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 LETELLIER 1950-08-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3089185 344892955 @Company
@Persons
@UBO
@INPI
LETELLIER Georges Alain Germain Alexandre
DoB: 1950-08-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier DE FOURNIEUX 34130 Mauguio France
3136868 382950731 @Company
@Persons
@UBO
@INPI
LETELLIER Georges Alain Germain Alexandre
DoB: 1950-08-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LES FOURNIEUX 34130 Mauguio France
3136869 382950731 @Company
@Persons
@UBO
@INPI
LETELLIER Georges Alain Germain Alexandre
DoB: 1950-08-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LES FOURNIEUX 34130 Mauguio France
5299663 444146211 @Company
@Persons
@UBO
@INPI
BINET LETELLIER Josiane
DoB: 1950-08-01
PoB: ONDEFONTAINE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MONTS MONTCHAUVET 14350 Souleuvre en Bocage FRANCE
7371093 379070030 @Company
@Persons
@UBO
@INPI
LETELLIER Georges
DoB: 1950-08-01
PoB: MONTPELLIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUARTIER FOURNIEUX 34130 MAUGUIO FRANCE
7371098 379070030 @Company
@Persons
@UBO
@INPI
SOLET
DoB: 344892955
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
QUARTIER FOURNIEUX 34130 MAUGUIO FRANCE
7371100 379070030 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE FERTILISATION
DoB: 456800853
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 RUE COLIN 34000 MONTPELLIER FRANCE
7383177 389652611 @Company
@Persons
@UBO
@INPI
SOCIETE DE NOUVELLE FERTILISATION
DoB: 456800853
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 RUE COLIN 34000 MONTPELLIER FRANCE
7402233 330727371 @Company
@Persons
@UBO
@INPI
LETELLIER Georges Alain Germain
DoB: 1950-08-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALL. DU TILLEUL 30400 VILLENEUVE LES AVIGNON FRANCE
7443479 388413015 @Company
@Persons
@UBO
@INPI
LETELLIER Georges Alain Germain
DoB: 1950-08-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FOURNIEUX CHEMIN DU BOSC VIEIL 34130 MAUGUIO FRANCE
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

 

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.