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 1972-04-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1863226 502971971 @Company
@Persons
@UBO
@INPI
LELIEVRE Rémy, Renaud
DoB: 1972-04-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Carrière-Mainguet 75011 Paris France
2527726 518522669 @Company
@Persons
@UBO
@INPI
Lelievre Patricia
DoB: 1972-05-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Général de Gaulle 91260 Juvisy-sur-Orge France
4194726 432862233 @Company
@Persons
@UBO
@INPI
LELIEVRE Carole Nicole
DoB: 1972-11-03
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue André Dolimier 91320 Wissous FRANCE
4264588 310800941 @Company
@Persons
@UBO
@INPI
LELIEVRE Sylvie Jeanne Yvonne
DoB: 1972-09-05
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Raudot 89200 Avallon France
4264589 310800941 @Company
@Persons
@UBO
@INPI
LELIEVRE Sylvie Jeanne Yvonne
DoB: 1972-09-05
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Raudot 89200 Avallon France
4492874 498465392 @Company
@Persons
@UBO
@INPI
LELIEVRE Eric Roland Bernard
DoB: 1972-03-10
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HOUSSAYE 22230 LAURENAN FRANCE
4492875 498465392 @Company
@Persons
@UBO
@INPI
LELIEVRE Eric Roland Bernard
DoB: 1972-03-10
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA HOUSSAYE 22230 LAURENAN FRANCE
5337028 803321801 @Company
@Persons
@UBO
@INPI
SIMONET LELIEVRE Dolorès, Claudine, Evelyne
DoB: 1972-09-05
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Catalans Bretteville-l'Orgueilleuse 14740 THUE ET MUE FRANCE
7633654 485374391 @Company
@Persons
@UBO
@INPI
LELIEVRE Bruno
DoB: 1972-09-10
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pitoterie 61800 Tinchebray FRANCE
7920317 495399891 @Company
@Persons
@UBO
@INPI
LELIEVRE Yan
DoB: 1972-11-23
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 bis Avenue de l'Entente 78500 Sartrouville FRANCE
10864730 452718695 @Company
@Persons
@UBO
@INPI
PRUNET LELIEVRE Marie-Eliane
DoB: 1972-10-22
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
302 rue du Chesnay Parves 1300 Parves et Nattages FRANCE yes
@Cadastre
@Geotag
10864731 452718695 @Company
@Persons
@UBO
@INPI
PRUNET LELIEVRE Marie-Eliane
DoB: 1972-10-22
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
302 rue du Chesnay Parves 1300 Parves et Nattages FRANCE yes
@Cadastre
@Geotag
12712551 529768905 @Company
@Persons
@UBO
@INPI
ANQUETIL-LELIEVRE Laurent Maurice Michel
DoB: 1972-08-14
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Canevas 50560 Gouville-sur-Mer FRANCE
13128116 525168548 @Company
@Persons
@UBO
@INPI
LELIEVRE REMY-RENAUD
DoB: 1972-04-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle de la Léauté 77860 Quincy-Voisins 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.