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 705650091 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149270 705650091 @Company
@Persons
@UBO
@INPI
LEVY François
DoB: 1959-03-10
PoB: Forcalquier (04)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Tholonet Villa Rieuse 13100 Aix-en-Provence FRANCE
149271 705650091 @Company
@Persons
@UBO
@INPI
LEVY François
DoB: 1959-03-10
PoB: Forcalquier (04)
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Tholonet Villa Rieuse 13100 Aix-en-Provence FRANCE
149272 705650091 @Company
@Persons
@UBO
@INPI
LEVY Maurice
DoB: 1916-08-05
PoB: Tlemcen (Algérie)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Tholonet Villa Rieuse 13100 Aix-en-Provence FRANCE
149273 705650091 @Company
@Persons
@UBO
@INPI
FINANCIERE AIXOISE
DoB: 382598571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI des Milles le Tertia II 13090 Aix-en-Provence FRANCE
149274 705650091 @Company
@Persons
@UBO
@INPI
GUILLEN Patrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 avenue Carnot 83300 Draguignan FRANCE
149275 705650091 @Company
@Persons
@UBO
@INPI
GIRAUD Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
la Coupole B, 19 boulevard Général Leclerc 83300 Draguignan FRANCE
401863 705650091 @Company
@Persons
@UBO
@INPI
LEVY François
DoB: 1959-03-10
PoB: Forcalquier (04)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Tholonet Villa Rieuse 13100 Aix-en-Provence FRANCE
401864 705650091 @Company
@Persons
@UBO
@INPI
LEVY François
DoB: 1959-03-10
PoB: Forcalquier (04)
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Tholonet Villa Rieuse 13100 Aix-en-Provence FRANCE
401865 705650091 @Company
@Persons
@UBO
@INPI
LEVY Maurice
DoB: 1916-08-05
PoB: Tlemcen (Algérie)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Tholonet Villa Rieuse 13100 Aix-en-Provence FRANCE
401866 705650091 @Company
@Persons
@UBO
@INPI
FINANCIERE AIXOISE
DoB: 382598571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI des Milles le Tertia II 13090 Aix-en-Provence FRANCE
401867 705650091 @Company
@Persons
@UBO
@INPI
GUILLEN Patrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 avenue Carnot 83300 Draguignan FRANCE
401868 705650091 @Company
@Persons
@UBO
@INPI
GIRAUD Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
la Coupole B, 19 boulevard Général Leclerc 83300 Draguignan FRANCE
2808032 705650091 @Company
@Persons
@UBO
@INPI
LEVY Francois
DoB: 1959-03-10
PoB: FORCALQUIER (04)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RTE DE THOLONET VILLA RIEUSE 13100 AIX EN PROVENCE FRANCE
2808033 705650091 @Company
@Persons
@UBO
@INPI
LEVY Francois
DoB: 1959-03-10
PoB: FORCALQUIER (04)
P.Physique
Quality: Président
@OCCRP Alef
@WC
RTE DE THOLONET VILLA RIEUSE 13100 AIX EN PROVENCE FRANCE
2808034 705650091 @Company
@Persons
@UBO
@INPI
LEVY Maurice
DoB: 1916-08-05
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE THOLONET VILLA RIEUSE 13100 AIX EN PROVENCE FRANCE
2808035 705650091 @Company
@Persons
@UBO
@INPI
FINANCIERE AIXOISE
DoB: 382598571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI DES MILLES LE TERTIA II 13090 AIX EN PROVENCE FRANCE
2808036 705650091 @Company
@Persons
@UBO
@INPI
GUILLEN Patrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 AV. CARNOT 83300 DRAGUIGNAN FRANCE
2808037 705650091 @Company
@Persons
@UBO
@INPI
GIRAUD Alain
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
LA COUPOLE B, 19 BD GENERAL LECLERC 83300 DRAGUIGNAN 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.