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 1970-10-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800283 532896784 @Company
@Persons
@UBO
@INPI
LELIEVRE Grégory Jean
DoB: 1970-08-08
PoB: 73011 Albertville (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue des Bohémiens 13930 Aureille France
990678 437868052 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickaël
DoB: 1970-10-12
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue d'Amont 62890 Mentque-Nortbécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1307581 383582343 @Company
@Persons
@UBO
@INPI
LELIEVRE Willy, René, Eugène
DoB: 1970-04-24
PoB: 50410 Pontorson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue le Huerou 35000 Rennes FRANCE
4796195 403296593 @Company
@Persons
@UBO
@INPI
LELIEVRE Stéphane Jean-François
DoB: 1970-06-19
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
92 Avenue Clémenceau 94360 Bry-sur-Marne FRANCE
4816538 533996120 @Company
@Persons
@UBO
@INPI
LELIEVRE Stéphane
DoB: 1970-06-19
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue Georges Clémenceau 94360 Bry-sur-Marne FRANCE
4816539 533996120 @Company
@Persons
@UBO
@INPI
LELIEVRE Stéphane
DoB: 1970-06-19
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue Georges Clémenceau 94360 Bry-sur-Marne FRANCE
5615096 524811122 @Company
@Persons
@UBO
@INPI
LELIEVRE Nathalie
DoB: 1970-10-09
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Echelle Marteau 53000 Laval FRANCE
5629043 822339677 @Company
@Persons
@UBO
@INPI
LELIEVRE Nathalie
DoB: 1970-10-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Echelle Marteau 53000 Laval FRANCE yes
@Cadastre
@Geotag
5629044 822339677 @Company
@Persons
@UBO
@INPI
LELIEVRE Nathalie
DoB: 1970-10-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Echelle Marteau 53000 Laval FRANCE yes
@Cadastre
@Geotag
5637686 380290973 @Company
@Persons
@UBO
@INPI
LELIEVRE Nathalie
DoB: 1970-10-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Echelle Marteau 53000 Laval FRANCE
5644564 821924990 @Company
@Persons
@UBO
@INPI
LELIEVRE Nathalie
DoB: 1970-10-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Echelle Marteau 53000 Laval FRANCE
7397997 823264981 @Company
@Persons
@UBO
@INPI
LELIEVRE Laurent, Henri, Guy
DoB: 1970-11-05
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Courbes 34560 Montbazin FRANCE
7397998 823264981 @Company
@Persons
@UBO
@INPI
LELIEVRE Laurent, Henri, Guy
DoB: 1970-11-05
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Courbes 34560 Montbazin FRANCE
7625407 824777288 @Company
@Persons
@UBO
@INPI
LELIEVRE Bertrand
DoB: 1970-11-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Frênes 61800 Frênes FRANCE
7625408 824777288 @Company
@Persons
@UBO
@INPI
LELIEVRE Bertrand
DoB: 1970-11-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin de Frênes 61800 Frênes FRANCE
7637419 824776207 @Company
@Persons
@UBO
@INPI
LELIEVRE Bertrand
DoB: 1970-11-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin de Frênes 61800 Frênes FRANCE
7652951 818311656 @Company
@Persons
@UBO
@INPI
LELIEVRE Bertrand
DoB: 1970-11-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Frênes 61800 Frênes FRANCE yes
@Cadastre
@Geotag
7652952 818311656 @Company
@Persons
@UBO
@INPI
LELIEVRE Bertrand
DoB: 1970-11-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin de Frênes 61800 Frênes FRANCE yes
@Cadastre
@Geotag
7822402 324206184 @Company
@Persons
@UBO
@INPI
LELIEVRE Mathieu Jean Lucien
DoB: 1970-10-05
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis rue des Fossés 78550 Houdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8123438 810363952 @Company
@Persons
@UBO
@INPI
LELIEVRE Anne-Sophie
DoB: 1970-10-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 le Bourg 27290 Appeville-Annebault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8123439 810363952 @Company
@Persons
@UBO
@INPI
LELIEVRE Anne-Sophie
DoB: 1970-10-22
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 le Bourg 27290 Appeville-Annebault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8898220 520820861 @Company
@Persons
@UBO
@INPI
LELIEVRE LELIEVRE Anne-Elisabeth
DoB: 1970-10-29
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Touche 35190 Saint-Domineuc FRANCE
10441538 498731421 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickael
DoB: 1970-10-12
PoB: 62038 ARDRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE d'Amont 62890 Mentque-Nortbécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10441539 498731421 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickael
DoB: 1970-10-12
