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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEVALLOIS 1980-12-16 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 51696 | 453554826 @Company @Persons @UBO @INPI |
LEVY ATTAL Sophie DoB: 1980-08-12 PoB: 69123 Lyon (69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Avenue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 93452 | 510169873 @Company @Persons @UBO @INPI |
PINTO Basile Antonio Henri DoB: 1980-12-17 PoB: 93045 Les Lilas (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE | ||
| 200478 | 453554826 @Company @Persons @UBO @INPI |
LEVY ATTAL Sophie DoB: 1980-08-12 PoB: 69123 Lyon (69) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 Avenue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 402990 | 510169873 @Company @Persons @UBO @INPI |
PINTO Basile Antonio Henri DoB: 1980-12-17 PoB: 93045 Les Lilas (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE | ||
| 701054 | 820678076 @Company @Persons @UBO @INPI |
DA RIN Edouard DoB: 1980-08-01 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue Trézel 92300 Levallois-Perret FRANCE | ||
| 701055 | 820678076 @Company @Persons @UBO @INPI |
DA RIN Edouard DoB: 1980-08-01 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Trézel 92300 Levallois-Perret FRANCE | ||
| 1181026 | 802379966 @Company @Persons @UBO @INPI |
LEVEILLE Mikelson DoB: 1980-12-16 PoB: PORT AU PRINCE HAITI P.Physique Quality: Gérant @OCCRP Alef @WC |
92 Rue Louis Rouquier 92300 Levallois-Perret FRANCE | ||
| 2362140 | 395173107 @Company @Persons @UBO @INPI |
Giraud Roxane DoB: 1980-03-29 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue du Cadran 94220 Charenton-le-Pont France | ||
| 2362142 | 395173107 @Company @Persons @UBO @INPI |
Giraud Roxane DoB: 1980-03-29 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue du Cadran 94220 Charenton-le-Pont France | ||
| 4725066 | 401146980 @Company @Persons @UBO @INPI |
GAIST Jean-Philippe DoB: 1980-11-02 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
73 Rue PV Couturier 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 7799980 | 413251018 @Company @Persons @UBO @INPI |
BITTON Katia DoB: 1980-04-24 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue du Président Wilson 92300 Levallois-Perret FRANCE | ||
| 7876769 | 379607294 @Company @Persons @UBO @INPI |
GRANGE Amélie DoB: 1980-02-12 PoB: 92044 Levallois-Perret (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Rue Villa Biron 93400 Saint-Ouen FRANCE | yes @Cadastre @Geotag |
|
| 8182596 | 793943671 @Company @Persons @UBO @INPI |
CASSIGNEUL Philippe DoB: 1980-01-31 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Louis Blanc 92300 Levallois-Perret France | ||
| 11246042 | 384165916 @Company @Persons @UBO @INPI |
BRUCHET Tristan Jean Max DoB: 1980-02-14 PoB: 51454 Reims (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Collange 92300 Levallois-Perret France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11396983 | 509649745 @Company @Persons @UBO @INPI |
MEZOUAR DJEHAICH Ilham DoB: 1980-12-13 PoB: 76351 Le Havre (76) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
13 Rue Raspail 92300 Levallois-Perret FRANCE | ||
| 12211191 | 824416861 @Company @Persons @UBO @INPI |
VILLET Emilie DoB: 1980-08-12 PoB: 08480 Villers-Semeuse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 Rue Raspail 92300 Levallois-Perret FRANCE | ||
| 12364189 | 540087285 @Company @Persons @UBO @INPI |
GORDON Ida DoB: 1980-08-12 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
45 Rue DU PRESIDENT WILSON 92300 Levallois-Perret FRANCE | ||
| 12411592 | 417813359 @Company @Persons @UBO @INPI |
PRIOTTI Kevin DoB: 1980-09-12 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Carnot 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 12411593 | 417813359 @Company @Persons @UBO @INPI |
PRIOTTI Kevin DoB: 1980-09-12 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Carnot 92300 Levallois-Perret FRANCE | yes @Cadastre @Geotag |
|
| 12414404 | 815267158 @Company @Persons @UBO @INPI |
ATTIA Davy DoB: 1980-12-30 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
72 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE | ||
| 12700873 | 829258276 @Company @Persons @UBO @INPI |
LEVALLOIS Nicolas, Jean-Yves, Sébastien DoB: 1980-12-16 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Pont Hain Gourfaleur 50750 Bourgvallees FRANCE | ||
| 14162327 | 881722888 @Company @Persons @UBO @INPI |
Laloum Michaël David DoB: 16/08/1980 PoB: Paris FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
57 rue Paul Vaillant Couturier 92300 Levallois Perret France | ||
| 14164695 | 884265869 @Company @Persons @UBO @INPI |
Berdugo Uriel DoB: 26/05/1980 PoB: Paris FRANCE P. Physiqu Quality: Directeur général @OCCRP Alef @WC |
2 rue Gabriel Péri 92300 Levallois-Perret France | ||
| 14824410 | 533354163 @Company @Persons @UBO @INPI |
Lataillade Procquez Frédérique Sophie Denise DoB: 06/10/1980 PoB: Levallois-Perret FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
51 avenue de l'Oise 95620 Parmain France | yes @Cadastre @Geotag |
|
| 15391318 | 449572999 @Company @Persons @UBO @INPI |
Rhoum Jacob Jérémy DoB: 1980-10-18 PoB: 75056 Paris (75) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
10-16 Avenue de l'Europe 92300 Levallois-Perret FRANCE | ||
| 15391323 | 449572999 @Company @Persons @UBO @INPI |
Rhoum Jacob Jérémy DoB: 1980-10-18 PoB: 75056 Paris (75) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
10-16 Avenue de l'Europe 92300 Levallois-Perret FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.