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 1959-10-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1534750 785347162 @Company
@Persons
@UBO
@INPI
LEVESQUE GUILLAUME
DoB: 1959-10-27
PoB: BOULOGNE BILLANCOURT-92
P.Physique
Quality: administrateur salarié
@OCCRP Alef
@WC
Rue DE L EPARS LE HALLIER BOURDONNE 78113 Condé-sur-Vesgre FRANCE
1974322 492109053 @Company
@Persons
@UBO
@INPI
LEVESQUE GUILLAUME
DoB: 1959-10-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Millière - 78490 Les Mesnuls France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1974323 492109053 @Company
@Persons
@UBO
@INPI
LEVESQUE GUILLAUME
DoB: 1959-10-27
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Millière - 78490 Les Mesnuls France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5985826 822907770 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick
DoB: 1959-12-02
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis passage Louis Levesque 44000 Nantes France yes
@Cadastre
@Geotag
5985827 822907770 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick
DoB: 1959-12-02
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis passage Louis Levesque 44000 Nantes France yes
@Cadastre
@Geotag
6045208 798866828 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick
DoB: 1959-12-02
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 bis passage Louis Levesque 44000 Nantes France
6056312 313271967 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick
DoB: 1959-12-02
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis passage Louis Levesque 44000 Nantes France
6103177 511381295 @Company
@Persons
@UBO
@INPI
LEVESQUE Gilles Jean Jacques
DoB: 1959-09-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Censive 44470 Mauves-sur-Loire France
6103178 511381295 @Company
@Persons
@UBO
@INPI
LEVESQUE Gilles Jean Jacques
DoB: 1959-09-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue de la Censive 44470 Mauves-sur-Loire France
7621492 537350324 @Company
@Persons
@UBO
@INPI
LEVESQUE LEROUX Annie
DoB: 1959-06-10
PoB: 61215 Laleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Riaux 61250 Hauterive FRANCE
7624550 535152359 @Company
@Persons
@UBO
@INPI
LEVESQUE LEROUX Annie
DoB: 1959-06-10
PoB: 61215 Laleu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Riaux 61250 Hauterive FRANCE yes
@Cadastre
@Geotag
7642467 391028891 @Company
@Persons
@UBO
@INPI
LEVESQUE LEROUX Annie
DoB: 1959-06-10
PoB: 61215 Laleu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Riaux 61250 Hauterive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7644348 451046379 @Company
@Persons
@UBO
@INPI
LEVESQUE LEROUX Annie
DoB: 1959-06-10
PoB: 61215 Laleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Riaux 61250 Hauterive FRANCE
7966848 689804565 @Company
@Persons
@UBO
@INPI
LEVESQUE Guillaume
DoB: 1959-10-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cheminement DES RUELLES 78490 Grosrouvre FRANCE
11185806 344374251 @Company
@Persons
@UBO
@INPI
LEVESQUE Christian Jean Claude Marie
DoB: 1959-10-10
PoB: 44072 HERBIGNAC (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue des Jaunais Résidence les Jaunais 44380 Pornichet France
12492380 808329056 @Company
@Persons
@UBO
@INPI
LEVESQUE LEDENTU Maryse Francine Marthe
DoB: 1959-10-19
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de la Galaxie 76400 Toussaint FRANCE yes
@Cadastre
@Geotag
12492381 808329056 @Company
@Persons
@UBO
@INPI
LEVESQUE LEDENTU Maryse Francine Marthe
DoB: 1959-10-19
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place de la Galaxie 76400 Toussaint FRANCE yes
@Cadastre
@Geotag
12497512 822429882 @Company
@Persons
@UBO
@INPI
LEVESQUE LEDENTU Maryse, Francine, Marthe
DoB: 1959-10-19
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de la Galaxie 76400 Toussaint FRANCE
12497513 822429882 @Company
@Persons
@UBO
@INPI
LEVESQUE LEDENTU Maryse, Francine, Marthe
DoB: 1959-10-19
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place de la Galaxie 76400 Toussaint FRANCE
12716583 801566563 @Company
@Persons
@UBO
@INPI
LEVESQUE Nelly, Marie, Françoise, Madeleine
DoB: 1959-07-23
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Mortain 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716584 801566563 @Company
@Persons
@UBO
@INPI
LEVESQUE Nelly, Marie, Françoise, Madeleine
DoB: 1959-07-23
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Mortain 50300 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13132536 382283521 @Company
@Persons
@UBO
@INPI
TROUBLE LEVESQUE Martine Andrée Henriette
DoB: 1959-01-26
PoB: 77141 Coutevroult (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Quater Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13132537 382283521 @Company
@Persons
@UBO
@INPI
TROUBLE LEVESQUE Martine Andrée Henriette
DoB: 1959-01-26
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
13183023 509561528 @Company
@Persons
@UBO
@INPI
LEVESQUE LEROUX Annie Renée Gisèle
DoB: 1959-06-10
PoB: 61215 Laleu (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit "les Riaux" 61250 Hauterive France yes
@Cadastre
@Geotag
14621558 509561528 @Company
@Persons
@UBO
@INPI
LEVESQUE LEROUX Annie Renée Gisèle
DoB: 1959-06-10
PoB: 61215 Laleu (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu-dit "Les Riaux" 61250 Hauterive 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:

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.