PoB: 62038 ARDRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 RUE d'Amont 62890 Mentque-Nortbécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10444187 498984137 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickaël
DoB: 1970-10-12
PoB: 62038 ARDRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE d'Amont 62890 Mentque-Nortbécourt FRANCE
10457413 809735830 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickaël, François, Laurent
DoB: 1970-10-12
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue d'Aumont 62890 Mentque Nortbecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10457414 809735830 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickaël, François, Laurent
DoB: 1970-10-12
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue d'Aumont 62890 Mentque Nortbecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10460212 507603470 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickaël
DoB: 1970-10-12
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE d'Amont 62890 Mentque-Nortbécourt FRANCE yes
@Cadastre
@Geotag
10460213 507603470 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickaël
DoB: 1970-10-12
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 RUE d'Amont 62890 Mentque-Nortbécourt FRANCE yes
@Cadastre
@Geotag
10469118 794120634 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickael, François, Laurent
DoB: 1970-10-12
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue d'Amont 62890 Mentque Nortbecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10469119 794120634 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickael, François, Laurent
DoB: 1970-10-12
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue d'Amont 62890 Mentque Nortbecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10469143 531860419 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickaël
DoB: 1970-10-12
PoB: 62038 Ardres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue d'Amont 62890 Mentque-Nortbécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10470777 752579508 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickaël, François, Laurent
DoB: 1970-10-12
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue d'Amont 62890 Mentque Nortbecourt FRANCE yes
@Cadastre
@Geotag
10470778 752579508 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickaël, François, Laurent
DoB: 1970-10-12
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue d'Amont 62890 Mentque Nortbecourt FRANCE yes
@Cadastre
@Geotag
10471289 478885916 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickaël
DoB: 1970-10-12
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue d'Amont 62890 Mentque-Nortbécourt FRANCE
10472426 492071139 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickaël
DoB: 1970-10-12
PoB: 62038 Ardres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue d'Amont 62890 Mentque-Nortbécourt FRANCE yes
@Cadastre
@Geotag
10472427 492071139 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickaël
DoB: 1970-10-12
PoB: 62038 Ardres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue d'Amont 62890 Mentque-Nortbécourt FRANCE yes
@Cadastre
@Geotag
10479580 518319629 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickaël, François, Laurent
DoB: 1970-10-12
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue d'Aumont 62890 Mentque Nortbecourt FRANCE yes
@Cadastre
@Geotag
10480664 437868052 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickaël
DoB: 1970-10-12
PoB: 62038 ARDRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE d'Amont 62890 Mentque-Nortbécourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10481281 479016719 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickaël
DoB: 1970-10-12
PoB: 62038 ARDRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE d'Amont 62890 Mentque-Nortbécourt FRANCE yes
@Cadastre
@Geotag
10482848 823040985 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickael, François, Laurent
DoB: 1970-10-12
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue d'Amont 62890 Mentque Nortbecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10482849 823040985 @Company
@Persons
@UBO
@INPI
LELIEVRE Mickael, François, Laurent
DoB: 1970-10-12
PoB: 62038 Ardres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue d'Amont 62890 Mentque Nortbecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11446222 791392285 @Company
@Persons
@UBO
@INPI
LELIEVRE Emmanuel Richard
DoB: 1970-03-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Martignac Domaine de Maraval 46700 Puy-l'Evêque 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.