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 LETOUZE 1946-12-29 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
866515 319214649 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Germaine Nigroux 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
866525 330459454 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel, Gabriel, Fernand
DoB: 1946-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Germaine Nigroux 89100 Sens FRANCE
866527 330459454 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel, Gabriel, Fernand
DoB: 1946-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Germaine Nigroux 89100 Sens FRANCE
866572 380399139 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel, Gabriel, Fernand
DoB: 1946-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Germaine Nigroux 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
866575 380399139 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel, Gabriel, Fernand
DoB: 1946-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Germaine Nigroux 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
866598 400201091 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel, Gabriel, Fernand
DoB: 1946-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Germaine Nigroux 89100 Sens FRANCE
866634 423481431 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Temple 89100 Maillot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4078323 329296479 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot FRANCE
4255585 400201091 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Temple 89100 Maillot France
4268232 330459454 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Temple 89100 Maillot France
4268233 330459454 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Temple 89100 Maillot France
4269427 423481431 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Temple 89100 Maillot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4272406 380399139 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Temple 89100 Maillot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4272407 380399139 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Temple 89100 Maillot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4272431 352446710 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Temple 89100 Maillot France
4277730 319214649 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Temple 89100 Maillot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6591821 814976635 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6591822 814976635 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6592856 412049033 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot FRANCE
6595017 390907376 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 ROUEN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot FRANCE
6597046 797519360 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot FRANCE yes
@Cadastre
@Geotag
6598125 381966795 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 ROUEN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot FRANCE
6600649 414886614 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot FRANCE
6605652 348724949 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot FRANCE yes
@Cadastre
@Geotag
6605653 348724949 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot FRANCE yes
@Cadastre
@Geotag
6606758 705680189 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 ROUEN
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot FRANCE
6609780 421278524 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot FRANCE
15627778 329296479 @Company
@Persons
@UBO
@INPI
LETOUZE Daniel Gabriel Fernand
DoB: 1946-12-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue du Temple 89100 Maillot 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.