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 1958-04-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517098 490084498 @Company
@Persons
@UBO
@INPI
LEVESQUE Chantal
DoB: 1958-04-06
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Colombey Lorraine Quebec J6Z4L2 0 Inconnu
2079492 330232794 @Company
@Persons
@UBO
@INPI
Brunet Levesque Madeleine
DoB: 1958-05-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue d' Auteuil 78490 Vicq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2079493 330232794 @Company
@Persons
@UBO
@INPI
Brunet Levesque Madeleine
DoB: 1958-05-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d' Auteuil 78490 Vicq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2393303 490084498 @Company
@Persons
@UBO
@INPI
LEVESQUE Chantal
DoB: 1958-04-06
PoB: MONTREAL CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Colombey Lorraine Quebec J6Z4L2 0 Inconnu
2855101 500176854 @Company
@Persons
@UBO
@INPI
LEVESQUE FRANCK
DoB: 1958-10-16
PoB: 45110 COURCELLES (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Puiseaux 45200 Montargis France
2855102 500176854 @Company
@Persons
@UBO
@INPI
LEVESQUE FRANCK
DoB: 1958-10-16
PoB: 45110 COURCELLES (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Puiseaux 45200 Montargis France
3452449 381016245 @Company
@Persons
@UBO
@INPI
MARIEN Fabrice
DoB: 1958-01-28
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
609-2036 Boulevard René Levesque O.QC.G1V.OB6 0 QUEBEC CANADA
3452450 381016245 @Company
@Persons
@UBO
@INPI
MARIEN Fabrice
DoB: 1958-01-28
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
609-2036 Boulevard René Levesque O.QC.G1V.OB6 0 QUEBEC CANADA
3486839 399316207 @Company
@Persons
@UBO
@INPI
LEVESQUE DOMINIQUE
DoB: 1958-11-18
PoB: CONCHES - 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue FOCH 77450 Montry FRANCE
3654766 420604811 @Company
@Persons
@UBO
@INPI
LE ROUX LEVESQUE Brigitte, Marie-Pierre
DoB: 1958-02-25
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Cormorans 22700 Louannec FRANCE
6015843 342270691 @Company
@Persons
@UBO
@INPI
BAUDRY Antoine Marie Jean Ignace
DoB: 1958-12-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis passage Louis Levesque 44000 Nantes France
6015844 342270691 @Company
@Persons
@UBO
@INPI
BAUDRY Antoine Marie Jean Ignace
DoB: 1958-12-08
PoB: NANTES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 bis passage Louis Levesque 44000 Nantes France
6037382 398383224 @Company
@Persons
@UBO
@INPI
RICHARD LEVESQUE Marie-Bernadette
DoB: 1958-02-26
PoB: 44032 La Chapelle-Heulin (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Geoffroy Drouet 44000 Nantes France
7642466 391028891 @Company
@Persons
@UBO
@INPI
BESIAU LEVESQUE Marie-Claude
DoB: 1958-04-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jacques Conté 61000 Alençon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7701772 422593020 @Company
@Persons
@UBO
@INPI
LEVESQUE Catherine, Clémence, Marie
DoB: 1958-12-11
PoB: 76062 Beaumont-le-Hareng FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
475 rue Gautier Giffard 76850 Beaumont-le-Hareng FRANCE
7701773 422593020 @Company
@Persons
@UBO
@INPI
LEVESQUE Catherine, Clémence, Marie
DoB: 1958-12-11
PoB: 76062 Beaumont-le-Hareng FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
475 rue Gautier Giffard 76850 Beaumont-le-Hareng FRANCE
8846469 442908950 @Company
@Persons
@UBO
@INPI
LEVESQUE GROMY Jocelyne Raymonde Andrée
DoB: 1958-01-10
PoB: 35094 Dingé
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Rue du Champ des Cerisiers 35850 Gévezé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8846607 534678727 @Company
@Persons
@UBO
@INPI
LEVESQUE GROMY Jocelyne Raymonde Andrée
DoB: 1958-01-10
PoB: 35094 Dingé
