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 1971-07-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3805386 821482536 @Company
@Persons
@UBO
@INPI
LELIEVRE Lionel Yves
DoB: 1971-03-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Maurice De Broglie 66330 Cabestany France
3830597 504559683 @Company
@Persons
@UBO
@INPI
LELIEVRE Lionel Yves
DoB: 1971-03-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Amade 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3830598 504559683 @Company
@Persons
@UBO
@INPI
LELIEVRE Lionel Yves
DoB: 1971-03-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Amade 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4125639 478911167 @Company
@Persons
@UBO
@INPI
LELIEVRE DILLY Sarah Claude Rolande
DoB: 1971-12-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue De Liers 91700 Sainte-Geneviève-des-Bois FRANCE
4192514 480213040 @Company
@Persons
@UBO
@INPI
PATARD LELIEVRE Laurence Marie-Jeanne Henriette
DoB: 1971-08-16
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue Georges Clémenceau 94360 Bry-sur-Marne FRANCE
4737839 750613531 @Company
@Persons
@UBO
@INPI
PATARD LELIEVRE Laurence
DoB: 1971-08-16
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue Georges Clémenceau 94360 Bry-sur-Marne FRANCE
4737840 750613531 @Company
@Persons
@UBO
@INPI
PATARD LELIEVRE Laurence
DoB: 1971-08-16
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue Georges Clémenceau 94360 Bry-sur-Marne FRANCE
5658950 490351657 @Company
@Persons
@UBO
@INPI
LELIEVRE Christophe
DoB: 1971-04-21
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ACACIAS 53170 ARQUENAY FRANCE
8894094 484243803 @Company
@Persons
@UBO
@INPI
LELIEVRE Jerome
DoB: 1971-10-18
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hoguinière 35500 Saint-M'Hervé FRANCE
8922258 477534754 @Company
@Persons
@UBO
@INPI
LELIEVRE LEMAITRE Claire
DoB: 1971-06-26
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Pierre Loti 35150 Janzé FRANCE
9296861 810287557 @Company
@Persons
@UBO
@INPI
RIBOURG LELIEVRE Christelle, Nicole, Jacqueline
DoB: 1971-08-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour de l'Aumône 14140 Lisores FRANCE yes
@Cadastre
@Geotag
9296862 810287557 @Company
@Persons
@UBO
@INPI
RIBOURG LELIEVRE Christelle, Nicole, Jacqueline
DoB: 1971-08-07
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Cour de l'Aumône 14140 Lisores FRANCE yes
@Cadastre
@Geotag
9914712 423491182 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Michel
DoB: 1971-09-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Lieudit Durandières 72210 Louplande FRANCE
9991599 489524389 @Company
@Persons
@UBO
@INPI
LELIEVRE Jerome
DoB: 1971-11-28
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE ST AUGUSTIN 49170 ST GEORGES SUR LOIRE FRANCE
12135664 444102818 @Company
@Persons
@UBO
@INPI
LELIEVRE Bruno
DoB: 1971-01-21
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ter Rue Jean Bart 95240 Cormeilles-en-Parisis FRANCE
12560735 388555146 @Company
@Persons
@UBO
@INPI
LELIEVRE Maxime, Jean-Louis
DoB: 1971-07-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean Maillard 76570 Pavilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609444 750562423 @Company
@Persons
@UBO
@INPI
LELIEVRE Maxime, Jean-Louis
DoB: 1971-07-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Marguerite Yourcenar Résidence le Clos de l'Atreaumont 76570 Pavilly FRANCE
12616783 434810842 @Company
@Persons
@UBO
@INPI
LELIEVRE Maxime, Jean-Louis
DoB: 1971-07-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN MAILLARD 76570 PAVILLY FRANCE
12738746 484121132 @Company
@Persons
@UBO
@INPI
AUBRY LELIEVRE Cécile Jackie Annie
DoB: 1971-07-10
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 lotissement des Jardins 50000 Baudre FRANCE
15474729 821482536 @Company
@Persons
@UBO
@INPI
LELIEVRE Lionel Yves
DoB: 1971-03-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Rue Maurice De Broglie 66330 Cabestany France
15893243 799349394 @Company
@Persons
@UBO
@INPI
MAUBOUSSIN LELIEVRE Laetitia
DoB: 1971-03-19
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Champs Fleuris 27220 Prey FRANCE
15928411 330971300 @Company
@Persons
@UBO
@INPI
LELIEVRE Laurent Jean Michel
DoB: 1971-09-22
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
73 Rue du Gros Bois 69380 Chazay-d'Azergues 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.