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 562046417 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1976864 444356083 @Company
@Persons
@UBO
@INPI
PROMOTION ET CONSTRUCTIONS IMMOBILIERES LELIEVRE - PROMOCIL (SA)
DoB: 562046417
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
61 boulevard de Vaugirard 75015 Paris France
2292130 562046417 @Company
@Persons
@UBO
@INPI
GROUPE LELIEVRE
DoB: 562093708
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
61 boulevard de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2292131 562046417 @Company
@Persons
@UBO
@INPI
LEPROUST GILLES
DoB: 1953-09-03
PoB: MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue de l'Eventail 72000 Le Mans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2292132 562046417 @Company
@Persons
@UBO
@INPI
SAS STREGO
DoB: 63200885
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de Landemaure 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5683482 509357240 @Company
@Persons
@UBO
@INPI
PROMOTION ET CONSTRUCTIONS IMMOBILIERES LELIEVRE - PROMOCIL
DoB: 562046417
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
61 boulevard de Vaugirard 75015 Paris 15 FRANCE
5684196 518822119 @Company
@Persons
@UBO
@INPI
PROMOTION ET CONSTRUCTIONS IMMOBILIERES LELIEVRE - PROMOCIL
DoB: 562046417
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 boulevard de Vaugirard 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
5687539 518822366 @Company
@Persons
@UBO
@INPI
PROMOTION ET CONSTRUCTIONS IMMOBILIERES LELIEVRE - PROMOCIL
DoB: 562046417
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 boulevard de Vaugirard 75015 Paris 15 FRANCE
5692925 503330185 @Company
@Persons
@UBO
@INPI
PROMOTION ET CONSTRUCTIONS IMMOBILIERES LELIEVRE-PROMOCIL
DoB: 562046417
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 boulevard de Vaugirard 75015 Paris 15 FRANCE
5695274 498645050 @Company
@Persons
@UBO
@INPI
PROMOTION ET CONSTRUCTIONS IMMOBILIERES LELIEVRE -PROMOCIL
DoB: 562046417
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 BOULEVARD DE VAUGIRARD 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
5705509 503236861 @Company
@Persons
@UBO
@INPI
PROMOTION ET CONSTRUCTIONS IMMOBILIERES LELIEVRE - PROMOCIL
DoB: 562046417
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 boulevard de Vaugirard 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5725239 508795564 @Company
@Persons
@UBO
@INPI
PROMOTION ET CONSTRUCTIONS IMMOBILIERES LELIEVRE
DoB: 562046417
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 boulevard de Vaugirard 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8191448 487737488 @Company
@Persons
@UBO
@INPI
PROMOTION ET CONSTRUCTIONS IMMOBILIERES LELIEVRE - PROMOCIL
DoB: 562046417
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
61 Boulevard De Vaugirard 75015 Paris France
8191449 487737488 @Company
@Persons
@UBO
@INPI
PROMOTION ET CONSTRUCTIONS IMMOBILIERES LELIEVRE - PROMOCIL
DoB: 562046417
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard De Vaugirard 75015 Paris 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.