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 LEVACHER 1960-06-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1554378 503704868 @Company
@Persons
@UBO
@INPI
LEVACHER Jacques, Claude
DoB: 1960-06-06
PoB: 95566 Saint-Martin-du-Tertre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Fontaine au Roy 95270 Asnières-sur-Oise FRANCE
1554379 503704868 @Company
@Persons
@UBO
@INPI
LEVACHER Jacques, Claude
DoB: 1960-06-06
PoB: 95566 Saint-Martin-du-Tertre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de la Fontaine au Roy 95270 Asnières-sur-Oise FRANCE
1555281 453123036 @Company
@Persons
@UBO
@INPI
LEVACHER Jacques Claude
DoB: 1960-06-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue GUYNEMER 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
1577456 492584404 @Company
@Persons
@UBO
@INPI
LEVACHER Jacques Claude
DoB: 1960-06-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Allée DE LA FONTAINE AU ROY 95270 Saint-Martin-du-Tertre FRANCE
1611488 498049071 @Company
@Persons
@UBO
@INPI
LEVACHER Jacques, Claude
DoB: 1960-06-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Guynemer 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1611489 498049071 @Company
@Persons
@UBO
@INPI
LEVACHER Jacques, Claude
DoB: 1960-06-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Guynemer 93800 Épinay-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1639535 751460833 @Company
@Persons
@UBO
@INPI
LEVACHER Jacques, Claude
DoB: 1960-06-06
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Basse de la Vallée 95260 Beaumont-sur-Oise FRANCE
1746384 752189910 @Company
@Persons
@UBO
@INPI
Levacher Dominique Noël Philippe
DoB: 1960-01-30
PoB: 76157 Canteleu (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Vignon 75008 Paris France yes
@Cadastre
@Geotag
1746385 752189910 @Company
@Persons
@UBO
@INPI
Levacher Dominique Noël Philippe
DoB: 1960-01-30
PoB: 76157 Canteleu (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Vignon 75008 Paris France yes
@Cadastre
@Geotag
1762507 504435090 @Company
@Persons
@UBO
@INPI
LEVACHER Dominique, Noël, Philippe
DoB: 1960-01-30
PoB: 76157 CANTELEU (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Vignon 75008 Paris France
1762508 504435090 @Company
@Persons
@UBO
@INPI
LEVACHER Dominique, Noël, Philippe
DoB: 1960-01-30
PoB: 76157 CANTELEU (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Vignon 75008 Paris France
12593045 533858932 @Company
@Persons
@UBO
@INPI
LECOMTE LEVACHER Dominique, Christiane, Monique
DoB: 1960-06-23
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Bons Enfants 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
12593046 533858932 @Company
@Persons
@UBO
@INPI
LECOMTE LEVACHER Dominique, Christiane, Monique
DoB: 1960-06-23
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Bons Enfants 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
14176494 400276929 @Company
@Persons
@UBO
@INPI
LEVACHER BORDES NATHALIE, RAYMONDE, MARIA
DoB: 25/08/1960
PoB: Asnières-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
106 avenue du Général Michel Bizot 75012 Paris 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.