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 1954-05-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1692407 520002825 @Company
@Persons
@UBO
@INPI
LETELLIER Philippe Michel Marie
DoB: 1954-05-04
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Arènes 98800 Noumea France
1758336 533430930 @Company
@Persons
@UBO
@INPI
de Saint-Vincent Letellier Chantal
DoB: 1954-01-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Madame 75006 Paris France yes
@Cadastre
@Geotag
1758337 533430930 @Company
@Persons
@UBO
@INPI
de Saint-Vincent Letellier Chantal
DoB: 1954-01-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Madame 75006 Paris France yes
@Cadastre
@Geotag
1758338 533430930 @Company
@Persons
@UBO
@INPI
Letellier Jérôme Christophe
DoB: 1954-08-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Madame 75006 Paris France yes
@Cadastre
@Geotag
1758339 533430930 @Company
@Persons
@UBO
@INPI
Letellier Jérôme Christophe
DoB: 1954-08-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Madame 75006 Paris France yes
@Cadastre
@Geotag
1766912 429759780 @Company
@Persons
@UBO
@INPI
Kaufman Benmoussa Nicole
DoB: 1954-03-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Letellier 75015 Paris France yes
@Cadastre
@Geotag
2295513 320353477 @Company
@Persons
@UBO
@INPI
Kaufman Benmoussa Nicole
DoB: 1954-03-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Letellier 75015 Paris France yes
@Cadastre
@Geotag
2401748 479789778 @Company
@Persons
@UBO
@INPI
LETELLIER Jérôme Christophe
DoB: 1954-10-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
46 rue du Ranelagh 75016 Paris France
2428057 429760028 @Company
@Persons
@UBO
@INPI
Kaufman Benmoussa Nicole
DoB: 1954-03-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Letellier 75015 Paris France yes
@Cadastre
@Geotag
2456446 385220868 @Company
@Persons
@UBO
@INPI
BROSSARD YVES JEAN-MARIE HENRI
DoB: 1954-08-11
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Letellier 75015 Paris France
2514711 429760069 @Company
@Persons
@UBO
@INPI
Kaufman Benmoussa Nicole
DoB: 1954-03-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Letellier 75015 Paris France yes
@Cadastre
@Geotag
2959348 332024124 @Company
@Persons
@UBO
@INPI
LETELLIER Alain
DoB: 1954-03-14
PoB: NEUILLY SUR SEINE (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Beguines 28000 Chartres FRANCE
4017366 524505161 @Company
@Persons
@UBO
@INPI
FEVRIER Armelle, Marie, Odile
DoB: 1954-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Letellier 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4017367 524505161 @Company
@Persons
@UBO
@INPI
FEVRIER Armelle, Marie, Odile
DoB: 1954-03-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Letellier 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4168602 343585311 @Company
@Persons
@UBO
@INPI
MR LETELLIER PIERRE YVES
DoB: 1954-12-03
PoB: BOULOGNE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE SILLY 92000 Boulogne FRANCE
4812217 398671495 @Company
@Persons
@UBO
@INPI
LETELLIER GILBERT
DoB: 1954-03-18
PoB: ST NICOLAS DE PIERREPONT (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Avenue GABRIEL PERI 94170 Le Perreux-sur-Marne FRANCE
5350688 390702272 @Company
@Persons
@UBO
@INPI
BEUZELIN JAMET Marie-Claude
DoB: 1954-05-25
PoB: Veauville-les-Baons 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Jean Letellier 14000 Caen FRANCE
5721185 799589304 @Company
@Persons
@UBO
@INPI
LETELLIER RICHEPAIN Maryse
DoB: 1954-05-25
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 clos des Corventières Bazouges sur-le-Loir 72200 BAZOUGES CRE SUR LOIR FRANCE
