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 1952-02-05 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
416861 | 301637369 @Company @Persons @UBO @INPI |
LEVY JEANNINE DoB: 1952-02-21 PoB: TUNIS (TUNISIE) P.Physique Quality: administrateur @OCCRP Alef @WC |
3 Rue DES CHENES 60610 LA CROIX SAINT OUEN FRANCE | ||
423845 | 379794282 @Company @Persons @UBO @INPI |
LEVY Albert Simon DoB: 1952-06-02 PoB: ESSAOUIRA (MAROC) P.Physique Quality: Président @OCCRP Alef @WC |
32 Havazelet Hasharon Street 0 46747 HERZLIYA ISRAEL | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1755278 | 351654090 @Company @Persons @UBO @INPI |
LEVY SYLVAIN DoB: 1952-02-28 PoB: CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 avenue Montaigne 75008 Paris France | ||
1783511 | 412235210 @Company @Persons @UBO @INPI |
LEVY SYLVAIN DoB: 1952-02-28 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 avenue Montaigne 75008 Paris France | ||
1787293 | 441251840 @Company @Persons @UBO @INPI |
LEVY Philippe DoB: 1952-12-19 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
23 boulevard d'Argenson 92200 Neuilly sur Seine France | ||
1826793 | 349107631 @Company @Persons @UBO @INPI |
LEVY NORBERT DoB: 1952-02-05 PoB: OUJDA -MAROC- P.Physique Quality: Gérant @OCCRP Alef @WC |
81 rue de Normandie 94700 Maisons Alfort France | ||
1890693 | 333634202 @Company @Persons @UBO @INPI |
LEVY SYLVAIN DoB: 1952-02-28 PoB: LE CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 avenue Montaigne 75008 Paris France | yes @Cadastre @Geotag |
|
1934214 | 502805682 @Company @Persons @UBO @INPI |
LEVY Alain DoB: 1952-10-22 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue Bonaparte 75006 Paris France | ||
2408821 | 352981328 @Company @Persons @UBO @INPI |
LEVY SYLVAIN DoB: 1952-02-28 PoB: Le Caire EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
11 avenue Montaigne 75008 Paris France | yes @Cadastre @Geotag |
|
2408822 | 352981328 @Company @Persons @UBO @INPI |
LEVY SYLVAIN DoB: 1952-02-28 PoB: Le Caire EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 avenue Montaigne 75008 Paris France | yes @Cadastre @Geotag |
|
2416219 | 324919208 @Company @Persons @UBO @INPI |
LEVY FREDDY FREDJ DoB: 1952-06-02 PoB: BONE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
119 rue Manin 75019 Paris France | ||
2443897 | 353400468 @Company @Persons @UBO @INPI |
LEVY SYLVAIN DoB: 1952-02-28 PoB: LE CAIRE EGYPTE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
A Paris 8eme - 21 avenue Montaigne 75008 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4526316 | 809383573 @Company @Persons @UBO @INPI |
LAROCHE-LEVY Philippe, Guy DoB: 1952-11-03 PoB: 91191 Crosne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37B rue de l'Eglise 78890 Garancières FRANCE | yes @Cadastre @Geotag |
|
4729013 | 439847187 @Company @Persons @UBO @INPI |
LEVY Yahya Norbert DoB: 1952-02-05 PoB: OUDJA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue de la convention 94700 Maisons-Alfort FRANCE | yes @Cadastre @Geotag |
|
4763688 | 315319897 @Company @Persons @UBO @INPI |
OUAKNINE LEVY Sylvia DoB: 1952-08-06 PoB: CABLANCA MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
26 Avenue Racine 94340 Joinville-le-Pont FRANCE | ||
4782215 | 400633947 @Company @Persons @UBO @INPI |
OUAKNINE LEVY Sylvia DoB: 1952-08-06 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
26 Avenue Racine 94340 Joinville-le-Pont FRANCE | ||
4795023 | 315358614 @Company @Persons @UBO @INPI |
LEVY YAHYA NORBERT DoB: 1952-02-05 PoB: OUJDA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
58 Avenue GEORGES CLEMENCEAU 94700 Maisons-Alfort FRANCE | ||
4797965 | 343533485 @Company @Persons @UBO @INPI |
LEVY DOMINIQUE DoB: 1952-02-22 PoB: SAINT MANDE (94) P.Physique Quality: Gérant @OCCRP Alef @WC |
26 AVENUE COLBERT 94340 Joinville-le-Pont FRANCE | yes @Cadastre @Geotag |
|
4804244 | 380969832 @Company @Persons @UBO @INPI |
LEVY Claude DoB: 1952-06-14 PoB: MEKNES MAROC P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
4 Rue DE STOCKHOLM 75008 Paris FRANCE | ||
7533991 | 509399234 @Company @Persons @UBO @INPI |
LEVY SALAMONE Irène DoB: 1952-10-26 PoB: Caire EGYPTE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
80 rue Lazes la croix du sud b6 83600 Fréjus FRANCE | ||
7533992 | 509399234 @Company @Persons @UBO @INPI |
LEVY SALAMONE Irène DoB: 1952-10-26 PoB: Caire EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 rue Lazes la croix du sud b6 83600 Fréjus FRANCE | ||
