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 1948-04-21 found 24 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
137299 | 430453472 @Company @Persons @UBO @INPI |
Levy Frebault Claude DoB: 1948-04-13 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
17 boulevard Bourdon 75004 Paris France | ||
137300 | 430453472 @Company @Persons @UBO @INPI |
Levy Frebault Claude DoB: 1948-04-13 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 boulevard Bourdon 75004 Paris France | ||
1713006 | 380192120 @Company @Persons @UBO @INPI |
LEVY RICHARD DoB: 1948-04-21 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
123 avenue de Versailles 75016 Paris France | yes @Cadastre @Geotag |
|
1887069 | 423814912 @Company @Persons @UBO @INPI |
LEVY RICHARD DoB: 1948-04-21 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
123 avenue de Versailles 75015 Paris France | ||
2240563 | 443482096 @Company @Persons @UBO @INPI |
LEVY RICHARD DoB: 1948-04-21 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
123 avenue de Versailles 75016 Paris France | ||
2261959 | 784762676 @Company @Persons @UBO @INPI |
LEVY HEZKIEL ERNEST DoB: 1948-09-21 PoB: LE CAIRE EGYPTE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
36 Bld Battala 13 Marseille 0 Inconnu | ||
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 |
|
4894378 | 511998940 @Company @Persons @UBO @INPI |
LEVY Jacques DoB: 1948-01-21 PoB: 69384 Lyon 4(69) France P.Physique Quality: président @OCCRP Alef @WC |
Le Hameau des Presles 69540 Irigny France | ||
11544563 | 790071682 @Company @Persons @UBO @INPI |
LEVY PASTOR Anne, Marie, Thérèse DoB: 1948-12-12 PoB: 21617 Talant FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 rue des Portefeuilles 21121 Fontaine-les-Dijon FRANCE | yes @Cadastre @Geotag |
|
11782971 | 750855645 @Company @Persons @UBO @INPI |
LEVY Hezkiel Ernest DoB: 1948-09-21 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Boulevard Barry 13013 Marseille FRANCE | ||
11805985 | 794602698 @Company @Persons @UBO @INPI |
LEVY Hezkiel Ernest DoB: 1948-09-21 PoB: CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Boulevard Barry 13013 Marseille FRANCE | ||
11807437 | 798345039 @Company @Persons @UBO @INPI |
LEVY Hezkiel, Ernest DoB: 1948-09-21 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Boulevard Barry 13013 Marseille FRANCE | ||
11838563 | 519025779 @Company @Persons @UBO @INPI |
LEVY Hezkiel DoB: 1948-09-21 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Boulevard Barry 13013 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11838564 | 519025779 @Company @Persons @UBO @INPI |
LEVY Hezkiel DoB: 1948-09-21 PoB: LE CAIRE EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Boulevard Barry 13013 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11845096 | 518656228 @Company @Persons @UBO @INPI |
LEVY Hezkiel Ernest DoB: 1948-09-21 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Boulevard Barry 13013 Marseille FRANCE | yes @Cadastre @Geotag |
|
11845097 | 518656228 @Company @Persons @UBO @INPI |
LEVY Hezkiel Ernest DoB: 1948-09-21 PoB: LE CAIRE EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Boulevard Barry 13013 Marseille FRANCE | yes @Cadastre @Geotag |
|
12848649 | 331433847 @Company @Persons @UBO @INPI |
LEVY Annie Baya DoB: 1948-01-24 PoB: CONSTANTINE (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
234 RUE CHAMPIONNET 75018 PARIS FRANCE | ||
13044610 | 339013583 @Company @Persons @UBO @INPI |
DELLOPINOT LEVY Sylvie DoB: 1948-01-17 PoB: FRONTON (HTE GARONNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
57 BD. MONTEBELLO ALBI 81000 ALBI FRANCE | ||
14895658 | 842736142 @Company @Persons @UBO @INPI |
LEVY Bernard DoB: 1948-02-21 PoB: 57433 Maizières-les-Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Saint-Félix 57280 Maizières-les-Metz FRANCE | yes @Cadastre @Geotag |
|
14895659 | 842736142 @Company @Persons @UBO @INPI |
LEVY Bernard DoB: 1948-02-21 PoB: 57433 Maizières-les-Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Saint-Félix 57280 Maizières-les-Metz FRANCE | yes @Cadastre @Geotag |
|
14966607 | 842736142 @Company @Persons @UBO @INPI |
LEVY Bernard DoB: 1948-02-21 PoB: 57433 Maizières-les-Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Saint-Félix 57280 Maizières-les-Metz FRANCE | yes @Cadastre @Geotag |
|
14966608 | 842736142 @Company @Persons @UBO @INPI |
LEVY Bernard DoB: 1948-02-21 PoB: 57433 Maizières-les-Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Saint-Félix 57280 Maizières-les-Metz FRANCE | yes @Cadastre @Geotag |
|
15157797 | 842736142 @Company @Persons @UBO @INPI |
LEVY Bernard DoB: 1948-02-21 PoB: 57433 Maizières-les-Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Saint-Félix 57280 Maizières-les-Metz FRANCE | yes @Cadastre @Geotag |
|
15157798 | 842736142 @Company @Persons @UBO @INPI |
LEVY Bernard DoB: 1948-02-21 PoB: 57433 Maizières-les-Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Saint-Félix 57280 Maizières-les-Metz 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.