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 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:

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.