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 LÉVÊQUE 1988-02-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1159317 827711854 @Company
@Persons
@UBO
@INPI		 NEDOROST Josef
DoB: 1988-04-24
PoB: PRAGUE REPUBLIQUE TCHEQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 18 Rue Pierre Gallet 94200 Ivry-sur-Seine FRANCE
4353224 809720501 @Company
@Persons
@UBO
@INPI		 MARRE Benjamin, Arnaud
DoB: 1988-08-19
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Besse La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE
4397792 537479990 @Company
@Persons
@UBO
@INPI		 BOYER Camille, Aurélie, Laetitia
DoB: 1988-12-17
PoB: 12300 Villefranche.Rgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Crouzette LA BASTIDE L'EVÊQUE 12200 Bas Ségala (Le) FRANCE
6403787 415389212 @Company
@Persons
@UBO
@INPI		 LEVEQUE Caroline
DoB: 1988-01-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 131 Rue Judaïque 33000 Bordeaux FRANCE
9428601 499311231 @Company
@Persons
@UBO
@INPI		 GONCALVES Tatiana Déborah
DoB: 1988-02-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin de la Raie Brunet 38780 Pont-Évêque France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9440057 529967499 @Company
@Persons
@UBO
@INPI		 GONCALVES Tatiana Déborah
DoB: 1988-02-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin de la Raie Brunet 38780 Pont-Évêque France yes
@Cadastre
@Geotag
9440058 529967499 @Company
@Persons
@UBO
@INPI		 GONCALVES Tatiana Déborah
DoB: 1988-02-21
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin de la Raie Brunet 38780 Pont-Évêque France yes
@Cadastre
@Geotag
9483811 534341698 @Company
@Persons
@UBO
@INPI		 HERAUD Florian Alexandre
DoB: 1988-11-02
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 453 Clos de la Perrière 38780 Pont-Évêque France yes
@Cadastre
@Geotag
11548307 810860353 @Company
@Persons
@UBO
@INPI		 LÉVÊQUE Laurent, Michel, René
DoB: 1988-02-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 14 rue du Pourcher 21560 Arc-sur-Tille FRANCE yes
@Cadastre
@Geotag
13141743 811721281 @Company
@Persons
@UBO
@INPI		 VILLETTE Gilles Pierre Jean
DoB: 1988-08-25
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue de la Place 77165 Le Plessis-l'Évêque France
13141744 811721281 @Company
@Persons
@UBO
@INPI		 VILLETTE Gilles Pierre Jean
DoB: 1988-08-25
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue de la Place 77165 Le Plessis-l'Évêque France
15455299 884434416 @Company
@Persons
@UBO
@INPI		 CHARLET Théophile Marie Stanislas
DoB: 1988-02-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Jindricha Plachty 398/15 0 15000 Prague République tchèque
16066903 821041357 @Company
@Persons
@UBO
@INPI		 HOUSSAINI Moulay-Walid
DoB: 1988-04-16
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 28 b Rue Gilbert Ollier 38780 Pont-Évêque 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.