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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEVEQUE 1961-09-12 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1355053 | 323837948 @Company @Persons @UBO @INPI |
LEVEQUE Philippe DoB: 1961-12-13 PoB: 16281 LA ROCHEFOUCAULD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 rue de l'Hermitage 16270 Roumazieres Loubert FRANCE | ||
| 2035233 | 712039163 @Company @Persons @UBO @INPI |
LEVEQUE Didier André DoB: 1961-12-20 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
26 avenue de Villiers 75017 Paris France | ||
| 2035234 | 712039163 @Company @Persons @UBO @INPI |
LEVEQUE Didier André DoB: 1961-12-20 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
26 avenue de Villiers 75017 Paris France | ||
| 3499063 | 452111867 @Company @Persons @UBO @INPI |
LEVEQUE RABATEL Marianne DoB: 1961-05-17 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
680 Chemin de la Canolle 83110 Sanary-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 4504089 | 809609878 @Company @Persons @UBO @INPI |
LEVEQUE Michel, Claude, Marcel DoB: 1961-02-12 PoB: 22172 Plancoët FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue François Martin 22400 Lamballe FRANCE | yes @Cadastre @Geotag |
|
| 4504090 | 809609878 @Company @Persons @UBO @INPI |
LEVEQUE Michel, Claude, Marcel DoB: 1961-02-12 PoB: 22172 Plancoët FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue François Martin 22400 Lamballe FRANCE | yes @Cadastre @Geotag |
|
| 5310471 | 819521386 @Company @Persons @UBO @INPI |
LEVEQUE Christophe, Joseph DoB: 1961-09-12 PoB: 14342 Isigny-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Loup Pendu 14400 Saint-Loup-Hors FRANCE | yes @Cadastre @Geotag |
|
| 5310472 | 819521386 @Company @Persons @UBO @INPI |
LEVEQUE Christophe, Joseph DoB: 1961-09-12 PoB: 14342 Isigny-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Loup Pendu 14400 Saint-Loup-Hors FRANCE | yes @Cadastre @Geotag |
|
| 5321015 | 522260421 @Company @Persons @UBO @INPI |
LEVEQUE Christophe Joseph DoB: 1961-09-12 PoB: 14342 Isigny-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit le Loup Pendu 14400 Saint-Loup-Hors FRANCE | ||
| 5321016 | 522260421 @Company @Persons @UBO @INPI |
LEVEQUE Christophe Joseph DoB: 1961-09-12 PoB: 14342 Isigny-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
lieu dit le Loup Pendu 14400 Saint-Loup-Hors FRANCE | ||
| 5321017 | 522260421 @Company @Persons @UBO @INPI |
LEVEQUE Emmanuel Albert DoB: 1961-09-12 PoB: 14342 Isigny-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Hôtel Baudet 50680 Saint-André-de-l'épine FRANCE | ||
| 5321018 | 522260421 @Company @Persons @UBO @INPI |
LEVEQUE Emmanuel Albert DoB: 1961-09-12 PoB: 14342 Isigny-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
l'Hôtel Baudet 50680 Saint-André-de-l'épine FRANCE | ||
| 5333023 | 341615466 @Company @Persons @UBO @INPI |
LEVEQUE Emmanuel DoB: 1961-09-12 PoB: ISIGNY SUR MER (14) P.Physique Quality: Gérant @OCCRP Alef @WC |
57 AV. DAMECOUR GRANDCAMP MAISY 14450 GRANDCAMP MAISY FRANCE | ||
| 5333024 | 341615466 @Company @Persons @UBO @INPI |
LEVEQUE Christophe DoB: 1961-09-12 PoB: ISIGNY SUR MER (14) P.Physique Quality: Gérant @OCCRP Alef @WC |
57 AV. DAMECOUR GRANDCAMP MAISY 14450 GRANDCAMP MAISY FRANCE | ||
| 5334181 | 495264616 @Company @Persons @UBO @INPI |
LEVEQUE Christophe DoB: 1961-09-12 PoB: 14342 Isigny-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Loup Pendu 14400 Saint-Loup-Hors FRANCE | ||
| 5335411 | 339064008 @Company @Persons @UBO @INPI |
LEVEQUE Emmanuel DoB: 1961-09-12 PoB: 14342 Isigny-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
50680 Saint-André-de-l'épine FRANCE | ||
| 6052037 | 511840332 @Company @Persons @UBO @INPI |
LEVEQUE Jean-Noël Yves Marie DoB: 1961-12-28 PoB: 56260 Vannes (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 bis rue des Dervallières 44100 Nantes France | ||
| 6189678 | 383608155 @Company @Persons @UBO @INPI |
LEVEQUE CORNILLON Béatrice Claude Françoise DoB: 1961-12-24 PoB: 42044 Le Chambon-Feugerolles (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
Seran 43120 La Chapelle-d'Aurec France | ||
| 7626139 | 333802726 @Company @Persons @UBO @INPI |
LEVEQUE Philippe DoB: 1961-02-05 PoB: 53147 Mayenne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Fresnay 61330 Ceaucé FRANCE | ||
| 14815932 | 495264616 @Company @Persons @UBO @INPI |
LEVEQUE Christophe DoB: 1961-09-12 PoB: 14342 Isigny-sur-Mer (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Loup Pendu 14400 Saint-Loup-Hors FRANCE | ||
| 15648675 | 490374493 @Company @Persons @UBO @INPI |
LOMAZZI LEVEQUE Corinne Jacqueline Marcelle DoB: 1961-12-24 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
N* 8 le Clos Brunette 163 Avenue des Granières 13600 La Ciotat FRANCE | ||
| 15655285 | 554501171 @Company @Persons @UBO @INPI |
FINATIS DoB: 712039163 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
83 Rue Du Faubourg Saint-Honoré 75008 Paris 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.