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 1971-10-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122739 489524389 @Company
@Persons
@UBO
@INPI
LELIEVRE Jérôme
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
1028324 494932742 @Company
@Persons
@UBO
@INPI
LELIEVRE Flavie
DoB: 1971-12-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Chemin de Chausseraye 79250 Nueil-les-Aubiers FRANCE
2809246 482511268 @Company
@Persons
@UBO
@INPI
LELIEVRE Franck
DoB: 1971-08-09
PoB: 78358 MAISONS LAFFITTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de l'Horte 11120 Ginestas FRANCE
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
4796196 403296593 @Company
@Persons
@UBO
@INPI
PATARD LELIEVRE Laurence
DoB: 1971-08-16
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
92 Avenue Clémenceau 94360 Bry-sur-Marne FRANCE
4816540 533996120 @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
4816541 533996120 @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
5019454 444384887 @Company
@Persons
@UBO
@INPI
LELIEVRE Laurent Jean Michel
DoB: 1971-09-22
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Brûlet 69110 Sainte-Foy-lès-Lyon France
5705960 577150832 @Company
@Persons
@UBO
@INPI
LELIEVRE Bernard
DoB: 1912-10-02
PoB: HAMBERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 AV. HENRI LEFEUVRE 72000 LE MANS FRANCE
8262246 537416547 @Company
@Persons
@UBO
@INPI
LELIEVRE Gwenn
DoB: 1971-03-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Genets 31500 Toulouse France yes
@Cadastre
@Geotag
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
8896971 527552566 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8896972 527552566 @Company
@Persons
@UBO
@INPI
LELIEVRE Jerome
DoB: 1971-10-18
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Hoguinière 35500 Saint-M'Hervé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9931911 789858545 @Company
@Persons
@UBO
@INPI
LELIEVRE Jérôme
DoB: 1971-11-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Saint-Augustin 49170 Saint-Georges-sur-Loire FRANCE
9976813 481752194 @Company
@Persons
@UBO
@INPI
DELTA WIRING
DoB: 789858545
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue du Traité de Rome Chemillé 49120 Chemillé-en-Anjou FRANCE
10304186 532816089 @Company
@Persons
@UBO
@INPI
LELIEVRE Olivier Guy Michel
DoB: 1971-10-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
302 Route du Chenay Parves 1300 Parves et Nattages FRANCE
10304187 532816089 @Company
@Persons
@UBO
@INPI
LELIEVRE Olivier Guy Michel
DoB: 1971-10-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
302 Route du Chenay Parves 1300 Parves et Nattages FRANCE
10864728 452718695 @Company
@Persons
@UBO
@INPI
LELIEVRE Olivier
DoB: 1971-10-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 rue du Chesnay Parves 1300 Parves et Nattages FRANCE yes
@Cadastre
@Geotag
10864729 452718695 @Company
@Persons
@UBO
@INPI
LELIEVRE Olivier
DoB: 1971-10-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
302 rue du Chesnay Parves 1300 Parves et Nattages FRANCE yes
@Cadastre
@Geotag
10920628 535276034 @Company
@Persons
@UBO
@INPI
LELIEVRE Olivier
DoB: 1971-10-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit au Chenay Parves 1300 Parves et Nattages FRANCE yes
@Cadastre
@Geotag
11446223 791392285 @Company
@Persons
@UBO
@INPI
BEAUFILS LELIEVRE Olivia
DoB: 1971-11-13
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Martignac Domaine de Maraval 46700 Puy-l'Evêque FRANCE
11993402 819345810 @Company
@Persons
@UBO
@INPI
LELIEVRE Olivier Guy Michel
DoB: 1971-10-10
PoB: 49007 Angers (49) France
P.Physique
Quality: président
@OCCRP Alef
@WC
302 Route du Chenay Parves 1300 Parves-et-Nattages 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
16122633 444384887 @Company
@Persons
@UBO
@INPI
LELIEVRE Laurent Jean Michel
DoB: 1971-09-22
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@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.