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 1964-03-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33080 505011981 @Company
@Persons
@UBO
@INPI
LELIEVRE Hervé Olivier
DoB: 1964-12-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
296 Rue Duguesclin 69003 Lyon France
184990 505011981 @Company
@Persons
@UBO
@INPI
LELIEVRE Hervé Olivier
DoB: 1964-12-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
296 Rue Duguesclin 69003 Lyon France
5620061 481423465 @Company
@Persons
@UBO
@INPI
COQUEMONT LELIEVRE Isabelle
DoB: 1964-12-29
PoB: 53096 ERNEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA VERDERIE" SAINT PIERRE DES LANDES 53500 FRANCE
10811268 400560900 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Etienne Didier Alfred
DoB: 1964-03-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue de la Libération 80430 Beaucamps-le-Vieux France
10842393 651720567 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Etienne Didier Alfred
DoB: 1964-03-12
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Pierre et Marie Curie Appt 5 Les Ormes 76390 Aumale France
13548084 808647085 @Company
@Persons
@UBO
@INPI
COQUEMONT LELIEVRE Isabelle, Yvonne, Renée
DoB: 1964-12-29
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Verderie 53500 Saint-Pierre-des-Landes FRANCE
13581192 505011981 @Company
@Persons
@UBO
@INPI
LELIEVRE Hervé Olivier
DoB: 1964-12-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
296 Rue Duguesclin 69003 Lyon France
13660715 505011981 @Company
@Persons
@UBO
@INPI
LELIEVRE Hervé Olivier
DoB: 1964-12-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
296 Rue Duguesclin 69003 Lyon France
14215494 403437783 @Company
@Persons
@UBO
@INPI
GUIMARD Sylvie Marie Jacqueline
DoB: 1964-03-02
PoB: POISSY (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 chemin Lelievre 97436 St Leu France yes
@Cadastre
@Geotag
14215495 403437783 @Company
@Persons
@UBO
@INPI
GUIMARD Sylvie Marie Jacqueline
DoB: 1964-03-02
PoB: POISSY (YVELINES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 chemin Lelievre 97436 St Leu France yes
@Cadastre
@Geotag
14431443 421922360 @Company
@Persons
@UBO
@INPI
KNIPPER LELIEVRE Francoise
DoB: 1964-03-06
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA GARE 67580 MERTZWILLER FRANCE yes
@Cadastre
@Geotag
14674977 834260937 @Company
@Persons
@UBO
@INPI
LELIEVRE MATHIEU Nathalie
DoB: 1964-12-12
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pasteur 37170 Chambray les Tours 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.