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 1969-10-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118324 538081092 @Company
@Persons
@UBO
@INPI
SOUSA OLIVEIRA DA SILVA Maria Manuela
DoB: 1969-10-09
PoB: ANAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DU CAPITAINE LELIEVRE 93270 Sevran FRANCE
1700097 562093708 @Company
@Persons
@UBO
@INPI
LEMEUNIER-LELIEVRE PIERRE
DoB: 1969-03-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue de l'Église 72650 Saint-Saturnin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2278976 792955486 @Company
@Persons
@UBO
@INPI
Lemeunier-Lelievre Pierre
DoB: 1969-03-09
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de l'Église 72650 Saint-Saturnin France yes
@Cadastre
@Geotag
2780644 823661509 @Company
@Persons
@UBO
@INPI
LELIEVRE Georges, Léon
DoB: 1969-10-10
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Carcassonne RD 5 11590 Ouveillan FRANCE
2784283 442166450 @Company
@Persons
@UBO
@INPI
LELIEVRE Georges
DoB: 1969-10-10
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Carcassonne RD 5 11590 Ouveillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784284 442166450 @Company
@Persons
@UBO
@INPI
LELIEVRE Georges
DoB: 1969-10-10
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Carcassonne RD 5 11590 Ouveillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2799446 800297863 @Company
@Persons
@UBO
@INPI
LELIEVRE Georges
DoB: 1969-10-10
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Carcassonne RD 5 11590 Ouveillan FRANCE
2799565 434948881 @Company
@Persons
@UBO
@INPI
LELIEVRE Georges
DoB: 1969-10-10
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Carcassonne RD 5 11590 Ouveillan FRANCE
2799566 434948881 @Company
@Persons
@UBO
@INPI
LELIEVRE Georges
DoB: 1969-10-10
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Carcassonne RD 5 11590 Ouveillan FRANCE
2799679 828346825 @Company
@Persons
@UBO
@INPI
LELIEVRE Georges, Léon
DoB: 1969-10-10
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Carcassonne RD 5 11590 Ouveillan FRANCE
2807499 811794791 @Company
@Persons
@UBO
@INPI
LELIEVRE Georges, Léon
DoB: 1969-10-10
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Carcassonne - Rd 5 Ferme de Pigasse 11590 Ouveillan FRANCE
3565294 444135446 @Company
@Persons
@UBO
@INPI
LELIEVRE Fabrice
DoB: 1969-06-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Lotissement les Meissonniers Allée des Mimosas 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3565295 444135446 @Company
@Persons
@UBO
@INPI
LELIEVRE Fabrice
DoB: 1969-06-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Lotissement les Meissonniers Allée des Mimosas 83260 La Crau FRANCE yes
@Cadastre
@Geotag
5345951 489953034 @Company
@Persons
@UBO
@INPI
LELIEVRE NURBOJA Sandrine
DoB: 1969-09-10
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 Raeburn avenue Syrbiton KTS 9EB 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5647370 504743592 @Company
@Persons
@UBO
@INPI
LELIEVRE Emmanuel
DoB: 1969-10-04
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gadellerie 53380 Saint-Hilaire-du-Maine FRANCE
5685433 339534752 @Company
@Persons
@UBO
@INPI
VIRFOLLET Thierry
DoB: 1969-09-24
PoB: LE MANS 72
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
10 RUE DU CHANOINE LELIEVRE 72000 LE MANS FRANCE
5996795 433921343 @Company
@Persons
@UBO
@INPI
LELIEVRE Anne-Sophie Christine
DoB: 1969-07-03
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Général Leclerc 94000 Créteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466799 823337019 @Company
@Persons
@UBO
@INPI
LELIEVRE Veronique
DoB: 1969-11-26
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Maurice Lafon Appt 105 - BAT 1 33380 Biganos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466800 823337019 @Company
@Persons
@UBO
@INPI
LELIEVRE Veronique
DoB: 1969-11-26
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Maurice Lafon Appt 105 - BAT 1 33380 Biganos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7634081 96310073 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE LEMEUNIER-LELIEVRE
DoB: 434816666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
61 boulevard de Vaugirard 75015 Paris FRANCE
7810772 522505197 @Company
@Persons
@UBO
@INPI
LELIEVRE Nathalie
DoB: 1969-02-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Armagis 78100 Saint-Germain-en-Laye FRANCE
8865285 818403552 @Company
@Persons
@UBO
@INPI
LELIEVRE Bruno
DoB: 1969-06-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Champ Rohan 56580 Crédin FRANCE yes
@Cadastre
@Geotag
8971002 820335115 @Company
@Persons
@UBO
@INPI
LELIEVRE Bruno
DoB: 1969-06-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Champ Rohan 56580 Crédin FRANCE
9919537 504011768 @Company
@Persons
@UBO
@INPI
LELIEVRE GOUPIL Florence
DoB: 1969-07-06
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard Camus 49100 Angers FRANCE
10794040 492716824 @Company
@Persons
@UBO
@INPI
LELIEVRE Christophe Alexis Henri
DoB: 1969-02-10
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue De Lattre-Saint-quentin 62810 Hauteville France
13653666 444135446 @Company
@Persons
@UBO
@INPI
LELIEVRE Fabrice
DoB: 1969-06-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Lotissement les Meissonniers Allée des mimosas 83260 La Crau France yes
@Cadastre
@Geotag
13653667 444135446 @Company
@Persons
@UBO
@INPI
LELIEVRE Fabrice
DoB: 1969-06-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Lotissement les Meissonniers Allée des mimosas 83260 La Crau France yes
@Cadastre
@Geotag
14853849 487804916 @Company
@Persons
@UBO
@INPI
OZTURK LELIEVRE Suzan
DoB: 1969-10-09
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 ROUTE DE PLAPPEVILLE 57050 LE BAN ST MARTIN FRANCE
14924798 487804916 @Company
@Persons
@UBO
@INPI
OZTURK LELIEVRE Suzan
DoB: 1969-10-09
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 ROUTE DE PLAPPEVILLE 57050 LE BAN ST MARTIN FRANCE
15115988 487804916 @Company
@Persons
@UBO
@INPI
OZTURK LELIEVRE Suzan
DoB: 1969-10-09
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 ROUTE DE PLAPPEVILLE 57050 LE BAN ST MARTIN 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.