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 1957-05-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
657513 440094845 @Company
@Persons
@UBO
@INPI
LELIEVRE CLEMENT Claudine Raymonde
DoB: 1957-06-29
PoB: 14574 Saint-Désir FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Grande Vigne Portout 73310 Chanaz FRANCE yes
@Cadastre
@Geotag
1280157 491433322 @Company
@Persons
@UBO
@INPI
LELIEVRE LEPETIT Marie-France
DoB: 1957-06-12
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 RUE EMMANUEL LIAIS CHERBOURG 50100 Cherbourg-en-Cotentin FRANCE
1293279 341769636 @Company
@Persons
@UBO
@INPI
LELIEVRE FONTAINE Georgette, Marie, Renée
DoB: 1957-06-22
PoB: 35016 Baulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Chaussee du Sillon 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1637641 504074667 @Company
@Persons
@UBO
@INPI
PUEL LELIEVRE Eliane Monique Yvette
DoB: 1957-07-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Eugène Varlin 95190 Goussainville FRANCE
1684639 509544789 @Company
@Persons
@UBO
@INPI
Lelievre Didier
DoB: 1957-12-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Maurice Champeaux 92130 Issy les Moulineaux France
2886457 450119144 @Company
@Persons
@UBO
@INPI
HOUCHOT-LELIEVRE Alain Michel
DoB: 1957-11-24
PoB: 75117 PARIS 17 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46D rue de l'Amiral Querville 41000 Blois France
4755330 421248162 @Company
@Persons
@UBO
@INPI
LELIEVRE Pascal Patrick
DoB: 1957-03-17
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue BROSSOLETTE 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
5294118 399116326 @Company
@Persons
@UBO
@INPI
LELIEVRE LEFEVRE Nicole
DoB: 1957-05-20
PoB: 14388 Maisoncelles-la-Jourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lande Vaumont Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5351405 491003265 @Company
@Persons
@UBO
@INPI
LELIEVRE LEFEVRE Nicole
DoB: 1957-05-20
PoB: 14388 Maisoncelles-la-Jourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Thibardière Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
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
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
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
6225211 440094845 @Company
@Persons
@UBO
@INPI
LELIEVRE CLEMENT Claudine Raymonde
DoB: 1957-06-29
PoB: 14574 Saint-Désir
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Chemin du bord de Seine le Vezoult 77114 Noyen-sur-Seine FRANCE yes
@Cadastre
@Geotag
9087703 822994208 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Marie
DoB: 1957-10-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route Nationale 43 62149 Annequin France yes
@Cadastre
@Geotag
9087704 822994208 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Marie
DoB: 1957-10-09
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route Nationale 43 62149 Annequin France yes
@Cadastre
@Geotag
10815112 402694095 @Company
@Persons
@UBO
@INPI
PLOIVY LELIEVRE Eliane Marie Françoise
DoB: 1957-08-12
PoB: Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Pâtis 80430 Beaucamps-le-Vieux France
10842392 651720567 @Company
@Persons
@UBO
@INPI
PLOIVY LELIEVRE Eliane Marie Françoise
DoB: 1957-08-12
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Impasse du Pâtis 80430 Beaucamps-le-Vieux France
11027699 497826818 @Company
@Persons
@UBO
@INPI
LELIEVRE TABARY Nadine
DoB: 1957-10-19
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE MARIE DESLAVIERS 62270 FREVENT FRANCE yes
@Cadastre
@Geotag
11403967 753893932 @Company
@Persons
@UBO
@INPI
PLE LELIEVRE Monique Noëlle Janine
DoB: 1957-12-25
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Tilleuls 27150 Sancourt FRANCE
11403968 753893932 @Company
@Persons
@UBO
@INPI
PLE LELIEVRE Monique Noëlle Janine
DoB: 1957-12-25
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Tilleuls 27150 Sancourt FRANCE
11407649 429630486 @Company
@Persons
@UBO
@INPI
LELIEVRE Alain Jean-Pierre Joseph
DoB: 1957-01-29
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Route de Louviers 27400 Vironvay FRANCE
12168515 529045379 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Michel
DoB: 1957-05-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Boulevard Gabriel Péri 92240 Malakoff FRANCE
12708734 453902728 @Company
@Persons
@UBO
@INPI
FOUASSE LELIEVRE Nicole Henriette Simone Alice
DoB: 1957-09-30
PoB: 50456 ST CLEMENT RANCOUDRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois 50150 CHAULIEU FRANCE
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.