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 1971-12-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737452 799218169 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier Bernard Philippe
DoB: 1971-12-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grangeaux Lotissement les Hauts Lombards 38320 Brié-et-Angonnes France
889109 483510657 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier Bernard Philippe
DoB: 1971-12-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Hauts Lombards Les Grangeaux 38320 Brié-et-Angonnes France
1432268 822957221 @Company
@Persons
@UBO
@INPI
FABRE LETELLIER Emmanuelle, Agnès, Nadine
DoB: 1971-12-29
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bandra West Kismat 11th FL -Perry Cross Road 400050 MUMBAI 0 INDE yes
@Cadastre
@Geotag
1919735 349620492 @Company
@Persons
@UBO
@INPI
Letellier Stéphane
DoB: 1971-04-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue des Gravilliers 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1919736 349620492 @Company
@Persons
@UBO
@INPI
Letellier Stéphane
DoB: 1971-04-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue des Gravilliers 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1919740 349620492 @Company
@Persons
@UBO
@INPI
Letellier Arnaud
DoB: 1971-04-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Garibaldi 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2169230 532586005 @Company
@Persons
@UBO
@INPI
Viyangoda Lokuralalage Nilangana Dushmantha
DoB: 1971-12-23
PoB: Maradana SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 villa Letellier 75015 Paris France
4994658 815275193 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier Bernard Philippe
DoB: 1971-12-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grangeaux Lotissement les Hauts Lombards 38320 Brié-et-Angonnes France
5019862 501093918 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier
DoB: 1971-12-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Astragales 38450 Vif France yes
@Cadastre
@Geotag
5019864 501093918 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier
DoB: 1971-12-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Astragales 38450 Vif France yes
@Cadastre
@Geotag
5102583 501055305 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier Bernard Philippe
DoB: 1971-12-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Astragales 38450 Vif France
5290009 448678854 @Company
@Persons
@UBO
@INPI
MOUCHEL LETELLIER Myriam
DoB: 1971-09-12
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
540 rue de Caen 14210 Thue et mue FRANCE
5488646 823919907 @Company
@Persons
@UBO
@INPI
LETELLIER Franck
DoB: 1971-12-04
PoB: Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 la Riblauderie 85260 L'Herbergement France
5528638 453183923 @Company
@Persons
@UBO
@INPI
LETELLIER Franck Pierre
DoB: 1971-12-04
PoB: Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Riblauderie 85260 L'Herbergement France
5832154 530845536 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier Bernard Philippe
DoB: 1971-12-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grangeaux 38320 Brié-et-Angonnes France
5836553 442463105 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier Bernard Philippe
DoB: 1971-12-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grangeaux 11 Lotissement les Hauts Lombards 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
5836554 442463105 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier Bernard Philippe
DoB: 1971-12-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grangeaux Lotissement 11 les Hauts Lombards 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
5859992 531538262 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier Bernard Philippe
DoB: 1971-12-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grangeaux 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
5859993 531538262 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier Bernard Philippe
DoB: 1971-12-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grangeaux 38320 Brié-et-Angonnes France yes
@Cadastre
@Geotag
5888447 432755940 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier Bernard Philippe
DoB: 1971-12-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Grangeaux 38320 Brié-et-Angonnes France
5888448 432755940 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier Bernard Philippe
DoB: 1971-12-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Chemin des Grangeaux 38320 Brié-et-Angonnes France
5903059 799218169 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier Bernard Philippe
DoB: 1971-12-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Grangeaux 38320 Brié-et-Angonnes France
5904823 507491561 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier Bernard Philippe
DoB: 1971-12-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Astragales 38450 Vif France
5917384 799382551 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier
DoB: 1971-12-20
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Grangeaux 38320 Brié-et-Angonnes France
5925843 326224961 @Company
@Persons
@UBO
@INPI
HOLDING RELET
DoB: 799382551
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
3 Rue des Pins 38100 Grenoble France yes
@Cadastre
@Geotag
6038763 788975266 @Company
@Persons
@UBO
@INPI
ALIX LETELLIER Paule Frédérique
DoB: 1971-11-10
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Paul Ramadier 44200 Nantes France
6038764 788975266 @Company
@Persons
@UBO
@INPI
ALIX LETELLIER Paule Frédérique
DoB: 1971-11-10
PoB: 14047 Bayeux (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue Paul Ramadier 44200 Nantes France
6245307 528731409 @Company
@Persons
@UBO
@INPI
DELMAS LETELLIER Stéphanie Marie
DoB: 1971-04-12
PoB: 93055 Pantin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Ruelle des Moines 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
6453382 452025406 @Company
@Persons
@UBO
@INPI
LETELLIER Ludovic
DoB: 1971-03-15
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue du colonel Bourgoin 33127 Martignas-sur-Jalle FRANCE yes
@Cadastre
@Geotag
9557101 403815012 @Company
@Persons
@UBO
@INPI
VAN DE CAVEYE LETELLIER Valérie Simone
DoB: 1971-03-13
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Église 60690 Rothois France
12555463 829157890 @Company
@Persons
@UBO
@INPI
LETELLIER PELFRENE Nathalie, Claudine, Liliane
DoB: 1971-12-04
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
938 rue aux Saulniers 76320 Saint-Pierre-lès-Elbeuf FRANCE
13668977 823919907 @Company
@Persons
@UBO
@INPI
LETELLIER Franck
DoB: 1971-12-04
PoB: Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 la Riblauderie 85260 L'Herbergement 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.