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 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:

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.