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 1974-06-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295896 451309652 @Company
@Persons
@UBO
@INPI
LEVEQUE Philippe
DoB: 1974-08-12
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Picharou 24430 Coursac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
295897 451309652 @Company
@Persons
@UBO
@INPI
LEVEQUE Philippe
DoB: 1974-08-12
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Picharou 24430 Coursac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
727873 409473980 @Company
@Persons
@UBO
@INPI
GARCIN LEVEQUE Hélène Paule
DoB: 1974-07-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau Barde Haut 33330 Saint-Christophe-des-Bardes France yes
@Cadastre
@Geotag
3308830 500660410 @Company
@Persons
@UBO
@INPI
LEVEQUE OLIVIER Cécile, Laure
DoB: 1974-12-18
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Peupliers 3400 Toulon-sur-Allier FRANCE yes
@Cadastre
@Geotag
4172199 510285448 @Company
@Persons
@UBO
@INPI
JARDIN LEVEQUE Anna Claude
DoB: 1974-05-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Artondu 91150 Ormoy-la-Rivière FRANCE yes
@Cadastre
@Geotag
4270770 804926848 @Company
@Persons
@UBO
@INPI
LEVEQUE Nadège Laurence
DoB: 1974-09-20
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Richards 77118 Balloy France
7057554 528167695 @Company
@Persons
@UBO
@INPI
LEVEQUE Thierry
DoB: 1974-11-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 avenue du Cimetière 17000 La Rochelle FRANCE
7057555 528167695 @Company
@Persons
@UBO
@INPI
LEVEQUE Thierry
DoB: 1974-11-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 avenue du Cimetière 17000 La Rochelle FRANCE
7700007 798851580 @Company
@Persons
@UBO
@INPI
LEVEQUE Jérôme, Dany
DoB: 1974-03-06
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue de l'Eglise 76510 Saint-Vaast d'Equiqueville FRANCE
7700008 798851580 @Company
@Persons
@UBO
@INPI
LEVEQUE Jérôme, Dany
DoB: 1974-03-06
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue de l'Eglise 76510 Saint-Vaast d'Equiqueville FRANCE
8626507 391817822 @Company
@Persons
@UBO
@INPI
PASSOT LEVEQUE Gaëlle
DoB: 1974-11-12
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Magny 58170 Millay FRANCE
8626512 391817822 @Company
@Persons
@UBO
@INPI
LEVEQUE Didier
DoB: 1974-06-05
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Domaine du Plongeon Magny 58170 Millay FRANCE
8865537 483724621 @Company
@Persons
@UBO
@INPI
LEVEQUE David
DoB: 1974-06-12
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de l'Omblette 35760 Saint-Grégoire FRANCE
8865538 483724621 @Company
@Persons
@UBO
@INPI
LEVEQUE David
DoB: 1974-06-12
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée de l'Omblette 35760 Saint-Grégoire FRANCE
8883667 794423624 @Company
@Persons
@UBO
@INPI
LEVEQUE David
DoB: 1974-06-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée de Gael 35760 Saint-Grégoire FRANCE
8883668 794423624 @Company
@Persons
@UBO
@INPI
LEVEQUE David
DoB: 1974-06-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Allée de Gael 35760 Saint-Grégoire FRANCE
8978900 527705966 @Company
@Persons
@UBO
@INPI
LANGLET LEVEQUE Florence
DoB: 1974-08-06
PoB: 2A004 Ajaccio
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jacques Cartier 35760 Saint-Grégoire FRANCE
8978901 527705966 @Company
@Persons
@UBO
@INPI
LANGLET LEVEQUE Florence
DoB: 1974-08-06
PoB: 2A004 Ajaccio
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Rue Jacques Cartier 35760 Saint-Grégoire FRANCE
8980652 533232989 @Company
@Persons
@UBO
@INPI
LEVEQUE David
DoB: 1974-06-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 Rue Jacques Cartier 35760 Saint-Grégoire FRANCE
9758635 503245987 @Company
@Persons
@UBO
@INPI
LEVEQUE FENEZ Maryline Caroline
DoB: 1974-06-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Saint Roch 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9758636 503245987 @Company
@Persons
@UBO
@INPI
LEVEQUE FENEZ Maryline Caroline
DoB: 1974-06-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Saint Roch 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10387799 479905754 @Company
@Persons
@UBO
@INPI
LEVEQUE Thierry
DoB: 1974-02-05
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de Bretagne 54750 Trieux France
10908101 507999803 @Company
@Persons
@UBO
@INPI
LEVEQUE PRATA Anne
DoB: 1974-05-06
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Teppe 1340 Saint-Sulpice FRANCE
11183285 798302840 @Company
@Persons
@UBO
@INPI
DOUAUD LEVEQUE Nathalie Dominique Bernadette
DoB: 1974-06-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
L'Île 44260 Savenay France
11195584 519122212 @Company
@Persons
@UBO
@INPI
DOUAUD LEVEQUE Nathalie Dominique Bernadette
DoB: 1974-06-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit l'Ile 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11214684 520549643 @Company
@Persons
@UBO
@INPI
DOUAUD LEVEQUE Nathalie Dominique Bernadette
DoB: 1974-06-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit l'Ile 44260 Savenay France
11220711 538725631 @Company
@Persons
@UBO
@INPI
DOUAUD LEVEQUE Nathalie Dominique Bernadette
DoB: 1974-06-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit l'Ile 44260 Savenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15522291 408071686 @Company
@Persons
@UBO
@INPI
SCEA DU BOURG
DoB: 798851580
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
102 Rue de l'Eglise 76510 Saint-Vaast-d'Équiqueville FRANCE
15882445 400824132 @Company
@Persons
@UBO
@INPI
LEVEQUE LIENARD Stéphanie
DoB: 1974-06-22
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2925 le Pas de Vache 59550 Prisches 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.