5855872 477509988 @Company
@Persons
@UBO
@INPI
BURNET LETELLIER Geneviève Marie Franceline
DoB: 1954-08-06
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Allée de Chamrousse 38330 Saint-Ismier France
7055055 377946140 @Company
@Persons
@UBO
@INPI
LETELLIER Jean Franck
DoB: 1954-01-26
PoB: 86194 86 POITIERS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue du clapet 17570 LES MATHES FRANCE
7371821 334246741 @Company
@Persons
@UBO
@INPI
LETELLIER BASTIDE Claudine
DoB: 1954-10-21
PoB: ISSY LES MOULINEAUX 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
603 AV. DU PONT TRINQUAT RESIDENCE LE CEZANNE 34000 MONTPELLIER FRANCE
7632386 332201185 @Company
@Persons
@UBO
@INPI
LETELLIER Philippe
DoB: 1954-05-04
PoB: PARIS (17EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61160 SAINT GERVAIS DES SABLONS FRANCE
10828372 378580245 @Company
@Persons
@UBO
@INPI
SERVANT FIRMIN Bernadette Arlette Colette
DoB: 1954-06-01
PoB: 80001 Abbeville (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Nestor Letellier 80100 Abbeville France
11243307 315126367 @Company
@Persons
@UBO
@INPI
PEIFFER LETELLIER Marie-Charlotte Béatrice Anne
DoB: 1954-04-26
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Arènes 0 Noumea France yes
@Cadastre
@Geotag
11247104 412022295 @Company
@Persons
@UBO
@INPI
PEIFFER LETELLIER Marie-Charlotte Béatrice Anne
DoB: 1954-04-26
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Arènes Magenta 98800 Noumea France yes
@Cadastre
@Geotag
11255264 322639451 @Company
@Persons
@UBO
@INPI
PEIFFER LETELLIER Marie-Charlotte Béatrice Anne
DoB: 1954-04-26
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Arènes 0 Noumea France yes
@Cadastre
@Geotag
11255720 428133920 @Company
@Persons
@UBO
@INPI
PEIFFER LETELLIER Marie-Charlotte Béatrice Anne
DoB: 1954-04-26
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Arènes 0 Noumea France
11256146 441891462 @Company
@Persons
@UBO
@INPI
PEIFFER LETELLIER Marie-Charlotte Béatrice Anne
DoB: 1954-04-26
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Arènes 0 Noumea France yes
@Cadastre
@Geotag
11552944 480364926 @Company
@Persons
@UBO
@INPI
JOUVENEAU LETELLIER Michelle
DoB: 1954-03-08
PoB: ALZEY ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5C RUE MAJNONI D'INTIGNANO 21121 FONTAINE LES DIJON FRANCE
12146302 353013808 @Company
@Persons
@UBO
@INPI
CHAINARD Nicolas
DoB: 1954-12-07
PoB: Citers (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue LETELLIER 75015 Paris FRANCE
12253200 325765733 @Company
@Persons
@UBO
@INPI
LE GARS NEE LETELLIER CLAUDINE GABRIELLE
DoB: 1954-02-23
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE CLAUDE DEBUSSY 94240 L'Hay-les-Roses FRANCE
12319343 438912180 @Company
@Persons
@UBO
@INPI
KAUFMAN BENMOUSSA Nicole
DoB: 1954-03-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 R LETELLIER 75015 Paris FRANCE
12407339 402466759 @Company
@Persons
@UBO
@INPI
LETELLIER PIERRE-YVES
DoB: 1954-12-03
PoB: 92 BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue BERANGER 92100 Boulogne FRANCE
13187033 784951766 @Company
@Persons
@UBO
@INPI
LETELLIER Gilbert Adrien Gérard Edouard
DoB: 1954-03-18
PoB: 50528 Saint-Nicolas-de-Pierrepont (50) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue de la Marne 77200 Torcy France yes
@Cadastre
@Geotag
13209775 398671495 @Company
@Persons
@UBO
@INPI
LETELLIER Gilbert
DoB: 1954-03-18
PoB: 50528 Pierrepont-en-Cotentin (50) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue de la Marne 77200 Torcy France

 

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.