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 1957-02-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2094018 451879084 @Company
@Persons
@UBO
@INPI
MAIGRE DE LA MOTTE LEVEQUE DE VILMORIN LORRAINE
DoB: 1957-12-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
2094019 451879084 @Company
@Persons
@UBO
@INPI
MAIGRE DE LA MOTTE LEVEQUE DE VILMORIN LORRAINE
DoB: 1957-12-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
2494216 409915469 @Company
@Persons
@UBO
@INPI
MAIGRE DE LA MOTTE LEVEQUE DE VILMORIN LORRAINE
DoB: 1957-12-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Arsène Houssaye 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2494217 409915469 @Company
@Persons
@UBO
@INPI
MAIGRE DE LA MOTTE LEVEQUE DE VILMORIN LORRAINE
DoB: 1957-12-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Arsène Houssaye 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6019688 818413031 @Company
@Persons
@UBO
@INPI
TOUBLANC LEVEQUE Martine
DoB: 1957-02-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Rabière 44115 Haute Goulaine France yes
@Cadastre
@Geotag
6478096 494183163 @Company
@Persons
@UBO
@INPI
LEVEQUE Denis
DoB: 1957-09-03
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B Rue DE L'ELITE 33600 Pessac FRANCE
6510882 300796778 @Company
@Persons
@UBO
@INPI
LEVEQUE Marie-Hélène
DoB: 1957-04-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la belauze 33320 Eysines FRANCE yes
@Cadastre
@Geotag
7083732 444433718 @Company
@Persons
@UBO
@INPI
EARL ETABLISSEMENTS LEVEQUE
DoB: 392538088
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LE PETIT BREAU 17630 LA FLOTTE EN RE FRANCE
7289230 752161778 @Company
@Persons
@UBO
@INPI
LARCHER LEVEQUE Etiennette Eugénie MArguerite
DoB: 1957-02-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Faubourg Saint Jean 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7289231 752161778 @Company
@Persons
@UBO
@INPI
LARCHER LEVEQUE Etiennette Eugénie MArguerite
DoB: 1957-02-09
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Faubourg Saint Jean 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7296035 388362568 @Company
@Persons
@UBO
@INPI
LARCHER LEVEQUE Etiennette Eugénie Marguerite
DoB: 1957-02-09
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du faubourg Saint Jean 51000 Châlons-en-Champagne France
7368905 340000355 @Company
@Persons
@UBO
@INPI
LEVEQUE Philippe Olivier
DoB: 1957-09-02
PoB: PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 RUE DU MISTRAL 34970 BOIRARGUES FRANCE
7368906 340000355 @Company
@Persons
@UBO
@INPI
LEVEQUE Philippe Olivier
DoB: 1957-09-02
PoB: PARIS 15EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 RUE DU MISTRAL 34970 BOIRARGUES FRANCE
7393394 533062931 @Company
@Persons
@UBO
@INPI
LEVEQUE Philippe Olivier
DoB: 1957-09-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue du Mistral 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7393395 533062931 @Company
@Persons
@UBO
@INPI
LEVEQUE Philippe Olivier
DoB: 1957-09-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 rue du Mistral 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7409031 479149759 @Company
@Persons
@UBO
@INPI
LEVEQUE Philippe Olivier
DoB: 1957-09-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS SAINTE MARIE 145 RUE DU MISTRAL BOIRARGUES 34970 LATTES FRANCE
7417172 532933173 @Company
@Persons
@UBO
@INPI
LEVEQUE Philippe Olivier
DoB: 1957-09-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
145 rue du Mistral 34970 Lattes FRANCE
10523628 521632364 @Company
@Persons
@UBO
@INPI
LEVEQUE LUCAIRE Denise Marie Angèle
DoB: 1957-02-09
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue de Lorraine 88150 Chavelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254828 394670418 @Company
@Persons
@UBO
@INPI
LEVEQUE Alain Philippe Marie
DoB: 1957-02-05
PoB: 02243 Crouy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue De Septmonts 2200 Noyant-et-Aconin France
11263624 521440859 @Company
@Persons
@UBO
@INPI
LEVEQUE Alain Philippe Marie
DoB: 1957-02-05
PoB: 02243 Crouy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue De Septmonts 2200 Noyant-et-Aconin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263625 521440859 @Company
@Persons
@UBO
@INPI
LEVEQUE Alain Philippe Marie
DoB: 1957-02-05
PoB: 02243 Crouy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De Septmonts 2200 Noyant-et-Aconin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13194464 430111328 @Company
@Persons
@UBO
@INPI
LEVEQUE Daniel Joël Lucien
DoB: 1957-01-02
PoB: MONTFERMEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Aristide Briand 93320 Les Pavillons-sous-Bois France yes
@Cadastre
@Geotag
13194465 430111328 @Company
@Persons
@UBO
@INPI
LEVEQUE Daniel Joël Lucien
DoB: 1957-01-02
PoB: MONTFERMEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue Aristide Briand 93320 Les Pavillons-sous-Bois France yes
@Cadastre
@Geotag
15894093 388362568 @Company
@Persons
@UBO
@INPI
LARCHER LEVEQUE Etiennette Eugénie Marguerite
DoB: 1957-02-09
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du faubourg Saint Jean 51000 Châlons-en-Champagne 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.