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 1950-04-07 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1002122 | 326820412 @Company @Persons @UBO @INPI |
LEVY Gérard DoB: 1950-01-04 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Les Montaines 1370 Meillonnas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1253970 | 344478730 @Company @Persons @UBO @INPI |
LEVY Youssef DoB: 1950-02-05 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
35 TER Avenue OUTREBON 93250 Villemomble FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2304020 | 820587327 @Company @Persons @UBO @INPI |
Levy Michel DoB: 1950-03-05 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
35 rue Singer 75016 Paris France | ||
| 3954546 | 405266842 @Company @Persons @UBO @INPI |
LEVY Gilbert DoB: 1950-07-05 PoB: TUNIS (TUNISIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
820 CHE. DES EUCALYPTUS 6160 JUAN LES PINS FRANCE | ||
| 3961128 | 490050788 @Company @Persons @UBO @INPI |
LEVY Gilbert DoB: 1950-07-05 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue des Tines 6410 Biot FRANCE | yes @Cadastre @Geotag |
|
| 3962185 | 499571545 @Company @Persons @UBO @INPI |
LEVY Gilbert Michel DoB: 1950-07-05 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue des Tines 6410 BIOT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3962186 | 499571545 @Company @Persons @UBO @INPI |
LEVY Gilbert Michel DoB: 1950-07-05 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue des Tines 6410 BIOT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3966637 | 807933858 @Company @Persons @UBO @INPI |
LEVY Gilbert DoB: 1950-07-05 PoB: Tunis TUNISIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue des Tines 6410 Biot FRANCE | ||
| 4758441 | 509601290 @Company @Persons @UBO @INPI |
LEVY Bertrand Paul Henri DoB: 1950-02-07 PoB: 18033 Bourges (18) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19-21 Rue Brillet 94130 Nogent-sur-Marne FRANCE | ||
| 7818699 | 434176210 @Company @Persons @UBO @INPI |
LEVY BOSCO Brigitte DoB: 1950-05-10 PoB: 04112 Manosque (04) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 BIS Rue GEORGES BLANCON 78430 Louveciennes FRANCE | ||
| 8230829 | 452303449 @Company @Persons @UBO @INPI |
DEFFES LEVY Marie Christine DoB: 1950-08-16 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
37 Rue des Roziers 31000 Toulouse France | ||
| 9437903 | 348513011 @Company @Persons @UBO @INPI |
SEMCODA DoB: 759200751 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
9 Rue DE LA GRENOUILLERE - MAGINOT BP 1007 1000 Bourg-en-Bresse France | yes @Cadastre @Geotag |
|
| 10317245 | 447564717 @Company @Persons @UBO @INPI |
LEVY Gilbert Michel DoB: 1950-07-05 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue des Tines 6410 Biot FRANCE | ||
| 10910096 | 758200521 @Company @Persons @UBO @INPI |
LEVY Gerard DoB: 1950-01-04 PoB: 01053 Bourg-en-Bresse FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
les Montzines 1370 Meillonnas FRANCE | ||
| 11912708 | 428330229 @Company @Persons @UBO @INPI |
LEVY Daniel DoB: 1950-12-21 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Avenue SCUDERI 6100 Nice FRANCE | ||
| 12855784 | 793807892 @Company @Persons @UBO @INPI |
LEVY VAREILHES Françoise, Annie DoB: 1950-08-18 PoB: Nouméa (988) FRANCE P.Physique Quality: Directeur @OCCRP Alef @WC |
avenue André Magnan Ensemble les Terrasses du Val 13100 Aix-en-Provence FRANCE | ||
| 12855785 | 793807892 @Company @Persons @UBO @INPI |
LEVY VAREILHES Françoise, Annie DoB: 1950-08-18 PoB: Nouméa (988) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
avenue André Magnan Ensemble les Terrasses du Val 13100 Aix-en-Provence FRANCE | ||
| 14443751 | 450901129 @Company @Persons @UBO @INPI |
LEVY Francis DoB: 1950-04-07 PoB: STRASBOURG 67 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE DANIEL HIRTZ 67000 STRASBOURG FRANCE | yes @Cadastre @Geotag |
|
| 15424566 | 403031677 @Company @Persons @UBO @INPI |
LEVY Edouard DoB: 1950-01-30 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Avenue Claude Terrasse 75016 Paris 16e Arrondissement 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.