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 1959-04-07 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3375787 327510566 @Company
@Persons
@UBO
@INPI
LEVEQUE Thierry René Joseph
DoB: 1959-04-07
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Pourcher 21560 Arc-sur-Tille FRANCE
3375788 327510566 @Company
@Persons
@UBO
@INPI
LEVEQUE Thierry René Joseph
DoB: 1959-04-07
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Pourcher 21560 Arc-sur-Tille FRANCE
4292731 384728119 @Company
@Persons
@UBO
@INPI
LEVEQUE Frédéric Pierre Alfred
DoB: 1959-07-25
PoB: LE NOUVION EN THIERACHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
543 rue Jean Jaurès 2230 Fresnoy-le-Grand France
4316646 412018244 @Company
@Persons
@UBO
@INPI
LEVEQUE Frédéric Pierre Alfred
DoB: 1959-07-25
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
795 rue Jean Jaurès 2230 Fresnoy-le-Grand France
4720745 498648716 @Company
@Persons
@UBO
@INPI
LEVEQUE Loic
DoB: 1959-11-11
PoB: 35211 Paimpont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Verdun Résidence Bel-Air Escalier 17 94500 Champigny-sur-Marne FRANCE
5451976 845850049 @Company
@Persons
@UBO
@INPI
LEVEQUE Christian, Marc
DoB: 1959-11-22
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
29 chemin Nicol 31200 Toulouse FRANCE
6078443 478741119 @Company
@Persons
@UBO
@INPI
LEVEQUE COUPRIE Martine Marie-Christine
DoB: 1959-03-21
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard des Frères de Goncourt 44000 Nantes France yes
@Cadastre
@Geotag
6078444 478741119 @Company
@Persons
@UBO
@INPI
LEVEQUE COUPRIE Martine Marie-Christine
DoB: 1959-03-21
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard des Frères de Goncourt 44000 Nantes France yes
@Cadastre
@Geotag
6094139 454028747 @Company
@Persons
@UBO
@INPI
LEVEQUE COUPRIE Martine Marie-Christine
DoB: 1959-03-21
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard des Frères de Goncourt 44000 Nantes France
6094140 454028747 @Company
@Persons
@UBO
@INPI
LEVEQUE COUPRIE Martine Marie-Christine
DoB: 1959-03-21
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard des Frères de Goncourt 44000 Nantes France
7033259 440453140 @Company
@Persons
@UBO
@INPI
LEVEQUE Valerie
DoB: 1959-07-18
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN 2 RUE DE LA RIVIERE 36300 CONCREMIERS FRANCE
7038537 338120710 @Company
@Persons
@UBO
@INPI
LEVEQUE CORRE Valérie
DoB: 1959-07-18
PoB: SAINTES (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Rivière le Moulin 36300 Concremiers FRANCE
7708288 441803194 @Company
@Persons
@UBO
@INPI
LEVEQUE Francois Roger Daniel
DoB: 1959-07-27
PoB: 76462 NEUFCHATEL EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2511 ROUTE DE NEUFCHATEL 76270 NEUVILLE FERRIERES FRANCE yes
@Cadastre
@Geotag
8269143 437949019 @Company
@Persons
@UBO
@INPI
GIL BRAYER Juliette
DoB: 1959-07-05
PoB: Puy Leveque (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue de Bouconne 31490 Léguevin France
8269144 437949019 @Company
@Persons
@UBO
@INPI
GIL BRAYER Juliette
DoB: 1959-07-05
PoB: Puy Leveque (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Bouconne 31490 Léguevin France
8779255 871300034 @Company
@Persons
@UBO
@INPI
LEVEQUE POITRINEAU Catherine
DoB: 1959-06-04
PoB: PARIS 14E
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL PLEIN SUD 63170 AUBIERE FRANCE
10743843 809495377 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Luc
DoB: 1959-11-22
PoB: Saint-Symphorien-d'Ozon SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Chemin Cocuaz 0 Vandoeuvres SUISSE
11277008 453464653 @Company
@Persons
@UBO
@INPI
LEVEQUE Nathalie Jeanine
DoB: 1959-07-30
PoB: 14342 ISIGNY SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14710 COLOMBIERES FRANCE
11284934 478900939 @Company
@Persons
