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 1952-06-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331766 392966289 @Company
@Persons
@UBO
@INPI
LEVEQUE Gilles
DoB: 1952-12-02
PoB: 18207 ST FLORENT SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84B avenue de la Chaussée César 18400 Saint-Florent-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
331767 392966289 @Company
@Persons
@UBO
@INPI
LEVEQUE Gilles
DoB: 1952-12-02
PoB: 18207 ST FLORENT SUR CHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84B avenue de la Chaussée César 18400 Saint-Florent-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
331768 392966289 @Company
@Persons
@UBO
@INPI
LEVEQUE Gilles
DoB: 1952-12-02
PoB: SAINT FLORENT SUR CHER (18)
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
84B avenue de la Chaussée César 18400 Saint-Florent-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434259 442873303 @Company
@Persons
@UBO
@INPI
LEVEQUE Dominique
DoB: 1952-07-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Coquillière 75001 Paris FRANCE
435426 449278761 @Company
@Persons
@UBO
@INPI
LEVEQUE Dominique
DoB: 1952-07-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Coquillière 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
655070 786109405 @Company
@Persons
@UBO
@INPI
LEVEQUE DUVAL Brigitte
DoB: 1952-05-23
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place de la Visitation - BP 1805 49018 Angers Cedex 01 FRANCE
726767 388934226 @Company
@Persons
@UBO
@INPI
LEVEQUE Dominique
DoB: 1952-07-08
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Quai De Béthune 75004 Paris France
726768 388934226 @Company
@Persons
@UBO
@INPI
LEVEQUE Dominique
DoB: 1952-07-08
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Quai De Béthune 75004 Paris France
1378976 483092946 @Company
@Persons
@UBO
@INPI
LEVEQUE JUDE Jacqueline Gisèle Micheline
DoB: 1952-06-08
PoB: 16064 BRIGUEUIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE Molière 87200 Saint-Junien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1575903 409481231 @Company
@Persons
@UBO
@INPI
LEVEQUE Dominique
DoB: 1952-07-08
PoB: 94068 Saint-Maur-des-Fossés FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
33 Avenue DES ETATS UNIS 78000 Versailles FRANCE
1996605 428518583 @Company
@Persons
@UBO
@INPI
CAMURAT LEVEQUE MARIE ARMELLE LEONIE
DoB: 1952-06-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 quai de Bethune 75004 Paris France
2228335 483501896 @Company
@Persons
@UBO
@INPI
LEVEQUE ALEFSEN DE BOISREDON FLORENCE
DoB: 1952-09-10
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Plcepresident Mithouard 75007 Paris France
2228336 483501896 @Company
@Persons
@UBO
@INPI
LEVEQUE ALEFSEN DE BOISREDON FLORENCE
DoB: 1952-09-10
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Plcepresident Mithouard 75007 Paris France
2279749 345147276 @Company
@Persons
@UBO
@INPI
CAMURAT LEVEQUE MARIE ARMELLE LEONIE
DoB: 1952-06-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 quai de Bethune 75004 Paris France yes
@Cadastre
@Geotag
2305445 348985987 @Company
@Persons
@UBO
@INPI
CAMURAT LEVEQUE MARIE ARMELLE LEONIE
DoB: 1952-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 quai de Bethune 75004 Paris France yes
@Cadastre
@Geotag
2305446 348985987 @Company
@Persons
@UBO
@INPI
CAMURAT LEVEQUE MARIE ARMELLE LEONIE
DoB: 1952-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 quai de Bethune 75004 Paris France yes
@Cadastre
@Geotag
2442667 353597768 @Company
@Persons
@UBO
@INPI
CAMURAT LEVEQUE MARIE ARMELLE LEONIE
DoB: 1952-06-02
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 quai de Bethune 75004 Paris France yes
@Cadastre
@Geotag
2468982 820864759 @Company
@Persons
@UBO
@INPI
Leveque Dominique
DoB: 1952-07-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 quai de Béthune 75004 Paris France
2468984 820864759 @Company
@Persons
@UBO
@INPI
Leveque Dominique
DoB: 1952-07-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 quai de Béthune 75004 Paris France
7700009 798851580 @Company
@Persons
@UBO
@INPI
LEVEQUE Jacky, Bernard, Michel
DoB: 1952-04-27
PoB: 76283 Fresles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Grande rue 76660 Bures-en-Bray FRANCE
7901894 347894461 @Company
@Persons
@UBO
@INPI
LEVEQUE SYLVAIN
DoB: 1952-10-06
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU MONT VALERIEN 92 SAINT CLOUD FRANCE
9094057 444201941 @Company
@Persons
@UBO
@INPI
LEVEQUE TO Marie Claire
DoB: 1952-06-06
PoB: FERRIERE LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de Linselles 59117 Wervicq-Sud France
9158445 412354375 @Company
@Persons
@UBO
@INPI
LEVEQUE TO Marie Claire
DoB: 1952-06-06
PoB: 59230 Ferrière-la-Grande (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de Linselles 59117 Wervicq-Sud France
10818864 391063229 @Company
@Persons
@UBO
@INPI
LEVEQUE Francis Gérard Michel
DoB: 1952-07-09
PoB: 80422 Hautvillers-Ouville (80) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
170 Rue de l'Hôtel Dieu 80132 Hautvillers-Ouville France yes
@Cadastre
@Geotag
10905804 385122452 @Company
@Persons
@UBO
@INPI
LEVEQUE GEOFFRAY Gisele
DoB: 1952-06-06
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CENTRALE 1600 MISERIEUX FRANCE
10905805 385122452 @Company
@Persons
@UBO
@INPI
LEVEQUE GEOFFRAY Gisele
DoB: 1952-06-06
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE CENTRALE 1600 MISERIEUX FRANCE
11554178 521765586 @Company
@Persons
@UBO
@INPI
LEVEQUE Michel Georges André
DoB: 1952-06-04
PoB: 21235 DUESME FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue de la Métairie 21350 Boussey FRANCE
13377837 412267833 @Company
@Persons
@UBO
@INPI
REVOLTIER LEVEQUE Anne-Marie
DoB: 1952-06-15
PoB: CHATEAUNEUF DU PAPE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. LOUIS PASTEUR CHATEAUNEUF DU PAPE 84230 CHATEAUNEUF DU PAPE FRANCE yes
@Cadastre
@Geotag
13377838 412267833 @Company
@Persons
@UBO
@INPI
REVOLTIER LEVEQUE Anne-Marie
DoB: 1952-06-15
PoB: CHATEAUNEUF DU PAPE (84)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AV. LOUIS PASTEUR CHATEAUNEUF DU PAPE 84230 CHATEAUNEUF DU PAPE FRANCE yes
@Cadastre
@Geotag
14630571 890856636 @Company
@Persons
@UBO
@INPI
LEVEQUE Dominique Pierre
DoB: 1952-10-27
PoB: 51030 Ay-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Gambetta Ay 51160 Ay-Champagne FRANCE
14630572 890856636 @Company
@Persons
@UBO
@INPI
LEVEQUE Dominique Pierre
DoB: 1952-10-27
PoB: 51030 Ay-Champagne (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Gambetta Ay 51160 Ay-Champagne FRANCE
15723384 399214527 @Company
@Persons
@UBO
@INPI
LEVEQUE Dominique
DoB: 1952-07-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Coquillière 75001 Paris 1er Arrondissement 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.