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 1959-12-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2191727 800990145 @Company
@Persons
@UBO
@INPI
Lelievre Noutary-Adam Josiane
DoB: 1959-07-26
PoB: 50364 Muneville-le-Bingard (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue d'Italie 75013 Paris France
2191728 800990145 @Company
@Persons
@UBO
@INPI
Lelievre Noutary-Adam Josiane
DoB: 1959-07-26
PoB: 50364 Muneville-le-Bingard (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue d'Italie 75013 Paris France
2337106 800969537 @Company
@Persons
@UBO
@INPI
Lelievre Noutary-Adam Josiane
DoB: 1959-07-26
PoB: 50364 Muneville-le-Bingard (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue d'Italie 75013 Paris France yes
@Cadastre
@Geotag
2337107 800969537 @Company
@Persons
@UBO
@INPI
Lelievre Noutary-Adam Josiane
DoB: 1959-07-26
PoB: 50364 Muneville-le-Bingard (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue d'Italie 75013 Paris France yes
@Cadastre
@Geotag
5492589 823952692 @Company
@Persons
@UBO
@INPI
LELIEVRE Thierry
DoB: 1959-05-12
PoB: Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue des Demoiselles 85160 Saint-Jean-de-Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5507086 421197641 @Company
@Persons
@UBO
@INPI
LELIEVRE Thierry Maurice Emile
DoB: 1959-05-12
PoB: Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue des Demoiselles 85160 Saint-Jean-de-Monts France
5697090 576650519 @Company
@Persons
@UBO
@INPI
LELIEVRE Pascal
DoB: 1959-02-27
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fresne 72300 Solesmes FRANCE yes
@Cadastre
@Geotag
5700252 321723405 @Company
@Persons
@UBO
@INPI
LELIEVRE Pascal
DoB: 1959-02-27
PoB: 72264 Sablé-sur-Sarthe FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
le Fresne 72300 Solesmes FRANCE
5708584 411563182 @Company
@Persons
@UBO
@INPI
LELIEVRE Pascal
DoB: 1959-02-27
PoB: 72 SABLE SUR SARTHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FRESNE SOLESMES 72300 SABLE SUR SARTHE FRANCE
7648251 431402361 @Company
@Persons
@UBO
@INPI
DROULLON LELIEVRE Yvette
DoB: 1959-01-18
PoB: 14139 Carville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noé Roger Yvrandes 61800 Tinchebray Bocage FRANCE
8894535 380712638 @Company
@Persons
@UBO
@INPI
JOUSSE LELIEVRE Jacqueline Marie Joseph
DoB: 1959-05-24
PoB: 35098 La Dominelais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Biliais 35390 La Dominelais FRANCE yes
@Cadastre
@Geotag
8929222 479225815 @Company
@Persons
@UBO
@INPI
JOUSSE LELIEVRE Jacqueline Marie Joseph
DoB: 1959-05-24
PoB: 35098 La Dominelais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Biliais 35390 La Dominelais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9701956 400480992 @Company
@Persons
@UBO
@INPI
LELIEVRE SEVENO Michelle
DoB: 1959-12-12
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Colary 56340 Carnac FRANCE
11414750 482557329 @Company
@Persons
@UBO
@INPI
FEUERSTEIN LELIEVRE Anne
DoB: 1959-08-30
PoB: 67482 STRASBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 Route de louviers 27400 Vironvay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15630150 400480992 @Company
@Persons
@UBO
@INPI
LELIEVRE SEVENO Michelle
DoB: 1959-12-12
PoB: 56260 Vannes (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Route De Kerlann 56340 Carnac 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.