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 LETHUILLIER 1943-10-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124018 319027629 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves
DoB: 1943-10-19
PoB: 76303 Gommerville (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
161 bis Basse Rue de Cretot 76110 Goderville France
124039 341408557 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76303 Gommerville (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
161 bis Basse Rue de Crétot 76110 Angerville-Bailleul France
124078 393861505 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76303 Gommerville (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
161 bis Basse Rue de Cretot 76110 Goderville France
623725 319027629 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves
DoB: 1943-10-19
PoB: 76303 Gommerville (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
161 bis Basse Rue de Cretot 76110 Goderville France
624002 341408557 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76303 Gommerville (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
161 bis Basse Rue de Crétot 76110 Angerville-Bailleul France
624618 379639776 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76303 Gommerville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Bis Basse Rue de Cretot 76110 Goderville France yes
@Cadastre
@Geotag
624619 379639776 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76303 Gommerville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Bis Basse Rue de Cretot 76110 Goderville France yes
@Cadastre
@Geotag
624808 388873101 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76303 Gommerville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 bis Basse Rue de Cretot 76110 Goderville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624809 388873101 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76303 Gommerville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 bis Basse Rue de Cretot 76110 Goderville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
624956 393861505 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76303 Gommerville (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
161 bis Basse Rue de Cretot 76110 Goderville France
625410 415149277 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76303 Gommerville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 bis Basse Rue de Cretot 76110 Goderville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
625411 415149277 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76303 Gommerville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 bis Basse Rue du Cretot 76110 Goderville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491283 330480872 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: GOMMERVILLE 76
P.Physique
Quality: Responsable
@OCCRP Alef
@WC
SAINT-MARTIN-DU-MANOIR 76290 MONTIVILLIERS FRANCE
12493023 388873101 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76 GOMMERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 B Manoir de Cretot 76110 Goderville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12493024 388873101 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76 GOMMERVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 B Manoir de Cretot 76110 Goderville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12495163 319027629 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: GOMMERVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CRETOT GODERVILLE 76110 GODERVILLE FRANCE
12495164 319027629 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: GOMMERVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU DE CRETOT GODERVILLE 76110 GODERVILLE FRANCE
12497851 341408557 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: GOMMERVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CRETOT GODERVILLE 76110 GODERVILLE FRANCE
12499456 379639776 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76303 GOMMERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 B Mamoir de Cretot 76110 Goderville FRANCE yes
@Cadastre
@Geotag
12499457 379639776 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76303 GOMMERVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 B Mamoir de Cretot 76110 Goderville FRANCE yes
@Cadastre
@Geotag
12515080 415149277 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76303 GOMMERVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 B Manoir de Cretot 76110 Goderville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12515081 415149277 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76303 GOMMERVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 B Manoir de Cretot 76110 Goderville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12525515 393861505 @Company
@Persons
@UBO
@INPI
LETHUILLIER Yves Raymond
DoB: 1943-10-19
PoB: 76 GOMMERVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CRETOT GODERVILLE 76110 GODERVILLE 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.