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 1981-05-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1912550 510012842 @Company
@Persons
@UBO
@INPI
de FONDS MONTMAUR Nicolas Marie Helen
DoB: 1981-04-20
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Letellier 75015 Paris France
1973175 511538753 @Company
@Persons
@UBO
@INPI
De Fonds Montmaur Nicolas
DoB: 1981-04-20
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 rue Letellier 75015 Paris France
2170896 821293255 @Company
@Persons
@UBO
@INPI
Boyer Vanessa Esther
DoB: 1981-02-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 bis rue Letellier 75015 Paris France
2217654 791674336 @Company
@Persons
@UBO
@INPI
Morel Tanguy
DoB: 1981-04-20
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue Letellier 75015 Paris France
2274213 823710686 @Company
@Persons
@UBO
@INPI
Traore Mamoudou
DoB: 1981-03-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 rue Letellier 75015 Paris France
2439871 510270358 @Company
@Persons
@UBO
@INPI
LELIÈVRE Julien
DoB: 1981-09-20
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Letellier 75015 Paris France
2744559 510854292 @Company
@Persons
@UBO
@INPI
LETELLIER Nicolas
DoB: 1981-01-23
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
131 rue des Ranes 74700 Sallanches FRANCE
2867643 322565292 @Company
@Persons
@UBO
@INPI
LETELLIER Vincent
DoB: 1981-03-14
PoB: MONTARGIS France
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 les Ruets 45700 Vimory France
4289049 504883380 @Company
@Persons
@UBO
@INPI
LETELLIER Nicolas Gabriel Marcel
DoB: 1981-11-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Robert Guézou 2430 Gauchy France
4289050 504883380 @Company
@Persons
@UBO
@INPI
LETELLIER Nicolas Gabriel Marcel
DoB: 1981-11-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Robert Guézou 2430 Gauchy France
5303559 808157317 @Company
@Persons
@UBO
@INPI
PIERI Alice, Gabrielle, Marie
DoB: 1981-04-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B rue Robert Letellier 14000 Caen FRANCE
5303560 808157317 @Company
@Persons
@UBO
@INPI
PIERI Alice, Gabrielle, Marie
DoB: 1981-04-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30B rue Robert Letellier 14000 Caen FRANCE
6429875 503028250 @Company
@Persons
@UBO
@INPI
MALAUZAT Jean
DoB: 1981-01-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Letellier 75015 Paris FRANCE
7097868 827738394 @Company
@Persons
@UBO
@INPI
LAFOUGERE LAFOUGERE-LETELLIER Mylène
DoB: 1981-02-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue des Prés Clous 17540 Le Gué d'Allere FRANCE
7642665 330178195 @Company
@Persons
@UBO
@INPI
LETELLIER Hubert
DoB: 1981-05-04
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferronnerie 61100 La Chapelle Biche FRANCE yes
@Cadastre
@Geotag
7690137 752358804 @Company
@Persons
@UBO
@INPI
LETELLIER Julien, Roland, Lucien
DoB: 1981-07-03
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Neufchâtel 76270 Bouelles FRANCE
7690138 752358804 @Company
@Persons
@UBO
@INPI
LETELLIER Julien, Roland, Lucien
DoB: 1981-07-03
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 route de Neufchâtel 76270 Bouelles FRANCE
7852888 483103966 @Company
@Persons
@UBO
@INPI
DERUY Luc
DoB: 1981-11-09
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23/25 Rue LETELLIER 75015 Paris FRANCE
7882478 402361067 @Company
@Persons
@UBO
@INPI
DE FONDS MONTMAUR Nicolas
DoB: 1981-04-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Letellier 75015 Paris FRANCE
7910539 488941956 @Company
@Persons
@UBO
@INPI
LETELLIER Olivier
DoB: 1981-09-07
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE MANTES 78980 Longnes FRANCE
8219501 498414929 @Company
@Persons
@UBO
@INPI
MERIC Pauline
DoB: 1981-06-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Letellier 75015 Paris France yes
@Cadastre
@Geotag
8965073 390342848 @Company
@Persons
@UBO
@INPI
LETELLIER David
DoB: 1981-05-12
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue de la Libération 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8965074 390342848 @Company
@Persons
@UBO
@INPI
LETELLIER David
DoB: 1981-05-12
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue de la Libération 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12701638 811137942 @Company
@Persons
@UBO
@INPI
LETELLIER David Xavier Christophe
DoB: 1981-05-12
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue de la Libération 50170 Pontorson FRANCE
12702537 792502429 @Company
@Persons
@UBO
@INPI
LETELLIER David Xavier Christophe
DoB: 1981-05-12
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue de la Libération 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
12702743 803916733 @Company
@Persons
@UBO
@INPI
LETELLIER Julien Daniel Denis
DoB: 1981-01-15
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 allée de la Roquette 50000 Saint-Lô FRANCE
12723483 789688595 @Company
@Persons
@UBO
@INPI
JACQUELIN LETELLIER Pamela, Jacqueline, Nelly
DoB: 1981-07-17
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Fourchette Saint-Pellerin 50500 CARENTAN LES MARAIS FRANCE
12728209 442126892 @Company
@Persons
@UBO
@INPI
LETELLIER David, Xavier, Christophe
DoB: 1981-05-12
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Libération 50170 Pontorson FRANCE
12728210 442126892 @Company
@Persons
@UBO
@INPI
LETELLIER David, Xavier, Christophe
DoB: 1981-05-12
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de la Libération 50170 Pontorson FRANCE
12734762 443034277 @Company
@Persons
@UBO
@INPI
LETELLIER David, Xavier, Christophe
DoB: 1981-05-12
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Libération 50170 Pontorson FRANCE yes
@Cadastre
@Geotag
15955775 330178195 @Company
@Persons
@UBO
@INPI
LETELLIER Hubert, Romain, Aurélien
DoB: 1981-05-04
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 La Ferronnerie 61100 La Chapelle-Biche 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.