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 1957-02-04 found 23 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
1282824 792790776 @Company
@Persons
@UBO
@INPI
LELIEVRE LUCAS Sophie, Cécile, Berthe, Marie
DoB: 1957-02-17
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard du Béchet 35800 Saint-Briac-sur-Mer FRANCE
1282825 792790776 @Company
@Persons
@UBO
@INPI
LELIEVRE LUCAS Sophie, Cécile, Berthe, Marie
DoB: 1957-02-17
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard du Béchet 35800 Saint-Briac-sur-Mer 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
5993575 809035819 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie Thérèse Marthe
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
5993576 809035819 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie Thérèse Marthe
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
5996185 808615413 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie-Thérèse Marthe
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
5996186 808615413 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie-Thérèse Marthe
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
6000736 439400235 @Company
@Persons
@UBO
@INPI
LELIEVRE Thierry Marie Joseph
DoB: 1957-01-03
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Alsace Lorraine résidence Anne de Bretagne 44110 Châteaubriant France
6000737 439400235 @Company
@Persons
@UBO
@INPI
LELIEVRE Thierry Marie Joseph
DoB: 1957-01-03
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Alsace Lorraine résidence Anne de Bretagne 44110 Châteaubriant France
6035626 808614937 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie-Thérèse Marthe
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
6035627 808614937 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie-Thérèse Marthe
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
6042207 802396341 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie Thérèse Martine
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
6042208 802396341 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie Thérèse Martine
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
6101922 808615124 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie-Thérèse Marthe
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
6101923 808615124 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie-Thérèse Marthe
DoB: 1957-02-27
PoB: 35003 Andouillé-Neuville (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Charles Lecour 44120 Vertou France
6108077 489580217 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie-Therese Marthe
DoB: 1957-02-27
PoB: ANDOUILLE NEUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Vannes 44000 Nantes France
6108078 489580217 @Company
@Persons
@UBO
@INPI
GAUTIER LELIEVRE Marie-Therese Marthe
DoB: 1957-02-27
PoB: ANDOUILLE NEUVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Vannes 44000 Nantes France
8844378 452957095 @Company
@Persons
@UBO
@INPI
LELIEVRE LUCAS Sophie Cécile Berthe Marie
DoB: 1957-02-17
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard du Béchay 35800 Saint-Briac-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8844379 452957095 @Company
@Persons
@UBO
@INPI
LELIEVRE LUCAS Sophie Cécile Berthe Marie
DoB: 1957-02-17
PoB: 56121 Lorient
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Boulevard du Béchay 35800 Saint-Briac-sur-Mer 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

 

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.