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 1971-04-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1728761 529194680 @Company
@Persons
@UBO
@INPI
DEBBASCH XAVIER
DoB: 1971-09-11
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Letellier 75015 Paris France
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
2206140 441865615 @Company
@Persons
@UBO
@INPI
LETELLIER STEPHANE PASCAL
DoB: 1971-04-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square du Croisic 75015 Paris France
2250694 797692936 @Company
@Persons
@UBO
@INPI
Debbasch Xavier Charles
DoB: 1971-09-11
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Letellier 75015 Paris France
2399603 797961828 @Company
@Persons
@UBO
@INPI
Debbasch Xavier Charles
DoB: 1971-09-11
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 rue Letellier 75015 Paris 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
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
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
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
6442184 800874984 @Company
@Persons
@UBO
@INPI
LETELLIER Ludovic Henri Adrien
DoB: 1971-03-15
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 Avenue Colonel Pierre Bourgoin 33127 Martignas-sur-Jalle FRANCE
9300121 503933830 @Company
@Persons
@UBO
@INPI
LETELLIER David Georges Guy
DoB: 1971-03-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Eglise 14340 Valsemé FRANCE
10021520 817745482 @Company
@Persons
@UBO
@INPI
DOUCHIN LETELLIER Tiphaine, Marie-José, Valérie
DoB: 1971-11-19
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 place de l'Eglise 56840 Ile d'Arz FRANCE
12565500 400362646 @Company
@Persons
@UBO
@INPI
LETELLIER Ludovic, Henri, Adrien
DoB: 1971-03-15
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Colonel Bourgouin 33127 Martignas sur jalle FRANCE yes
@Cadastre
@Geotag
12730982 351780408 @Company
@Persons
@UBO
@INPI
PAGES LETELLIER Sophie Elphège Dominique
DoB: 1971-04-28
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de l'Ourière 50530 Champeaux 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.