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 1957-03-20 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501059 440350114 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
1801427 353575541 @Company
@Persons
@UBO
@INPI
LELIEVRE FREDERIC MICHEL JACK
DoB: 1957-03-20
PoB: CHAMALIERES (63)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Le Grand Serbannes 3110 Escurolles France
6083010 785941683 @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 44110 Chateaubriant France
8711278 439698390 @Company
@Persons
@UBO
@INPI
LELIEVRE Frederic
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
F L.P. - 1 AVENUE PIERRE BOULANGER 63430 PONT DU CHATEAU FRANCE
8716340 449265594 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Bellevue 3110 Vendat FRANCE
8716976 813077708 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE
8716977 813077708 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE
8717529 522738822 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE
8720600 754016350 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8725320 804043594 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8725446 798454583 @Company
@Persons
@UBO
@INPI
HOLDING FALASA
DoB: 439698218
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre boulanger Flp 63430 Pont-du-Château FRANCE
8725447 798454583 @Company
@Persons
@UBO
@INPI
HOLDING FALASA
DoB: 439698218
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre boulanger Flp 63430 Pont-du-Château FRANCE
8731820 449263524 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE
8737111 754045722 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8737112 754045722 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8742484 428613988 @Company
@Persons
@UBO
@INPI
LELIEVRE Frederic
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE BELLEVUE 3110 VENDAT FRANCE
8750072 439698218 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE
8752184 449263680 @Company
@Persons
@UBO
@INPI
FREOL
DoB: 449263524
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RUE PIERRE BOULANGER - CHEZ FLP 63430 PONT DU CHATEAU FRANCE
8755040 477678726 @Company
@Persons
@UBO
@INPI
LELIEVRE Frederic
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE PIERRE BOULANGER - F.L.P. 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8755423 482074234 @Company
@Persons
@UBO
@INPI
LELIEVRE Frederic
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE PIERRE BOULANGER FLP 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8755784 482074218 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVENUE PIERRE BOULANGER FLP 63430 PONT DU CHATEAU FRANCE
8760998 439696113 @Company
@Persons
@UBO
@INPI
LELIEVRE Frederic
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
F L.P. - 1 AVENUE PIERRE BOULANGER 63430 PONT DU CHATEAU FRANCE
8763149 793256306 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774797 751388224 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Pierre boulanger F.L.P 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8778558 753799105 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Pierre boulanger Flp 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
8778559 753799105 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Pierre boulanger Flp 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
8778710 477678338 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE
13339356 440350114 @Company
@Persons
@UBO
@INPI
LELIEVRE Frederic
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE BELLEVUE 3110 VENDAT FRANCE yes
@Cadastre
@Geotag
13341412 491584918 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 RUE DES SALINS 63000 CLERMONT FERRAND FRANCE
13353147 510716350 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE
13353148 510716350 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE
13410177 353994031 @Company
@Persons
@UBO
@INPI
VIGNOBLES CHASSON
DoB: 381950609
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES GRIMAUX 84220 ROUSSILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13410178 353994031 @Company
@Persons
@UBO
@INPI
VIGNOBLES CHASSON
DoB: 381950609
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QUARTIER LES GRIMAUX 84220 ROUSSILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13410179 353994031 @Company
@Persons
@UBO
@INPI
LELIEVRE Frédéric
DoB: 1957-03-20
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue des Salins 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
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.