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 1966-05-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353832 445051196 @Company
@Persons
@UBO
@INPI
MILLET LELIEVRE Corinne
DoB: 1966-10-23
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Petites Fantaisies 16150 Chabanais FRANCE
1747395 431832690 @Company
@Persons
@UBO
@INPI
LELIEVRE LAURENCE EPOUSE LO FERMO
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
1863289 753867191 @Company
@Persons
@UBO
@INPI
Lelievre Lo Fermo Laurence
DoB: 1966-05-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 avenue de Saint-Mandé 75012 Paris France yes
@Cadastre
@Geotag
1863290 753867191 @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
2085101 449315274 @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
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
2373734 441218237 @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
yes
@Cadastre
@Geotag
2412112 431348648 @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
2430841 814899688 @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
4632263 815085311 @Company
@Persons
@UBO
@INPI
LELIEVRE GIANTI Valérie, Maryse
DoB: 1966-10-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin des Loubonnières Saint Antoine 6130 Grasse FRANCE
4663840 808316376 @Company
@Persons
@UBO
@INPI
LELIEVRE Valérie
DoB: 1966-10-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Loubonnières Saint Antoine 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4664858 518620257 @Company
@Persons
@UBO
@INPI
LELIEVRE GIANTI Valérie Maryse
DoB: 1966-10-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin Des Loubonnières Saint Antoine 6130 Grasse FRANCE
5702826 533146619 @Company
@Persons
@UBO
@INPI
LELIEVRE Laurent
DoB: 1966-04-25
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Fontaine Saint-Hilaire-le-Lierru 72160 Tuffé Val de la Chéronne FRANCE
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
6822025 479087884 @Company
@Persons
@UBO
@INPI
LELIEVRE Laurent
DoB: 1966-05-04
PoB: 17333 SAINT GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de la Frache 17120 Meursac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7815400 484543012 @Company
@Persons
@UBO
@INPI
BADOZ DELAME LELIEVRE Valerie
DoB: 1966-11-22
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BIS Rue BLANCHE PIERRE 78820 Juziers FRANCE
7815401 484543012 @Company
@Persons
@UBO
@INPI
BADOZ DELAME LELIEVRE Valerie
DoB: 1966-11-22
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 BIS Rue BLANCHE PIERRE 78820 Juziers FRANCE
9715378 528973167 @Company
@Persons
@UBO
@INPI
LELIEVRE José Paul Léon
DoB: 1966-02-15
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Champs Fleury 27220 Prey FRANCE
12710787 353186505 @Company
@Persons
@UBO
@INPI
SEIGNEUL Franck Laurent Daniel
DoB: 1966-12-11
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue Lucien Lelievre 50600 Saint-Hilaire-du-Harcouet FRANCE
15790537 523002756 @Company
@Persons
@UBO
@INPI
LELIEVRE BOULANGER Delphine
DoB: 1966-05-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de Cabourg 14860 Amfreville FRANCE
15790538 523002756 @Company
@Persons
@UBO
@INPI
LELIEVRE BOULANGER Delphine
DoB: 1966-05-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route de Cabourg 14860 Amfreville 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.