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Rue du Champ des Cerisiers 35850 Gévezé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8978476 820403970 @Company
@Persons
@UBO
@INPI
LEVESQUE GROMY Jocelyne
DoB: 1958-01-10
PoB: 35094 Dingé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Champ des Cerisiers Gévezé 35850 Gévezé FRANCE
8978477 820403970 @Company
@Persons
@UBO
@INPI
LEVESQUE GROMY Jocelyne
DoB: 1958-01-10
PoB: 35094 Dingé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Champ des Cerisiers Gévezé 35850 Gévezé FRANCE
9912338 57201188 @Company
@Persons
@UBO
@INPI
HUTEAU Maurice Paul
DoB: 1958-09-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
KER NINETTE 13 RUE PIERRE LEVESQUE MURS ERIGNE 49610 FRANCE
10050170 814577060 @Company
@Persons
@UBO
@INPI
LEVESQUE DU ROSTU Benoit, Jacques, Michel
DoB: 1958-08-12
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue de la Gambade 44420 Mesquer FRANCE
10053989 443902341 @Company
@Persons
@UBO
@INPI
LEVESQUE DU ROSTU Benoit Jacques Michel
DoB: 1958-08-12
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 RUE DE LA GAMBADE 44420 MESQUER FRANCE
10060055 485262109 @Company
@Persons
@UBO
@INPI
LEVESQUE DU ROSTU Benoît Jacques Michel
DoB: 1958-08-12
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 rue de la Gambade 44420 Mesquer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10060056 485262109 @Company
@Persons
@UBO
@INPI
LEVESQUE DU ROSTU Benoît Jacques Michel
DoB: 1958-08-12
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 rue de la Gambade 44420 Mesquer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10430721 524250388 @Company
@Persons
@UBO
@INPI
LEVESQUE Frédéric
DoB: 1958-04-04
PoB: 95052 Beaumont-sur-Oise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 RUE Saint Riquier 62170 Sorrus FRANCE
10466466 477966907 @Company
@Persons
@UBO
@INPI
LEVESQUE Frédéric
DoB: 1958-04-04
PoB: 95052 Beaumont-sur-Oise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 RUE Saint Riquier 62170 Sorrus FRANCE
10993910 522578863 @Company
@Persons
@UBO
@INPI
LEVESQUE Daniel Bernard
DoB: 1958-04-25
PoB: 59051 La bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Berceaux 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
10993911 522578863 @Company
@Persons
@UBO
@INPI
LEVESQUE Daniel Bernard
DoB: 1958-04-25
PoB: 59051 La bassée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Berceaux 62136 Richebourg FRANCE yes
@Cadastre
@Geotag
13132538 382283521 @Company
@Persons
@UBO
@INPI
LEVESQUE Patrick André Jacques
DoB: 1958-08-05
PoB: 77141 Coutevroult (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Quater Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13140403 345038855 @Company
@Persons
@UBO
@INPI
LEVESQUE Patrick
DoB: 1958-08-05
PoB: 77141 Coutevroult (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Quater Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13142828 338289655 @Company
@Persons
@UBO
@INPI
LEVESQUE Patrick Andre Jacques
DoB: 1958-08-05
PoB: 77141 COUTEVROULT (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Quater Dainville 77580 Villiers-sur-Morin France
13151011 485231484 @Company
@Persons
@UBO
@INPI
LEVESQUE Patrick Andre Jacques
DoB: 1958-08-05
PoB: 77141 COUTEVROULT (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Quater Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13151012 485231484 @Company
@Persons
@UBO
@INPI
LEVESQUE Patrick Andre Jacques
DoB: 1958-08-05
PoB: 77141 COUTEVROULT (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Quater Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13176595 822855755 @Company
@Persons
@UBO
@INPI
Levesque Patrick André Jacques
DoB: 1958-08-05
PoB: 77141 Coutevroult (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Quater Dainville 77580 Villiers Sur Morin 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.