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 1950-09-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7991916 684800998 @Company
@Persons
@UBO
@INPI
LEVEQUE Christian Alain Pierre
DoB: 1950-09-25
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Erables 37460 Genillé France
8048439 502179229 @Company
@Persons
@UBO
@INPI
LEVEQUE Christian Alain Pierre
DoB: 1950-09-25
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Erables 37460 Genillé France yes
@Cadastre
@Geotag
8048440 502179229 @Company
@Persons
@UBO
@INPI
LEVEQUE Christian Alain Pierre
DoB: 1950-09-25
PoB: 37132 LOCHES (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Erables 37460 Genillé France yes
@Cadastre
@Geotag
12380695 484218896 @Company
@Persons
@UBO
@INPI
LEVEQUE DE VILMORIN Jean
DoB: 1950-08-25
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue LOUIS ULBACH 92400 Courbevoie FRANCE
12561224 488510264 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude Michel
DoB: 1950-09-25
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 LE RONCERAY 76840 QUEVILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564269 424123537 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude, Michel
DoB: 1950-09-25
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 le Ronceray 76840 Quevillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564270 424123537 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude, Michel
DoB: 1950-09-25
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 le Ronceray 76840 Quevillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574811 824911093 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude, Michel
DoB: 1950-09-25
PoB: 76216 Déville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 le Ronceray 76840 Quevillon FRANCE
12575663 403693898 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude, Michel
DoB: 1950-09-25
PoB: DEVILLE LES ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du HUIT MAI 76840 Quevillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12586212 539171884 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude, Michel
DoB: 1950-09-25
PoB: 76216 Déville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 le Ronceray 76840 Quevillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12586213 539171884 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude, Michel
DoB: 1950-09-25
PoB: 76216 Déville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 le Ronceray 76840 Quevillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12589598 824910665 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude, Michel
DoB: 1950-09-25
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 le Ronceray 76840 Quevillon FRANCE
12592785 824910673 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude, Michel
DoB: 1950-09-25
PoB: 76216 Déville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 le Ronceray 76840 Quevillon FRANCE
12592786 824910673 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude, Michel
DoB: 1950-09-25
PoB: 76216 Déville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 le Ronceray 76840 Quevillon FRANCE
12593383 348849027 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude
DoB: 1950-09-25
PoB: DEVILLE LES ROUEN (76250)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RONCERAY QUEVILLON 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
12594577 421422205 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude, Michel
DoB: 1950-09-25
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LE RONCERAY 76840 QUEVILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594578 421422205 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude, Michel
DoB: 1950-09-25
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 LE RONCERAY 76840 QUEVILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596222 405111428 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude
DoB: 1950-09-25
PoB: DEVILLE LES ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU HUIT MAI QUEVILLON 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12596629 442094777 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude, Michel
DoB: 1950-09-25
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LE RONCERAY 76840 QUEVILLON FRANCE
12608542 484132394 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude Michel
DoB: 1950-09-25
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 LE RONCERAY 76840 QUEVILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12611584 403728074 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude, Michel
DoB: 1950-09-25
PoB: DEVILLE LES ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 LA RONCERAY QUEVILLON 76840 SAINT MARTIN DE BOSCHERVILLE FRANCE
12613278 519111355 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude, Michel
DoB: 1950-09-25
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22, Le Ronceray 76840 Quevillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12613348 401096318 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude
DoB: 1950-09-25
PoB: DEVILLE LES ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du HUIT MAI 76840 Quevillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13044857 383771805 @Company
@Persons
@UBO
@INPI
LEVEQUE Roland Maurice
DoB: 1950-09-25
PoB: 93006 BAGNOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LUCOU" 81170 ITZAC FRANCE
15520550 519111355 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Claude, Michel
DoB: 1950-09-25
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 la Chaussée des Vieux 76840 Quevillon FRANCE yes
@Cadastre
@Geotag
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.