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 1965-03-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2878357 449137470 @Company
@Persons
@UBO
@INPI
LELIEVRE Eric
DoB: 1965-04-21
PoB: 37132 Loches (37) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de l'Entrepont 37400 Amboise France
3508916 421440371 @Company
@Persons
@UBO
@INPI
LELIEVRE Nathalie
DoB: 1965-03-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Chemin DU MONT SALVA LE BRUSC 83140 Six-Fours-les-Plages FRANCE
3532571 750855728 @Company
@Persons
@UBO
@INPI
LELIEVRE-COIANIZ Nathalie
DoB: 1965-03-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1821 Avenue du Brusc Lot Clos de Lucrat 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3556172 352216394 @Company
@Persons
@UBO
@INPI
LELIEVRE Nathalie
DoB: 1965-03-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1821 Avenue du Brusc Lotissement Le Clos de Lucrat 83140 Six-Fours-les-Plages FRANCE
3556173 352216394 @Company
@Persons
@UBO
@INPI
LELIEVRE Nathalie
DoB: 1965-03-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1821 Avenue du Brusc Lotissement Le Clos de Lucrat 83140 Six-Fours-les-Plages FRANCE
3560473 390482206 @Company
@Persons
@UBO
@INPI
LELIEVRE Nathalie
DoB: 1965-03-31
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 CH DE MONTSALVA 83140 SIX FOURS FRANCE
5735542 434948782 @Company
@Persons
@UBO
@INPI
LELIEVRE Pascal, Georges, Léon
DoB: 1965-05-03
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Marcotiere 72390 Le luart FRANCE
9950329 488194945 @Company
@Persons
@UBO
@INPI
LELIEVRE Mathieu
DoB: 1965-03-07
PoB: 49125 DOUE LA FONTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROSES 49360 MAULEVRIER FRANCE
12607400 383259181 @Company
@Persons
@UBO
@INPI
LELIEVRE Vincent
DoB: 1965-07-21
PoB: 76729 VEAUVILLE LES BAONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Bel Event 76190 Veauville-les-Baons FRANCE
14738300 494756430 @Company
@Persons
@UBO
@INPI
LELIEVRE SEBILLE Sylvie
DoB: 1965-10-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint-André 7220 Saint-Montan 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.