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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.