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 LEVEILLE NIZEROLLE 1954-06-26 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96989 501888044 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: PARIS 12° FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Nationale 59100 Roubaix France
584251 501888044 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: PARIS 12° FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Nationale 59100 Roubaix France
4429742 801563750 @Company
@Persons
@UBO
@INPI
LEVEILLE-NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 12(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
222 Avenue des Nations Unies 59100 Roubaix France
5168572 524051885 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Nationale 59100 Roubaix FRANCE
9031694 468501176 @Company
@Persons
@UBO
@INPI
LEVEILLE-NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
222 avenue des Nations Unies 59100 Roubaix France
9031802 325475366 @Company
@Persons
@UBO
@INPI
LEVEILLE-NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
222 avenue des Nations Unies 59100 Roubaix France
9035654 808637854 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
222 avenue des Nations Unies 59100 Roubaix France
9048894 501003610 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: PARIS 12° FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Nationale 59100 Roubaix France
9055569 538593419 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
222 avenue des Nations Unies 59100 Roubaix France
9073227 322271420 @Company
@Persons
@UBO
@INPI
LEVEILLE-NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
222 avenue des Nations Unies 59100 Roubaix France
9083555 417548906 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Nationale 59100 Roubaix France
9090298 885481515 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: PARIS 12° FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Nationale 59100 Roubaix France
9093952 393795505 @Company
@Persons
@UBO
@INPI
LEVEILLE-NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
222 avenue des Nations Unies 59100 Roubaix France
9094103 518628771 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
De Gribovalstraat 13 8550 Zweveghem 0 BELGIQUE yes
@Cadastre
@Geotag
9094104 518628771 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
De Gribovalstraat 13 8550 Zweveghem 0 BELGIQUE yes
@Cadastre
@Geotag
9096566 497690479 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Nationale 59100 Roubaix France
9108985 318166139 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
222 avenue des Nations Unies 59100 Roubaix France
9115944 524739604 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Nationale 59100 Roubaix France
9117426 791150014 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
222 avenue des Nations Unies 59100 Roubaix France
9150993 511585325 @Company
@Persons
@UBO
@INPI
LEVEILLE-NIZEROLLE BAUDOUIN
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Nationale 59100 Roubaix France
9162226 442505269 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Nationale 59100 Roubaix France
9165577 381813880 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
222 avenue des Nations Unies 59100 Roubaix France
9170450 440742328 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DE GRIBOVALSTRAAT 13 8550 ZWEVEGHEM 0 Belgique
9176797 751686122 @Company
@Persons
@UBO
@INPI
LEVEILLE-NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
222 avenue des Nations Unies 59100 Roubaix France
9188366 332264639 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Nationale 59100 Roubaix France
9198566 491050043 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: PARIS 12° FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Nationale 59100 Roubaix France
9198590 329164552 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
222 avenue des Nations Unies 59100 Roubaix France
9202273 441896727 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
De Gribovalstraat 13 8550 Zweveghem 0 BELGIQUE
14693425 381813880 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
222 avenue des Nations Unies 59100 Roubaix France
14695361 501003610 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: PARIS 12° FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
222 avenue des Nations Unies 59100 Roubaix France
14696602 808637854 @Company
@Persons
@UBO
@INPI
LEVEILLE NIZEROLLE Baudouin
DoB: 1954-06-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
222 avenue des Nations Unies 59100 Roubaix 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.