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 1980-03-04 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 3155479 | 818961179 @Company @Persons @UBO @INPI |
LEVEQUE BODIN LAMY Virginie Lucile Annie DoB: 1980-06-23 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
859 Chemin de Beaucaire 30650 Rochefort-du-Gard France | ||
| 3155480 | 818961179 @Company @Persons @UBO @INPI |
LEVEQUE BODIN LAMY Virginie Lucile Annie DoB: 1980-06-23 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
859 Chemin de Beaucaire 30650 Rochefort-du-Gard France | ||
| 3308831 | 500660410 @Company @Persons @UBO @INPI |
LEVEQUE Vincent, Jérôme DoB: 1980-05-28 PoB: 58086 Cosne cours sur loire FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 la Gare 3340 La Ferté-Hauterive FRANCE | yes @Cadastre @Geotag |
|
| 3872112 | 804621670 @Company @Persons @UBO @INPI |
LEVEQUE Christian Daniel DoB: 1980-03-04 PoB: 93031 Épinay-sur-Seine (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
Boulevard Émile Zola Résidence Arco Iris Bâtiment 2 66420 Le Barcarès France | ||
| 7290058 | 302700109 @Company @Persons @UBO @INPI |
LEVEQUE-DEBAR DoB: 403558042 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
50 rue Georges d Amboise 51240 Cheppes-la-Prairie France | ||
| 7290066 | 302700109 @Company @Persons @UBO @INPI |
LEVEQUE Damien Frédéric DoB: 1980-03-06 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
30 chemin des Haies 51240 Cheppes-la-Prairie France | ||
| 7293478 | 403558042 @Company @Persons @UBO @INPI |
LEVEQUE Damien Frédéric DoB: 1980-03-06 PoB: Châlons en Champagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Saint-Georges 51240 Cheppes-la-Prairie France | ||
| 8040238 | 821125895 @Company @Persons @UBO @INPI |
LEVEQUE Grégoire DoB: 1980-03-28 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de Vallaudron 37390 La Membrolle Sur Choisille France | ||
| 8040239 | 821125895 @Company @Persons @UBO @INPI |
LEVEQUE Grégoire DoB: 1980-03-28 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue de Vallaudron 37390 La Membrolle Sur Choisille France | ||
| 8049922 | 482165347 @Company @Persons @UBO @INPI |
LEVEQUE GREGOIRE DoB: 1980-03-28 PoB: CHAMBRAY LES TOURS P.Physique Quality: Gérant @OCCRP Alef @WC |
77 rue Saint Francois 37520 La Riche France | ||
| 9731446 | 489898429 @Company @Persons @UBO @INPI |
LEVEQUE Romuald Jean-Pierre DoB: 1980-05-28 PoB: 56260 VANNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DE LA FONTAINE 56500 BIGNAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9731447 | 489898429 @Company @Persons @UBO @INPI |
LEVEQUE Romuald Jean-Pierre DoB: 1980-05-28 PoB: 56260 VANNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 RUE DE LA FONTAINE 56500 BIGNAN FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11183312 | 820693455 @Company @Persons @UBO @INPI |
NICOLAS LEVEQUE Laetitia Madeleine Micheline DoB: 1980-04-03 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue du Port Chéri 44210 Pornic France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11183313 | 820693455 @Company @Persons @UBO @INPI |
NICOLAS LEVEQUE Laetitia Madeleine Micheline DoB: 1980-04-03 PoB: 85191 La Roche-sur-Yon (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue du Port Chéri 44210 Pornic France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11339580 | 421525528 @Company @Persons @UBO @INPI |
LHOMME LEVEQUE Jessica Evelyne Dominique DoB: 1980-03-06 PoB: 25462 Pontarlier (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Sarrogna Fétigny 39240 Valzin-en-Petite-Montagne France | yes @Cadastre @Geotag |
|
| 11839542 | 493768170 @Company @Persons @UBO @INPI |
ESTEVE Marilyne DoB: 1980-10-28 PoB: 13203 Marseille 03(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CITE CAMPAGNE LEVEQUE BT 30 13015 Marseille FRANCE | ||
| 14638348 | 528228935 @Company @Persons @UBO @INPI |
LEVEQUE Damien Philippe Serge DoB: 1980-01-31 PoB: 60159 Compiègne (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Résidence Saint-Gentien 80680 Sains-en-Amiénois 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.