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 1958-02-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1623628 753463009 @Company
@Persons
@UBO
@INPI		 MOLLET LELIEVRE Catherine Stéphanie Suzanne Jacqueline
DoB: 1958-02-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Allée du docteur Fleming 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1623629 753463009 @Company
@Persons
@UBO
@INPI		 MOLLET LELIEVRE Catherine Stéphanie Suzanne Jacqueline
DoB: 1958-02-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Allée du docteur Fleming 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
2960769 502770001 @Company
@Persons
@UBO
@INPI		 LELIEVRE BECQUET Sylvie
DoB: 1958-11-03
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 rue de la Vallée aux Fresnes Lieudit Augonville 28800 Montboissier FRANCE
2960770 502770001 @Company
@Persons
@UBO
@INPI		 LELIEVRE BECQUET Sylvie
DoB: 1958-11-03
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 rue de la Vallée aux Fresnes Lieudit Augonville 28800 Montboissier FRANCE
6889931 794615096 @Company
@Persons
@UBO
@INPI		 LELIEVRE Gilles
DoB: 1958-02-04
PoB: 51454 Reims FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 6 rue Victor Hugo 51500 Ludes FRANCE
6913829 482601721 @Company
@Persons
@UBO
@INPI		 LELIEVRE Gilles Jean-Loup Jacques
DoB: 1958-02-04
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 rue Lamouche 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6913830 482601721 @Company
@Persons
@UBO
@INPI		 LELIEVRE Gilles Jean-Loup Jacques
DoB: 1958-02-04
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 25 rue Lamouche 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7639305 377260039 @Company
@Persons
@UBO
@INPI		 LELIEVRE BLOOMFIELD Françoise
DoB: 1958-11-02
PoB: 61169 Flers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 Centre Commercial du Tremblay 61100 Saint-Georges-des-Groseillers FRANCE
9637073 407677350 @Company
@Persons
@UBO
@INPI		 LELIEVRE DESAULIERES Régine Marie-Thérèse
DoB: 1958-02-04
PoB: 53159 Montourtier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Pratneuf 87200 Saint-Martin-de-Jussac FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9824196 424853893 @Company
@Persons
@UBO
@INPI		 LE BEL LELIEVRE Catherine, Marie, Jeanne
DoB: 1958-06-02
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 106 rue saint-germain 27000 Evreux FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9824197 424853893 @Company
@Persons
@UBO
@INPI		 LE BEL LELIEVRE Catherine, Marie, Jeanne
DoB: 1958-06-02
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 106 rue saint-germain 27000 Evreux 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.