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 LEVY 1946-04-07 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1932324 | 342726742 @Company @Persons @UBO @INPI |
LEVY DIDIER ROBERT OLIVIER CLAUDE DoB: 1946-07-23 PoB: PARIS 12EME P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Petit Montesson 78110 Le Vesinet France | ||
| 2151531 | 398931345 @Company @Persons @UBO @INPI |
LEVY BERNARD DoB: 1946-04-07 PoB: TIZI GUZOU ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Guy Patin 75010 Paris France | ||
| 2299987 | 805141827 @Company @Persons @UBO @INPI |
Levy Bernard DoB: 1946-04-07 PoB: Tizi Ouzou ALGERIE P.Physique Quality: Président @OCCRP Alef @WC |
69 A de Rochechouard 75009 Paris France | ||
| 2404211 | 449231588 @Company @Persons @UBO @INPI |
LEVY ARLETTE DoB: 1946-01-06 PoB: TAZA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue Charlemagne 75004 Paris France | ||
| 3514215 | 315013821 @Company @Persons @UBO @INPI |
LEVY PIERRE PROSPER DoB: 1946-09-07 PoB: OUJDA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Avenue GAMBETTA LE VERSAILLE BAT A 1 83400 Hyères FRANCE | ||
| 7696747 | 445289374 @Company @Persons @UBO @INPI |
LEVY Didier Robert Olivier Claude DoB: 1946-07-23 PoB: 75112 PARIS (12EME) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
105 THE STREET WILLESBOROUGH ASHFORD KENT TN24 0NB (GRANDE BRETA 0 FRANCE | ||
| 7914265 | 402966162 @Company @Persons @UBO @INPI |
LEVY JEAN-PAUL DoB: 1946-07-26 PoB: 99 EL ANCOR (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Avenue D YPRES 78410 ELISABETHVILLE FRANCE | ||
| 7915503 | 779995414 @Company @Persons @UBO @INPI |
LEVY WAJSBROT Yvette DoB: 1946-07-26 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue LAVERAN 57000 Metz FRANCE | ||
| 11408437 | 395296809 @Company @Persons @UBO @INPI |
LEVY Didier DoB: 1946-07-23 PoB: PARIS 12 ARRONDISSEMENT P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Guillaume d'harcourt 27370 La Saussaye FRANCE | ||
| 12152553 | 440139517 @Company @Persons @UBO @INPI |
LEVY Charles DoB: 1946-07-20 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 VILLA DES ROSES 92140 Clamart FRANCE | ||
| 12152564 | 429123185 @Company @Persons @UBO @INPI |
LEVY Charles DoB: 1946-07-20 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 VILLA DES ROSES 92140 Clamart FRANCE | ||
| 12214460 | 434431300 @Company @Persons @UBO @INPI |
LEVY Charles DoB: 1946-07-20 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 VILLA DES ROSES 92140 Clamart FRANCE | ||
| 12214661 | 378899348 @Company @Persons @UBO @INPI |
LEVY NICOLE DoB: 1946-08-05 PoB: TUNIS P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue LOUIS THULIEZ 75019 Paris FRANCE | yes @Cadastre @Geotag |
|
| 12243596 | 419086541 @Company @Persons @UBO @INPI |
LEVY Charles DoB: 1946-07-20 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue HA Tehila 42720 0 NETANYA ISRAEL | yes @Cadastre @Geotag |
|
| 12291769 | 452189715 @Company @Persons @UBO @INPI |
LEVY Charles DoB: 1946-07-20 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
113 Rue DE ROISSIS 92140 Clamart FRANCE | ||
| 12296876 | 448684639 @Company @Persons @UBO @INPI |
LEVY Charles DoB: 1946-07-20 PoB: ALZER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
113 Rue DE ROISSIS 92140 Clamart FRANCE | yes @Cadastre @Geotag |
|
| 12358419 | 447488396 @Company @Persons @UBO @INPI |
LEVY Charles Richard DoB: 1946-07-20 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
113 Rue DES ROISSIS 92140 Clamart FRANCE | ||
| 12362444 | 453583320 @Company @Persons @UBO @INPI |
LEVY Marc DoB: 1946-08-03 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue DES ABONDANCES 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
|
| 12362445 | 453583320 @Company @Persons @UBO @INPI |
LEVY Marc DoB: 1946-08-03 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue DES ABONDANCES 92100 Boulogne-Billancourt FRANCE | yes @Cadastre @Geotag |
|
| 13911018 | 401072426 @Company @Persons @UBO @INPI |
LEVY CANOVAS Aimee Annie DoB: 1946-06-07 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Bragelogne 97118 Saint-François France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13911019 | 401072426 @Company @Persons @UBO @INPI |
LEVY CANOVAS Aimee Annie DoB: 1946-06-07 PoB: 13201 Marseille (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
Bragelogne 97118 Saint-François France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14323204 | 523578805 @Company @Persons @UBO @INPI |
LEVY Pol-Roger DoB: 1946-06-04 PoB: 25056 Besançon (25) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 Rue du Rempart 68000 Colmar France | ||
| 14323226 | 523578847 @Company @Persons @UBO @INPI |
LEVY Pol-Roger DoB: 1946-06-04 PoB: 25056 Besançon (25) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 Rue du Rempart 68000 Colmar France | ||
| 14323248 | 523578938 @Company @Persons @UBO @INPI |
LEVY Pol-Roger DoB: 1946-06-04 PoB: 25056 Besançon (25) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
4 Rue du Rempart 68000 Colmar France | ||
| 15523939 | 326616661 @Company @Persons @UBO @INPI |
LEVY Pol-Roger DoB: 1946-06-04 PoB: 25056 Besançon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue du Rempart 68000 Colmar 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.