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 LEVRAULT 1953-07-31 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158813 491413183 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France
158824 491436663 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France
409508 353495716 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier Marie François
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France
929023 393538442 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier Marie François
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
929201 394402820 @Company
@Persons
@UBO
@INPI
LEVRAULT LEVRAULT Xavier Marie François
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
929204 394402820 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier Marie François
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
941043 491413183 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France
941061 491436663 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France
4829097 829279249 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier Marie François
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France
4829098 829279249 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier Marie François
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France
4859505 493072912 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
4877107 308185461 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France
4877108 308185461 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France
4945275 394402820 @Company
@Persons
@UBO
@INPI
LEVRAULT LEVRAULT Xavier Marie François
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
4945276 394402820 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier Marie François
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
4954443 491413183 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France
4964163 807897293 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier Marie François
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
4977483 790391783 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier Marie François
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
5012880 491436663 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France
5020738 390085553 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier Marie François
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
5020739 390085553 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier Marie François
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
7947822 484041983 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier
DoB: 1953-07-31
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue DE LA CHARITE 69002 Lyon FRANCE
15831150 389135427 @Company
@Persons
@UBO
@INPI
LEVRAULT Xavier Marie François
DoB: 1953-07-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue de la Charité 69002 Lyon 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.