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 1956-04-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2390060 503577108 @Company
@Persons
@UBO
@INPI
CHEVALLIER LEVESQUE Agnès
DoB: 1956-06-09
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue Bosquet 75007 Paris France
2881813 326117173 @Company
@Persons
@UBO
@INPI
LEVESQUE Hervé
DoB: 1956-01-03
PoB: 45061 Cepoy (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue de la Liberation 45120 Cepoy France
3173358 449719848 @Company
@Persons
@UBO
@INPI
MOISSARD LEVESQUE Jacqueline Françoise Jeanne
DoB: 1956-07-12
PoB: 78646 Versailles
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Boulevard Mauger 14800 Deauville FRANCE
3396292 494408214 @Company
@Persons
@UBO
@INPI
M. LEVESQUE BENOIT FRANCOIS PAUL
DoB: 1956-12-18
PoB: NOGENT LE ROTROU (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 CH DU LAUTIN 6800 Cagnes-sur-Mer FRANCE
3396293 494408214 @Company
@Persons
@UBO
@INPI
M. LEVESQUE BENOIT FRANCOIS PAUL
DoB: 1956-12-18
PoB: NOGENT LE ROTROU (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 CH DU LAUTIN 6800 Cagnes-sur-Mer FRANCE
5556737 411135320 @Company
@Persons
@UBO
@INPI
LEVESQUE D'ARMAND DE CHATEAUV Myriam Anne Suzanne
DoB: 1956-11-06
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence Bois Aux Platanes 95610 Eragny Sur Oise France yes
@Cadastre
@Geotag
5992627 528625742 @Company
@Persons
@UBO
@INPI
LEVESQUE DU VERDIER de GENOUILLAC Sylvie Marie
DoB: 1956-06-09
PoB: 27214 Ecouis (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Ebeaupin 44120 Vertou France
7633059 333733855 @Company
@Persons
@UBO
@INPI
LEVESQUE Alain
DoB: 1956-01-30
PoB: 61412 Saint Julien sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aunay Fleuri 61170 Marchemaisons FRANCE yes
@Cadastre
@Geotag
7641352 428064968 @Company
@Persons
@UBO
@INPI
LEVESQUE DU VERDIER DE GENOUILLAC Sylvie
DoB: 1956-06-09
PoB: 27214 Ecouis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Ebeaupin 44120 Vertou FRANCE
7642465 391028891 @Company
@Persons
@UBO
@INPI
LEVESQUE Luc
DoB: 1956-08-21
PoB: 61215 Laleu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jacques Conté 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7656748 328770714 @Company
@Persons
@UBO
@INPI
LEVESQUE DUVERDIER DE GENOUILLAC Sylvie
DoB: 1956-06-09
PoB: 27214 Ecouis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ebaupin 44000 Nantes FRANCE yes
@Cadastre
@Geotag
8643443 790222889 @Company
@Persons
@UBO
@INPI
LEVESQUE Sophie
DoB: 1956-08-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue de la Mairie 78650 Saulx-Marchais FRANCE
8905846 527534937 @Company
@Persons
@UBO
@INPI
LEVESQUE HERVAULT Monique
DoB: 1956-03-12
PoB: 35219 Pipriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Fief 35380 Plélan-le-Grand FRANCE
8909771 306504804 @Company
@Persons
@UBO
@INPI
LORANS LEVESQUE Brigitte
DoB: 1956-10-23
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Lavoisier 35700 Rennes FRANCE
9307062 500907423 @Company
@Persons
@UBO
@INPI
CHEVALLIER LEVESQUE Agnès Hélène Marie
DoB: 1956-06-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Docteur Blanche 75016 Paris 16 FRANCE
9307063 500907423 @Company
@Persons
@UBO
@INPI
CHEVALLIER LEVESQUE Agnès Hélène Marie
DoB: 1956-06-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Docteur Blanche 75016 Paris 16 FRANCE
10048755 309648632 @Company
@Persons
@UBO
@INPI
LEVESQUE Jean-Auguste Roger Marie
DoB: 1956-04-04
PoB: 56004 ARZAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 IMPASSE DU PELICAN 56190 ARZAL FRANCE yes
@Cadastre
@Geotag
11411999 321831844 @Company
@Persons
@UBO
@INPI
LEVESQUE DU VERDIER DE GENOUILLAC Sylvie
DoB: 1956-06-09
PoB: 27214 Écouis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ebeaupin 44120 Vertou FRANCE yes
@Cadastre
@Geotag
12385774 520510421 @Company
@Persons
@UBO
@INPI
LEVESQUE Isabelle
DoB: 1956-05-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Truscott Avenue 0 MATRAVILLE (NSW) AUSTRALIE yes
@Cadastre
@Geotag
12433333 502515927 @Company
@Persons
@UBO
@INPI
ILVOAS LEVESQUE Monique
DoB: 1956-01-13
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Villa Mimosa 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12433334 502515927 @Company
@Persons
@UBO
@INPI
ILVOAS LEVESQUE Monique
DoB: 1956-01-13
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Villa Mimosa 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12624426 443045752 @Company
@Persons
@UBO
@INPI
LEVESQUE Beatrice Anna Marthe
DoB: 1956-09-15
PoB: 76329 GRUCHET LE VALASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA REPUBLIQUE 76190 YVETOT FRANCE
13183026 509561528 @Company
@Persons
@UBO
@INPI
LEVESQUE Luc
DoB: 1956-08-21
PoB: 61215 Laleu (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jacques Conte 61000 Alençon France yes
@Cadastre
@Geotag
15849578 309648632 @Company
@Persons
@UBO
@INPI
LEVESQUE Jean-Auguste Roger Marie
DoB: 1956-04-04
PoB: 56004 Arzal (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Impasse du Pélican 56190 Arzal FRANCE
16199448 309648632 @Company
@Persons
@UBO
@INPI
LEVESQUE Jean-Auguste Roger Marie
DoB: 1956-04-04
PoB: 56004 ARZAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Impasse du Pélican 56190 Arzal 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.