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 1973-06-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986714 831327119 @Company
@Persons
@UBO
@INPI
LEVEQUE Soizick Stéphanie Sandrine Sophie
DoB: 1973-06-08
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Daniel Jousse 45000 Orléans France
1001528 320939796 @Company
@Persons
@UBO
@INPI
LEVEQUE Laurent René André
DoB: 1973-03-22
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
905 Route du Château 74330 Choisy France
2346382 450419387 @Company
@Persons
@UBO
@INPI
LEVEQUE RENAUD
DoB: 1973-03-08
PoB: 26235 Pierrelatte (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 rue Gallieni 92100 Boulogne-Billancourt France
3198353 528228935 @Company
@Persons
@UBO
@INPI
LEVEQUE Xavier Christophe
DoB: 1973-06-17
PoB: 95428 Montmorency
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Rue de Vignemont 60113 Monchy-Humières FRANCE yes
@Cadastre
@Geotag
3198354 528228935 @Company
@Persons
@UBO
@INPI
LEVEQUE Xavier Christophe
DoB: 1973-06-17
PoB: 95428 Montmorency
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 B Rue de Vignemont 60113 Monchy-Humières FRANCE yes
@Cadastre
@Geotag
3420514 500500426 @Company
@Persons
@UBO
@INPI
LEVEQUE Patrice Claude André
DoB: 1973-12-14
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1520 Route des Ciappes de Castellar 6500 Menton FRANCE
4509614 419308523 @Company
@Persons
@UBO
@INPI
LEVEQUE Régis Joseph Marcel
DoB: 1973-10-18
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ronde du Bois d'Amour Sable d'Or les Pins 22240 Fréhel FRANCE
5170354 537539405 @Company
@Persons
@UBO
@INPI
LEVEQUE CARRE Sandrine
DoB: 1973-06-29
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Closelet 60940 Angicourt FRANCE
5229266 441244647 @Company
@Persons
@UBO
@INPI
LEVEQUE Mathieu, Yves, Marie
DoB: 1973-06-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Saint-Louis 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5229267 441244647 @Company
@Persons
@UBO
@INPI
LEVEQUE Mathieu, Yves, Marie
DoB: 1973-06-12
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Saint-Louis 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5235431 723720462 @Company
@Persons
@UBO
@INPI
LEVEQUE Mathieu
DoB: 1973-06-12
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Saint-Louis 18000 Bourges FRANCE
5713556 532840576 @Company
@Persons
@UBO
@INPI
LEVEQUE BERTRAND Christèle
DoB: 1973-03-05
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Rachel 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5713557 532840576 @Company
@Persons
@UBO
@INPI
LEVEQUE BERTRAND Christèle
DoB: 1973-03-05
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Rachel 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6447785 490661485 @Company
@Persons
@UBO
@INPI
VALENTIN Virginie, Christiane, Fernande
DoB: 1973-09-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOGEMENT DE FONCTION HOPITAL HAUT LEVEQUE 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6447786 490661485 @Company
@Persons
@UBO
@INPI
VALENTIN Virginie, Christiane, Fernande
DoB: 1973-09-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOGEMENT DE FONCTION HOPITAL HAUT LEVEQUE 33600 Pessac FRANCE yes
@Cadastre
@Geotag
9085877 793910035 @Company
@Persons
@UBO
@INPI
LEVEQUE HARBONNIER Catherine
DoB: 1973-01-06
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue Sainte Cécile 59130 Lambersart France
9085878 793910035 @Company
@Persons
@UBO
@INPI
LEVEQUE HARBONNIER Catherine
DoB: 1973-01-06
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue Sainte Cécile 59130 Lambersart France
9181975 794040667 @Company
@Persons
@UBO
@INPI
LEVEQUE HARBONNIER Catherine
DoB: 1973-01-06
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 avenue Sainte Cécile 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9181976 794040667 @Company
@Persons
@UBO
@INPI
LEVEQUE HARBONNIER Catherine
DoB: 1973-01-06
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 avenue Sainte Cécile 59130 Lambersart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9635559 753941954 @Company
@Persons
@UBO
@INPI
LEVEQUE Peggy
DoB: 1973-11-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 allée des Troubadours 87430 Verneuil-sur-Vienne FRANCE
10499035 521974725 @Company
@Persons
@UBO
@INPI
LEVEQUE Laurent Jean-Michel
DoB: 1973-06-06
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Neuf chemin 88600 Bruyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14611627 393816467 @Company
@Persons
@UBO
@INPI
LEVEQUE Anne
DoB: 1973-09-06
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Coutume 59650 Villeneuve-d'Ascq France
14611982 403145063 @Company
@Persons
@UBO
@INPI
LEVEQUE Anne
DoB: 1973-09-06
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Coutume 59650 Villeneuve-d'Ascq France
14638346 528228935 @Company
@Persons
@UBO
@INPI
LEVEQUE Xavier Christophe
DoB: 1973-06-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Rue de Vignemont 60113 Monchy-Humières FRANCE yes
@Cadastre
@Geotag
14638347 528228935 @Company
@Persons
@UBO
@INPI
LEVEQUE Xavier Christophe
DoB: 1973-06-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 B Rue de Vignemont 60113 Monchy-Humières FRANCE yes
@Cadastre
@Geotag
15410865 753941954 @Company
@Persons
@UBO
@INPI
LEVEQUE Peggy
DoB: 1973-11-06
PoB: Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 allée des Troubadours 87430 Verneuil-sur-Vienne 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.