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 1970-04-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1432266 822957221 @Company
@Persons
@UBO
@INPI		 LETELLIER Jean-Christophe, Pierre, André
DoB: 1970-10-08
PoB: Carthage TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Bandra West Kismat 11th FL -Perry Cross Road 400050 MUMBAI 0 INDE yes
@Cadastre
@Geotag
1432267 822957221 @Company
@Persons
@UBO
@INPI		 LETELLIER Jean-Christophe, Pierre, André
DoB: 1970-10-08
PoB: Carthage TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Bandra West Kismat 11th FL -Perry Cross Road 400050 MUMBAI 0 INDE yes
@Cadastre
@Geotag
1672312 822133518 @Company
@Persons
@UBO
@INPI		 Letellier Legargeant Catherine
DoB: 1970-10-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 6 rue Leclerc 75014 Paris France
1928996 533174082 @Company
@Persons
@UBO
@INPI		 Letellier Lemonnier Delphine
DoB: 1970-10-15
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 114 rue de Maubeuge 75010 Paris France
5296497 444769046 @Company
@Persons
@UBO
@INPI		 LETELLIER Eric
DoB: 1970-03-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 540 rue de Caen Cheux 14210 THUE ET MUE FRANCE
9052045 513506238 @Company
@Persons
@UBO
@INPI		 LETELLIER Florence
DoB: 1970-04-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 290 bis rue du Général Leclerc 59830 Cysoing France yes
@Cadastre
@Geotag
9132348 480521103 @Company
@Persons
@UBO
@INPI		 LETELLIER DESCAMPS Florence
DoB: 1970-04-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 248 chemin de la Porte Saint Jean 83400 Hyères France
9183115 495216905 @Company
@Persons
@UBO
@INPI		 LETELLIER DESCAMPS Florence
DoB: 1970-04-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 290 bis rue du Général Leclerc 59830 Cysoing France
9228005 319722153 @Company
@Persons
@UBO
@INPI		 LETELLIER Florence
DoB: 1970-04-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 290 bis rue du Général Leclerc 59830 Cysoing France
11275313 802243956 @Company
@Persons
@UBO
@INPI		 VOISIN Laurent, André, Gilles
DoB: 1970-04-12
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 9 rue Letellier Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11281418 495015299 @Company
@Persons
@UBO
@INPI		 LETELLIER Nicolas
DoB: 1970-03-05
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 RUE BARTHELEMY PICQUERAY CHERBOURG OCTEVILLE 50130 Cherbourg-en-Cotentin FRANCE
11334758 823118500 @Company
@Persons
@UBO
@INPI		 LETELLIER MOUTON Cyrille Mauricette
DoB: 1970-01-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 25 Rue des Salines 39800 Grozon France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11334759 823118500 @Company
@Persons
@UBO
@INPI		 LETELLIER MOUTON Cyrille Mauricette
DoB: 1970-01-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Rue des Salines 39800 Grozon 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.