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 1963-07-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1165106 722058229 @Company
@Persons
@UBO
@INPI		 LETELLIER Pascal, Aimé, Jean
DoB: 1963-07-10
PoB: 67418 Rountzenheim FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
 Rue du Moulin Marchand Clos Beau Soleil 77220 Favières FRANCE
2367155 542044037 @Company
@Persons
@UBO
@INPI		 LETELLIER Pascal
DoB: 1963-07-10
PoB: 67418 Rountzenheim (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 clos Beau Soleil r du Moulin Marchand 77220 Favières France
4760693 752959007 @Company
@Persons
@UBO
@INPI		 LETELLIER Thierry
DoB: 1963-10-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 6 Villa du Châtelet 94120 Fontenay-sous-Bois FRANCE
6196056 449079755 @Company
@Persons
@UBO
@INPI		 LETELLIER Pascal Aimé Jean
DoB: 1963-07-10
PoB: 67418 Rountzenheim FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 3 Clos Beau Soleil Rue du Moulin Marchand 77220 Favières FRANCE
6219582 512972415 @Company
@Persons
@UBO
@INPI		 LETELLIER Pascal Aimé Jean
DoB: 1963-07-10
PoB: 67418 Rountzenheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Rue du Moulin Marchand Clos Beau Soleil 77220 Favières FRANCE
6239037 511701740 @Company
@Persons
@UBO
@INPI		 LETELLIER Pascal Aimé Jean
DoB: 1963-07-10
PoB: 67418 Rountzenheim
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Clos Beau Soleil Rue du Moulin Marchand 77220 Favières FRANCE
6239038 511701740 @Company
@Persons
@UBO
@INPI		 LETELLIER Pascal Aimé Jean
DoB: 1963-07-10
PoB: 67418 Rountzenheim
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 Clos Beau Soleil Rue du Moulin Marchand 77220 Favières FRANCE
6256058 454047069 @Company
@Persons
@UBO
@INPI		 LETELLIER Pascal, Aimé, Jean
DoB: 1963-07-10
PoB: 67418 Rountzenheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Clos Beausoleil Rue du Moulin Marchand 77220 Favières FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6256059 454047069 @Company
@Persons
@UBO
@INPI		 LETELLIER Pascal, Aimé, Jean
DoB: 1963-07-10
PoB: 67418 Rountzenheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Clos Beausoleil Rue du Moulin Marchand 77220 Favières FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6269755 507902559 @Company
@Persons
@UBO
@INPI		 LETELLIER Pascal Aimé Jean
DoB: 1963-07-10
PoB: 67418 Rountzenheim
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 Clos Beau Soleil Rue du Moulin Marchand 77220 Favières FRANCE
9049068 481018828 @Company
@Persons
@UBO
@INPI		 LETELLIER Pascal
DoB: 1963-07-10
PoB: 67418 Rountzenheim (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 clos Beau Soleil rue Moulin Marc 77220 Favières 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.