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 1962-12-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2014849 793101353 @Company
@Persons
@UBO
@INPI
Lévêque Gérard
DoB: 1962-12-08
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis sentier du Parc 91290 La Norville France
3649418 512980772 @Company
@Persons
@UBO
@INPI
TCHISSAMBOU André
DoB: 1962-06-08
PoB: Pointe Noire CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Georges Brassens Le Sénèque C5 13100 Aix-en-Provence FRANCE
4003423 534771423 @Company
@Persons
@UBO
@INPI
LARICQ DURRUTY Sylvie, Françoise
DoB: 1962-12-18
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue de la Légion Tchèque Parc Paulmy 64100 Bayonne FRANCE
4153549 821959814 @Company
@Persons
@UBO
@INPI
AMIET DA SILVA Yveline Beatrix
DoB: 1962-12-24
PoB: 28164 Fresnay l'Évèque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Boulevard Saint Michel 91150 Étampes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4360683 503165516 @Company
@Persons
@UBO
@INPI
VAN DEN BROEK Paulina Henrica Peter Maria
DoB: 1962-05-24
PoB: Nuland PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ginestous La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE
4360684 503165516 @Company
@Persons
@UBO
@INPI
VAN DEN BROEK Paulina Henrica Peter Maria
DoB: 1962-05-24
PoB: Nuland PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ginestous La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE
4398275 503003592 @Company
@Persons
@UBO
@INPI
MAZARS Didier Yves
DoB: 1962-02-04
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cruorgues La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE
4398276 503003592 @Company
@Persons
@UBO
@INPI
MAZARS Didier Yves
DoB: 1962-02-04
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cruorgues La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE
4398277 503003592 @Company
@Persons
@UBO
@INPI
CHAMBERT MAZARS Brigitte Georgette Jacqueline
DoB: 1962-04-27
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cruorgues La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE
4398278 503003592 @Company
@Persons
@UBO
@INPI
CHAMBERT MAZARS Brigitte Georgette Jacqueline
DoB: 1962-04-27
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cruorgues La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE
4400873 399592781 @Company
@Persons
@UBO
@INPI
THOMAS Francis Alain Michel
DoB: 1962-07-26
PoB: 12198 RIEUPEYROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cruorgues La Bastide-l'Evêque 12200 Bas Ségala (Le) FRANCE
4718047 798670634 @Company
@Persons
@UBO
@INPI
ROUSSEL Pascal
DoB: 1962-08-07
PoB: 14514 Pont l'Évèque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean Mermoz 94320 Thiais FRANCE yes
@Cadastre
@Geotag
5624650 422126995 @Company
@Persons
@UBO
@INPI
CHAUVEAU BRUON Françoise
DoB: 1962-08-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Maracas 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5624651 422126995 @Company
@Persons
@UBO
@INPI
CHAUVEAU BRUON Françoise
DoB: 1962-08-01
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Maracas 72250 Parigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5692030 801347188 @Company
@Persons
@UBO
@INPI
JUGEAU Yvon
DoB: 1962-08-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Ganneries 72460 Savigné-l'Evêque FRANCE
5705503 434432811 @Company
@Persons
@UBO
@INPI
TROTTIN Pierre
DoB: 1962-08-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Moulin des Noyers 72530 Yvré-l'Evêque FRANCE
5713492 391145851 @Company
@Persons
@UBO
@INPI
RIBEMONT Jean-Louis
DoB: 1962-07-17
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 hameau des Boutinières 72250 Parigné-l'Evêque FRANCE
5717289 512040817 @Company
@Persons
@UBO
@INPI
DURFORT MAURY Annie
DoB: 1962-08-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin du Feu 72460 Savigné-l'Evêque FRANCE yes
@Cadastre
@Geotag
9306072 534516844 @Company
@Persons
@UBO
@INPI
LAPLANCHE Philippe, Pierre, Daniel
DoB: 1962-12-12
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Noirville 61210 Habloville FRANCE
9886560 809460330 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Luc
DoB: 1962-08-12
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Fremoulin les Deux Bassins 49140 Villevêque FRANCE
9940487 807650197 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Luc
DoB: 1962-08-12
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Deux Bassins Fremoulin 49140 Villevêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9940488 807650197 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Luc
DoB: 1962-08-12
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Deux Bassins Fremoulin 49140 Villevêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14724611 793101353 @Company
@Persons
@UBO
@INPI
Lévêque Gérard
DoB: 08/12/1962
PoB: Orsay FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 bis sentier du Parc 91290 La Norville France
15415327 485331433 @Company
@Persons
@UBO
@INPI
MOUGEL Eric Albert André
DoB: 1962-08-12
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Chemin du Puit de l'Ï¿½v�que 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
15415328 485331433 @Company
@Persons
@UBO
@INPI
MOUGEL Eric Albert André
DoB: 1962-08-12
PoB: 88116 CORNIMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin du Puit de l'Ï¿½v�que 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
15859478 510611056 @Company
@Persons
@UBO
@INPI
Miras Florence
DoB: 18/08/1962
PoB: Aubervilliers FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue de Montlévêque 60300 Senlis 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.