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 1966-11-05 found 27 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
596238 | 393491774 @Company @Persons @UBO @INPI |
LEVEQUE Frédéric DoB: 1966-11-27 PoB: 60257 Fresne-Léguillon FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
La Marvillière 44240 Sucé-sur-Erdre FRANCE | yes @Cadastre @Geotag |
|
2636586 | 437838238 @Company @Persons @UBO @INPI |
LEVEQUE Franck DoB: 1966-07-21 PoB: 84087 Orange (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue de la Rustique 26700 Pierrelatte France | yes @Cadastre @Geotag |
|
2658300 | 518091897 @Company @Persons @UBO @INPI |
LEVEQUE Franck DoB: 1966-07-21 PoB: 84087 Orange (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de Fortuneau 26200 Montélimar France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2658301 | 518091897 @Company @Persons @UBO @INPI |
LEVEQUE Franck DoB: 1966-07-21 PoB: 84087 Orange (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Fortuneau 26200 Montélimar France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4097338 | 340775675 @Company @Persons @UBO @INPI |
LEVEQUE PICHOT Anne Elisa DoB: 1966-11-05 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue des Fontenelles 91310 Linas FRANCE | ||
4627366 | 513947010 @Company @Persons @UBO @INPI |
SAVONNERIE DE LIMOGES DoB: 790920664 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
7T boulevard Saint-Maurice 87000 Limoges FRANCE | ||
5298741 | 815252762 @Company @Persons @UBO @INPI |
LEVEQUE Olivier, Daniel, Roger DoB: 1966-12-30 PoB: 50099 Carentan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Quai Alfred Rossel 14230 Isigny-sur-Mer FRANCE | ||
5990058 | 433011244 @Company @Persons @UBO @INPI |
LEVEQUE Frédéric Bernard Alain DoB: 1966-11-27 PoB: FRESNE LEGUILLON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Bignon 44240 La Chapelle-sur-Erdre France | ||
6010622 | 439209511 @Company @Persons @UBO @INPI |
LEVEQUE Frédéric Bernard Alain DoB: 1966-11-27 PoB: FRESNE LEGUILLON FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
37 rue Nicolas Appert 44000 Nantes France | yes @Cadastre @Geotag |
|
6015689 | 508682838 @Company @Persons @UBO @INPI |
LEVEQUE Frédéric Bernard DoB: 1966-11-27 PoB: FRESNE LEGUILLON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
206 rue de la Bretonnière 44240 Sucé-sur-Erdre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6015690 | 508682838 @Company @Persons @UBO @INPI |
LEVEQUE Frédéric Bernard DoB: 1966-11-27 PoB: FRESNE LEGUILLON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
206 rue de la Bretonnière 44240 Sucé-sur-Erdre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6035732 | 522223213 @Company @Persons @UBO @INPI |
LEVEQUE Frédéric Bernard Alain DoB: 1966-11-27 PoB: 60257 Fresne-Léguillon (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Breil 44690 La Haie-Fouassière France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6077964 | 480543677 @Company @Persons @UBO @INPI |
LEVEQUE Frédéric Bernard DoB: 1966-11-27 PoB: FRESNE LEGUILLON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Breil 44690 La Haie-Fouassière France | ||
6077965 | 480543677 @Company @Persons @UBO @INPI |
LEVEQUE Frédéric Bernard DoB: 1966-11-27 PoB: FRESNE LEGUILLON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue du Breil 44690 La Haie-Fouassière France | ||
6088638 | 340807312 @Company @Persons @UBO @INPI |
LEVEQUE Frédéric Bernard Alain DoB: 1966-11-27 PoB: FRESNE LEGUILLON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Nicolas Appert 44000 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6105930 | 438346140 @Company @Persons @UBO @INPI |
LEVEQUE Frédéric Bernard Alain DoB: 1966-11-27 PoB: FRESNE LEGUILLON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Nicolas Appert 44000 Nantes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6109994 | 479827024 @Company @Persons @UBO @INPI |
LEVEQUE Frédéric Bernard DoB: 1966-11-27 PoB: FRESNE LEGUILLON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Breil 44690 La Haie-Fouassière France | ||
6109995 | 479827024 @Company @Persons @UBO @INPI |
LEVEQUE Frédéric Bernard DoB: 1966-11-27 PoB: FRESNE LEGUILLON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue du Breil 44690 La Haie-Fouassière France | ||
6112711 | 492661509 @Company @Persons @UBO @INPI |
LEVEQUE Frédéric Bernard Alain DoB: 1966-11-27 PoB: FRESNE LEGUILLON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 rue Nicolas Appert 44000 Nantes France | ||
6267894 | 528255078 @Company @Persons @UBO @INPI |
LEVEQUE GRANDJEAN Béatrice Lucie Geneviève DoB: 1966-01-12 PoB: 77379 Provins P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Rue Grande 77520 Thénisy FRANCE | ||
7031567 | 384328431 @Company @Persons @UBO @INPI |
LEVEQUE Jean Francois DoB: 1966-01-11 PoB: MONTMORILLON (86) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RTE DE LEVROUX 36150 LINIEZ FRANCE | ||
7139109 | 533339677 @Company @Persons @UBO @INPI |
LEVEQUE Henry Paul DoB: 1966-11-30 PoB: 39300 LONS LE SAUNIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 route du Golf 74500 Evian-les-bains FRANCE | ||
7702282 | 407510734 @Company @Persons @UBO @INPI |
LEVEQUE LE CARPENTIER DE SAINTE OPPORTUNE Anne Geneviève Jacqueline DoB: 1966-10-14 PoB: ABBEVILLE (80) P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE DIEPPE 76860 OUVILLE LA RIVIERE FRANCE | ||
7702283 | 407510734 @Company @Persons @UBO @INPI |
LEVEQUE LE CARPENTIER DE SAINTE OPPORTUNE Anne Geneviève Jacqueline DoB: 1966-10-14 PoB: ABBEVILLE (80) P.Physique Quality: Associé unique @OCCRP Alef @WC |
RTE DE DIEPPE 76860 OUVILLE LA RIVIERE FRANCE | ||
7828698 | 418281655 @Company @Persons @UBO @INPI |
LEVEQUE Philippe Francois Jean DoB: 1966-11-04 PoB: SAINT DENIS REUNION FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue BOUCHER DE PERTHES 78100 SAINT GERMAIN EN LAYE FRANCE | ||
9480322 | 433334349 @Company @Persons @UBO @INPI |
FRANGULIAN LEVEQUE Nathalie Marthe DoB: 1966-01-03 PoB: 13213 Marseille 13(13) France P.Physique Quality: administrateur @OCCRP Alef @WC |
635 Route de la Nation 69270 Rochetaillée-sur-Saône France | ||
9558409 | 489437541 @Company @Persons @UBO @INPI |
SONGEON LEVEQUE Patricia Gisele DoB: 1966-11-18 PoB: LA FERTE BERNARD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue de Berwick 60600 Fitz-James France |
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.