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 1958-05-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029560 348151366 @Company
@Persons
@UBO
@INPI
LEVEQUE Erick Georges René
DoB: 1958-07-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 rue du Château 2200 Billy-sur-Aisne France
1381237 501199806 @Company
@Persons
@UBO
@INPI
LEVEQUE Vincent
DoB: 1958-05-10
PoB: 87154 Saint-Junien
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Thertre de Thouil 33141 Villegouge FRANCE
1854620 414716431 @Company
@Persons
@UBO
@INPI
LEVEQUE DE VILMORIN ALBAN PIERRE
DoB: 1958-08-22
PoB: LA BAULE ESCOUBLAC FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
55 rue de la Concorde 92600 Asnières sur Seine France
1895406 542083092 @Company
@Persons
@UBO
@INPI
LEVEQUE DE VILMORIN Alban
DoB: 1958-08-22
PoB: LA BAULE ESCOUBLAC FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
55 rue de la Concorde 92600 Asnières France
2248287 712025196 @Company
@Persons
@UBO
@INPI
LEVEQUE DE VILMORIN Alban
DoB: 1958-08-22
PoB: LA BAULE ESCOUBLAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue de la Concorde 92600 Asnières sur seine France
2382341 803165398 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
4520857 431649383 @Company
@Persons
@UBO
@INPI
JEGU LEVEQUE Henriette Claudine Lucie Josephine
DoB: 1958-11-19
PoB: 22273 SAINT ALBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CADERIE PLENEUF VAL ANDRE 22370 PLENEUF VAL ANDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4529749 808261002 @Company
@Persons
@UBO
@INPI
JEGU LEVEQUE Henriette, Claudine, Lucie, Joséphine
DoB: 1958-11-19
PoB: 22273 Saint-Alban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Caderie 22370 Pleneuf Val-André FRANCE
4529750 808261002 @Company
@Persons
@UBO
@INPI
JEGU LEVEQUE Henriette, Claudine, Lucie, Joséphine
DoB: 1958-11-19
PoB: 22273 Saint-Alban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Caderie 22370 Pleneuf Val-André FRANCE
5633256 442413167 @Company
@Persons
@UBO
@INPI
LEVEQUE Patrick
DoB: 1958-05-22
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Bondrairie Nyoiseau 49500 SEGRE-EN-ANJOU BLEU FRANCE
5700601 402346746 @Company
@Persons
@UBO
@INPI
FAUVEAU LEVEQUE Brigitte
DoB: 1958-11-22
PoB: 61376 ST CLAIR DE HALOUZE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Saules Lotissement L'Ardillé 72610 Fyé FRANCE
6471240 379353444 @Company
@Persons
@UBO
@INPI
MANDE PHILIPPE
DoB: 1958-11-22
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue F LEVEQUE APPT 12 33000 Bordeaux FRANCE
7036242 794474999 @Company
@Persons
@UBO
@INPI
LEVEQUE DE VILMORIN Alban, Pierre, Marie
DoB: 1958-08-22
PoB: 44055 La baule Escoublac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue de la Concorde 92600 Asnières-sur-Seine FRANCE
7728966 451040067 @Company
@Persons
@UBO
@INPI
LEVEQUE Claude Paul Max
DoB: 1958-12-22
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
895 RUE DU MOULIN 41250 MONT PRES CHAMBORD FRANCE yes
@Cadastre
@Geotag
7734442 812623148 @Company
@Persons
@UBO
@INPI
LEVEQUE Claude
DoB: 1958-12-22
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
895 rue du Moulin 41250 Mont près Chambord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7734443 812623148 @Company
@Persons
@UBO
@INPI
LEVEQUE Claude
DoB: 1958-12-22
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
895 rue du Moulin 41250 Mont près Chambord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7738285 319872164 @Company
@Persons
@UBO
@INPI
LEVEQUE Claude Paul Max
DoB: 1958-12-22
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
895 RUE DU MOULIN 41250 MONT PRES CHAMBORD FRANCE
7750054 400100269 @Company
@Persons
@UBO
@INPI
LEVEQUE Claude Paul Max
DoB: 1958-12-22
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
895 RUE DU MOULIN MONT PRES CHAMBORD 41250 BRACIEUX FRANCE yes
@Cadastre
@Geotag
7750055 400100269 @Company
@Persons
@UBO
@INPI
LEVEQUE Claude Paul Max
DoB: 1958-12-22
PoB: TOURS (37)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
895 RUE DU MOULIN MONT PRES CHAMBORD 41250 BRACIEUX FRANCE yes
@Cadastre
@Geotag
7756510 321840415 @Company
@Persons
@UBO
@INPI
LEVEQUE Claude
DoB: 1958-12-22
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
895 rue du Moulin 41250 Mont près Chambord FRANCE
7756511 321840415 @Company
@Persons
@UBO
@INPI
LEVEQUE Claude
DoB: 1958-12-22
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
895 rue du Moulin 41250 Mont près Chambord FRANCE
9913219 494242472 @Company
@Persons
@UBO
@INPI
LEVEQUE Patrick
DoB: 1958-05-22
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LA BONDRAIRIE NYOISEAU 49500 SEGRE-EN-ANJOU BLEU FRANCE
9913220 494242472 @Company
@Persons
@UBO
@INPI
LEVEQUE Patrick
DoB: 1958-05-22
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LA BONDRAIRIE NYOISEAU 49500 SEGRE-EN-ANJOU BLEU FRANCE
9959513 347418196 @Company
@Persons
@UBO
@INPI
LEVEQUE Patrick
DoB: 1958-05-22
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Bondrairie Nyoiseau 49500 SEGRE-EN-ANJOU BLEU FRANCE
9961658 444463954 @Company
@Persons
@UBO
@INPI
LEVEQUE Patrick
DoB: 1958-05-22
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Bondrairie Nyoiseau 49500 SEGRE-EN-ANJOU BLEU FRANCE
11508567 801956871 @Company
@Persons
@UBO
@INPI
LEVEQUE Bernard Jean-Louis
DoB: 1958-06-22
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Lux 21610 Bourberain FRANCE yes
@Cadastre
@Geotag
11748437 431890441 @Company
@Persons
@UBO
@INPI
MILLOT Paul
DoB: 1958-08-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BT 18 BD LEDRU ROLLIN CAMPAGNE LEVEQUE 13015 Marseille 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.