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 1952-06-14 found 30 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
511348 420055808 @Company
@Persons
@UBO
@INPI
Levy Claude
DoB: 1952-06-14
PoB: Meknès MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
114 bis rue Michel-Ange 75016 Paris France
1093515 444716344 @Company
@Persons
@UBO
@INPI
LEVY Claude Henri
DoB: 1952-06-14
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Place Félix Éboue PARIS 12 75012 Paris FRANCE
1152890 491655957 @Company
@Persons
@UBO
@INPI
LEVY Claude-Henri
DoB: 1952-06-14
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue De Koufra 92100 Boulogne-Billancourt FRANCE
1176253 562029900 @Company
@Persons
@UBO
@INPI
LEVY Claude
DoB: 1952-06-14
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue DE STOCKHOLM 75008 Paris FRANCE
1753446 572115640 @Company
@Persons
@UBO
@INPI
Levy Claude-Henri
DoB: 1952-06-14
PoB: Meknes MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Eboué 75012 Paris France
1831460 534859301 @Company
@Persons
@UBO
@INPI
Levy Claude-Henry
DoB: 1952-06-14
PoB: Meknes MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 place Félix Eboué 75012 Paris France
1838773 339052961 @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
4199749 319842282 @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
4201181 303845325 @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
4704821 672001757 @Company
@Persons
@UBO
@INPI
LEVY Claude
DoB: 1952-06-14
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue de Stockholm 75008 Paris FRANCE
4710363 972202139 @Company
@Persons
@UBO
@INPI
LEVY Claude-Henri
DoB: 1952-06-14
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue DE STOCKHOLM 75008 Paris FRANCE
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
6688372 821242559 @Company
@Persons
@UBO
@INPI
LEVY Claude-Henri
DoB: 1952-06-14
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 bis rue Michel-Ange 75016 Paris 16 FRANCE
6754447 824772966 @Company
@Persons
@UBO
@INPI
LEVY Claude-Henri
DoB: 1952-06-14
PoB: Meknès MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 bis rue Michel-Ange 75016 Paris 16 FRANCE
7849013 394919658 @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 75009 Paris 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
12329908 529414575 @Company
@Persons
@UBO
@INPI
LEVY Claude Henri
DoB: 1952-06-14
PoB: Meknes MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Koufra 92100 Boulogne-Billancourt FRANCE
12341686 612042499 @Company
@Persons
@UBO
@INPI
LEVY Claude
DoB: 1952-06-14
PoB: MEKNES
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue DE STOCKHOLM 75008 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
13186229 437632227 @Company
@Persons
@UBO
@INPI
Levy Claude-Henri
DoB: 1952-06-14
PoB: Meknes MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 bis rue Michel-Ange 75016 Paris France
13190876 419651989 @Company
@Persons
@UBO
@INPI
LEVY Claude
DoB: 1952-06-14
PoB: Meknes MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 bis rue Michel-Ange 75016 Paris France
13200106 537517070 @Company
@Persons
@UBO
@INPI
Levy Claude
DoB: 1952-06-14
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 bis rue Michel-Ange 75016 Paris 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
13572624 821242559 @Company
@Persons
@UBO
@INPI
LEVY Claude-Henri
DoB: 1952-06-14
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 bis Rue Michel-Ange 75016 Paris 16e Arrondissement FRANCE
15224047 384024162 @Company
@Persons
@UBO
@INPI
LEVY BARBIER Claire Annie
DoB: 1952-07-06
PoB: SEDAN/08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BD. CHARLEMAGNE 57100 THIONVILLE FRANCE
15226572 429339260 @Company
@Persons
@UBO
@INPI
LEVY BARBIER Claire Annie
DoB: 1952-07-06
PoB: SEDAN/08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD. CHARLEMAGNE 57100 THIONVILLE FRANCE
15226874 433249224 @Company
@Persons
@UBO
@INPI
LEVY BARBIER Claire Annie
DoB: 1952-07-06
PoB: SEDAN/08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD. CHARLEMAGNE 57100 THIONVILLE FRANCE
15396491 834349748 @Company
@Persons
@UBO
@INPI
LEVY Claude
DoB: 1952-06-14
PoB: Meknes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Koufra 92100 Boulogne-Billancourt FRANCE
15627692 303845325 @Company
@Persons
@UBO
@INPI
LEVY Claude
DoB: 1952-06-14
PoB: MEKNES MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
114 bis Rue Michel Ange 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:

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.