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 Levant 1964-08-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2091623 535113724 @Company
@Persons
@UBO
@INPI		 Levant Jean-Philippe
DoB: 1964-08-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 rue Auguste Bartholdi 75015 Paris France yes
@Cadastre
@Geotag
2091624 535113724 @Company
@Persons
@UBO
@INPI		 Levant Jean-Philippe
DoB: 1964-08-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue Auguste Bartholdi 75015 Paris France yes
@Cadastre
@Geotag
3981622 444140982 @Company
@Persons
@UBO
@INPI		 DIOLOSA Salvatore
DoB: 1964-08-19
PoB: ADRANO (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 69 CHE. DES ESSARTS DOMAINE DU LEVANT 6270 VILLENEUVE LOUBET FRANCE
7697366 440320109 @Company
@Persons
@UBO
@INPI		 PIOCHEL TELLIER Valérie Marguerite Colette
DoB: 1964-06-28
PoB: 80721 ST VALERY SUR SOMME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 378 RUE DU SOLEIL LEVANT 80230 ST VALERY SUR SOMME FRANCE
7698197 433154440 @Company
@Persons
@UBO
@INPI		 VAL FI
DoB: 414288563
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 CHEMIN DE LA FILATURE 76860 OUVILLE LA RIVIERE FRANCE
7706160 400709887 @Company
@Persons
@UBO
@INPI		 VAL FI
DoB: 414288563
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 chemin de la Filature 76860 Ouville-la-Rivière FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7706586 513622548 @Company
@Persons
@UBO
@INPI		 PIOCHEL TELLIER Valérie, Marguerite, Colette
DoB: 1964-06-28
PoB: 80721 ST VALERY SUR SOMME FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 378 rue du Soleil Levant 80230 Saint-Valery-Sur-Somme FRANCE yes
@Cadastre
@Geotag
10056175 453459471 @Company
@Persons
@UBO
@INPI		 ROUSSELOT Bruno
DoB: 1964-05-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE SOLEIL LEVANT 56130 NIVILLAC FRANCE
10594572 385321351 @Company
@Persons
@UBO
@INPI		 LEROY MALDJIAN Marie-Odile Catherine Henriette
DoB: 1964-08-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 5 Lotissement CLOS LE LEVANT 26300 Chatuzange-le-Goubet France
10594573 385321351 @Company
@Persons
@UBO
@INPI		 LEROY MALDJIAN Marie-Odile Catherine Henriette
DoB: 1964-08-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
 5 Lotissement CLOS LE LEVANT 26300 Chatuzange-le-Goubet France
10807116 381439686 @Company
@Persons
@UBO
@INPI		 PIOCHEL TELLIER Valérie Marguerite Colette
DoB: 1964-06-28
PoB: Saint-Valery-sur-Somme (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 378 Rue du Soleil Levant 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10807117 381439686 @Company
@Persons
@UBO
@INPI		 PIOCHEL TELLIER Valérie Marguerite Colette
DoB: 1964-06-28
PoB: Saint-Valery-sur-Somme (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 378 Rue du Soleil Levant 80230 Saint-Valery-sur-Somme France yes
@Cadastre
@Geotag 		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.