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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search LEVEQUE 1944-09-09 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2068961 | 532095254 @Company @Persons @UBO @INPI |
Leveque Nadia DoB: 1944-09-09 PoB: 33281 Mérignac (33) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
10 avenue du Trayas 13008 Marseille France | ||
2426679 | 518333448 @Company @Persons @UBO @INPI |
LEVEQUE Nadia DoB: 1944-09-09 PoB: 33281 MERIGNAC (33) FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
10 avenue du Trayas 13008 Marseille France | ||
3058599 | 337625651 @Company @Persons @UBO @INPI |
LEVEQUE Jean-Claude DoB: 1944-09-26 PoB: 94069 Saint-Maurice (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Chemin du Poussel 30250 Junas France | yes @Cadastre @Geotag |
|
3058600 | 337625651 @Company @Persons @UBO @INPI |
LEVEQUE Jean-Claude DoB: 1944-09-26 PoB: 94069 Saint-Maurice (94) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Chemin du Poussel 30250 Junas France | yes @Cadastre @Geotag |
|
3495016 | 428893994 @Company @Persons @UBO @INPI |
LEVEQUE EPOUSE ALDEGHERI Christiane DoB: 1944-09-29 PoB: 75106 Paris 06(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
586 Chemin DE LA DEVINOTTE 83110 Sanary-sur-Mer FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4696638 | 497814079 @Company @Persons @UBO @INPI |
LEVEQUE Nadia Jeanne DoB: 1944-09-09 PoB: 33281 Mérignac (33) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
10 Avenue du trayas 13008 Marseille FRANCE | ||
4800830 | 413309287 @Company @Persons @UBO @INPI |
LEVEQUE Nadia DoB: 1944-09-06 PoB: 33281 Mérignac (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue du Trayas 13008 Marseille FRANCE | ||
4806879 | 484022231 @Company @Persons @UBO @INPI |
LEVEQUE LEVEQUE Nadia DoB: 1944-09-09 PoB: 33281 Mérignac (33) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
10 Avenue du Trayas 13008 Marseille FRANCE | ||
5178502 | 392506093 @Company @Persons @UBO @INPI |
HAMRIT Andre DoB: 1944-09-12 PoB: PETIT JEAN (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 RUE DE THUN LEVEQUE ESWARS 59161 ESCAUDOEUVRES FRANCE | ||
5886982 | 424136976 @Company @Persons @UBO @INPI |
LEVEQUE RANEA Marie-José Jeanne Laure DoB: 1944-10-09 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
95 Rue Hilaire de Chardonnet 38100 Grenoble France | ||
9346188 | 414273219 @Company @Persons @UBO @INPI |
COMMUNAUTE D'AGGLOMERATION DE CASTRES-MAZAMET DoB: 0 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
0 | yes @Cadastre @Geotag |
|
9644762 | 330465345 @Company @Persons @UBO @INPI |
LEVEQUE Christian DoB: 1944-09-08 PoB: 87202 VEYRAC FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
GOURINCHAS 87230 CHALUS FRANCE | ||
11758383 | 388024986 @Company @Persons @UBO @INPI |
LEVEQUE EPOUSE GUEDJ GUEDJ Nadia Jeanne DoB: 1944-09-09 PoB: 33281 Mérignac (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue DE TRAYAS 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
11767480 | 497814079 @Company @Persons @UBO @INPI |
LEVEQUE Nadia Jeanne DoB: 1944-09-09 PoB: 33281 Mérignac (33) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
10 Avenue du trayas 13008 Marseille FRANCE | ||
11784052 | 801833708 @Company @Persons @UBO @INPI |
LEVEQUE Nadia Jeanne DoB: 1944-09-09 PoB: 33281 Mérignac (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Avenue du Trayas 13008 Marseille FRANCE | ||
11817915 | 413366147 @Company @Persons @UBO @INPI |
GROUP LIFE DoB: 383748936 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
31 Rue MONTGRAND 13006 Marseille FRANCE | ||
11823647 | 401939780 @Company @Persons @UBO @INPI |
LEVEQUE GUEDJ Nadia Jeanne DoB: 1944-09-09 PoB: 33281 Mérignac (33) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
10 Avenue TRAYAS 13008 Marseille FRANCE | ||
11860871 | 801806274 @Company @Persons @UBO @INPI |
LEVEQUE Nadia Jeanne DoB: 1944-09-09 PoB: 33281 Mérignac (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Avenue du Trayas 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
11874575 | 444069405 @Company @Persons @UBO @INPI |
LIFE INTERNATIONAL DoB: 413309287 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
31 Rue MONTGRAND 13006 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11874591 | 800701328 @Company @Persons @UBO @INPI |
LEVEQUE Nadia DoB: 1944-09-09 PoB: 33281 Mérignac (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Avenue du Trayas 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
11908605 | 443991344 @Company @Persons @UBO @INPI |
LEVEQUE GUEDJ Nadia DoB: 1944-09-09 PoB: 33281 Mérignac (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 AVE DU TROYAS 13008 Marseille FRANCE | ||
12801624 | 394852453 @Company @Persons @UBO @INPI |
LEVEQUE Nadia DoB: 1944-09-09 PoB: 33281 MERIGNAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 AVENUE DU TRAYAS 13008 MARSEILLE FRANCE | ||
12801625 | 394852453 @Company @Persons @UBO @INPI |
LEVEQUE Nadia DoB: 1944-09-09 PoB: 33281 MERIGNAC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 AVENUE DU TRAYAS 13008 MARSEILLE FRANCE | ||
12824589 | 420365116 @Company @Persons @UBO @INPI |
GROUPE LIFE DoB: 383748936 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
31 rue Montgrand 13006 Marseille 06 FRANCE | ||
13593971 | 428893994 @Company @Persons @UBO @INPI |
LEVEQUE EPOUSE ALDEGHERI Christiane DoB: 1944-09-29 PoB: 75106 Paris 06(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
586 Chemin De la Devinotte 83110 Sanary-sur-Mer France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14284958 | 392008140 @Company @Persons @UBO @INPI |
LALLEMAND Marie Jean Claude DoB: 1944-08-18 PoB: Saint Leu Reunion P.Physique Quality: gérant @OCCRP Alef @WC |
CHE. LEVEQUE LA SALINE SAINT-PAUL 97460 France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.