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 1972-05-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1700099 562093708 @Company
@Persons
@UBO
@INPI
LEMEUNIER-LELIEVRE GERAIN Marie-Christine
DoB: 1972-08-11
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de l'Église 72210 La Suze-sur-Sarthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8896973 527552566 @Company
@Persons
@UBO
@INPI
HASLE LELIEVRE Séverine
DoB: 1972-10-18
PoB: Vitré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hoguinière 35500 Saint-M'Hervé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8896974 527552566 @Company
@Persons
@UBO
@INPI
HASLE LELIEVRE Séverine
DoB: 1972-10-18
PoB: Vitré
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Hoguinière 35500 Saint-M'Hervé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10898263 323993907 @Company
@Persons
@UBO
@INPI
LELIEVRE Marie-Line Pascaline Antoinette
DoB: 1972-12-04
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 route de Chez Mermier 74000 Villaz FRANCE
10898264 323993907 @Company
@Persons
@UBO
@INPI
LELIEVRE Marie-Line Pascaline Antoinette
DoB: 1972-12-04
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
121 route de Chez Mermier 74000 Villaz FRANCE
12200197 810159897 @Company
@Persons
@UBO
@INPI
LELIEVRE Stéphanie
DoB: 1972-05-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Georges Sorel 92100 Boulogne-Billancourt FRANCE
12409341 403452386 @Company
@Persons
@UBO
@INPI
LELIEVRE Stephanie
DoB: 1972-05-24
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Georges Sorel 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12487801 342834942 @Company
@Persons
@UBO
@INPI
LELIEVRE CHAPRON Laurence Michelle Huguette
DoB: 1972-05-18
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
354 Ferme du Fayel 76540 Limpiville FRANCE
12505141 418187340 @Company
@Persons
@UBO
@INPI
LELIEVRE CHAPRON Laurence Michèle Huguette
DoB: 1972-05-18
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
831 rue Bernard Thélu Fauville-en-Caux 76640 TERRES-DE-CAUX FRANCE
12505142 418187340 @Company
@Persons
@UBO
@INPI
LELIEVRE CHAPRON Laurence Michèle Huguette
DoB: 1972-05-18
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
831 rue Bernard Thélu Fauville-en-Caux 76640 TERRES-DE-CAUX FRANCE
12508672 789421286 @Company
@Persons
@UBO
@INPI
LELIEVRE CHAPRON Laurence, Michelle, Huguette
DoB: 1972-05-18
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue de Normandie Fauville-en-Caux 76640 TERRES-DE-CAUX FRANCE
12508673 789421286 @Company
@Persons
@UBO
@INPI
LELIEVRE CHAPRON Laurence, Michelle, Huguette
DoB: 1972-05-18
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue de Normandie Fauville-en-Caux 76640 TERRES-DE-CAUX 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.