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 LIEVRE 1959-05-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681239 445344955 @Company
@Persons
@UBO
@INPI		 DUPERRAY LIEVRE Sylvie Martine Marie
DoB: 1959-02-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 bis Rue Louis Fort 69100 Villeurbanne France yes
@Cadastre
@Geotag
1483595 447599739 @Company
@Persons
@UBO
@INPI		 WALGER Jean-François
DoB: 1959-10-31
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 24 CHE. DU LIEVRE 25000 BESANCON FRANCE
1519386 378840730 @Company
@Persons
@UBO
@INPI		 WALGER Jean-François
DoB: 1959-10-31
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 24 chemin DU LIEVRE 25000 Besançon FRANCE
2622447 522497940 @Company
@Persons
@UBO
@INPI		 LIEVRE DINET Agnès Hélène
DoB: 1959-05-05
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Lieu-dit Manuel 26120 Montélier France
3212107 328243787 @Company
@Persons
@UBO
@INPI		 VIELLOT LIEVRE Sylvie née
DoB: 1959-04-08
PoB: 60463 Nogent-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 Place de la République Nogent-sur-Oise 60100 Creil FRANCE
5560174 343602728 @Company
@Persons
@UBO
@INPI		 LIEVRE Daniel Marie Marcel
DoB: 1959-05-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 rue Georges Clemenceau 85390 Bazoges-en-Pareds France yes
@Cadastre
@Geotag
5719319 383965530 @Company
@Persons
@UBO
@INPI		 TROUVE Franck
DoB: 1959-03-03
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 RUE DU SAUT DU LIEVRE 72530 YVRE L'EVEQUE FRANCE
8653520 808352512 @Company
@Persons
@UBO
@INPI		 LIEVRE Gilles
DoB: 1959-08-09
PoB: 79156 Louin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 94 Rue Ernest Vincent 79230 Aiffres FRANCE
9758057 484100037 @Company
@Persons
@UBO
@INPI		 JOUNIAUX Hervé, Jean-François
DoB: 1959-08-31
PoB: LAIGNY (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 110 route Nationale Passage du Lievre 59680 Colleret France
10517426 349921486 @Company
@Persons
@UBO
@INPI		 HASELVANDER JEAN PAUL -
DoB: 1959-10-03
PoB: NANCY
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 LE HAUT DU LIEVRE LES BOULEAUX 0 NANCY FRANCE
10517427 349921486 @Company
@Persons
@UBO
@INPI		 HASELVANDER JEAN PAUL -
DoB: 1959-10-03
PoB: NANCY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LE HAUT DU LIEVRE LES BOULEAUX 0 NANCY FRANCE
11771947 481466878 @Company
@Persons
@UBO
@INPI		 DUBOIS RICHET Marie-Line
DoB: 1959-09-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE JAS DU LIEVRE 13420 Gémenos FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11830785 402281166 @Company
@Persons
@UBO
@INPI		 DUBOIS RICHET Marie Line
DoB: 1959-09-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Quai DE LA NASQUEDE LE JAS DE LIEVRE 13420 Gémenos FRANCE
11880454 495166936 @Company
@Persons
@UBO
@INPI		 DUBOIS RICHET Marie Line Louise Madeleine
DoB: 1959-09-01
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chemin DU JAS DE LA LEBRE LE JAS DU LIEVRE 13420 Gémenos 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.