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 1958-07-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107867 514044346 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-François André
DoB: 1958-07-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Garnier 49100 Angers France
503833 514044346 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-François André
DoB: 1958-07-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Garnier 49100 Angers France
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
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
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
2454636 817446248 @Company
@Persons
@UBO
@INPI
Leveque Jean-Claude
DoB: 1958-03-08
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
8 rue Saint-Jean-Baptiste De La Salle 75006 Paris France
4293030 823636543 @Company
@Persons
@UBO
@INPI
LEVEQUE Erick Georges René
DoB: 1958-07-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
303 rue du Château 2200 Billy-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4387690 480952563 @Company
@Persons
@UBO
@INPI
LEVEQUE Michel, Albert, Roger, André
DoB: 1958-03-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48bis avenue Amans Rodat 12000 Rodez FRANCE
4390601 483092706 @Company
@Persons
@UBO
@INPI
LEVEQUE Michel Albert Roger Andre
DoB: 1958-03-28
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 BIS AVENUE AMANS RODAT 12000 RODEZ FRANCE
5648166 383167012 @Company
@Persons
@UBO
@INPI
HAVARD LEVEQUE Christine
DoB: 1958-03-07
PoB: ST-MARS-SUR-COLMONT (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "L'ANTONNIERE" SOUCE 53300 FRANCE yes
@Cadastre
@Geotag
9923867 412184376 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-François
DoB: 1958-07-18
PoB: BOULOGNE BILLANCOURT (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE LENEPVEU ANGERS 49100 ANGERS FRANCE
11243368 421187436 @Company
@Persons
@UBO
@INPI
LEVEQUE Erick Georges René
DoB: 1958-07-03
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
303 Rue du Château 2200 Billy-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11246982 348151366 @Company
@Persons
@UBO
@INPI
LEVEQUE Erick Georges René
DoB: 1958-07-03
PoB: 60057 Beauvais (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
303 Rue du Château 2200 Billy-sur-Aisne France
11250852 421127226 @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 yes
@Cadastre
@Geotag
11250976 393906284 @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 yes
@Cadastre
@Geotag
11250977 393906284 @Company
@Persons
@UBO
@INPI
LEVEQUE Erick Georges René
DoB: 1958-07-03
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 Rue du Château 2200 Billy-sur-Aisne France yes
@Cadastre
@Geotag
11254649 433944675 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11254651 433944675 @Company
@Persons
@UBO
@INPI
LEVEQUE Erick Georges René
DoB: 1958-07-03
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 Rue du Château 2200 Billy-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11257450 378945828 @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 yes
@Cadastre
@Geotag
11258262 449035948 @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 yes
@Cadastre
@Geotag
11261684 490090537 @Company
@Persons
@UBO
@INPI
LEVEQUE Erick Georges René
DoB: 1958-07-03
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 Rue du Château 2200 Billy-sur-Aisne France
11262584 445262934 @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
11264114 353746860 @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 yes
@Cadastre
@Geotag
11534921 382832103 @Company
@Persons
@UBO
@INPI
LEVEQUE Francis
DoB: 1958-07-08
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMBAIN 21290 RECEY SUR OURCE FRANCE
13537089 478342264 @Company
@Persons
@UBO
@INPI
LEVEQUE CAMPION Carole Valentine Marie
DoB: 1958-07-14
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Grand Rue 59267 Cantaing-sur-Escaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15747824 809105075 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Pierre
DoB: 1958-11-18
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Brémontier 33400 Talence FRANCE 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.