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 1960-04-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1146782 487790479 @Company
@Persons
@UBO
@INPI
LEVESQUE Veronique
DoB: 1960-06-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue BERTHOMIE 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1472864 43508225 @Company
@Persons
@UBO
@INPI
COTEREAU LEVESQUE Béatrice
DoB: 1960-01-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Laigret 41000 Blois FRANCE
1742805 799114970 @Company
@Persons
@UBO
@INPI
Levesque Rencurel Claire
DoB: 1960-01-06
PoB: 50099 Carentan (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue de Gosbois 94440 Marolles en Brie France
2855103 500176854 @Company
@Persons
@UBO
@INPI
FONTENEAU LEVESQUE CATHERINE
DoB: 1960-07-02
PoB: MONTARGIS France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Puiseaux 45200 Montargis France
4723887 822960241 @Company
@Persons
@UBO
@INPI
LEVESQUE RENCUREL Claire Edith Marie
DoB: 1960-01-06
PoB: 50099 Carentan les Marais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue de Grosbois 94440 Marolles-en-Brie FRANCE
4723888 822960241 @Company
@Persons
@UBO
@INPI
LEVESQUE RENCUREL Claire Edith Marie
DoB: 1960-01-06
PoB: 50099 Carentan les Marais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue de Grosbois 94440 Marolles-en-Brie FRANCE
5499171 423214329 @Company
@Persons
@UBO
@INPI
LEVESQUE Joëlle Josette Jacqueline
DoB: 1960-04-01
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Saint Francois 85400 Luçon France yes
@Cadastre
@Geotag
5499172 423214329 @Company
@Persons
@UBO
@INPI
LEVESQUE Joëlle Josette Jacqueline
DoB: 1960-04-01
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée Saint Francois 85400 Luçon France yes
@Cadastre
@Geotag
5686139 328988282 @Company
@Persons
@UBO
@INPI
LEVESQUE Jean-Claude, Raymond, Alain
DoB: 1960-12-10
PoB: MONTIGNY (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE PIERRE CURIE APP. 62 - 3 EME ETAGE 61000 ALENCON FRANCE
7721994 390119576 @Company
@Persons
@UBO
@INPI
COTEREAU LEVESQUE-COTEREAU Béatrice
DoB: 1960-01-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Jean Laigret 41000 Blois FRANCE
7722127 390119923 @Company
@Persons
@UBO
@INPI
COTEREAU LEVESQUE-COTEREAU Béatrice
DoB: 1960-01-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue du Docteur Jean Laigret 41000 Blois FRANCE yes
@Cadastre
@Geotag
7722128 390119923 @Company
@Persons
@UBO
@INPI
COTEREAU LEVESQUE-COTEREAU Béatrice
DoB: 1960-01-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Docteur Jean Laigret 41000 Blois FRANCE yes
@Cadastre
@Geotag
9304069 420179590 @Company
@Persons
@UBO
@INPI
LEVESQUE Pierre
DoB: 1960-08-10
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 route de Bellevent 50360 Beuzeville-la-Bastille FRANCE
9304070 420179590 @Company
@Persons
@UBO
@INPI
LEVESQUE Pierre
DoB: 1960-08-10
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Bellevent 50360 Beuzeville-la-Bastille FRANCE
11276679 332223601 @Company
@Persons
@UBO
@INPI
LEVESQUE RENCRUEL Claire, Edith, Marie
DoB: 1960-01-06
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue de Grosbois 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
11277465 442131041 @Company
@Persons
@UBO
@INPI
LEVESQUE RENCUREL Claire
DoB: 1960-01-06
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue de Grosbois 77120 Marolles-en-Brie FRANCE
11277918 403547755 @Company
@Persons
@UBO
@INPI
LEVESQUE RENCUREL Claire
DoB: 1960-01-06
PoB: CARENTAN
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 AV. GROSBOIS MAROLLES EN BRIE 94440 MAROLLES EN BRIE FRANCE
11280232 422772632 @Company
@Persons
@UBO
@INPI
LEVESQUE RENCUREL Claire, Edith, Marie
DoB: 1960-01-06
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue de Grosbois 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
11290065 811686054 @Company
@Persons
@UBO
@INPI
LEVESQUE Pierre, Henri, Marcel
DoB: 1960-08-10
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route du Haras du Bellevent 50360 Beuzeville-la-Bastille FRANCE
11290066 811686054 @Company
@Persons
@UBO
@INPI
LEVESQUE Pierre, Henri, Marcel
DoB: 1960-08-10
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 route du Haras du Bellevent 50360 Beuzeville-la-Bastille FRANCE
13009218 351699939 @Company
@Persons
@UBO
@INPI
COTEREAU LEVESQUE Béatrice
DoB: 1960-01-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Laigret 41000 Blois 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.