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 LEVY 1948-11-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
496785 795345461 @Company
@Persons
@UBO
@INPI		 LEVY Alain Nessim
DoB: 1948-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 8 Avenue du Bois de Cythère 6000 Nice FRANCE
634585 444066500 @Company
@Persons
@UBO
@INPI		 LEVY Alain
DoB: 1948-07-04
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 Allée des Cigales Le Daphne 2B 13100 Aix-en-Provence France
761616 810730218 @Company
@Persons
@UBO
@INPI		 LEVY Didier Georges Emmanuel
DoB: 1948-11-25
PoB: 27681 Vernon (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 6 Quartier des Barrinques, Château 84840 Lamotte-du-Rhône France
2202640 562023705 @Company
@Persons
@UBO
@INPI		 LEVY BERNARD-HENRI
DoB: 1948-11-05
PoB: BENI SAF ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 61 rue des Saints-Pères 75006 Paris France yes
@Cadastre
@Geotag
2305247 438254757 @Company
@Persons
@UBO
@INPI		 LEVY Bernard
DoB: 1948-11-05
PoB: BENI SAF ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 94 rue Grande 6570 Saint Paul de Vence France yes
@Cadastre
@Geotag
3362174 538538141 @Company
@Persons
@UBO
@INPI		 LEVY Alain Nessim
DoB: 1948-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Avenue du Bois de Cythère Bâtiment D 6000 Nice FRANCE
3362175 538538141 @Company
@Persons
@UBO
@INPI		 LEVY Alain Nessim
DoB: 1948-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Avenue du Bois de Cythère Bâtiment D 6000 Nice FRANCE
3365689 532746864 @Company
@Persons
@UBO
@INPI		 LEVY Alain Nessim
DoB: 1948-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 8 Avenue du Bois de Cythère Baâtiment D 6000 Nice FRANCE
3369961 529015604 @Company
@Persons
@UBO
@INPI		 LEVY Alain Nessim
DoB: 1948-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Avenue du Bois de Cythère Résidence du Piol 6000 Nice FRANCE yes
@Cadastre
@Geotag
3369962 529015604 @Company
@Persons
@UBO
@INPI		 LEVY Alain Nessim
DoB: 1948-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Avenue du Bois de Cythère Résidence du Piol 6000 Nice FRANCE yes
@Cadastre
@Geotag
3395884 491106738 @Company
@Persons
@UBO
@INPI		 LEVY Alain Nessim
DoB: 1948-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 Avenue Bois de Cythère 6000 Nice FRANCE
3395885 491106738 @Company
@Persons
@UBO
@INPI		 LEVY Alain Nessim
DoB: 1948-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Avenue Bois de Cythère 6000 Nice FRANCE
3407599 421997792 @Company
@Persons
@UBO
@INPI		 LEVY Alain Nessim
DoB: 1948-11-07
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Avenue Bois de Cythère 6000 Nice FRANCE yes
@Cadastre
@Geotag
13370677 383579497 @Company
@Persons
@UBO
@INPI		 LEVY Didier
DoB: 1948-11-25
PoB: VERNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHATEAU DES BARRINQUES 84840 LAMOTTE DU RHONE FRANCE 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.