7919424 | 389134180 @Company @Persons @UBO @INPI |
LEVY CLAUDE HENRY DoB: 1952-06-14 PoB: MEKNES (MAROC) P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
6 Rue DE SAINT PETTESBOURG 75008 Paris FRANCE | ||
8319200 | 328339874 @Company @Persons @UBO @INPI |
LEVY Claude DoB: 1952-07-01 PoB: Beja Tunisie P.Physique Quality: administrateur @OCCRP Alef @WC |
35 Rue de Remusat 31000 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10118979 | 380534594 @Company @Persons @UBO @INPI |
BERTHET Alain DoB: 1952-11-03 PoB: VIZILLE (ISERE) P.Physique Quality: Gérant @OCCRP Alef @WC |
20 IMPASSE HENRI LEVY 54000 NANCY FRANCE | ||
10128112 | 488685884 @Company @Persons @UBO @INPI |
BERTHET Alain DoB: 1952-11-03 PoB: 38562 VIZILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 IMPASSE HENRI LEVY 54000 NANCY FRANCE | ||
10128113 | 488685884 @Company @Persons @UBO @INPI |
BERTHET Alain DoB: 1952-11-03 PoB: 38562 VIZILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 IMPASSE HENRI LEVY 54000 NANCY FRANCE | ||
11743837 | 420672305 @Company @Persons @UBO @INPI |
ATTAL LEVY Jeannine Nedjma DoB: 1952-02-21 PoB: TUNIS TUNISIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Impasse Lucien Olive La Pounche 13190 Allauch FRANCE | ||
11743838 | 420672305 @Company @Persons @UBO @INPI |
ATTAL LEVY Jeannine Nedjma DoB: 1952-02-21 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse Lucien Olive La Pounche 13190 Allauch FRANCE | ||
11779262 | 488637992 @Company @Persons @UBO @INPI |
ATTAL LEVY Jeannine DoB: 1952-02-21 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Impasse LUCIEN OLIVE LA POUNCHE 13190 Allauch FRANCE | yes @Cadastre @Geotag |
|
11779263 | 488637992 @Company @Persons @UBO @INPI |
ATTAL LEVY Jeannine DoB: 1952-02-21 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse LUCIEN OLIVE LA POUNCHE 13190 Allauch FRANCE | yes @Cadastre @Geotag |
|
12212456 | 512101940 @Company @Persons @UBO @INPI |
GILLES LEVY Françoise DoB: 1952-02-22 PoB: 13202 Marseille 02(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue De Marnes 92410 Ville d'Avray FRANCE | yes @Cadastre @Geotag |
|
12212457 | 512101940 @Company @Persons @UBO @INPI |
GILLES LEVY Françoise DoB: 1952-02-22 PoB: 13202 Marseille 02(13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue De Marnes 92410 Ville d'Avray FRANCE | yes @Cadastre @Geotag |
|
12225438 | 810517250 @Company @Persons @UBO @INPI |
LEVY COHEN-BALALOUM Regine DoB: 1952-02-20 PoB: SOUSSE TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue DE L'EGLISE 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
12247130 | 379180474 @Company @Persons @UBO @INPI |
LEVY Albert DoB: 1952-06-02 PoB: ESSAOUIRA MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
30 Rue de la Varenne Lea Park 94100 Saint-Maur-des-Fossés FRANCE | ||
12391725 | 518700703 @Company @Persons @UBO @INPI |
LEVY Régine DoB: 1952-02-20 PoB: SOUSSE TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
38 Boulevard Maillot C/O Jacques Levy 92200 Neuilly-sur-Seine FRANCE | ||
12423691 | 798053039 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1952-11-11 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
78 Avenue Pierre Grenier 92100 Boulogne-Billancourt FRANCE | ||
12423692 | 798053039 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1952-11-11 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
78 Avenue Pierre Grenier 92100 Boulogne-Billancourt FRANCE | ||
12579564 | 330202441 @Company @Persons @UBO @INPI |
LEVY Sylvain DoB: 1952-02-28 PoB: CAIRE EGYPTE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 RUE SAINT CHARLES 75015 PARIS FRANCE | ||
12852860 | 672033420 @Company @Persons @UBO @INPI |
LEVY Claude DoB: 1952-06-14 PoB: MEKNES MAROC P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
26 rue Jean Moulin 94300 Vincennes FRANCE | yes @Cadastre @Geotag |
|
13035887 | 352561872 @Company @Persons @UBO @INPI |
LEVY Alain DoB: 1952-07-07 PoB: AGADIR (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
57 BD. MONTEBELLO 81000 ALBI FRANCE | ||
13070673 | 338500598 @Company @Persons @UBO @INPI |
RAYNAUD PEYRAT Viviane DoB: 1952-07-22 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenue CDT RAOUL LEVY 19100 BRIVE FRANCE | ||
13285031 | 825386428 @Company @Persons @UBO @INPI |
LEVY Claude-Henri DoB: 1952-06-14 PoB: Meknès MAROC P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
114B rue Michel-Ange 75016 Paris 16 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.