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 1944-07-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1806461 444144471 @Company
@Persons
@UBO
@INPI
LELIEVRE MICHEL ALAIN
DoB: 1944-05-15
PoB: BEAUMONT SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"passay" 72460 Sille le Philippe France
1806462 444144471 @Company
@Persons
@UBO
@INPI
LELIEVRE MICHEL ALAIN
DoB: 1944-05-15
PoB: BEAUMONT SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"passay" 72460 Sille le Philippe France
1840711 392687711 @Company
@Persons
@UBO
@INPI
LELIEVRE MICHEL ALAIN
DoB: 1944-05-15
PoB: BEAUMONT SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passay 72460 Sille le Philippe France yes
@Cadastre
@Geotag
1840712 392687711 @Company
@Persons
@UBO
@INPI
LELIEVRE MICHEL ALAIN
DoB: 1944-05-15
PoB: BEAUMONT SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Passay 72460 Sille le Philippe France yes
@Cadastre
@Geotag
1894138 392583282 @Company
@Persons
@UBO
@INPI
LELIEVRE MICHEL ALAIN
DoB: 1944-05-15
PoB: BEAUMONT SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passay 72460 Sille le Philippe France
1894139 392583282 @Company
@Persons
@UBO
@INPI
LELIEVRE MICHEL ALAIN
DoB: 1944-05-15
PoB: BEAUMONT SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Passay 72460 Sille le Philippe France
1983791 392505863 @Company
@Persons
@UBO
@INPI
LELIEVRE MICHEL ALAIN
DoB: 1944-05-15
PoB: BEAUMONT S SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Passay 72460 Sille le Philippe France
2021370 392675013 @Company
@Persons
@UBO
@INPI
Lelievre Michel
DoB: 1944-05-15
PoB: 72029 Beaumont-sur-Sarthe (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passay 72460 Sillé-le-Philippe France
2021371 392675013 @Company
@Persons
@UBO
@INPI
Lelievre Michel
DoB: 1944-05-15
PoB: 72029 Beaumont-sur-Sarthe (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Passay 72460 Sillé-le-Philippe France
2079033 440968634 @Company
@Persons
@UBO
@INPI
LELIEVRE MICHEL
DoB: 1944-05-15
PoB: BEAUMONT SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passay 72460 Sille le Philippe France
2079034 440968634 @Company
@Persons
@UBO
@INPI
LELIEVRE MICHEL
DoB: 1944-05-15
PoB: BEAUMONT SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Passay 72460 Sille le Philippe France
2467669 392710059 @Company
@Persons
@UBO
@INPI
LELIEVRE MICHEL ALAIN
DoB: 1944-05-15
PoB: BEAUMONT SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passay 72460 Sille le Philippe France
2467670 392710059 @Company
@Persons
@UBO
@INPI
LELIEVRE MICHEL ALAIN
DoB: 1944-05-15
PoB: BEAUMONT SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Passay 72460 Sille le Philippe France
2514977 392802229 @Company
@Persons
@UBO
@INPI
LELIEVRE MICHEL ALAIN
DoB: 1944-05-15
PoB: 72029 Beaumont-sur-Sarthe (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passay 72460 Sille le Philippe France
2514978 392802229 @Company
@Persons
@UBO
@INPI
LELIEVRE MICHEL ALAIN
DoB: 1944-05-15
PoB: 72029 Beaumont-sur-Sarthe (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Passay 72460 Sille le Philippe France
3669474 349338616 @Company
@Persons
@UBO
@INPI
MAKSSOUD EBAJIAN Marie
DoB: 1944-07-08
PoB: AFRIN (SYRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU SERGENT CHEF LELIEVRE BATIMENT K 13127 VITROLLES FRANCE
5720833 348311754 @Company
@Persons
@UBO
@INPI
LELIEVRE Michel
DoB: 1944-05-15
PoB: BEAUMONT SUR SARTHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PASSAY SILLE LE PHILIPPE 72460 SAVIGNE L'EVEQUE FRANCE yes
@Cadastre
@Geotag
5737777 387842966 @Company
@Persons
@UBO
@INPI
LELIEVRE Michel
DoB: 1944-05-15
PoB: BEAUMONT SUR SARTHE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PASSAY SILLE LE PHILIPPE 72460 SAVIGNE L'EVEQUE FRANCE
9926630 351837752 @Company
@Persons
@UBO
@INPI
LELIEVRE LATOUR Marie-Jeanne
DoB: 1944-07-04
PoB: FONTAINE MILON 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE L'EPINAY 49250 BEAUFORT EN VALLEE FRANCE
12409339 403452386 @Company
@Persons
@UBO
@INPI
LELIEVRE Yves Georges Andre
DoB: 1944-01-20
PoB: 37 TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue TRAVERSIERE 37000 Tours FRANCE 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.