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 1981-02-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765611 832998678 @Company
@Persons
@UBO
@INPI
LELIEVRE Emilie, Hélène, Monique
DoB: 1981-08-02
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Germain-de-Tallevende 17 le Haut du Pavé 14500 Vire Normandie FRANCE
3306644 750737223 @Company
@Persons
@UBO
@INPI
LELIEVRE BOYER Laetitia, Virginie
DoB: 1981-02-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Saint-Yorre 3270 Mariol FRANCE
3312194 484603204 @Company
@Persons
@UBO
@INPI
LELIEVRE Laetitia Virginie
DoB: 1981-02-02
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE SAINT JEAN BAPTISTE 3200 VICHY FRANCE yes
@Cadastre
@Geotag
3312195 484603204 @Company
@Persons
@UBO
@INPI
LELIEVRE Laetitia Virginie
DoB: 1981-02-02
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE SAINT JEAN BAPTISTE 3200 VICHY FRANCE yes
@Cadastre
@Geotag
8736354 809571409 @Company
@Persons
@UBO
@INPI
LELIEVRE Hervé
DoB: 1981-12-05
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin d'Arval 63200 Le cheix FRANCE
9188952 802380519 @Company
@Persons
@UBO
@INPI
LELIEVRE Carine
DoB: 1981-02-06
PoB: 76384 Lillebonne (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Pont de l'Abbaye 59520 Marquette Lez Lille France yes
@Cadastre
@Geotag
9188953 802380519 @Company
@Persons
@UBO
@INPI
LELIEVRE Carine
DoB: 1981-02-06
PoB: 76384 Lillebonne (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Pont de l'Abbaye 59520 Marquette Lez Lille France yes
@Cadastre
@Geotag
11874898 520748872 @Company
@Persons
@UBO
@INPI
LELIEVRE Thibaut
DoB: 1981-04-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
47 Boulevard Notre Dame 13006 Marseille FRANCE
12517588 477650444 @Company
@Persons
@UBO
@INPI
LELIEVRE Carine
DoB: 1981-02-06
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Pont de l'Abbaye 59520 Marquette lez Lille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14160591 848535944 @Company
@Persons
@UBO
@INPI
Lelievre Jean-Baptiste
DoB: 20/05/1981
PoB: Toulon FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue de la Bidassoa 75020 Paris France
14241811 811672880 @Company
@Persons
@UBO
@INPI
COINDEVEL CALPIN Sabrina
DoB: 1981-02-16
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
427 chemin Lelievre le Cap 97436 Saint-Leu 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.