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 1955-09-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1601264 343259800 @Company
@Persons
@UBO
@INPI		 LEVESQUE ODILE MARIE
DoB: 1955-09-26
PoB: 75 PARIS 15EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 217 BLD PEREIRE 75015 Paris FRANCE yes
@Cadastre
@Geotag
1601265 343259800 @Company
@Persons
@UBO
@INPI		 LEVESQUE ODILE MARIE
DoB: 1955-09-26
PoB: 75 PARIS 15EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 217 BLD PEREIRE 75015 Paris FRANCE yes
@Cadastre
@Geotag
1601266 343259800 @Company
@Persons
@UBO
@INPI		 LEVESQUE Elisabeth Marie
DoB: 1955-09-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 PAUL GABRIELSTRAAT 161 2596 VD DEN HAAG 0 PAYS BAS FRANCE yes
@Cadastre
@Geotag
1601267 343259800 @Company
@Persons
@UBO
@INPI		 LEVESQUE Elisabeth Marie
DoB: 1955-09-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 PAUL GABRIELSTRAAT 161 2596 VD DEN HAAG 0 PAYS BAS FRANCE yes
@Cadastre
@Geotag
2241496 447603846 @Company
@Persons
@UBO
@INPI		 LEVESQUE ELISABETH MARIE
DoB: 1955-09-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 161 Paul Gabrielstraat 2596 Vd Den Haag-Pays Bas 0 Inconnu yes
@Cadastre
@Geotag
4104549 819169525 @Company
@Persons
@UBO
@INPI		 LEVESQUE Christian Joseph Marie
DoB: 1955-09-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue de Vert le Grand 91540 Écharcon FRANCE yes
@Cadastre
@Geotag
4104550 819169525 @Company
@Persons
@UBO
@INPI		 LEVESQUE Christian Joseph Marie
DoB: 1955-09-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue de Vert le Grand 91540 Écharcon FRANCE yes
@Cadastre
@Geotag
12456165 433145695 @Company
@Persons
@UBO
@INPI		 LEVESQUE DEPREZ Odile, Marie
DoB: 1955-09-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2051 rue de la Fontaine 40110 Garrosse FRANCE yes
@Cadastre
@Geotag
12456166 433145695 @Company
@Persons
@UBO
@INPI		 LEVESQUE DEPREZ Odile, Marie
DoB: 1955-09-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2051 rue de la Fontaine 40110 Garrosse FRANCE yes
@Cadastre
@Geotag
12456167 433145695 @Company
@Persons
@UBO
@INPI		 LEVESQUE Elisabeth, Marie
DoB: 1955-09-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2596VD Paul Gabrielstraat 161 Den Haag 0 PAYS-BAS yes
@Cadastre
@Geotag
12456168 433145695 @Company
@Persons
@UBO
@INPI		 LEVESQUE Elisabeth, Marie
DoB: 1955-09-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2596VD Paul Gabrielstraat 161 Den Haag 0 PAYS-BAS yes
@Cadastre
@Geotag
12459154 790818199 @Company
@Persons
@UBO
@INPI		 LEVESQUE DEPREZ Odile, Marie
DoB: 1955-09-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2051 route de la Fontaine 40110 Garrosse FRANCE yes
@Cadastre
@Geotag
12459155 790818199 @Company
@Persons
@UBO
@INPI		 LEVESQUE DEPREZ Odile, Marie
DoB: 1955-09-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2051 route de la Fontaine 40110 Garrosse FRANCE yes
@Cadastre
@Geotag
12460825 420861403 @Company
@Persons
@UBO
@INPI		 LEVESQUE Odile Marie
DoB: 1955-09-26
PoB: 75115 PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RTE DE SINDERES GARROSSE 40110 GARROSSE FRANCE
12461311 383860954 @Company
@Persons
@UBO
@INPI		 LEVESQUE DEPREZ Odile Marie
DoB: 1955-09-26
PoB: PARIS 15EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RTE DE SINDERES GARROSSE 40110 GARROSSE FRANCE
12466760 791489818 @Company
@Persons
@UBO
@INPI		 LEVESQUE DEPREZ Odile, Marie
DoB: 1955-09-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2051 route de la Fontaine 40110 Garrosse FRANCE
12466761 791489818 @Company
@Persons
@UBO
@INPI		 LEVESQUE DEPREZ Odile, Marie
DoB: 1955-09-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2051 route de la Fontaine 40110 Garrosse FRANCE
12468965 383160181 @Company
@Persons
@UBO
@INPI		 LEVESQUE DEPREZ Odile
DoB: 1955-09-26
PoB: PARIS 15 (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RTE DE SINDERES GARROSSE 40110 GARROSSE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12474742 403852387 @Company
@Persons
@UBO
@INPI		 LEVESQUE DEPREZ Odile, Marie
DoB: 1955-09-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2053 route de la Fontaine 40110 Garrosse FRANCE
12474743 403852387 @Company
@Persons
@UBO
@INPI		 LEVESQUE DEPREZ Odile, Marie
DoB: 1955-09-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2053 route de la Fontaine 40110 Garrosse 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.