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 1973-10-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5657173 340808328 @Company
@Persons
@UBO
@INPI
LELIEVRE Damien
DoB: 1973-12-21
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES PLACES MONTOURTIER 53150 MONTSURS FRANCE
6250932 482443843 @Company
@Persons
@UBO
@INPI
LELIEVRE Sandra
DoB: 1973-02-08
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Allée des Roses 91710 Vert-le-Petit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633655 485374391 @Company
@Persons
@UBO
@INPI
DAOULAS LELIEVRE Christine
DoB: 1973-10-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pitoterie 61800 Tinchebray FRANCE
8914039 531704013 @Company
@Persons
@UBO
@INPI
LELIEVRE BELAN Sylvie
DoB: 1973-03-16
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tremblais 35630 Hédé FRANCE
8914040 531704013 @Company
@Persons
@UBO
@INPI
LELIEVRE BELAN Sylvie
DoB: 1973-03-16
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Tremblais 35630 Hédé FRANCE
8960203 482618402 @Company
@Persons
@UBO
@INPI
LELIEVRE Franck
DoB: 1973-03-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pucelais 35150 Amanlis FRANCE
9152841 533464368 @Company
@Persons
@UBO
@INPI
LELIEVRE Jean-Stéphane
DoB: 1973-03-27
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Louis Cloart Waquehal 59290 WASQUEHAL France
9305870 399070622 @Company
@Persons
@UBO
@INPI
LELIEVRE Franck Michel Maurice
DoB: 1973-10-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut de Bellouet Bellou 14140 Livarot-Pays-d'Auge FRANCE
11190568 507689610 @Company
@Persons
@UBO
@INPI
LELIEVRE Didier Jean
DoB: 1973-08-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 bis rue de la Bride A Mains Chéméré 44680 CHAUMES EN RETZ France
12516453 797690906 @Company
@Persons
@UBO
@INPI
LELIEVRE Caroline, Marie, Francine
DoB: 1973-09-26
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 avenue Foch 76600 Le Havre FRANCE yes
@Cadastre
@Geotag

 

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.