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 1946-05-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2107699 448284794 @Company
@Persons
@UBO
@INPI
Leveque Thierry
DoB: 1946-06-29
PoB: 78650 Le Vésinet (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
233 boulevard Pereire 75017 Paris France
4137713 483562872 @Company
@Persons
@UBO
@INPI
LEVEQUE CELLIER Catherine
DoB: 1946-05-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Jean Longuet 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137714 483562872 @Company
@Persons
@UBO
@INPI
LEVEQUE CELLIER Catherine
DoB: 1946-05-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Jean Longuet 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5515114 424031128 @Company
@Persons
@UBO
@INPI
LEVEQUE GAUTIER Lydie
DoB: 1946-01-30
PoB: 17218 Marans (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 route de la castiere 44640 Rouans France yes
@Cadastre
@Geotag
6419410 309433605 @Company
@Persons
@UBO
@INPI
LACOMBE PUJOL Nicole
DoB: 1946-11-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée DU HAUT LEVEQUE 33600 Pessac FRANCE
6419411 309433605 @Company
@Persons
@UBO
@INPI
LACOMBE PUJOL Nicole
DoB: 1946-11-26
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée DU HAUT LEVEQUE 33600 Pessac FRANCE
6851973 481328318 @Company
@Persons
@UBO
@INPI
LEVEQUE Bernard
DoB: 1946-10-16
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Denfert Rochereau 17500 Jonzac FRANCE
8447445 489131995 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean Franz
DoB: 1946-12-10
PoB: 40295 Saugnacq-et-Muret (40) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1201 avenue de la Plage 40600 Biscarrosse France yes
@Cadastre
@Geotag
8526151 484630975 @Company
@Persons
@UBO
@INPI
SOUVAY LEVEQUE Rolande
DoB: 1946-03-10
PoB: 88081 BUSSANG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Degas 25230 SELONCOURT FRANCE yes
@Cadastre
@Geotag
8851990 392184255 @Company
@Persons
@UBO
@INPI
LEVEQUE Alain Paul Yves Marie
DoB: 1946-10-14
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Rue Olivier de Serres 35000 Rennes FRANCE
8948452 381284611 @Company
@Persons
@UBO
@INPI
LEVEQUE Alain
DoB: 1946-10-14
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Godmondière 35000 Rennes FRANCE
8948453 381284611 @Company
@Persons
@UBO
@INPI
LEVEQUE Alain
DoB: 1946-10-14
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Godmondière 35000 Rennes FRANCE
8958199 432406130 @Company
@Persons
@UBO
@INPI
LEVEQUE Alain Paul Yves Marie
DoB: 1946-10-14
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Godmondière 35000 Rennes FRANCE
8979014 494434202 @Company
@Persons
@UBO
@INPI
LEVEQUE Alain
DoB: 1946-10-14
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue de la Godmondière 35000 Rennes FRANCE
10695231 303699292 @Company
@Persons
@UBO
@INPI
LEVEQUE Yves
DoB: 1946-08-24
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 boulevard des Roses 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
11196243 812196566 @Company
@Persons
@UBO
@INPI
GUENO LEVEQUE Marie Hélène Jeanne Augustine
DoB: 1946-12-10
PoB: 44151 Saint-André-des-Eaux (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Guilloterie 44117 Saint André des Eaux France yes
@Cadastre
@Geotag
11196244 812196566 @Company
@Persons
@UBO
@INPI
GUENO LEVEQUE Marie Hélène Jeanne Augustine
DoB: 1946-12-10
PoB: 44151 Saint-André-des-Eaux (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Guilloterie 44117 Saint André des Eaux France yes
@Cadastre
@Geotag
12456260 348098054 @Company
@Persons
@UBO
@INPI
LEVEQUE Franck
DoB: 1946-12-10
PoB: 40295 SAUGNACQ ET MURET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 avenue de la Plage 40600 Biscarrosse FRANCE
12468293 413812850 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean, Franz
DoB: 1946-12-10
PoB: SAUGNAC ET MURET 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1201 avenue de la Plage 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
12585938 413399288 @Company
@Persons
@UBO
@INPI
MEUR Marie-Thérèse Françoise Pierrette
DoB: 1946-01-08
PoB: PONT LEVEQUE 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 AV. DU 14 JUILLET 76300 SOTTEVILLE LES ROUEN FRANCE
12930811 377535398 @Company
@Persons
@UBO
@INPI
PEYVERGE LEVEQUE Andrée Josette
DoB: 1946-03-17
PoB: Lourdes 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-baptiste Estrade 65100 Lourdes 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.