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 1964-05-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3516736 494102353 @Company
@Persons
@UBO
@INPI
LELIEVRE Anne
DoB: 1964-05-30
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin Des autrichiens Résidence St Jean H1 6600 Antibes FRANCE
3929469 500374897 @Company
@Persons
@UBO
@INPI
LELIEVRE Anne-Christine
DoB: 1964-05-30
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 CHEMIN DES AUTRICHIENS RESIDENCE ST JEAN H1 6600 ANTIBES FRANCE
3929664 477928956 @Company
@Persons
@UBO
@INPI
LELIEVRE Anne-Christine
DoB: 1964-05-30
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
48 CHEMIN DES AUTRICHIENS RES SAINT JEAN H1 6600 ANTIBES FRANCE
3970650 818991382 @Company
@Persons
@UBO
@INPI
LELIEVRE Anne, Christine
DoB: 1964-05-30
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin des Autrichiens Résidence Saint-Jean H1 6600 Antibes FRANCE
3971970 499580777 @Company
@Persons
@UBO
@INPI
LELIEVRE Anne Christine
DoB: 1964-05-30
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 chemin des Autrichiens Résidence Saint Jean H1 6600 ANTIBES FRANCE
3971971 499580777 @Company
@Persons
@UBO
@INPI
LELIEVRE Anne Christine
DoB: 1964-05-30
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 chemin des Autrichiens Résidence Saint Jean H1 6600 ANTIBES FRANCE
4259520 802504597 @Company
@Persons
@UBO
@INPI
LELIEVRE Philippe Henri
DoB: 1964-04-22
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue de Beaux 89580 Vallan France
8128059 440912574 @Company
@Persons
@UBO
@INPI
LELIEVRE LEBRUN Sophie, Adrienne, Thérèse
DoB: 1964-02-16
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
865 rue du Château d'Eau 27310 Bourg-Achard FRANCE
10026208 441948627 @Company
@Persons
@UBO
@INPI
LELIEVRE Stephane
DoB: 1964-10-24
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 PL. EDOUARD MANET VANNES 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10031229 877280180 @Company
@Persons
@UBO
@INPI
LELIEVRE Stéphane Michel
DoB: 1964-10-24
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 PLACE E. MANET 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10060208 433301421 @Company
@Persons
@UBO
@INPI
LELIEVRE Stephane Michel
DoB: 1964-10-24
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 PL. EDOUARD MANET VANNES 56000 VANNES FRANCE yes
@Cadastre
@Geotag
13202691 432358224 @Company
@Persons
@UBO
@INPI
LELIEVRE SEMLING Isabelle
DoB: 1964-10-02
PoB: 59481 LE QUESNOY (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Hauture 44190 Saint-Lumine-de-Clisson France
16153671 790364012 @Company
@Persons
@UBO
@INPI
LELIEVRE Franck, Sylvain, Dominique
DoB: 1964-11-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Panorama 61100 Saint-Georges-des-Groseillers 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.