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 LEVESQUE 1963-05-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552770 495383671 @Company
@Persons
@UBO
@INPI
LEVESQUE Nicolas
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de moussy ferme de la ruellette 95450 Commeny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1571356 411504848 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit, Alain, Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau DU FAYEL 60240 Boubiers FRANCE yes
@Cadastre
@Geotag
1578266 381393065 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit Alain Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le fayel 60240 Boubiers FRANCE
1578267 381393065 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit Alain Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le fayel 60240 Boubiers FRANCE
1580543 323791160 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit, Alain, Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Du Fayel 60240 Boubiers FRANCE
1580544 323791160 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit, Alain, Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Du Fayel 60240 Boubiers FRANCE
1580549 323791160 @Company
@Persons
@UBO
@INPI
LEVESQUE Nicolas, René, Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE MOUSSY 95450 Commeny FRANCE
1582838 434012167 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit Alain Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERCAGNY 95750 Chars FRANCE
1600325 328037643 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit, Alain, Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau DU FAYEL 60240 Boubiers FRANCE
1600326 328037643 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit, Alain, Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau DU FAYEL 60240 Boubiers FRANCE
1600327 328037643 @Company
@Persons
@UBO
@INPI
LEVESQUE Nicolas, Rene, Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE MOUSSY 95450 Commeny FRANCE
1601190 493372510 @Company
@Persons
@UBO
@INPI
LEVESQUE Nicolas René Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE MOUSSY FERME DE LA RUELLETTE 95450 Commeny FRANCE
1601191 493372510 @Company
@Persons
@UBO
@INPI
LEVESQUE Nicolas René Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE MOUSSY FERME DE LA RUELLETTE 95450 Commeny FRANCE
1601192 493372510 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DE DIEPPE LE FAYEL 60240 Boubiers FRANCE
1609124 323859124 @Company
@Persons
@UBO
@INPI
LEVESQUE Nicolas Rene Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE MOUSSY 95450 Commeny FRANCE yes
@Cadastre
@Geotag
1609125 323859124 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DE DIEPPE LE FAYEL le Fayel 60240 Boubiers FRANCE yes
@Cadastre
@Geotag
1610519 479929499 @Company
@Persons
@UBO
@INPI
LEVESQUE Nicolas
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE MOUSSY FERME DE LA RUELLETTE 95450 Commeny FRANCE
1622447 422145573 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit, Alain, Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau DU FAYEL 60240 Boubiers FRANCE
1633626 324848357 @Company
@Persons
@UBO
@INPI
LEVESQUE Nicolas, René, Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE MOUSSY FERME DE LA RUELLETTE 95450 Commeny FRANCE yes
@Cadastre
@Geotag
1633627 324848357 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route DE DIEPPE LE FAYEL 60240 Boubiers FRANCE yes
@Cadastre
@Geotag
1640591 422141978 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit, Alain, Marie
DoB: 1963-05-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Du Fayel 60240 Boubiers FRANCE
9561632 509205431 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit Alain Marie
DoB: 1963-05-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Dieppe le Fayel 60240 Boubiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9563772 313955155 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit Alain Marie
DoB: 1963-05-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Dieppe le Fayel 60240 Boubiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9563773 313955155 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit Alain Marie
DoB: 1963-05-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Dieppe le Fayel 60240 Boubiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9563775 494076862 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit Alain Marie
DoB: 1963-05-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Dieppe le Fayel 60240 Boubiers France
9563776 494076862 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit Alain Marie
DoB: 1963-05-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Dieppe le Fayel 60240 Boubiers France
9565768 321129082 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit Alain Marie
DoB: 1963-05-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Dieppe le Fayel 60240 Boubiers France yes
@Cadastre
@Geotag
9567930 521783985 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit Alain Marie
DoB: 1963-05-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Dieppe le Fayel 60240 Boubiers France
9567931 521783985 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoit Alain Marie
DoB: 1963-05-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Dieppe le Fayel 60240 Boubiers France
9567932 521783985 @Company
@Persons
@UBO
@INPI
LEVESQUE Nicolas René Marie
DoB: 1963-05-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Moussy Ferme de la Ruellette 95450 Commeny France
14652135 412439903 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoît Alain Marie
DoB: 1963-05-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 route de Dieppe 60240 Boubiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14652146 414592568 @Company
@Persons
@UBO
@INPI
LEVESQUE Benoît Alain Marie
DoB: 1963-05-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 route de Dieppe 60240 Boubiers 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.