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 1946-04-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1859645 324592781 @Company
@Persons
@UBO
@INPI
LELIEVRE PATRICK
DoB: 1946-01-14
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Peron 78290 Croissy Sur Seine France
3133433 501909436 @Company
@Persons
@UBO
@INPI
LELIEVRE HEUDEBERT Jacqueline Georgette Marie-Cécile
DoB: 1946-08-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue Paul Verlaine 30540 Milhaud France
4529832 352927420 @Company
@Persons
@UBO
@INPI
CASTRO SEGOVIA LELIEVRE Martha Susana
DoB: 1946-05-19
PoB: Quito EQUATEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Bourgogne 22360 Langueux FRANCE yes
@Cadastre
@Geotag
4529833 352927420 @Company
@Persons
@UBO
@INPI
CASTRO SEGOVIA LELIEVRE Martha Susana
DoB: 1946-05-19
PoB: Quito EQUATEUR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Bourgogne 22360 Langueux FRANCE yes
@Cadastre
@Geotag
5345947 489953034 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Claude
DoB: 1946-04-10
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Montbrocq 14310 Epinay-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5345948 489953034 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Claude
DoB: 1946-04-10
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Montbrocq 14310 Epinay-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5709618 430237263 @Company
@Persons
@UBO
@INPI
LANGEVIN Patrick
DoB: 1946-03-07
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU CHANOINE LELIEVRE 72000 LE MANS FRANCE
7277666 481062735 @Company
@Persons
@UBO
@INPI
SCHNEKENBURGER LELIEVRE Annie Héléna Elisa
DoB: 1946-11-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Grande-Rue 51300 Matignicourt-Goncourt France
8868829 478342199 @Company
@Persons
@UBO
@INPI
SAMOUEL LELIEVRE Marie Annick Jeanne
DoB: 1946-10-23
PoB: 35151 Lieuron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Besneraie 35550 Lieuron FRANCE yes
@Cadastre
@Geotag
9705125 342455185 @Company
@Persons
@UBO
@INPI
LELIEVRE Christiane
DoB: 1946-08-11
PoB: PARIS (14EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE MONISTROL 56100 LORIENT FRANCE
9725805 413971334 @Company
@Persons
@UBO
@INPI
LELIEVRE PROUST Marie-Claude, Thérèse, Louise
DoB: 1946-09-15
PoB: 22187 Plérin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue François Miterrand 56600 Lanester FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12715052 342498227 @Company
@Persons
@UBO
@INPI
ANQUETIL LELIEVRE Daniel, Albert, Denis
DoB: 1946-03-10
PoB: COUTANCES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRICQUEVILLE LA BLOUETTE 50200 COUTANCES 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.