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 1955-03-03 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1372124 390190072 @Company
@Persons
@UBO
@INPI
LEVEQUE FAUDRY Annie Ginette
DoB: 1955-12-03
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Rozier 16440 Roullet-Saint-Estèphe FRANCE
1817782 421204611 @Company
@Persons
@UBO
@INPI
Vidal Leveque Evelyne
DoB: 1955-12-12
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ter allée Notre Dame des Anges 93340 Le Raincy France
2108821 318402534 @Company
@Persons
@UBO
@INPI
LEVEQUE CAROLINE BERNADETTE GHISLAINE
DoB: 1955-09-03
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27-29 rue des Amiraux 75018 Paris France
2108823 318402534 @Company
@Persons
@UBO
@INPI
LEVEQUE CAROLINE BERNADETTE GHISLAINE
DoB: 1955-09-03
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
27-29 rue des Amiraux 75018 Paris France
5032453 752442707 @Company
@Persons
@UBO
@INPI
LEVEQUE Dolorès
DoB: 1955-04-05
PoB: Quaregnon Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue de Cuire 69004 Lyon France
5249696 821309341 @Company
@Persons
@UBO
@INPI
LEVEQUE Michelle
DoB: 1955-11-03
PoB: 21356 Losne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin du Pommier de la Fontaine 18260 Assigny FRANCE
6048285 452145824 @Company
@Persons
@UBO
@INPI
LUCAS LEVEQUE Marylene Simone Jacqueline
DoB: 1955-03-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Aristide Briand 44000 Nantes France
6097865 478644453 @Company
@Persons
@UBO
@INPI
LUCAS LEVEQUE Marylene Simone Jacqueline
DoB: 1955-03-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Aristide Briand 44000 Nantes France
6097866 478644453 @Company
@Persons
@UBO
@INPI
LUCAS LEVEQUE Marylene Simone Jacqueline
DoB: 1955-03-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Aristide Briand 44000 Nantes France
7077107 492297197 @Company
@Persons
@UBO
@INPI
LEVEQUE Gérard
DoB: 1955-08-03
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Marouillet 17340 YVES FRANCE
7359714 518794326 @Company
@Persons
@UBO
@INPI
LEVEQUE BONNET Odile Lucienne
DoB: 1955-03-03
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 chemin du Mas de Jaumes 34970 Lattes FRANCE
7359715 518794326 @Company
@Persons
@UBO
@INPI
LEVEQUE BONNET Odile Lucienne
DoB: 1955-03-03
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 chemin du Mas de Jaumes 34970 Lattes FRANCE
7411922 452831217 @Company
@Persons
@UBO
@INPI
LEVEQUE BONNET Odile Lucienne
DoB: 1955-03-03
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 CHE. DU MAS DES JAUMES 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7424300 495347080 @Company
@Persons
@UBO
@INPI
LEVEQUE BONNET Odile Lucienne
DoB: 1955-03-03
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 CHEMIN DU MAS DE JAUMES 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7444925 452831142 @Company
@Persons
@UBO
@INPI
LEVEQUE BONNET Odile Lucienne
DoB: 1955-03-03
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 CHE. DU MAS DES JAUMES 34970 LATTES FRANCE
7444926 452831142 @Company
@Persons
@UBO
@INPI
LEVEQUE BONNET Odile Lucienne
DoB: 1955-03-03
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 CHE. DU MAS DES JAUMES 34970 LATTES FRANCE
7482083 823340716 @Company
@Persons
@UBO
@INPI
LEVEQUE BONNET Odile Lucienne
DoB: 1955-03-03
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 chemin du Mas de Jaumes 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7655582 498770114 @Company
@Persons
@UBO
@INPI
LEVEQUE Thierry
DoB: 1955-09-03
PoB: 76459 NESLE HODENG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE FLANDRES DUNKERQUE LA BARRE EN OUCHE 27330 Mesnil-en-Ouche FRANCE
7655583 498770114 @Company
@Persons
@UBO
@INPI
LEVEQUE Thierry
DoB: 1955-09-03
PoB: 76459 NESLE HODENG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE FLANDRES DUNKERQUE LA BARRE EN OUCHE 27330 Mesnil-en-Ouche FRANCE
8511375 518794011 @Company
@Persons
@UBO
@INPI
LEVEQUE Henri-Paul
DoB: 1955-08-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Metzger 90000 Belfort FRANCE yes
@Cadastre
@Geotag
9762467 451135842 @Company
@Persons
@UBO
@INPI
LEVEQUE BOCHE Marie-Lise Suzanne
DoB: 1955-03-15
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue Jean Jaurès 59135 Bellaing France yes
@Cadastre
@Geotag
13375572 421732843 @Company
@Persons
@UBO
@INPI
AYME LEVEQUE Nadine
DoB: 1955-03-08
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue Gabriel Turc 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
13687549 851317545 @Company
@Persons
@UBO
@INPI
LEVEQUE Patrick Georges Henri
DoB: 1955-03-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Eugène Pottier 44340 Bouguenais France
13687550 851317545 @Company
@Persons
@UBO
@INPI
LEVEQUE Patrick Georges Henri
DoB: 1955-03-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Eugène Pottier 44340 Bouguenais 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.