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 1966-03-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2336730 431390467 @Company
@Persons
@UBO
@INPI
LELIEVRE LO FERMO LAURENCE
DoB: 1966-05-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 avenue de Saint-Mandé 75012 Paris France yes
@Cadastre
@Geotag
4438707 494301237 @Company
@Persons
@UBO
@INPI
LELIEVRE Marc
DoB: 1966-06-30
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
363 Avenue Louis Herbeaux 59240 Dunkerque France
5339962 411488133 @Company
@Persons
@UBO
@INPI
LELIEVRE Denis
DoB: 1966-03-12
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bonnelière Saint-Germain-de-Tallevende 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5342109 529286221 @Company
@Persons
@UBO
@INPI
TRINDADE LELIEVRE Emilie Marie
DoB: 1966-03-16
PoB: Barro-Agueda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Arthur Rimbaud 14460 Colombelles FRANCE yes
@Cadastre
@Geotag
5342110 529286221 @Company
@Persons
@UBO
@INPI
TRINDADE LELIEVRE Emilie Marie
DoB: 1966-03-16
PoB: Barro-Agueda PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Arthur Rimbaud 14460 Colombelles FRANCE yes
@Cadastre
@Geotag
6016856 377619218 @Company
@Persons
@UBO
@INPI
LELIEVRE Antoine Michel Marie
DoB: 1966-04-24
PoB: 44214 Vay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Daviais 44170 Vay France yes
@Cadastre
@Geotag
6016857 377619218 @Company
@Persons
@UBO
@INPI
LELIEVRE Antoine Michel Marie
DoB: 1966-04-24
PoB: 44214 Vay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Daviais 44170 Vay France yes
@Cadastre
@Geotag
6065262 819174418 @Company
@Persons
@UBO
@INPI
LELIEVRE Antoine, Michel
DoB: 1966-04-24
PoB: 44214 Vay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Daviais 44170 Vay France
7744680 383788015 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Michel Régis
DoB: 1966-03-23
PoB: FAYES AUX LOGES 45
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES POMMERAUX 41220 LA FERTE ST CYR FRANCE
8971448 408550531 @Company
@Persons
@UBO
@INPI
LELIEVRE BOUTE-COTTIN Géraldine
DoB: 1966-04-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis Launay 35580 Guichen FRANCE
8971449 408550531 @Company
@Persons
@UBO
@INPI
LELIEVRE BOUTE-COTTIN Géraldine
DoB: 1966-04-03
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis Launay 35580 Guichen FRANCE
9726906 444638373 @Company
@Persons
@UBO
@INPI
LELIEVRE BEAUVOIS Dominique Maria Madeleine
DoB: 1966-03-17
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 A KERVINIO 56470 LA TRINITE-SUR-MER FRANCE
9894723 379099187 @Company
@Persons
@UBO
@INPI
LELIEVRE François Maurice
DoB: 1966-05-20
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES VIGNES - LA CROIX VIAU CHARCE ST ELLIER SUR AUBANCE 49320 BRISSAC LOIRE AUBANCE FRANCE
9911915 493731418 @Company
@Persons
@UBO
@INPI
LABEILLE LELIEVRE Cécile
DoB: 1966-05-30
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX VIAU CHARCE 49320 BRISSAC LOIRE AUBANCE FRANCE
9911916 493731418 @Company
@Persons
@UBO
@INPI
LABEILLE LELIEVRE Cécile
DoB: 1966-05-30
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA CROIX VIAU CHARCE 49320 BRISSAC LOIRE AUBANCE FRANCE
9992628 437974744 @Company
@Persons
@UBO
@INPI
LABEILLE LELIEVRE Cécile
DoB: 1966-05-30
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Viau Charce Saint-Ellier-sur-Aubance 49320 BRISSAC LOIRE AUBANCE FRANCE
9992629 437974744 @Company
@Persons
@UBO
@INPI
LABEILLE LELIEVRE Cécile
DoB: 1966-05-30
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Croix Viau Charce Saint-Ellier-sur-Aubance 49320 BRISSAC LOIRE AUBANCE FRANCE
11820098 383772795 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Marie
DoB: 1966-03-04
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue Franklin Roosevelt 37000 Tours FRANCE
11820099 383772795 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Marie
DoB: 1966-03-04
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Franklin Roosevelt 37000 Tours FRANCE
12717975 318084662 @Company
@Persons
@UBO
@INPI
LELIEVRE Denis Georges-Antoine
DoB: 1966-03-12
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA BONNELIERE ST GERMAIN DE TALLEVENDE 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
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.