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.
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
The search LEVEQUE 1965-07-04 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
438554 | 485099204 @Company @Persons @UBO @INPI |
LEVEQUE Hélène DoB: 1965-07-04 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 Allée Centrale 94000 Créteil FRANCE | ||
438555 | 485099204 @Company @Persons @UBO @INPI |
LEVEQUE Hélène DoB: 1965-07-04 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
73 Allée Centrale 94000 Créteil FRANCE | ||
440081 | 492624739 @Company @Persons @UBO @INPI |
LEVEQUE Hélène DoB: 1965-07-04 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 Allée Centrale 94000 Créteil FRANCE | yes @Cadastre @Geotag |
|
440082 | 492624739 @Company @Persons @UBO @INPI |
LEVEQUE Hélène DoB: 1965-07-04 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
73 Allée Centrale 94000 Créteil FRANCE | yes @Cadastre @Geotag |
|
884213 | 812929974 @Company @Persons @UBO @INPI |
LEVEQUE Christophe DoB: 1965-05-01 PoB: 93062 Le Raincy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Chauveau 86000 Poitiers FRANCE | ||
1319503 | 435062047 @Company @Persons @UBO @INPI |
LEVEQUE Thierry DoB: 1965-07-01 PoB: 35213 PARAME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE SAINT YVES, BATIMENT C 22 22600 LOUDEAC FRANCE | yes @Cadastre @Geotag |
|
2529534 | 479389579 @Company @Persons @UBO @INPI |
LEVEQUE FRUIT SOPHIE DoB: 1965-10-07 PoB: UCCLE BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Avice 92310 Sevres France | ||
4419604 | 812557239 @Company @Persons @UBO @INPI |
LEVEQUE Philippe DoB: 1965-05-18 PoB: 71076 Chalon-sur-Saône (71) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue de la Gare 59820 Gravelines France | yes @Cadastre @Geotag |
|
4419605 | 812557239 @Company @Persons @UBO @INPI |
LEVEQUE Philippe DoB: 1965-05-18 PoB: 71076 Chalon-sur-Saône (71) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de la Gare 59820 Gravelines France | yes @Cadastre @Geotag |
|
4493685 | 434530309 @Company @Persons @UBO @INPI |
LEVEQUE Didier Gerard Francis DoB: 1965-07-01 PoB: 22093 LAMBALLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"CARNONEN" QUESSOY 22120 QUESSOY FRANCE | ||
4737754 | 408554822 @Company @Persons @UBO @INPI |
LEVEQUE HELENE DoB: 1965-07-04 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 Allée CENTRALE 94000 Créteil FRANCE | yes @Cadastre @Geotag |
|
4782057 | 791031453 @Company @Persons @UBO @INPI |
LEVEQUE Hélène Marie Anne DoB: 1965-07-04 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Petite Gatine 58310 Saint-Vérain FRANCE | yes @Cadastre @Geotag |
|
4816163 | 802472506 @Company @Persons @UBO @INPI |
LEVEQUE Hélène Marie Anne DoB: 1965-07-04 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 Allée Centrale 94000 Créteil FRANCE | yes @Cadastre @Geotag |
|
4816164 | 802472506 @Company @Persons @UBO @INPI |
LEVEQUE Hélène Marie Anne DoB: 1965-07-04 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
73 Allée Centrale 94000 Créteil FRANCE | yes @Cadastre @Geotag |
|
5497699 | 803677335 @Company @Persons @UBO @INPI |
LEVEQUE Dominique Claude François DoB: 1965-09-27 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Petit Retard 85600 Boufféré France | ||
5497700 | 803677335 @Company @Persons @UBO @INPI |
LEVEQUE Dominique Claude François DoB: 1965-09-27 PoB: Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Le Petit Retard 85600 Boufféré France | ||
6510878 | 300796778 @Company @Persons @UBO @INPI |
LEVEQUE DE LUZE Agnès DoB: 1965-06-28 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Henri Rodel 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
9075194 | 803614379 @Company @Persons @UBO @INPI |
PHOU LEVEQUE Irène DoB: 1965-02-02 PoB: Ream CAMBODGE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue de la Gare 59226 Lecelles France | yes @Cadastre @Geotag |
|
9075195 | 803614379 @Company @Persons @UBO @INPI |
PHOU LEVEQUE Irène DoB: 1965-02-02 PoB: Ream CAMBODGE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue de la Gare 59226 Lecelles France | yes @Cadastre @Geotag |
|
10594786 | 524402864 @Company @Persons @UBO @INPI |
PASCAL LEVEQUE Florence Nicole DoB: 1965-01-11 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
320 Chemin de Lapalud 7000 Privas France | yes @Cadastre @Geotag |
|
12374420 | 480608678 @Company @Persons @UBO @INPI |
LEVEQUE DE VILMORIN LUCIANO Georgina DoB: 1965-07-15 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
30 Rue MARCELLIN BERTHELOT 92170 Vanves FRANCE | ||
15872580 | 385074323 @Company @Persons @UBO @INPI |
LEVEQUE Sabine DoB: 1965-06-28 PoB: 17369 Saint-Martin-de-Ré (17) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
90 Rue de Bagnolet 75020 Paris 20e Arrondissement FRANCE | ||
16034854 | 831152285 @Company @Persons @UBO @INPI |
LENORMAND LEVEQUE Béatrice DoB: 1965-05-04 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Pey 61250 Valframbert FRANCE | yes @Cadastre @Geotag |
|
16034855 | 831152285 @Company @Persons @UBO @INPI |
LENORMAND LEVEQUE Béatrice DoB: 1965-05-04 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
le Pey 61250 Valframbert 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.