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 1970-08-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4961687 751519588 @Company
@Persons
@UBO
@INPI
LEVEQUE Samuel Alexandre
DoB: 1970-12-03
PoB: 13005 Aubagne (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
182 Rue de Genevreant 69380 Chasselay France
12771384 802541235 @Company
@Persons
@UBO
@INPI
LEVEQUE BOISDON Karine
DoB: 1970-08-13
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Noisetiers Ouest Quartier des Olives - Saint-Julien 13500 Martigues FRANCE
12775964 328711031 @Company
@Persons
@UBO
@INPI
LEVEQUE BOISDON Karine
DoB: 1970-08-13
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin des Cabanes Quartier Olive - Saint-Julien les M 13500 Martigues FRANCE
12786521 789417466 @Company
@Persons
@UBO
@INPI
LEVEQUE BOISDON Karine
DoB: 1970-08-13
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Noisetiers Ouest Quartier des Olives - St Julien les 13500 Martigues FRANCE
12786522 789417466 @Company
@Persons
@UBO
@INPI
LEVEQUE BOISDON Karine
DoB: 1970-08-13
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Noisetiers Ouest Quartier des Olives - St Julien les 13500 Martigues FRANCE
12796423 797808490 @Company
@Persons
@UBO
@INPI
LEVEQUE BOISDON Karine
DoB: 1970-08-13
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Noisetiers Ouest 13500 Saint Julien les Martigues FRANCE
12796424 797808490 @Company
@Persons
@UBO
@INPI
LEVEQUE BOISDON Karine
DoB: 1970-08-13
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
allée des Noisetiers Ouest 13500 Saint Julien les Martigues FRANCE
12810807 818932055 @Company
@Persons
@UBO
@INPI
BOISDON LEVEQUE Karine
DoB: 1970-08-13
PoB: 54099 Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B chemin des Cabanes Saint-Julien-les-Martigues 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12810808 818932055 @Company
@Persons
@UBO
@INPI
BOISDON LEVEQUE Karine
DoB: 1970-08-13
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14B chemin des Cabanes Saint-Julien-les-Martigues 13500 Martigues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12833178 508818986 @Company
@Persons
@UBO
@INPI
LEVEQUE BOISDON Karine, Valérie
DoB: 1970-08-13
PoB: 54099 Briey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 bis chemin des Cabanes Quartier Olive - Saint-Julien les M 13500 Martigues FRANCE
13398111 328478284 @Company
@Persons
@UBO
@INPI
MOLINAS LEVEQUE Jocelyne
DoB: 1970-08-03
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHEMIN SAINT HENRI 13440 CABANNES 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.