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 LIEVIN 1956-04-01 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4294396 433444775 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal Paul Xavier
DoB: 1956-04-01
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes France
4300364 428566053 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal Paul Xavier
DoB: 1956-04-01
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes France
5348542 491300588 @Company
@Persons
@UBO
@INPI
DESPRAIRIES Christian, Roger
DoB: 1956-07-01
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Pasteur 14150 Ouistreham FRANCE
5348543 491300588 @Company
@Persons
@UBO
@INPI
DESPRAIRIES Christian, Roger
DoB: 1956-07-01
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 avenue Pasteur 14150 Ouistreham FRANCE
7600453 488941097 @Company
@Persons
@UBO
@INPI
VEZILIER Michel
DoB: 1956-10-01
PoB: 62510 LIEVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE CIMBRO 5600 RISOUL FRANCE
9231721 328244629 @Company
@Persons
@UBO
@INPI
DEWINTRE Michel
DoB: 1956-09-18
PoB: 62510 LIEVIN (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Gambetta 59000 Lille France
9754300 400052197 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal
DoB: 1956-04-01
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes France
9754301 400052197 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal
DoB: 1956-04-01
PoB: DOUAI FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes France
9759645 495358087 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal Paul Xavier
DoB: 1956-04-01
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes France yes
@Cadastre
@Geotag
9759646 495358087 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal Paul Xavier
DoB: 1956-04-01
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes France yes
@Cadastre
@Geotag
9760725 444777262 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal
DoB: 1956-04-01
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9766135 438744401 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal
DoB: 1956-04-01
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes France
9769491 490711504 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal Paul Xavier
DoB: 1956-04-01
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes France
9771754 383895562 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal
DoB: 1956-04-01
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes France
9777002 814277323 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal Paul Xavier
DoB: 1956-04-01
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9777486 408972487 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal
DoB: 1956-04-01
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9779564 478331168 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal
DoB: 1956-04-01
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9780519 484469671 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal
DoB: 1956-04-01
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes France yes
@Cadastre
@Geotag
9788501 410538813 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal
DoB: 1956-04-01
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes France
9797846 447708835 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal
DoB: 1956-04-01
PoB: DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10992627 350445326 @Company
@Persons
@UBO
@INPI
LEFEBVRE BENEZIT Martine
DoB: 1956-05-23
PoB: LIEVIN (62)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RESIDENCE DE L'ARTOIS 62800 LIEVIN FRANCE
10994394 381794155 @Company
@Persons
@UBO
@INPI
DEFASQUE DOUAY Corinne
DoB: 1956-11-08
PoB: BAILLEUL (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE DEFERNEZ 62800 LIEVIN FRANCE
11002867 403577950 @Company
@Persons
@UBO
@INPI
LIN Shau Ying
DoB: 1956-10-02
PoB: RUIAN (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE JEAN BAPTISTE DEFERNEZ 62800 LIEVIN FRANCE
11009874 484988142 @Company
@Persons
@UBO
@INPI
FAUTH Dominique
DoB: 1956-05-09
PoB: METZ 57 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE DEGREAUX 62800 LIEVIN FRANCE
11023158 385029152 @Company
@Persons
@UBO
@INPI
DEMAY LELONG Chantal
DoB: 1956-04-22
PoB: LENS (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45B RUE MARIE LIETARD 62800 LIEVIN FRANCE
11023281 347520280 @Company
@Persons
@UBO
@INPI
KURZAWA Frederic
DoB: 1956-07-01
PoB: BETHUNE (62)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE BARBUSSE 62800 LIEVIN FRANCE
11023695 423334937 @Company
@Persons
@UBO
@INPI
PERNISEK Jose
DoB: 1956-09-26
PoB: LIEVIN (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 RUE JB DEFERNEZ 62800 LIEVIN FRANCE
11026675 414910562 @Company
@Persons
@UBO
@INPI
TRIBOUT Jean Francois
DoB: 1956-05-04
PoB: HENIN LIETARD 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU GENERAL DELESTRAINT 62800 LIEVIN FRANCE
11034393 380761684 @Company
@Persons
@UBO
@INPI
BOSSU FAUX Liliane
DoB: 1956-03-27
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue de la Barre 62580 Neuville-Saint-Vaast FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11041355 517882692 @Company
@Persons
@UBO
@INPI
DELEVAQUE D'HULSTER Claudine
DoB: 1956-01-28
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Chenevrieres 30510 Générac FRANCE
11050971 522444546 @Company
@Persons
@UBO
@INPI
DUBOC ALEXANDRE Marie-José
DoB: 1956-08-17
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 résidence de la Verte Colline 62800 Lievin FRANCE
11054186 504912718 @Company
@Persons
@UBO
@INPI
BEDENE Etienne
DoB: 1956-11-12
PoB: LILLE 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CHEVREUIL 62800 LIEVIN FRANCE
11054187 504912718 @Company
@Persons
@UBO
@INPI
BEDENE Etienne
DoB: 1956-11-12
PoB: LILLE 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 RUE CHEVREUIL 62800 LIEVIN FRANCE
13305815 525279709 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Charles Georges
DoB: 1956-01-21
PoB: 62510 Lievin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Pyrénées 64800 Baudreix FRANCE
13715423 400052197 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal Paul Xavier
DoB: 1956-04-01
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Faidhere 59300 Valenciennes France
13715424 400052197 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal Paul Xavier
DoB: 1956-04-01
PoB: 59 DOUAI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
80 avenue Faidhere 59300 Valenciennes France
15778002 383895562 @Company
@Persons
@UBO
@INPI
LIEVIN Pascal
DoB: 1956-04-01
PoB: DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Faidherbe 59300 Valenciennes 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.