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.
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
The search LEVY 1947-01-05 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
507064 | 338639552 @Company @Persons @UBO @INPI |
Gress Levy Monique Joséphine Madeleine DoB: 1947-12-17 PoB: 67512 La Walck (67) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
175 rue du Temple 75003 Paris France | ||
1842586 | 493969471 @Company @Persons @UBO @INPI |
LEVY Jean-Michel DoB: 1947-10-18 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
212 rue du Fbg St Antoine 75012 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1842587 | 493969471 @Company @Persons @UBO @INPI |
LEVY Jean-Michel DoB: 1947-10-18 PoB: BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
212 rue du Fbg St Antoine 75012 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1881852 | 537739872 @Company @Persons @UBO @INPI |
Levy David Jean DoB: 1947-01-07 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 avenue Drt Arnold Netter 75012 Paris France | ||
2101642 | 379477334 @Company @Persons @UBO @INPI |
Marnot Levy Annie DoB: 1947-01-09 PoB: 10142 Estissac (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Vieux Colombier 75006 Paris France | yes @Cadastre @Geotag |
|
2101643 | 379477334 @Company @Persons @UBO @INPI |
Marnot Levy Annie DoB: 1947-01-09 PoB: 10142 Estissac (10) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue du Vieux Colombier 75006 Paris France | yes @Cadastre @Geotag |
|
2163987 | 449550045 @Company @Persons @UBO @INPI |
TISSERAND DELANGE LEVY CATHERINE ORELLE DoB: 1947-06-10 PoB: 69383 LYON 03 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 place de Libes 13008 Marseille France | ||
2173622 | 522661255 @Company @Persons @UBO @INPI |
Marnot Levy Annie DoB: 1947-01-09 PoB: 10142 Estissac (10) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Vieux Colombier 75006 Paris France | ||
2207634 | 507472975 @Company @Persons @UBO @INPI |
MARNOT LEVY Annie DoB: 1947-01-09 PoB: 10142 ESTISSAC (10) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue du Vieux Colombier 75006 Paris France | ||
2347632 | 440844967 @Company @Persons @UBO @INPI |
LEVY PIERRE DoB: 1947-04-11 PoB: OUJDA MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
48 rue Réaumur 94400 Vitry Sur Seine France | ||
2424249 | 322045808 @Company @Persons @UBO @INPI |
ZERBIB LEVY NELLY DoB: 1947-01-22 PoB: GUELMA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 boulevard Felix Faure 93300 Aubervilliers France | ||
2493530 | 775656309 @Company @Persons @UBO @INPI |
Cohen-Solal Levy Lyne DoB: 1947-01-18 PoB: Alger ALGERIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
22 rue Pierre Et Marie Curie 75005 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3195650 | 318300084 @Company @Persons @UBO @INPI |
LEVY Henri DoB: 1947-01-20 PoB: MASCARA ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
236 Boulevard Anatole France 93200 Saint-Denis FRANCE | ||
3195651 | 318300084 @Company @Persons @UBO @INPI |
LEVY Henri DoB: 1947-01-20 PoB: MASCARA ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
236 Boulevard Anatole France 93200 Saint-Denis FRANCE | ||
3946966 | 344676481 @Company @Persons @UBO @INPI |
LEVY Georges DoB: 1947-09-29 PoB: ALGER P.Physique Quality: Gérant @OCCRP Alef @WC |
LES PINS A3 LES SEMBOULES 6600 ANTIBES FRANCE | ||
7088337 | 408090983 @Company @Persons @UBO @INPI |
LEVY Jean Jacques DoB: 1947-11-01 PoB: PARIS 14EME P.Physique Quality: Gérant @OCCRP Alef @WC |
18 LES EGAUX LANDRAIS 17290 AIGREFEUILLE D'AUNIS FRANCE | ||
8164311 | 334626223 @Company @Persons @UBO @INPI |
LEVY David DoB: 1947-01-02 PoB: Marrakech Maroc P.Physique Quality: Administrateur @OCCRP Alef @WC |
Chemin DE LA CLAVERIE - MONTBRUN LAURAGAIS 31450 Montgiscard France | ||
11475608 | 504618257 @Company @Persons @UBO @INPI |
LEVY Michel Richard DoB: 1947-05-23 PoB: 21231 Dijon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 place Charles de Gaulle 21160 Couchey FRANCE | ||
11756331 | 402934491 @Company @Persons @UBO @INPI |
LEVY LEVY Alain DoB: 1947-01-05 PoB: 75101 Paris 01(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
18 Rue DU STADE 68250 Pfaffenheim FRANCE | ||
12184739 | 421206210 @Company @Persons @UBO @INPI |
KOSEL LEVY Laurence DoB: 1947-01-20 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RESIDENCE ALIXIA 92340 Bourg-la-Reine FRANCE | yes @Cadastre @Geotag |
|
12198686 | 750860074 @Company @Persons @UBO @INPI |
LEVY Didier DoB: 1947-01-22 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Garnier 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12198687 | 750860074 @Company @Persons @UBO @INPI |
LEVY Didier DoB: 1947-01-22 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue Garnier 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12351718 | 414945089 @Company @Persons @UBO @INPI |
LEVY-GARBOUA Vivien DoB: 1947-11-15 PoB: LE CAIRE EGYPTE P.Physique Quality: Vice-président @OCCRP Alef @WC |
51 Rue Jean De La Fontaine 75016 Paris FRANCE | ||
12351719 | 414945089 @Company @Persons @UBO @INPI |
LEVY-GARBOUA Vivien DoB: 1947-11-15 PoB: LE CAIRE EGYPTE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
51 Rue Jean De La Fontaine 75016 Paris FRANCE | ||
12390114 | 483686903 @Company @Persons @UBO @INPI |
KOSEL LEVY Laurence Berthe Desiree DoB: 1947-01-20 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 PASSAGE ALIXIA 92340 Bourg-la-Reine FRANCE | ||
12390115 | 483686903 @Company @Persons @UBO @INPI |
KOSEL LEVY Laurence Berthe Desiree DoB: 1947-01-20 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 PASSAGE ALIXIA 92340 Bourg-la-Reine FRANCE | ||
13166009 | 381941277 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1947-05-23 PoB: 21231 DIJON (21) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
96 ter avenue Victor Hugo 21000 Dijon France | ||
13426220 | 343089439 @Company @Persons @UBO @INPI |
LEVY Jean-Louis DoB: 1947-10-02 PoB: CHAMPAGNE AU MONT D'OR (69) P.Physique Quality: Directeur général @OCCRP Alef @WC |
QUARTIER CLAIRAN MALEMORT DU COMTAT 84570 MALEMORT DU COMTAT FRANCE | ||
15280854 | 494679368 @Company @Persons @UBO @INPI |
LEVY Alain DoB: 1947-01-05 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
18 rue du Stade 68250 PFAFFENHEIM FRANCE | ||
15544747 | 492568035 @Company @Persons @UBO @INPI |
LEVY Alain DoB: 1947-01-05 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE DU STADE 68250 PFAFFENHEIM FRANCE | yes @Cadastre @Geotag |
|
15544748 | 492568035 @Company @Persons @UBO @INPI |
LEVY Alain DoB: 1947-01-05 PoB: 75111 PARIS 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 RUE DU STADE 68250 PFAFFENHEIM 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:
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.