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 Leterrier 1974-03-15 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1038261 829873223 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric, Philippe
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Ile de France 50180 Agneaux FRANCE
1860008 325493641 @Company
@Persons
@UBO
@INPI
Leterrier Frédéric
DoB: 1974-03-15
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
La Raoulerie 50008 Saint-Lô CEDEX France
1884513 422929752 @Company
@Persons
@UBO
@INPI
Leterrier Frédéric
DoB: 1974-03-15
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
La Raoulerie 50008 Saint-Lô CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2054369 750190894 @Company
@Persons
@UBO
@INPI
Leterrier Frédéric
DoB: 1974-03-15
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
La Raoulerie 50008 Saint-Lô CEDEX France
5320720 408515286 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
la Raoulerie 50008 Saint-Lô FRANCE
5615465 395245814 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA la Croix Carrée 50180 Agneaux FRANCE
7652628 375750346 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 Saint Lô FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA la Croix Carrée 50180 Agneaux FRANCE
7800171 559805080 @Company
@Persons
@UBO
@INPI
LETERRIER Frederic
DoB: 1974-03-15
PoB: 50502 SAINT LO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LA RAOULERIE 50008 SAINT LO CEDEX FRANCE
8123927 794943779 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
La Raoulerie 50008 Saint-Lô FRANCE
9293969 441919339 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
la Raoulerie 50000 Saint-Lô FRANCE
11282367 325422186 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
la Raoulerie 50008 Saint-Lô FRANCE
12490219 418087722 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
la Raoulerie 50000 Saint-Lô Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700683 395052608 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
la Raoulerie 50008 Saint-Lô FRANCE
12701371 379992282 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA La Croix Carrée 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
12702554 815067202 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
la Raoulerie 50000 Saint-Lô FRANCE
12703188 453279879 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric, Philippe
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Ile de France 50180 Agneaux FRANCE
12703205 328061817 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
la Raoulerie 50008 Saint-Lô FRANCE
12705730 478099393 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric Philippe
DoB: 1974-03-15
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Ile de France 50180 AGNEAUX FRANCE
12706450 352917249 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA la Croix Carrée 50180 Agneaux FRANCE
12709198 411411267 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA la Croix Carrée 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
12717524 317542199 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA la Croix Carrée 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12729329 502612625 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric Philippe
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Raoulerie 50000 Saint-Lô FRANCE
12731033 484409966 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric Philippe
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Ile de France 50180 Agneaux FRANCE
12733039 337579551 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric, Philippe
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Ile de France 50180 Agneaux FRANCE
12734931 533877858 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric, Philippe
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Ile de France 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12734932 533877858 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric, Philippe
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Ile de France 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12735266 423004589 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA de la Croix Carrée 50180 Agneaux FRANCE
12737407 793324062 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 Saint-Ln´ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Artisanale la Croix Carrée 50180 Agneaux FRANCE
12738531 398573097 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric, Philippe
DoB: 1974-03-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Ile de France 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13539342 317542199 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Artisanale la Croix Carrée 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14665271 831690250 @Company
@Persons
@UBO
@INPI
LETERRIER Frédéric
DoB: 1974-03-15
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone Artisanale la Croix Carré 50180 Agneaux 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.