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 1947-04-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1244103 803634880 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Paul, Alcide
DoB: 1947-06-04
PoB: 94015 Bry-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Réseau Robert Keller 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1244104 803634880 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Paul, Alcide
DoB: 1947-06-04
PoB: 94015 Bry-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Réseau Robert Keller 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1806465 444144471 @Company
@Persons
@UBO
@INPI
LELIEVRE Henri Jean
DoB: 1947-04-15
PoB: BEAUMONT SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"les Cotes Blanches" 72170 Beaumont Sur Sarthe France
1997788 313062333 @Company
@Persons
@UBO
@INPI
STREICHER E LELIEVRE MARTINE
DoB: 1947-07-08
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue Théodule Ribot 75017 Paris France
1997789 313062333 @Company
@Persons
@UBO
@INPI
STREICHER E LELIEVRE MARTINE
DoB: 1947-07-08
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Théodule Ribot 75017 Paris France
2467673 392710059 @Company
@Persons
@UBO
@INPI
LELIEVRE HENRI JEAN
DoB: 1947-04-15
PoB: BEAUMONT SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cotes Blanches 72170 Beaumont Sur Sarthe France
5306292 428063960 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Pierre
DoB: 1947-02-07
PoB: FRENES(61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PERCIÈRE 61220 LE MENIL-DE-BRIOUZE FRANCE
5306293 428063960 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Pierre
DoB: 1947-02-07
PoB: FRENES(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PERCIÈRE 61220 LE MENIL-DE-BRIOUZE FRANCE
5307471 398109843 @Company
@Persons
@UBO
@INPI
LELIEVRE Alain
DoB: 1947-04-19
PoB: 14049 BAZENVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Marais Etréham 14400 Bayeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5704223 388460362 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean Yves
DoB: 1947-01-07
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DE SAINT AUBIN 72000 LE MANS FRANCE
6626788 343119848 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Pierre Bernard
DoB: 1947-02-07
PoB: 61177 Frênes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val Fleuri 61800 Tinchebray FRANCE yes
@Cadastre
@Geotag
6633341 324229228 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Pierre Bernard
DoB: 1947-02-07
PoB: 61177 Frênes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val Fleuri 61800 Tinchebray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7635488 481975373 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Pierre
DoB: 1947-02-07
PoB: 61177 Frênes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val Fleuri 61800 Tinchebray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7635489 481975373 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Pierre
DoB: 1947-02-07
PoB: 61177 Frênes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Val Fleuri 61800 Tinchebray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7635490 481975373 @Company
@Persons
@UBO
@INPI
PNEUS LELIEVRE SARL
DoB: 419503123
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Gare 61800 Montsecret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7642394 419503123 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Pierre
DoB: 1947-02-07
PoB: 61177 Frênes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val Fleuri 61800 Tinchebray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7642625 431954841 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Pierre
DoB: 1947-02-07
PoB: 61177 Frênes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val Fleury 61800 Tinchebray FRANCE
7654426 448492629 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Pierre
DoB: 1947-02-07
PoB: 61177 FRENES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL FLEURY TINCHEBRAY 61800 TINCHEBRAY FRANCE yes
@Cadastre
@Geotag
9590699 483372454 @Company
@Persons
@UBO
@INPI
LELIEVRE USUREAU Aline
DoB: 1947-04-07
PoB: 49350 Torfou (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Ernest Renan 49500 Segré France yes
@Cadastre
@Geotag
9888261 828864355 @Company
@Persons
@UBO
@INPI
LELIEVRE USUREAU Aline, Henriette, Marie, Célestine
DoB: 1947-04-07
PoB: 49350 Torfou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin des Nates 85350 L'île d'Yeu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9888262 828864355 @Company
@Persons
@UBO
@INPI
LELIEVRE USUREAU Aline, Henriette, Marie, Célestine
DoB: 1947-04-07
PoB: 49350 Torfou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 chemin des Nates 85350 L'île d'Yeu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14052561 390812741 @Company
@Persons
@UBO
@INPI
LELIEVRE Henri Jean
DoB: 1947-04-15
PoB: Beaumont sur Serthe
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CLOS DES COTES BLANCHES 0 Beaumont-sur-Sarthe France
16152889 481975373 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Pierre
DoB: 1947-02-07
PoB: 61177 Frênes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Val Fleuri Tinchebray-Bocage 61800 Tinchebray-Bocage FRANCE yes
@Cadastre
@Geotag
16152890 481975373 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Pierre
DoB: 1947-02-07
PoB: 61177 Frênes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Val Fleuri Tinchebray-Bocage 61800 Tinchebray-Bocage 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.