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 1970-04-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1598069 401002647 @Company
@Persons
@UBO
@INPI
BENALI Said
DoB: 1970-03-20
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue LEVEQUE 95100 Argenteuil FRANCE
2826135 489145078 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean François
DoB: 1970-01-23
PoB: 89025 Avallon (89) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 la Chèvre 77620 Bransles France
2880746 500963368 @Company
@Persons
@UBO
@INPI
LEVEQUE FOUCHER Isabelle Jocelyne Gilberte Raymonde
DoB: 1970-01-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 rue des Poiriers 45770 Saran France yes
@Cadastre
@Geotag
2880747 500963368 @Company
@Persons
@UBO
@INPI
LEVEQUE FOUCHER Isabelle Jocelyne Gilberte Raymonde
DoB: 1970-01-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
251 rue des Poiriers 45770 Saran France yes
@Cadastre
@Geotag
2886341 504995010 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-François
DoB: 1970-01-23
PoB: 89025 AVALLON (89) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chèvre 77620 Bransles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2886342 504995010 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-François
DoB: 1970-01-23
PoB: 89025 AVALLON (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chèvre 77620 Bransles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2980410 480562719 @Company
@Persons
@UBO
@INPI
PAV-LEVEQUE Eric
DoB: 1970-08-15
PoB: PURSAT CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Savonnière Résidence le Clos Fleuri 28230 EPERNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4123337 822336665 @Company
@Persons
@UBO
@INPI
BRISSON LEVEQUE Sylvie
DoB: 1970-01-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Ballancourt 91590 Mondeville FRANCE yes
@Cadastre
@Geotag
4259929 507785707 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-François Philippe
DoB: 1970-01-23
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chèvre 77620 Bransles France
4259930 507785707 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean-François Philippe
DoB: 1970-01-23
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chèvre 77620 Bransles France
5294130 539166025 @Company
@Persons
@UBO
@INPI
LEVEQUE Marc, André, Patrick
DoB: 1970-06-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Albert Suel 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5294131 539166025 @Company
@Persons
@UBO
@INPI
LEVEQUE Marc, André, Patrick
DoB: 1970-06-09
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Albert Suel 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
5359262 434345120 @Company
@Persons
@UBO
@INPI
LEVEQUE Marc
DoB: 1970-06-09
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée de Casamance 14760 Bretteville sur Odon FRANCE
6197976 531136000 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean François Philippe
DoB: 1970-01-23
PoB: 89025 Avallon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 La Chèvre 77620 Bransles FRANCE
6197977 531136000 @Company
@Persons
@UBO
@INPI
LEVEQUE Jean François Philippe
DoB: 1970-01-23
PoB: 89025 Avallon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 La Chèvre 77620 Bransles FRANCE
6471896 484612619 @Company
@Persons
@UBO
@INPI
LEVEQUE WILLIG Loic
DoB: 1970-07-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue DE TIVOLI 33110 Le Bouscat FRANCE
7080739 824806756 @Company
@Persons
@UBO
@INPI
CHAIGNE LEVEQUE Christelle
DoB: 1970-11-10
PoB: 17300 Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue des Vergers 17940 Rivedoux-Plage FRANCE
7080740 824806756 @Company
@Persons
@UBO
@INPI
CHAIGNE LEVEQUE Christelle
DoB: 1970-11-10
PoB: 17300 Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue des Vergers 17940 Rivedoux-Plage FRANCE
7627940 490977386 @Company
@Persons
@UBO
@INPI
LEVEQUE BERSON Sylvie
DoB: 1970-01-20
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Colomberie 61380 Mahéru FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7646628 793266339 @Company
@Persons
@UBO
@INPI
LEVEQUE BERSON Sylvie
DoB: 1970-01-20
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Colomberie 61380 Mahéru FRANCE
8033927 824425318 @Company
@Persons
@UBO
@INPI
AUGER LEVEQUE Karine
DoB: 1970-10-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Petit Rouvre 37310 Courcay France
8976748 442670980 @Company
@Persons
@UBO
@INPI
LEVEQUE Sébastien
DoB: 1970-06-01
PoB: 22050 Dinan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieu-dit Les Noës 35230 Orgères FRANCE yes
@Cadastre
@Geotag
9710165 491173720 @Company
@Persons
@UBO
@INPI
RICHEUX LEVEQUE Laetitia
DoB: 1970-01-26
PoB: 22179 Fréhel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse de Kérentré 56500 Moréac FRANCE
9922506 341176881 @Company
@Persons
@UBO
@INPI
LEVEQUE PINEAU Isabelle
DoB: 1970-07-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ter route du Hutreau 49130 Sainte-Gemmes-sur-Loire FRANCE
10796781 333402865 @Company
@Persons
@UBO
@INPI
LEVEQUE David
DoB: 1970-04-01
PoB: 80001 Abbeville (80) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
383 Rue Verte 80132 Vauchelles-les-Quesnoy France
10813933 477798771 @Company
@Persons
@UBO
@INPI
LEVEQUE David
DoB: 1970-04-01
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
383 Rue Verte 80132 Vauchelles-les-Quesnoy France
10873588 523550721 @Company
@Persons
@UBO
@INPI
LEVEQUE GROS Sandrine
DoB: 1970-06-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 allée des Fromentaux 1960 Péronnas FRANCE
10918129 794227694 @Company
@Persons
@UBO
@INPI
LEVEQUE GROS Sandrine
DoB: 1970-06-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 allée des Fromentaux 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12397740 488548223 @Company
@Persons
@UBO
@INPI
LEVEQUE Franck Philippe
DoB: 1970-01-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue de Longchamps 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12397741 488548223 @Company
@Persons
@UBO
@INPI
LEVEQUE Franck Philippe
DoB: 1970-01-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue de Longchamps 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13159092 518812235 @Company
@Persons
@UBO
@INPI
POAC LEVEQUE Corinne
DoB: 1970-06-13
PoB: 75116 paris 16 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Jean Cocteau 77600 Bussy-Saint-Georges 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.