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 1982-07-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2442669 353597768 @Company
@Persons
@UBO
@INPI		 LEVEQUE HERMINE
DoB: 1982-07-05
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 quai de Bethune 75004 Paris France yes
@Cadastre
@Geotag
7189380 532171949 @Company
@Persons
@UBO
@INPI		 NUCCIO LEVEQUE Alexandra
DoB: 1982-06-09
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 39 boulevard Gaston Crémieux 13008 Marseille 08 FRANCE
7209481 422159673 @Company
@Persons
@UBO
@INPI		 NUCCIO LEVEQUE Alexandra
DoB: 1982-06-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 397 corniche Kennedy Résidence les Alpilles Bat C 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
8025986 493614267 @Company
@Persons
@UBO
@INPI		 LEVEQUE Mathieu Jean-Louis Cédric
DoB: 1982-07-31
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 rue de Chenonceaux 37150 Francueil France
8025987 493614267 @Company
@Persons
@UBO
@INPI		 LEVEQUE Mathieu Jean-Louis Cédric
DoB: 1982-07-31
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 rue de Chenonceaux 37150 Francueil France
8548262 478331408 @Company
@Persons
@UBO
@INPI		 LEVEQUE Hermine
DoB: 1982-07-05
PoB: 75108 PARIS 8EME - 75 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 BD. HENRI PAUL SCHNEIDER 71200 LE CREUSOT FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8574788 827654435 @Company
@Persons
@UBO
@INPI		 LEVEQUE LONGIN Hermine
DoB: 1982-07-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 rue du Reulet 71510 Saint-Léger-sur-Dheune FRANCE
11811677 521646232 @Company
@Persons
@UBO
@INPI		 SADEK Wahid
DoB: 1982-10-18
PoB: BOURDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Boulevard LEDRU ROLLIN CAMPAGNE LEVEQUE BT C17 13015 Marseille FRANCE
12505403 794234138 @Company
@Persons
@UBO
@INPI		 DEROUCK LEVEQUE Amélie Chantal Géraldine
DoB: 1982-04-07
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 259 rue des Hortensias 76110 Saint-Sauveur-d'Emalleville FRANCE
13296581 801116906 @Company
@Persons
@UBO
@INPI		 FEITOR LEVEQUE Stéphanie
DoB: 1982-07-19
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 chemin de la Viossalaise les Jardins de Léonce 64510 Narcastet FRANCE yes
@Cadastre
@Geotag
13296582 801116906 @Company
@Persons
@UBO
@INPI		 FEITOR LEVEQUE Stéphanie
DoB: 1982-07-19
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 chemin de la Viossalaise les Jardins de Léonce 64510 Narcastet FRANCE yes
@Cadastre
@Geotag
15875609 438542540 @Company
@Persons
@UBO
@INPI		 LEVEQUE Perrine BRUN-LEVEQUE
DoB: 1982-05-27
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Allée de la Roselière 38240 Meylan France
15919894 794234138 @Company
@Persons
@UBO
@INPI		 DEROUCK LEVEQUE Amélie Chantal Géraldine
DoB: 1982-04-07
PoB: 77379 Provins (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 260 Impasse du Coudray 76280 Angerville-l'Orcher 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.