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 LEVERT Nathalie found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 844782 | 432518645 @Company @Persons @UBO @INPI |
LEVERT PUEL Nathalie DoB: 1963-12-11 PoB: 01004 Ambérieu-en-Bugey (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Sarrazinière 31700 Blagnac France | ||
| 2798895 | 810615534 @Company @Persons @UBO @INPI |
LEVERT Céline, Nathalie DoB: 1983-01-21 PoB: 31555 Toulouse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 rue Bernard Coural 11560 Fleury FRANCE | ||
| 4296173 | 794357822 @Company @Persons @UBO @INPI |
LEVERT NICOLAS Clémence Nathalie Martine Marie DoB: 1991-09-02 PoB: 60471 Noyon (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
240 rue d'Enfer 2480 Cugny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4296174 | 794357822 @Company @Persons @UBO @INPI |
LEVERT NICOLAS Clémence Nathalie Martine Marie DoB: 1991-09-02 PoB: 60471 Noyon (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
240 rue d'Enfer 2480 Cugny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5300204 | 529205189 @Company @Persons @UBO @INPI |
LEVERT BENARD Nathalie Maryvonne Annie DoB: 1971-04-23 PoB: 14118 Caen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue des Sept Acres 14210 Esquay Notre Dame FRANCE | ||
| 5338569 | 477715445 @Company @Persons @UBO @INPI |
LEVERT BENARD Nathalie, Maryvonne, Annie DoB: 1971-04-23 PoB: 14118 CAEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de Balleroy 14250 Tilly-sur-Seulles FRANCE | ||
| 7885112 | 441501400 @Company @Persons @UBO @INPI |
LEVERT LEBAILLY Nathalie DoB: 1973-01-30 PoB: 14118 Caen (14) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Impasse DES TRAVAILLEURS 78600 Maisons-Laffitte FRANCE | ||
| 8186390 | 432518645 @Company @Persons @UBO @INPI |
LEVERT PUEL Nathalie DoB: 1963-12-11 PoB: 01004 Ambérieu-en-Bugey (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Sarrazinière 31700 Blagnac France | ||
| 8230465 | 432377299 @Company @Persons @UBO @INPI |
LEVERT Nathalie DoB: 1963-12-11 PoB: 01004 Ambérieu-en-Bugey (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Sarrazinière 31700 Blagnac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8230466 | 432377299 @Company @Persons @UBO @INPI |
LEVERT Nathalie DoB: 1963-12-11 PoB: 01004 Ambérieu-en-Bugey (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Sarrazinière 31700 Blagnac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8295526 | 808162374 @Company @Persons @UBO @INPI |
LEVERT PUEL Nathalie DoB: 1963-12-11 PoB: 01004 Ambérieu-en-Bugey (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Sarrazinière 31700 Blagnac France | ||
| 8295527 | 808162374 @Company @Persons @UBO @INPI |
LEVERT PUEL Nathalie DoB: 1963-12-11 PoB: 01004 Ambérieu-en-Bugey (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Sarrazinière 31700 Blagnac France | ||
| 11490099 | 428173272 @Company @Persons @UBO @INPI |
THE GREEN LORD DoB: 799675756 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
16 rue aux Grands Journaux 21850 Saint-Apollinaire FRANCE | ||
| 11497963 | 812953610 @Company @Persons @UBO @INPI |
LEVERT BARON Nathalie, Solange, Raymonde DoB: 1966-03-14 PoB: 59373 Malo-les-bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue aux Grands Journaux 21850 Saint-Apollinaire FRANCE | yes @Cadastre @Geotag |
|
| 11497964 | 812953610 @Company @Persons @UBO @INPI |
LEVERT BARON Nathalie, Solange, Raymonde DoB: 1966-03-14 PoB: 59373 Malo-les-bains FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue aux Grands Journaux 21850 Saint-Apollinaire FRANCE | yes @Cadastre @Geotag |
|
| 11543632 | 799675756 @Company @Persons @UBO @INPI |
LEVERT BARON Nathalie Solange Raymonde DoB: 1966-03-14 PoB: 59373 Malo-les-bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue aux Grands Journaux 21850 Saint-Apollinaire FRANCE | ||
| 13682811 | 432518645 @Company @Persons @UBO @INPI |
LEVERT PUEL Nathalie DoB: 1963-12-11 PoB: 01004 Ambérieu-en-Bugey (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Sarrazinière 31700 Blagnac France | ||
| 14788272 | 808162374 @Company @Persons @UBO @INPI |
LEVERT PUEL Nathalie DoB: 1963-12-11 PoB: 01004 Ambérieu-en-Bugey (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Sarrazinière 31700 Blagnac France | ||
| 15734276 | 432377299 @Company @Persons @UBO @INPI |
LEVERT Nathalie DoB: 1963-12-11 PoB: 01004 Ambérieu-en-Bugey (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Sarrazinière 31700 Blagnac France | yes @Cadastre @Geotag |
|
| 15734277 | 432377299 @Company @Persons @UBO @INPI |
LEVERT Nathalie DoB: 1963-12-11 PoB: 01004 Ambérieu-en-Bugey (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Sarrazinière 31700 Blagnac 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.