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 LEVOTRE 1986-05-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32240 450632385 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime Arthur Milan
DoB: 1986-05-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Charles Dullin 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
32347 453389538 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime Arthur Milan
DoB: 1986-05-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Charles Dullin 69002 Lyon France
287606 402503205 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime Arthur Milan
DoB: 1986-05-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Charles Dullin 69002 Lyon France
923343 342059961 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime Arthur Milan
DoB: 1986-05-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Charles Dullin 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
924910 352339469 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime Arthur Milan
DoB: 1986-05-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Charles Dullin 69002 Lyon France
937713 450632385 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime Arthur Milan
DoB: 1986-05-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Charles Dullin 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
946954 529099947 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime Arthur Milan
DoB: 1986-05-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Charles Dullin 69002 Lyon France
947019 529295370 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime Arthur Milan
DoB: 1986-05-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Charles Dullin 69002 Lyon France yes
@Cadastre
@Geotag
948942 538827775 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime Arthur Milan
DoB: 1986-05-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Charles Dullin 69002 Lyon France yes
@Cadastre
@Geotag
3310978 448690768 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime Arthur Milan
DoB: 1986-05-17
PoB: 69384 Lyon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Jean-Léon Blondeau 69110 Sainte-Foy-lès-Lyon FRANCE
3332739 751400953 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime Arthur Milan
DoB: 1986-05-17
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Jean-Léon Blondeau 69110 Sainte-foy-lès-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4870048 402503205 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime Arthur Milan
DoB: 1986-05-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Jean-Léon Blondeau 69110 Sainte-Foy-lès-Lyon France
5002760 451108542 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime Arthur Milan
DoB: 1986-05-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Jean Léon Blondeau 69110 Sainte-Foy-lès-Lyon France
5036182 529201071 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime Arthur Milan
DoB: 1986-05-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Léon Blondeau 69110 Sainte-Foy-lès-Lyon France
5840296 417880200 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime Arthur Milan
DoB: 1986-05-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Léon Blondeau 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
8720064 423883081 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime
DoB: 1986-05-17
PoB: 69384 Lyon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Jean-Léon Blondeau 69110 Sainte-foy-lès-Lyon FRANCE
8739746 342667193 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime
DoB: 1986-05-17
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 rue Jean-Léon Blondeau 69110 Sainte-Foy-les-Lyon FRANCE
8739747 342667193 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime
DoB: 1986-05-17
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Jean-Léon Blondeau 69110 Sainte-Foy-les-Lyon FRANCE
11604722 325568483 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime
DoB: 1986-05-17
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Blondeau 69110 Sainte-Foy-lès-Lyon FRANCE
13663343 839700119 @Company
@Persons
@UBO
@INPI
LEVOTRE Maxime Arthur Milan
DoB: 1986-05-17
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Charles Dullin 69002 Lyon France

 

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.