361873 @Company
@Persons
@UBO
@INPI
LETARTRE Jean-Pierre
DoB: 1956-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue d'Angleterre 59000 Lille France
2057960 502412364 @Company
@Persons
@UBO
@INPI
LETARTRE Jean Pierre
DoB: 1956-04-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue d'Angleterre 59000 Lille France
2158176 508289865 @Company
@Persons
@UBO
@INPI
LETARTRE Jean-Pierre
DoB: 1956-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue d'Angleterre 59000 Lille France
2273367 512516766 @Company
@Persons
@UBO
@INPI
LETARTRE Jean-Pierre
DoB: 1956-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue d'Angleterre 59000 Lille France
2284132 498958396 @Company
@Persons
@UBO
@INPI
LETARTRE Jean-Pierre
DoB: 1956-04-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue d'Angleterre 59800 Lille France
2321657 509852497 @Company
@Persons
@UBO
@INPI
LETARTRE Jean-Pierre
DoB: 1956-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue d'Angleterre 59000 Lille France
2506538 500123419 @Company
@Persons
@UBO
@INPI
LETARTRE Jean-Pierre
DoB: 1956-04-20
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue d'Angleterre 59800 Lille France
9081243 478410111 @Company
@Persons
@UBO
@INPI
LETARTRE Jean Pierre
DoB: 1956-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Angleterre 59000 Lille France yes
@Cadastre
@Geotag
9113187 475880670 @Company
@Persons
@UBO
@INPI
LETARTRE Jean-Pierre
DoB: 1956-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 avenue de la Marne 59290 Wasquehal France
9115778 820128536 @Company
@Persons
@UBO
@INPI
LETARTRE Jean-Pierre
DoB: 1956-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Angleterre 59000 Lille France yes
@Cadastre
@Geotag
9158562 411309172 @Company
@Persons
@UBO
@INPI
LETARTRE Jean Piere
DoB: 1956-04-20
PoB: LILLE CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
844 Bois d'Achelles 59223 Roncq France
12149538 453741498 @Company
@Persons
@UBO
@INPI
LETARTRE Jean-Pierre
DoB: 1956-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue D'Angleterre 59000 Lille FRANCE
12190545 342386232 @Company
@Persons
@UBO
@INPI
LETARTRE Jean Pierre
DoB: 1956-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue D'ANGLETERRE 59000 Lille FRANCE
12214950 344366315 @Company
@Persons
@UBO
@INPI
LETARTRE Jean-Pierre
DoB: 1956-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue d' Angleterre 59000 Lille FRANCE
12219997 380316240 @Company
@Persons
@UBO
@INPI
LETARTRE JEAN-PIERRE
DoB: 1956-04-20
PoB: 59 LILLE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 AVENUE DE LA MARNE 59290 Wasquehal FRANCE
12237061 449142348 @Company
@Persons
@UBO
@INPI
LETARTRE Jean-Pierre
DoB: 1956-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue d'Angleterre 59000 Lille FRANCE
12425912 817723687 @Company
@Persons
@UBO
@INPI
LETARTRE Jean-Pierre
DoB: 1956-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue d'Angleterre 59000 Lille FRANCE
14035511 814107660 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défence 1 92400 Courbevoie France
14694960 478410111 @Company
@Persons
@UBO
@INPI
LETARTRE Jean Pierre
DoB: 1956-04-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Angleterre 59000 Lille 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.