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 LELIEVRE 1957-04-04 found 120 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58225 425123965 @Company
@Persons
@UBO
@INPI
LELIEVRE BOUCHER Sylvie Antoinette
DoB: 1957-02-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Esplanade de Paris 95800 Cergy FRANCE
2353491 511041337 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT FONCIER AVEYRON-LOT-TARN
DoB: 86120235
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maison des Agriculteurs la Milliassolle 81000 Albi France
2875634 492439005 @Company
@Persons
@UBO
@INPI
DAUVE HOUCHOT LELIEVRE BEATRICE
DoB: 1957-02-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue de la Motte Minsard 45160 Olivet France yes
@Cadastre
@Geotag
2875635 492439005 @Company
@Persons
@UBO
@INPI
DAUVE HOUCHOT LELIEVRE BEATRICE
DoB: 1957-02-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue de la Motte Minsard 45160 Olivet France yes
@Cadastre
@Geotag
2875636 492439005 @Company
@Persons
@UBO
@INPI
HOUCHOT LELIEVRE ALAIN
DoB: 1957-11-24
PoB: 75117 Paris 17 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 rue de la Motte Minsard 45160 Olivet France yes
@Cadastre
@Geotag
2880594 444683619 @Company
@Persons
@UBO
@INPI
HOUCHOT-LELIEVRE Alain
DoB: 1957-11-24
PoB: 75117 PARIS 17 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue de Lamotte Minsard 45160 Olivet France
2886457 450119144 @Company
@Persons
@UBO
@INPI
HOUCHOT-LELIEVRE Alain Michel
DoB: 1957-11-24
PoB: 75117 PARIS 17 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46D rue de l'Amiral Querville 41000 Blois France
4102943 349324095 @Company
@Persons
@UBO
@INPI
MR LELIEVRE JEAN PIERRE
DoB: 1957-06-03
PoB: BALLANCOURT 91
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue MARTROY 91610 BALLANCOURT FRANCE
7815408 484543012 @Company
@Persons
@UBO
@INPI
DELAME LELIEVRE Louis Joseph
DoB: 1957-01-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 BIS Rue BLANCHE PIERRE 78820 Juziers FRANCE
8725446 798454583 @Company
@Persons
@UBO
@INPI
HOLDING FALASA
DoB: 439698218
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre boulanger Flp 63430 Pont-du-Château FRANCE
8725447 798454583 @Company
@Persons
@UBO
@INPI
HOLDING FALASA
DoB: 439698218
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre boulanger Flp 63430 Pont-du-Château FRANCE
8752184 449263680 @Company
@Persons
@UBO
@INPI
FREOL
DoB: 449263524
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RUE PIERRE BOULANGER - CHEZ FLP 63430 PONT DU CHATEAU FRANCE
11388823 432024818 @Company
@Persons
@UBO
@INPI
LAURENT DELAME-LELIEVRE Sylvie Bernadette
DoB: 1957-05-13
PoB: 92064 SAINT CLOUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Rue Georges Clémenceau 27150 Etrépagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412611 448684621 @Company
@Persons
@UBO
@INPI
LAURENT DELAME-LELIEVRE Sylvie Bernadette
DoB: 1957-05-13
PoB: 92064 SAINT CLOUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Rue Georges Clémenceau 27150 Etrépagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13150756 384910212 @Company
@Persons
@UBO
@INPI
HERRERA LAFON LELIEVRE Marie José
DoB: 1957-12-03
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Picardie 77270 Villeparisis France
13150757 384910212 @Company
@Persons
@UBO
@INPI
HERRERA LAFON LELIEVRE Marie José
DoB: 1957-12-03
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue de Picardie 77270 Villeparisis France
13353148 510716350 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE
13410177 353994031 @Company
@Persons
@UBO
@INPI
VIGNOBLES CHASSON
DoB: 381950609
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES GRIMAUX 84220 ROUSSILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13410178 353994031 @Company
@Persons
@UBO
@INPI
VIGNOBLES CHASSON
DoB: 381950609
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER LES GRIMAUX 84220 ROUSSILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13410179 353994031 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.