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 LEVASSEUR 1977-11-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2201826 791734395 @Company
@Persons
@UBO
@INPI
Levasseur Thierry
DoB: 1977-07-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue Schoelcher 75014 Paris France
2294059 523165967 @Company
@Persons
@UBO
@INPI
LEVASSEUR Thierry
DoB: 1977-07-07
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue Schoelcher 75014 Paris France yes
@Cadastre
@Geotag
3178408 808626972 @Company
@Persons
@UBO
@INPI
LEVASSEUR François Yves Alfred
DoB: 1977-11-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Jardin Brûlé 60440 Péroy-les-Gombries FRANCE
3178409 808626972 @Company
@Persons
@UBO
@INPI
LEVASSEUR François Yves Alfred
DoB: 1977-11-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue du Jardin Brûlé 60440 Péroy-les-Gombries FRANCE
3185855 419340799 @Company
@Persons
@UBO
@INPI
LEVASSEUR François
DoB: 1977-11-04
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Surgale 10000 Troyes FRANCE yes
@Cadastre
@Geotag
3191841 488701384 @Company
@Persons
@UBO
@INPI
LEVASSEUR François Yves Alfred
DoB: 1977-11-04
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Jardin Brûlé 60440 Péroy-les-Gombries FRANCE
3191842 488701384 @Company
@Persons
@UBO
@INPI
LEVASSEUR François Yves Alfred
DoB: 1977-11-04
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Jardin Brûlé 60440 Péroy-les-Gombries FRANCE
3193651 753216217 @Company
@Persons
@UBO
@INPI
LEVASSEUR François Yves Alfred
DoB: 1977-11-04
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Jardin Brûlé 60440 Péroy-les-Gombries FRANCE
6007307 799758388 @Company
@Persons
@UBO
@INPI
LECLERC LECLERC-LEVASSEUR Nathalie
DoB: 1977-11-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3 la Pilais 44560 Corsept France
7326743 329208771 @Company
@Persons
@UBO
@INPI
LEVASSEUR Anne Delphine
DoB: 1977-09-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue des Tribuns 34170 Castelnau-le-Lez FRANCE
7417693 807879135 @Company
@Persons
@UBO
@INPI
LEVASSEUR Tony, Jacky, Pascal
DoB: 1977-03-24
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
839 avenue de Saint Gely 34980 Saint-Clément-de-Rivière FRANCE yes
@Cadastre
@Geotag
7417694 807879135 @Company
@Persons
@UBO
@INPI
LEVASSEUR Tony, Jacky, Pascal
DoB: 1977-03-24
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
839 avenue de Saint Gely 34980 Saint-Clément-de-Rivière FRANCE yes
@Cadastre
@Geotag
9565140 800316366 @Company
@Persons
@UBO
@INPI
LEVASSEUR Vincent Yann
DoB: 1977-09-01
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du 8 Mai 60540 Bornel France
11189873 508764321 @Company
@Persons
@UBO
@INPI
LECLERC LECLERC-LEVASSEUR Nathalie
DoB: 1977-11-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Pilais 44560 Corsept France
11229211 499812329 @Company
@Persons
@UBO
@INPI
LECLERC LECLERC-LEVASSEUR Nathalie
DoB: 1977-11-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Pilais 44560 Corsept France yes
@Cadastre
@Geotag
11229212 499812329 @Company
@Persons
@UBO
@INPI
LECLERC LECLERC-LEVASSEUR Nathalie
DoB: 1977-11-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Pilais 44560 Corsept 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.