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 1980-12-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1580547 323791160 @Company
@Persons
@UBO
@INPI
LEVESQUE Grégoire, Hervé, Joseph
DoB: 1980-12-31
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 Rue DU 34EME BATAILLON DE CHAR 60130 Lieuvillers FRANCE
1600330 328037643 @Company
@Persons
@UBO
@INPI
LEVESQUE Gregoire, Herve, Joseph
DoB: 1980-12-31
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 Rue DU 34EME BATAILLON DE CHAR 60130 Lieuvillers FRANCE
2051435 419411384 @Company
@Persons
@UBO
@INPI
LEVESQUE Grégoire
DoB: 1980-12-31
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 rue du 34è bataillon de Chars Lieuvillers 30130 PONT ST ESPRIT France
9561746 452910896 @Company
@Persons
@UBO
@INPI
LEVESQUE Grégoire Hervé Joseph
DoB: 1980-12-31
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
303 rue du 34ème Bataillon des Chars 60130 Lieuvillers France yes
@Cadastre
@Geotag
9575936 808259659 @Company
@Persons
@UBO
@INPI
LEVESQUE Grégoire Hervé Joseph
DoB: 1980-12-31
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
303 rue du 34 Ème Bataillon des Chars 60130 Lieuvillers France
9581409 524871050 @Company
@Persons
@UBO
@INPI
LEVESQUE Grégoire Hervé Joseph
DoB: 1980-12-31
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 rue du 34ème Bataillon des Chars 60130 Lieuvillers France yes
@Cadastre
@Geotag
9581410 524871050 @Company
@Persons
@UBO
@INPI
LEVESQUE Grégoire Hervé Joseph
DoB: 1980-12-31
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
303 rue du 34ème Bataillon des Chars 60130 Lieuvillers France yes
@Cadastre
@Geotag
9583242 443914619 @Company
@Persons
@UBO
@INPI
LEVESQUE Grégoire Hervé Joseph
DoB: 1980-12-31
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
303 rue du 34ème Bataillon des Chars 60130 Lieuvillers France yes
@Cadastre
@Geotag
9586209 420968992 @Company
@Persons
@UBO
@INPI
LEVESQUE Grégoire Hervé Joseph
DoB: 1980-12-31
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue des Tirailleurs Sénégalais 60130 Erquinvillers France
9586210 420968992 @Company
@Persons
@UBO
@INPI
LEVESQUE Grégoire Hervé Joseph
DoB: 1980-12-31
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue des Tirailleurs Sénégalais 60130 Erquinvillers France
14652136 412439903 @Company
@Persons
@UBO
@INPI
LEVESQUE Grégoire Hervé Joseph
DoB: 1980-12-31
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
57 rue des Tirailleurs Sénégalais 60130 Erquinvillers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14652147 414592568 @Company
@Persons
@UBO
@INPI
LEVESQUE Grégoire Hervé Joseph
DoB: 1980-12-31
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
57 rue des Tirailleurs Sénégalais 60130 Erquinvillers France
16163079 419666482 @Company
@Persons
@UBO
@INPI
LEVESQUE Grégoire Hervé Joseph
DoB: 1980-12-31
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue des Tirailleurs Sénégalais 60130 Erquinvillers 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.