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 LEVIF found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
512445 431974831 @Company
@Persons
@UBO
@INPI
Levif Christian
DoB: 1958-11-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 rue de Tocqueville 75017 Paris France
1110357 447669920 @Company
@Persons
@UBO
@INPI
LEVIF Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue DE TOCQUEVILLE 75017 Paris FRANCE
1112636 824591309 @Company
@Persons
@UBO
@INPI
LEVIF Lionnel
DoB: 1987-07-22
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée LOIC CARADEC 86580 Vouneuil-sous-Biard FRANCE
1112637 824591309 @Company
@Persons
@UBO
@INPI
VOLBERG LEVIF Diana
DoB: 1986-08-13
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée LOIC CARADAC 86580 Vouneuil-sous-Biard FRANCE
1126714 442900312 @Company
@Persons
@UBO
@INPI
LEVIF Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue DE TOCQUEVILLE 75017 Paris FRANCE
1819239 431974831 @Company
@Persons
@UBO
@INPI
LEVIF Christian
DoB: 1958-11-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 rue de Tocqueville 75017 Paris France
2035261 389053273 @Company
@Persons
@UBO
@INPI
Levif Christian
DoB: 1958-11-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Resistance 93230 Romainville France
2056435 412641144 @Company
@Persons
@UBO
@INPI
LEVIF CHRISTIAN
DoB: 1958-11-09
PoB: PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Henri Laire 94290 Villeneuve le Roi France
3307228 807616990 @Company
@Persons
@UBO
@INPI
LEVIF Barthélemy, Alain, Jean
DoB: 1954-06-12
PoB: 03156 Lusigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Gâteaux Bât 3 n°55 3000 Moulins FRANCE
3307229 807616990 @Company
@Persons
@UBO
@INPI
LEVIF Barthélemy, Alain, Jean
DoB: 1954-06-12
PoB: 03156 Lusigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence les Gâteaux Bât 3 n°55 3000 Moulins FRANCE
3307230 807616990 @Company
@Persons
@UBO
@INPI
LEVIF Stéphane
DoB: 1977-06-05
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence les Gâteaux Bât 3 n°55 3000 Moulins FRANCE
3310564 790287585 @Company
@Persons
@UBO
@INPI
LEVIF Frédéric Jean
DoB: 1969-08-10
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pirouette 3210 Autry-Issards FRANCE
3314651 815055066 @Company
@Persons
@UBO
@INPI
TOUZARD LEVIF Florence, Jeanne, Hélène
DoB: 1968-03-15
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pirouette 3210 Autry-Issards FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314652 815055066 @Company
@Persons
@UBO
@INPI
TOUZARD LEVIF Florence, Jeanne, Hélène
DoB: 1968-03-15
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pirouette 3210 Autry-Issards FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314653 815055066 @Company
@Persons
@UBO
@INPI
LEVIF Frédéric, Jean
DoB: 1969-08-10
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pirouette 3210 Autry-Issards FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314654 815055066 @Company
@Persons
@UBO
@INPI
LEVIF Frédéric, Jean
DoB: 1969-08-10
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pirouette 3210 Autry-Issards FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4134177 798297859 @Company
@Persons
@UBO
@INPI
LEVIF Lionnel Léonard Lambert
DoB: 1987-07-22
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Allée de Lille 91170 Viry-Châtillon FRANCE
4627124 950391722 @Company
@Persons
@UBO
@INPI
DECHERY LEVIF Florence
DoB: 1968-07-14
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Nohant 18200 Bruere Allichamps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627125 950391722 @Company
@Persons
@UBO
@INPI
DECHERY LEVIF Florence
DoB: 1968-07-14
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Nohant 18200 Bruere Allichamps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4723785 382488542 @Company
@Persons
@UBO
@INPI
ETIENNE EPOUSE LEVIF MARIE
DoB: 1961-04-22
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue GAMBETTA 94480 Ablon-sur-Seine FRANCE
5057155 511867186 @Company
@Persons
@UBO
@INPI
LEVIF Maxime
DoB: 1978-07-12
PoB: 03310 Vichy (03) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
180 Chemin Du TMB 74170 Saint-Gervais-les-Bains France
5837270 809558042 @Company
@Persons
@UBO
@INPI
LEVIF Marc-Olivier Richard
DoB: 1968-02-16
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Maréchal Foch 38000 Grenoble France yes
@Cadastre
@Geotag
5837271 809558042 @Company
@Persons
@UBO
@INPI
LEVIF Marc-Olivier Richard
DoB: 1968-02-16
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Maréchal Foch 38000 Grenoble France yes
@Cadastre
@Geotag
5867582 493335954 @Company
@Persons
@UBO
@INPI
LEVIF Marc-Olivier Richard
DoB: 1968-02-16
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Salces 38760 Varces-Allières-et-Risset France
5924861 812947166 @Company
@Persons
@UBO
@INPI
LEVIF Marc-Olivier Richard
DoB: 1968-02-16
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Maréchal Foch 38000 Grenoble France yes
@Cadastre
@Geotag
5924863 812947166 @Company
@Persons
@UBO
@INPI
LEVIF Marc-Olivier Richard
DoB: 1968-02-16
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Maréchal Foch 38000 Grenoble France yes
@Cadastre
@Geotag
6436813 752324582 @Company
@Persons
@UBO
@INPI
LEVIF Jacques
DoB: 1966-11-20
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Nohant 18200 Bruère-Allichamps FRANCE yes
@Cadastre
@Geotag
7315703 482787363 @Company
@Persons
@UBO
@INPI
DECHERY LEVIF Florence
DoB: 1968-07-14
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NOHANT 18200 BRUERE ALLICHAMPS FRANCE
7828599 384595690 @Company
@Persons
@UBO
@INPI
LEVIF Christian
DoB: 1958-11-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Rue DE TOCQUEVILLE 75017 Paris FRANCE
10303461 384325619 @Company
@Persons
@UBO
@INPI
DECHERY LEVIF Florence
DoB: 1968-07-14
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nohant 18200 Bruère-Allichamps FRANCE
12898362 501820351 @Company
@Persons
@UBO
@INPI
LEVIF Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 rue de Tocqueville 75017 Paris France
12909211 399576222 @Company
@Persons
@UBO
@INPI
LEVIF Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 rue de Tocqueville 75017 Paris France
12910939 384351375 @Company
@Persons
@UBO
@INPI
LEVIF Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 rue de Tocqueville 75017 Paris France
13730923 451004956 @Company
@Persons
@UBO
@INPI
LEVIF Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 rue de Toqueville 75017 Paris France
13803292 824590426 @Company
@Persons
@UBO
@INPI
LEVIF DONGAR Alexandrine Eva
DoB: 1942-02-18
PoB: 97204 LE CARBET (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
cité Dillon C S NØ10 97200 Fort-de-France France yes
@Cadastre
@Geotag
13900284 313152159 @Company
@Persons
@UBO
@INPI
LEVIF Christian
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue de Tocqueville 75017 Paris France
13919164 442258844 @Company
@Persons
@UBO
@INPI
LEVIF Christian
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
55 Rue de Tocqueville 75017 Paris France
13924238 484054101 @Company
@Persons
@UBO
@INPI
LEVIF Christian
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Rue de Tocqueville 75017 Paris 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.