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 LEVENEUR 1967-12-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14211806 338381189 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: Petite île FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin Stéphane Trois Mares 97430 Le tampon France
14213475 384401980 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: Petite île FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 chemin Stéphane 97430 Le tampon France yes
@Cadastre
@Geotag
14215298 402019178 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph, Danie
DoB: 1967-12-11
PoB: Petite île (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
49 chemin Stéphane Trois Mares 97430 Le tampon France
14216287 411421449 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: PETITE ILE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Cd 31 Petite Ile 97429 France
14216288 411421449 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: PETITE ILE (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Cd 31 Petite Ile 97429 France
14216962 415013150 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: Petite île FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Charles Isautier 97410 Saint-Pierre France
14220003 437960529 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: PETITE ILE 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin Stephane Trois Mares 97430 Le Tampon France
14220004 437960529 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: PETITE ILE 974 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 chemin Stephane Trois Mares 97430 Le Tampon France
14220184 438921942 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph, Danie
DoB: 1967-12-11
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin Stéphane Trois Mares 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14220625 440927002 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: Petite île (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin Stéphane 97430 Le tampon France
14221969 448968594 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: PETITE ILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 chemin Departemental 31 97429 Petite Ile France
14223599 478946254 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: PETITE ILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trois Mares 49 chemin Stéphane 97430 Le Tampon France
14223617 479031320 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: Petite île FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin Stéphane Trois Mares Les Trois Mares 97430 LE TAMPON France
14223618 479031320 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: Petite île FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 chemin Stéphane Trois Mares Les Trois Mares 97430 LE TAMPON France
14224306 481675973 @Company
@Persons
@UBO
@INPI
LM DISTRIBUTION
DoB: 384401980
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Mon Repos zone industrielle N°3 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14224626 482851664 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: PETITE ILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin Stéphane Trois Mares Les Trois Mares 97430 LE TAMPON France
14225063 484101316 @Company
@Persons
@UBO
@INPI
LM DISTRIBUTION
DoB: 384401980
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle N° 3 Mon Repos 97410 St Pierre France
14225483 487654576 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: PETITE ILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin Stéphane Trois Mares 97430 Le Tampon France yes
@Cadastre
@Geotag
14228230 500114350 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: PETITE ILE (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin Stéphane Trois Mares 97430 Le Tampon France
14228477 501297923 @Company
@Persons
@UBO
@INPI
LM DISTRIBUTION
DoB: 384401980
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle N° 3 Mon Repos 97410 St Pierre France
14228731 502386873 @Company
@Persons
@UBO
@INPI
LEVENEUR Danie
DoB: 1967-12-11
PoB: PETITE ILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin Stéphane Trois Mares 97430 Le tampon France
14228924 503069726 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: Petite île FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 chemin Stéphane 97430 Le tampon France
14229301 504869744 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph, Danie
DoB: 1967-12-11
PoB: Petite île (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 chemin Stéphane Trois Mares 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14229640 507893196 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: PETITE ILE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 chemin Stéphane Trois Mares 97430 Le Tampon France yes
@Cadastre
@Geotag
14231225 518479563 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph, Danie
DoB: 1967-12-11
PoB: Petite île (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin Stéphane Trois Mares 97430 Le tampon France
14231339 519092613 @Company
@Persons
@UBO
@INPI
LM DISTRIBUTION
DoB: 384401980
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Mon Repos zone industrielle N°3 97410 St Pierre France yes
@Cadastre
@Geotag
14241710 811360825 @Company
@Persons
@UBO
@INPI
LM DISTRIBUTION
DoB: 384401980
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone industrielle N 3 Mon Repos 97410 Saint-Pierre France
14247388 834046781 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph, Danie
DoB: 1967-12-11
PoB: Petite île (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 chemin Stéphane Trois Mares 97430 Le tampon France
14250381 850078593 @Company
@Persons
@UBO
@INPI
LEVENEUR JOSEPH DANIE
DoB: 1967-12-11
PoB: 97405 PETITE-ÎLE (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin Stephane 97430 Le Tampon France
14280393 344249180 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: 97405 Petite-Île (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Charles Isautier ZI Numéro 3 97410 Saint-Pierre France
14302075 487696734 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: 97405 Petite-Île (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Chemin Stéphane 97430 Le Tampon France
14305534 493272868 @Company
@Persons
@UBO
@INPI
LEVENEUR Joseph Danie
DoB: 1967-12-11
PoB: Petite Ile 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Chemin Stéphane 97430 Le Tampon France yes
@Cadastre
@Geotag
15998479 380572453 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
55 Rue de Paris BP 50 97400 Saint-Denis 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.