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 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:

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.