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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEVEQUE 1978-09-05 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3715285 | 812453900 @Company @Persons @UBO @INPI |
LEVEQUE GON Nathalie, Simone, Paule DoB: 1978-09-05 PoB: 13027 Châteaurenard FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
465 chemin de la Muscadelle 13550 Noves FRANCE | yes @Cadastre @Geotag |
|
| 5558712 | 803377456 @Company @Persons @UBO @INPI |
GANDRIEAU LEVEQUE Fanny Rachel Marcelle DoB: 1978-05-13 PoB: 85092 Fontenay-le-Comte (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue des Terrey 69800 Saint Priest France | ||
| 6381011 | 803872134 @Company @Persons @UBO @INPI |
LEVEQUE Lucien Jean Julien DoB: 1978-09-26 PoB: 33039 Bègles (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue de la Font 33540 Sauveterre-de-Guyenne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6381012 | 803872134 @Company @Persons @UBO @INPI |
LEVEQUE Lucien Jean Julien DoB: 1978-09-26 PoB: 33039 Bègles (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de la Font 33540 Sauveterre-de-Guyenne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6381013 | 803872134 @Company @Persons @UBO @INPI |
LEVEQUE Marcel Pierre Georges DoB: 1978-09-26 PoB: 33039 Bègles (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Route de Sauveterre 33410 Cadillac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6381014 | 803872134 @Company @Persons @UBO @INPI |
LEVEQUE Marcel Pierre Georges DoB: 1978-09-26 PoB: 33039 Bègles (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Route de Sauveterre 33410 Cadillac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6384929 | 398381350 @Company @Persons @UBO @INPI |
LEVEQUE Lucien DoB: 1978-09-26 PoB: 33039 Bègles (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue lafon 33540 Sauveterre-de-Guyenne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6384932 | 398381350 @Company @Persons @UBO @INPI |
LEVEQUE Marcel Pierre DoB: 1978-09-26 PoB: 33039 Bègles (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Route de sauveterre 33410 Cadillac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6515379 | 751658634 @Company @Persons @UBO @INPI |
LEVEQUE Céline Christine DoB: 1978-09-26 PoB: 61293 Mortagne-au-Perche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 Avenue Perie 33520 Bruges FRANCE | yes @Cadastre @Geotag |
|
| 6515380 | 751658634 @Company @Persons @UBO @INPI |
LEVEQUE Céline Christine DoB: 1978-09-26 PoB: 61293 Mortagne-au-Perche FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 Avenue Perie 33520 Bruges FRANCE | yes @Cadastre @Geotag |
|
| 8878413 | 803750967 @Company @Persons @UBO @INPI |
LEVEQUE Sylvain DoB: 1978-09-21 PoB: 35125 La Guerche-de-Bretagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
142 Boulevard Georges Clémenceau 35200 Rennes FRANCE | ||
| 10037086 | 818099657 @Company @Persons @UBO @INPI |
LEVEQUE OTMANE Sabrina DoB: 1978-10-05 PoB: 60175 Creil FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
4 Lieu dit la Ferlaie 56350 Allaire FRANCE | ||
| 11754740 | 532799590 @Company @Persons @UBO @INPI |
SAVI Nicolas DoB: 1978-01-06 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Boulevard Ledru Rollin Bat 17 Campagne Leveque 13015 Marseille FRANCE | ||
| 11754741 | 532799590 @Company @Persons @UBO @INPI |
SAVI Nicolas DoB: 1978-01-06 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Boulevard Ledru Rollin Bat 17 Campagne Leveque 13015 Marseille FRANCE | ||
| 12705639 | 508745031 @Company @Persons @UBO @INPI |
LEVEQUE Etienne Nicolas Sandy DoB: 1978-12-09 PoB: 61169 Flers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue des Capucines Sartilly 50530 Sartilly-Baie-Bocage FRANCE | ||
| 12705640 | 508745031 @Company @Persons @UBO @INPI |
LEVEQUE Etienne Nicolas Sandy DoB: 1978-12-09 PoB: 61169 Flers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue des Capucines Sartilly 50530 Sartilly-Baie-Bocage FRANCE | ||
| 12735784 | 531626737 @Company @Persons @UBO @INPI |
LEVEQUE Etienne Nicolas Sandy DoB: 1978-12-09 PoB: 61169 Flers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue des Capucines Sartilly 50530 Sartilly-Baie-Bocage FRANCE | ||
| 12735785 | 531626737 @Company @Persons @UBO @INPI |
LEVEQUE Etienne Nicolas Sandy DoB: 1978-12-09 PoB: 61169 Flers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue des Capucines Sartilly 50530 Sartilly-Baie-Bocage FRANCE | ||
| 14046857 | 311571517 @Company @Persons @UBO @INPI |
HOTELTOUR - SOCIETE FRANCAISE HOTELIERE ET DE TOURISME DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
25 Rue Vivienne 75002 Paris France | ||
| 16149781 | 778567750 @Company @Persons @UBO @INPI |
PACAUD LEVEQUE Isabelle DoB: 1978-04-19 PoB: 71342 Paray-le-Monial (71) France P.Physique Quality: trésorier @OCCRP Alef @WC |
Lieu-dit Les Millays 3130 Saint-Didier-en-Donjon France | yes @Cadastre @Geotag |
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.