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 1970-11-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2788375 434657631 @Company
@Persons
@UBO
@INPI
LELIEVRE SOLA Gwénola, Corinne
DoB: 1970-11-27
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Léon Arnoux Résidence les Bleuets 84120 Pertuis FRANCE
3863915 493626626 @Company
@Persons
@UBO
@INPI
LELIEVRE Ludovic Dominique Stéphane
DoB: 1970-04-11
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Château Roussillon 66330 Cabestany France
3863916 493626626 @Company
@Persons
@UBO
@INPI
LELIEVRE Ludovic Dominique Stéphane
DoB: 1970-04-11
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Château Roussillon 66330 Cabestany France
4063589 828892331 @Company
@Persons
@UBO
@INPI
LELIEVRE Eric Daniel Michel
DoB: 1970-09-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Chemin du Moulin 91460 Marcoussis FRANCE
4754521 814496030 @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
4754522 814496030 @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
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
6343087 351419015 @Company
@Persons
@UBO
@INPI
LELIEVRE LAURENT HENRI GUY
DoB: 1970-11-05
PoB: CHATENAY MALABRY (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 BOULEVARD DU 1ER MAI 91300 Massy 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
7429055 503578098 @Company
@Persons
@UBO
@INPI
LELIEVRE Laurent Henri Guy
DoB: 1970-11-05
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 rue Louis Roussel Bât E2 - appt 111 34070 Montpellier 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
7635492 481975373 @Company
@Persons
@UBO
@INPI
LELIEVRE Bertrand
DoB: 1970-11-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin 61800 Frênes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7642396 419503123 @Company
@Persons
@UBO
@INPI
LELIEVRE Bertrand
DoB: 1970-11-03
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin 61800 Frênes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10025004 810314575 @Company
@Persons
@UBO
@INPI
CHOUARAN LELIEVRE Séverine Ginette Angèle
DoB: 1970-11-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cote 56380 Monteneuf FRANCE
10040118 440237642 @Company
@Persons
@UBO
@INPI
LELIEVRE Christophe Didier François
DoB: 1970-12-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Residence l'Aiguille Creuse 76790 Les loges 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
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
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
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
11421907 481978369 @Company
@Persons
@UBO
@INPI
LELIEVRE Fabrice Jacques Eugène
DoB: 1970-01-17
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de l'Eglise Sainte-Barbe-sur-Gaillon 27600 Le Val d'Hazey FRANCE yes
@Cadastre
@Geotag
11421908 481978369 @Company
@Persons
@UBO
@INPI
LELIEVRE Fabrice Jacques Eugène
DoB: 1970-01-17
PoB: 76217 DIEPPE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de l'Eglise Sainte-Barbe-sur-Gaillon 27600 Le Val d'Hazey FRANCE yes
@Cadastre
@Geotag
11439597 530326388 @Company
@Persons
@UBO
@INPI
LELIEVRE Emmanuel Richard
DoB: 1970-03-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quinta Do Lau Rua Xavier Santana CCI 1915 2950 065 Palmela 0 PORTUGAL
11443202 789463965 @Company
@Persons
@UBO
@INPI
LELIEVRE Emmanuel, Richard
DoB: 1970-03-22
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Maraval 46700 Puy-l'Evêque FRANCE
16152560 420367401 @Company
@Persons
@UBO
@INPI
LELIEVRE SAUSSAIS Anne-Marie
DoB: 1970-09-19
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boucherie La Forêt Auvray 61210 Putanges-le-Lac FRANCE
16152892 481975373 @Company
@Persons
@UBO
@INPI
LELIEVRE Bertrand
DoB: 1970-11-03
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin 61800 Frênes FRANCE yes
@Cadastre
@Geotag
16200540 440237642 @Company
@Persons
@UBO
@INPI
LELIEVRE Christophe Didier François
DoB: 1970-12-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Ter Rue du Dolton 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.