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 1958-12-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
14341141 807530555 @Company
@Persons
@UBO
@INPI		 LEVEQUE DE VILMORIN Alban Pierre Marie Hugues
DoB: 1958-08-22
PoB: 44055 La Baule-Escoublac (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 55 Rue de la Concorde 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14742360 431425404 @Company
@Persons
@UBO
@INPI		 LEVEQUE François
DoB: 1958-12-26
PoB: 33110 Cauderan (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 Rue de l Arsenal 33000 Bordeaux FRANCE
16016597 847507456 @Company
@Persons
@UBO
@INPI		 LEVEQUE François
DoB: 1958-12-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Rue d'Aviau 33000 Bordeaux 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.