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 1968-01-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303415 789040771 @Company
@Persons
@UBO
@INPI
LELIEVRE Christophe, Gérard, Yannick
DoB: 1968-01-23
PoB: 35168 Maure-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Luguen Maure-de-Bretagne 35330 VAL D'ANAST FRANCE yes
@Cadastre
@Geotag
5990413 807438999 @Company
@Persons
@UBO
@INPI
LELIEVRE Christophe Gérard Yannick
DoB: 1968-01-23
PoB: 35168 Maure-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Luguen 35330 Maure de Bretagne France
6053080 807783378 @Company
@Persons
@UBO
@INPI
LELIEVRE Christophe Gérard Yannick
DoB: 1968-01-23
PoB: 35168 Maure-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Luguen 35330 Maure de Bretagne France
7625409 824777288 @Company
@Persons
@UBO
@INPI
LELIEVRE Hubert
DoB: 1968-11-23
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Jossière 61100 Flers FRANCE
7635491 481975373 @Company
@Persons
@UBO
@INPI
LELIEVRE Hubert
DoB: 1968-11-23
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Maladrerie 61100 La lande Patry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7637417 824776207 @Company
@Persons
@UBO
@INPI
LELIEVRE Hubert
DoB: 1968-11-23
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Jossière 61100 Flers FRANCE
7637418 824776207 @Company
@Persons
@UBO
@INPI
LELIEVRE Hubert
DoB: 1968-11-23
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Jossière 61100 Flers FRANCE
8844841 421592254 @Company
@Persons
@UBO
@INPI
LELIEVRE Christophe Gérard Yannick
DoB: 1968-01-23
PoB: 35168 Maure-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Luguen Maure-de-Bretagne 35330 Val-d'Anast FRANCE
8844931 444948897 @Company
@Persons
@UBO
@INPI
LELIEVRE Christophe Gérard Yannick
DoB: 1968-01-23
PoB: 35168 Maure-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Luguen Maure-de-Bretagne 35330 Val-d'Anast FRANCE
8845270 479944324 @Company
@Persons
@UBO
@INPI
LELIEVRE Christophe Gérard Yannick
DoB: 1968-01-23
PoB: 35168 Maure-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Luguen Maure-de-Bretagne 35330 Val-d'Anast FRANCE yes
@Cadastre
@Geotag
8845271 479944324 @Company
@Persons
@UBO
@INPI
LELIEVRE Christophe Gérard Yannick
DoB: 1968-01-23
PoB: 35168 Maure-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Haut Luguen Maure-de-Bretagne 35330 Val-d'Anast FRANCE yes
@Cadastre
@Geotag
8914999 804842656 @Company
@Persons
@UBO
@INPI
LELIEVRE Christophe
DoB: 1968-01-23
PoB: 35168 Maure-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Luguen Maure-de-Bretagne 35330 Val-d'Anast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8915000 804842656 @Company
@Persons
@UBO
@INPI
LELIEVRE Christophe
DoB: 1968-01-23
PoB: 35168 Maure-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Haut Luguen Maure-de-Bretagne 35330 Val-d'Anast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929226 803919661 @Company
@Persons
@UBO
@INPI
LELIEVRE Christophe Gérard Yannick
DoB: 1968-01-23
PoB: 35168 Maure-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Luguen Maure-de-Bretagne 35330 Val-d'Anast FRANCE
8930527 791552078 @Company
@Persons
@UBO
@INPI
LELIEVRE Christophe
DoB: 1968-01-23
PoB: 35168 Maure-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Luguen Maure-de-Bretagne 35330 Val-d'Anast FRANCE
14856192 492101399 @Company
@Persons
@UBO
@INPI
LELIEVRE Claude
DoB: 1968-04-23
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 chemin des Chanettes 1080 LES CULLAYES (SUISSE) 0 SUISSE
14927141 492101399 @Company
@Persons
@UBO
@INPI
LELIEVRE Claude
DoB: 1968-04-23
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 chemin des Chanettes 1080 LES CULLAYES (SUISSE) 0 SUISSE
15118331 492101399 @Company
@Persons
@UBO
@INPI
LELIEVRE Claude
DoB: 1968-04-23
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 chemin des Chanettes 1080 LES CULLAYES (SUISSE) 0 SUISSE
15228172 449590892 @Company
@Persons
@UBO
@INPI
LELIEVRE Claude, Pascal
DoB: 1968-04-23
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Chanettes 9 Les cullayes 0 SUISSE
15230616 492669247 @Company
@Persons
@UBO
@INPI
LELIEVRE Claude Pascal
DoB: 1968-04-23
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE PARIS 57100 THIONVILLE FRANCE
15230617 492669247 @Company
@Persons
@UBO
@INPI
LELIEVRE Claude Pascal
DoB: 1968-04-23
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE DE PARIS 57100 THIONVILLE 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.