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 1966-05-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
494175 814899837 @Company
@Persons
@UBO
@INPI
TILLETTE D'ACHEUX LELIEVRE Nathalie Gilberte Jacqueline
DoB: 1966-05-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis Rue des Thermes 27930 Le Vieil-Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
494176 814899837 @Company
@Persons
@UBO
@INPI
TILLETTE D'ACHEUX LELIEVRE Nathalie Gilberte Jacqueline
DoB: 1966-05-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bis Rue des Thermes 27930 Le Vieil-Évreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1038044 495012627 @Company
@Persons
@UBO
@INPI
LELIEVRE MIKOLAJCZAK Véronique Paulette Bernadette
DoB: 1966-12-15
PoB: 14572 St-Denis de Méré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Littré 50300 Avranches FRANCE
2965060 383682556 @Company
@Persons
@UBO
@INPI
LELIEVRE José
DoB: 1966-02-15
PoB: 27679 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Champs Fleuris 27220 Prey FRANCE
5314896 523002756 @Company
@Persons
@UBO
@INPI
LELIEVRE BOULANGER Delphine
DoB: 1966-05-15
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue Alfred Sisley 27300 Bernay FRANCE
5314897 523002756 @Company
@Persons
@UBO
@INPI
LELIEVRE BOULANGER Delphine
DoB: 1966-05-15
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis rue Alfred Sisley 27300 Bernay FRANCE
5333288 522971712 @Company
@Persons
@UBO
@INPI
LELIEVRE BOULANGER Delphine Jacqueline Annick
DoB: 1966-05-15
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 bis rue Alfred Sisley 27300 Bernay FRANCE
7796048 448497230 @Company
@Persons
@UBO
@INPI
LELIEVRE Frank
DoB: 1966-09-15
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
166 Rue Jean Jaurès 59830 Cysoing 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
11376592 429543077 @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 fleuris 27220 Prey FRANCE
11385568 493209241 @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 Fleuris 27220 Prey FRANCE
11398145 799349394 @Company
@Persons
@UBO
@INPI
LELIEVRE José
DoB: 1966-02-15
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Champs Fleuris 27220 Prey FRANCE
11398146 799349394 @Company
@Persons
@UBO
@INPI
LELIEVRE José
DoB: 1966-02-15
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue des Champs Fleuris 27220 Prey FRANCE
11400173 393113394 @Company
@Persons
@UBO
@INPI
LELIEVRE José
DoB: 1966-02-15
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Champs Fleuris 27220 Prey FRANCE
11404762 502794977 @Company
@Persons
@UBO
@INPI
LELIEVRE José Paul Léon
DoB: 1966-02-15
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Des champs fleuris 27220 Prey FRANCE yes
@Cadastre
@Geotag
11422747 393146394 @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 Fleuris 27220 Prey FRANCE
11425213 751974528 @Company
@Persons
@UBO
@INPI
LELIEVRE José
DoB: 1966-02-15
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Champs Fleuris 27220 Prey FRANCE yes
@Cadastre
@Geotag
11425214 751974528 @Company
@Persons
@UBO
@INPI
LELIEVRE José
DoB: 1966-02-15
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue des Champs Fleuris 27220 Prey FRANCE yes
@Cadastre
@Geotag
12708327 495012627 @Company
@Persons
@UBO
@INPI
LELIEVRE MIKOLAJCZAK Veronique Paulette Bernadette
DoB: 1966-12-15
PoB: 14572 ST DENIS DE MERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS DE BONNOEIL 14700 BONNOEIL FRANCE
14815987 522971712 @Company
@Persons
@UBO
@INPI
LELIEVRE BOULANGER Delphine Jacqueline Annick
DoB: 1966-05-15
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de Cabourg 14860 Amfreville 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
15893244 799349394 @Company
@Persons
@UBO
@INPI
LELIEVRE José
DoB: 1966-02-15
PoB: 27679 Verneuil d'Avre et d'Iton (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Champs Fleuris 27220 Prey 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.