@UBO
@INPI
LEVEQUE Nathalie
DoB: 1959-07-30
PoB: 14342 ISIGNY SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14710 COLOMBIERES FRANCE
11488319 534532080 @Company
@Persons
@UBO
@INPI
LEVEQUE Thierry, Rene, Joseph
DoB: 1959-04-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pourcher 21560 Arc-sur-Tille FRANCE
11488320 534532080 @Company
@Persons
@UBO
@INPI
LEVEQUE Thierry, Rene, Joseph
DoB: 1959-04-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pourcher 21560 Arc-sur-Tille FRANCE
11489333 313106965 @Company
@Persons
@UBO
@INPI
LEVEQUE Thierry, Rene, Joseph
DoB: 1959-04-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pourcher 21560 Arc-sur-Tille FRANCE yes
@Cadastre
@Geotag
11489334 313106965 @Company
@Persons
@UBO
@INPI
LEVEQUE Thierry, Rene, Joseph
DoB: 1959-04-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pourcher 21560 Arc-sur-Tille FRANCE yes
@Cadastre
@Geotag
11497695 492574249 @Company
@Persons
@UBO
@INPI
LEVEQUE Thierry
DoB: 1959-04-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU POURCHER 21560 ARC SUR TILLE FRANCE
11504163 384713715 @Company
@Persons
@UBO
@INPI
LOIZON LEVEQUE Jocelyne Georgette Marie Louise
DoB: 1959-07-19
PoB: 21554 ST JEAN DE LOSNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21250 BONNENCONTRE FRANCE
11518089 16450173 @Company
@Persons
@UBO
@INPI
LEVEQUE Thierry René Joseph
DoB: 1959-04-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 RUE FOURCHER 21560 ARC SUR TILLE FRANCE
11525976 323573923 @Company
@Persons
@UBO
@INPI
LEVEQUE LOIZON Jocelyne, Georgette, Marie, Louise
DoB: 1959-07-19
PoB: 21554 ST JEAN DE LOSNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21250 Bonnencontre FRANCE
11550549 534531991 @Company
@Persons
@UBO
@INPI
LEVEQUE Thierry, Rene, Joseph
DoB: 1959-04-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pourcher 21560 Arc-sur-Tille FRANCE
11550550 534531991 @Company
@Persons
@UBO
@INPI
LEVEQUE Thierry, Rene, Joseph
DoB: 1959-04-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pourcher 21560 Arc-sur-Tille FRANCE
12467980 799670187 @Company
@Persons
@UBO
@INPI
LEVEQUE TANIERE Isabelle, Alice, Marcelle
DoB: 1959-07-18
PoB: 87082 Ladignac-le-Long FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Petit Bourdeou 40630 Trensacq FRANCE yes
@Cadastre
@Geotag
12467981 799670187 @Company
@Persons
@UBO
@INPI
LEVEQUE TANIERE Isabelle, Alice, Marcelle
DoB: 1959-07-18
PoB: 87082 Ladignac-le-Long FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petit Bourdeou 40630 Trensacq FRANCE yes
@Cadastre
@Geotag
12469112 820044709 @Company
@Persons
@UBO
@INPI
LEVEQUE TANIERE Isabelle
DoB: 1959-07-18
PoB: 87082 Ladignac-le-Long FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3222 route de Sore 40630 Trensacq FRANCE yes
@Cadastre
@Geotag
12469113 820044709 @Company
@Persons
@UBO
@INPI
LEVEQUE TANIERE Isabelle
DoB: 1959-07-18
PoB: 87082 Ladignac-le-Long FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3222 route de Sore 40630 Trensacq FRANCE yes
@Cadastre
@Geotag
14295956 443863097 @Company
@Persons
@UBO
@INPI
LEVEQUE Claude Henri
DoB: 1959-06-04
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin . COMMINS La Montagne 97417 Saint-Denis France
14864110 511899759 @Company
@Persons
@UBO
@INPI
LEVEQUE Tonino
DoB: 1959-03-28
PoB: 08185 FUMAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU RUISSEAU 57000 METZ FRANCE
14935059 511899759 @Company
@Persons
@UBO
@INPI
LEVEQUE Tonino
DoB: 1959-03-28
PoB: 08185 FUMAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU RUISSEAU 57000 METZ FRANCE
15126249 511899759 @Company
@Persons
@UBO
@INPI
LEVEQUE Tonino
DoB: 1959-03-28
PoB: 08185 FUMAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU RUISSEAU 57000 METZ 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.