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 1962-08-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2086779 410719504 @Company
@Persons
@UBO
@INPI
DELAUNAY LELIEVRE Véronique
DoB: 1962-08-07
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 bis cheminement de l'Auberderie 78620 L'Etang la Ville France
2475499 419317979 @Company
@Persons
@UBO
@INPI
Souplet Lelievre Eva
DoB: 1962-08-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Egle 78600 Maisons-Laffitte France
3927894 423422898 @Company
@Persons
@UBO
@INPI
LELIEVRE BESSON Régina
DoB: 1962-08-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
538 chemin des Hautes Bréguières 6600 Antibes FRANCE
4832167 423422898 @Company
@Persons
@UBO
@INPI
LELIEVRE BESSON Régina
DoB: 1962-08-08
PoB: 35238 Rennes (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
538 Chemin Des Hautes Breguieres 6600 Antibes France
5715404 444011670 @Company
@Persons
@UBO
@INPI
LELIEVRE Stephane
DoB: 1962-08-08
PoB: 72264 SABLE SUR SARTHE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND CROUTON 72300 SOLESMES FRANCE
5993558 429985757 @Company
@Persons
@UBO
@INPI
MONDAIN LELIEVRE Claudine Marie Jeanne
DoB: 1962-08-27
PoB: 44113 NOZAY (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Calvaire 44170 Vay France
6004017 818752776 @Company
@Persons
@UBO
@INPI
MONDAIN LELIEVRE Claudine
DoB: 1962-08-27
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 LE CALVAIRE 44170 VAY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6004018 818752776 @Company
@Persons
@UBO
@INPI
MONDAIN LELIEVRE Claudine
DoB: 1962-08-27
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 LE CALVAIRE 44170 VAY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6704170 820338846 @Company
@Persons
@UBO
@INPI
LELIEVRE Alain
DoB: 1962-08-25
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue Pontaniou 29200 Brest FRANCE yes
@Cadastre
@Geotag
7556503 352105902 @Company
@Persons
@UBO
@INPI
DELAUNAY LELIEVRE Véronique
DoB: 1962-08-07
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3B chemin de l'Auberderie 78620 L'étang-la-ville FRANCE yes
@Cadastre
@Geotag
7899559 430197608 @Company
@Persons
@UBO
@INPI
LELIEVRE Stephane
DoB: 1962-08-28
PoB: 89005 Ancy-le-Franc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue BERRYER 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7967010 407993203 @Company
@Persons
@UBO
@INPI
LELIEVRE STEPHANE
DoB: 1962-08-28
PoB: 89 ANCY LE FRANC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Eglé 78600 Maisons-Laffitte FRANCE
7967011 407993203 @Company
@Persons
@UBO
@INPI
LELIEVRE STEPHANE
DoB: 1962-08-28
PoB: 89 ANCY LE FRANC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Eglé 78600 Maisons-Laffitte FRANCE
7967514 431657774 @Company
@Persons
@UBO
@INPI
LELIEVRE Stephane Jean
DoB: 1962-08-28
PoB: 89005 Ancy-le-Franc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue BERRYER 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
9139089 793299496 @Company
@Persons
@UBO
@INPI
LELIEVRE Bruno
DoB: 1962-06-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17/9 boulevard de la Marne 59420 Mouvaux France
9724153 807634969 @Company
@Persons
@UBO
@INPI
LELIEVRE DELAUNAY Isabelle, Françoise, Georgette
DoB: 1962-04-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Duguesclin 56100 Lorient FRANCE
9724154 807634969 @Company
@Persons
@UBO
@INPI
LELIEVRE DELAUNAY Isabelle, Françoise, Georgette
DoB: 1962-04-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Duguesclin 56100 Lorient FRANCE
11385569 493209241 @Company
@Persons
@UBO
@INPI
HEBERT LELIEVRE Sylvie
DoB: 1962-09-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Rangées 27120 Le Cormier FRANCE
13381176 818434532 @Company
@Persons
@UBO
@INPI
PASTOR LELIEVRE Pascale
DoB: 1962-04-08
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement la Pegoulade 84310 Morieres-les-Avignon FRANCE
13381177 818434532 @Company
@Persons
@UBO
@INPI
PASTOR LELIEVRE Pascale
DoB: 1962-04-08
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 lotissement la Pegoulade 84310 Morieres-les-Avignon FRANCE
13418251 444251730 @Company
@Persons
@UBO
@INPI
PASTOR LELIEVRE Pascale
DoB: 1962-04-08
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE LA GARANCE LA PEGOULADE 84310 MORIERES LES AVIGNON FRANCE 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.