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 1953-05-26 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245189 448214304 @Company
@Persons
@UBO
@INPI
LEVY Jacqueline Françoise
DoB: 1953-06-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Galerie le Laus 5600 Risoul France yes
@Cadastre
@Geotag
1148949 823720529 @Company
@Persons
@UBO
@INPI
ZEITOUN LEVY Danièle
DoB: 1953-09-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin Du Clocher d'Aulnay 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
2295960 343624367 @Company
@Persons
@UBO
@INPI
LEVY MORALES MARGARET
DoB: 1953-07-26
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
374 rue de Vaugirard 75015 Paris France
2295961 343624367 @Company
@Persons
@UBO
@INPI
LEVY MORALES MARGARET
DoB: 1953-07-26
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 rue de Vaugirard 75015 Paris France
2336352 444947667 @Company
@Persons
@UBO
@INPI
LE CORRE DIT LEVY MICHEL
DoB: 1953-05-08
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue Oberkampf 75011 Paris France
2454759 401812888 @Company
@Persons
@UBO
@INPI
LEVY Michel
DoB: 1953-12-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vicolo teologo Bosio 10 San Bernardo Carmagnola 0 ITALIE yes
@Cadastre
@Geotag
2614906 338631047 @Company
@Persons
@UBO
@INPI
LEVY Stéphane Alphonse
DoB: 1953-04-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Du Capitaine Marchal 75020 Paris France
2668779 492141213 @Company
@Persons
@UBO
@INPI
LEVY Stéphane Alphonse
DoB: 1953-04-19
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard Magenta 75010 Paris France
3025838 384011896 @Company
@Persons
@UBO
@INPI
LEVY Jean-Claude
DoB: 1953-06-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Maryse Bastié 55100 Verdun France
5253079 811058924 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1953-05-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Château 58000 Sermoise-sur-Loire FRANCE
7872755 317733210 @Company
@Persons
@UBO
@INPI
LEVY Alain
DoB: 1953-04-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Berlioz 67000 Strasbourg FRANCE
8605330 328162284 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1953-05-26
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Château 58000 Sermoise sur Loire FRANCE
8609163 424520112 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1953-05-26
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "le Château" rue des Tuileries 58000 Sermoise FRANCE yes
@Cadastre
@Geotag
8609164 424520112 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1953-05-26
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit "le Château" rue des Tuileries 58000 Sermoise FRANCE yes
@Cadastre
@Geotag
8612714 418768305 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1953-05-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Château" 58000 Sermoise-sur-Loire FRANCE yes
@Cadastre
@Geotag
8612715 418768305 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1953-05-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"Le Château" 58000 Sermoise-sur-Loire FRANCE yes
@Cadastre
@Geotag
8621141 508396405 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1953-05-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château 58000 Sermoise-sur-Loire FRANCE
8621142 508396405 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1953-05-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Château 58000 Sermoise-sur-Loire FRANCE
8627676 511422065 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1953-05-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Tuileries - le Château 58000 Sermoise-sur-Loire FRANCE yes
@Cadastre
@Geotag
8627677 511422065 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1953-05-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Tuileries - le Château 58000 Sermoise-sur-Loire FRANCE yes
@Cadastre
@Geotag
8627968 524449923 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1953-05-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Château 58000 Sermoise-sur-Loire FRANCE
8627969 524449923 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1953-05-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Château 58000 Sermoise-sur-Loire FRANCE
10591330 507570679 @Company
@Persons
@UBO
@INPI
LEVY FANGIER Nadine Guilmette Jeanne Lydie
DoB: 1953-07-12
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Fougerolles 7200 Saint-Michel-de-Boulogne France
10603830 514144088 @Company
@Persons
@UBO
@INPI
LEVY FANGIER Nadine guilmette Jeanne Lydie
DoB: 1953-07-12
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Fougerolles 7200 Saint-Michel-de-Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10656403 950552265 @Company
@Persons
@UBO
@INPI
LEVY Marc Robert Marcel
DoB: 1953-05-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Château Sermoise-sur-Loire 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11022666 509558300 @Company
@Persons
@UBO
@INPI
EVORIAL
DoB: 328162284
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 rue Saint-Martin 58000 Nevers FRANCE
11022667 509558300 @Company
@Persons
@UBO
@INPI
EVORIAL
DoB: 328162284
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 rue Saint-Martin 58000 Nevers FRANCE
11757284 404953267 @Company
@Persons
@UBO
@INPI
LEVY GILLES SEBASTIEN
DoB: 1953-02-15
PoB: 84 CARPENTRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
JOACHIM DUBELLAY DOMAINE DE LA PERUSSONNE 17 RUE 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11845100 518656228 @Company
@Persons
@UBO
@INPI
COHEN-SABBAN LEVY Sol
DoB: 1953-09-26
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Barry 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12130830 523951127 @Company
@Persons
@UBO
@INPI
LEVY DANIELLE Kiefe
DoB: 1953-06-24
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue DE BALE 68300 Saint-Louis FRANCE
13766833 532262110 @Company
@Persons
@UBO
@INPI
LEVY Marc, Robert, Marcel
DoB: 1953-05-26
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
47 rue du Château 58000 Sermoise-sur-Loire France
16187187 492510748 @Company
@Persons
@UBO
@INPI
ABROMONT LEVY Sylvie
DoB: 08/07/1953
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue de Belzunce 75010 Paris 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.