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 1968-05-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1359150 501490973 @Company
@Persons
@UBO
@INPI
LEVEQUE Christophe
DoB: 1968-07-11
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Residence La Pommeraie 16730 Fléac FRANCE
2293205 478594567 @Company
@Persons
@UBO
@INPI
LEVEQUE EDOUARD JEAN FRANCOIS
DoB: 1968-08-05
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Saint-Maur 75011 Paris France
2820449 442431524 @Company
@Persons
@UBO
@INPI
LEVEQUE Bruno Michel Guy
DoB: 1968-07-13
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Artondu 91150 Ormoy-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2820450 442431524 @Company
@Persons
@UBO
@INPI
LEVEQUE Bruno Michel Guy
DoB: 1968-07-13
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Artondu 91150 Ormoy-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3366220 812928794 @Company
@Persons
@UBO
@INPI
PERRAULT LEVEQUE Sandrine Patricia
DoB: 1968-12-28
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Henry de Cessole 6100 Nice FRANCE yes
@Cadastre
@Geotag
3366221 812928794 @Company
@Persons
@UBO
@INPI
PERRAULT LEVEQUE Sandrine Patricia
DoB: 1968-12-28
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Henry de Cessole 6100 Nice FRANCE yes
@Cadastre
@Geotag
3617040 819813304 @Company
@Persons
@UBO
@INPI
CHAMBOSSE LEVEQUE Dominique Marie Thérèse
DoB: 1968-08-11
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Petit Moulin 71220 Pressy-sous-Dondin France
3970126 537927212 @Company
@Persons
@UBO
@INPI
LEVEQUE Franck, Gérard
DoB: 1968-05-08
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin de Saint-Claude 6600 Antibes FRANCE
4123335 822336665 @Company
@Persons
@UBO
@INPI
LEVEQUE Franck Pierre
DoB: 1968-08-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Ballancourt 91590 Mondeville FRANCE yes
@Cadastre
@Geotag
4123336 822336665 @Company
@Persons
@UBO
@INPI
LEVEQUE Franck Pierre
DoB: 1968-08-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Ballancourt 91590 Mondeville FRANCE yes
@Cadastre
@Geotag
4129457 501791651 @Company
@Persons
@UBO
@INPI
KACI LEVEQUE Christine
DoB: 1968-08-14
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue d'amérique 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
5624655 791023120 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Christophe
DoB: 1968-05-08
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Martinière 53810 Changé FRANCE yes
@Cadastre
@Geotag
5624656 791023120 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Christophe
DoB: 1968-05-08
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Martinière 53810 Changé FRANCE yes
@Cadastre
@Geotag
5635190 445022650 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Christophe
DoB: 1968-05-08
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARTINIERE 53810 CHANGE FRANCE
5653905 812433043 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Christophe
DoB: 1968-05-08
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Martinière 53810 Changé FRANCE
7058040 524705563 @Company
@Persons
@UBO
@INPI
LEVEQUE Patrick Gérard Raymond
DoB: 1968-01-07
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Fontainebleau 33440 Ambares et Lagrave FRANCE
7058041 524705563 @Company
@Persons
@UBO
@INPI
LEVEQUE Patrick Gérard Raymond
DoB: 1968-01-07
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Fontainebleau 33440 Ambares et Lagrave FRANCE
7069548 781322334 @Company
@Persons
@UBO
@INPI
LEVEQUE Mathieu Laurent
DoB: 1968-06-26
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
276 RUE DES FANTAISIES 17940 RIVEDOUX PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198796 422772970 @Company
@Persons
@UBO
@INPI
LEVEQUE DE VILMORIN Hélène
DoB: 1968-08-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Jas de Peguier route de Peyruis 4200 Châteauneuf Val Saint-Donat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198797 422772970 @Company
@Persons
@UBO
@INPI
LEVEQUE DE VILMORIN Hélène
DoB: 1968-08-17
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Jas de Peguier route de Peyruis 4200 Châteauneuf Val Saint-Donat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7649458 513724773 @Company
@Persons
@UBO
@INPI
FTPB NORMANDIE
DoB: 445022650
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Z.A. la Balorais 53410 Saint-Pierre-la-Cour FRANCE
7649461 513724773 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-Christophe
DoB: 1968-05-08
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
la Martinière 53810 Changé FRANCE
7721985 498085398 @Company
@Persons
@UBO
@INPI
LEVEQUE Remi
DoB: 1968-06-27
PoB: 36228 VALENCAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Hémonière 41140 Noyers-sur-Cher FRANCE yes
@Cadastre
@Geotag
8457243 794782490 @Company
@Persons
@UBO
@INPI
LEVEQUE FARGES Catherine
DoB: 1968-01-01
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lavenceau 33390 Berson France
8457244 794782490 @Company
@Persons
@UBO
@INPI
LEVEQUE FARGES Catherine
DoB: 1968-01-01
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lavenceau 33390 Berson 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.