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 1954-04-15 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261044 387513393 @Company
@Persons
@UBO
@INPI
LEVY MARC
DoB: 1954-02-15
PoB: SEFROU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de Rennes 75006 Paris France yes
@Cadastre
@Geotag
613762 529462897 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1954-04-15
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Victor Hugo 93500 Pantin FRANCE
1112052 529462897 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1954-04-15
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Auger 93500 Pantin FRANCE
1404985 414033035 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1954-02-15
PoB: Sefrou MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 rue de Rennes 75006 Paris 06 FRANCE
1636479 391974672 @Company
@Persons
@UBO
@INPI
LEVY MARC
DoB: 1954-02-15
PoB: SAFROU (MAROC)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 Rue DE LA VICTOIRE 75009 Paris FRANCE
1701719 387513393 @Company
@Persons
@UBO
@INPI
LEVY MARC
DoB: 1954-02-15
PoB: SEFROU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Chemin Vert 75011 Paris France yes
@Cadastre
@Geotag
1814993 538331711 @Company
@Persons
@UBO
@INPI
Levy Figon Martine
DoB: 1954-10-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Amelot 75011 Paris France
1817346 512309311 @Company
@Persons
@UBO
@INPI
LEVY MARTINE JEANNE
DoB: 1954-10-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
1891794 494393572 @Company
@Persons
@UBO
@INPI
LEVY FIGON Martine
DoB: 1954-10-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Amelot 75011 Paris France
2155315 491294955 @Company
@Persons
@UBO
@INPI
LEVY FIGON Martine
DoB: 1954-10-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Amelot 75011 Paris France
2179857 378371595 @Company
@Persons
@UBO
@INPI
LEVY MARC
DoB: 1954-02-15
PoB: SEFROU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Chemin Vert 75011 Paris France
2199360 410215115 @Company
@Persons
@UBO
@INPI
LEVY Richard
DoB: 1954-06-15
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 East 13 Th Street Troyes Cedex 10003 TROYES CEDEX France
2354743 498485887 @Company
@Persons
@UBO
@INPI
ZEITOUN LEVY Nadine
DoB: 1954-11-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Octave Feuillet 75016 Paris France yes
@Cadastre
@Geotag
2354744 498485887 @Company
@Persons
@UBO
@INPI
ZEITOUN LEVY Nadine
DoB: 1954-11-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Octave Feuillet 75016 Paris France yes
@Cadastre
@Geotag
2384203 452912058 @Company
@Persons
@UBO
@INPI
Levy Marc
DoB: 1954-02-15
PoB: SEFROU MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
82 avenue de la Victoire 75009 Paris France
2399688 333266658 @Company
@Persons
@UBO
@INPI
LEVY MARC
DoB: 1954-02-15
PoB: SEFROU MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 boulevard Saint-Germain 75006 Paris France
4069217 394210827 @Company
@Persons
@UBO
@INPI
LEVY MARC
DoB: 1954-02-15
PoB: SEFROU (MAROC)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard ST GERMAIN 75005 Paris FRANCE
4194703 304381395 @Company
@Persons
@UBO
@INPI
MR LEVY MARC
DoB: 1954-02-15
PoB: SEFROU (MAROC)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
9 Rue DU HELDER 75009 Paris FRANCE
6724244 637220831 @Company
@Persons
@UBO
@INPI
DANET LEVY Jocelyne
DoB: 1954-02-01
PoB: BREST
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PL. NAPOLEON III 29200 BREST FRANCE
7379728 443502034 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. DE L'ECLAIR 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7422052 403722341 @Company
@Persons
@UBO
@INPI
LATTES 2000
DoB: 402662001
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 BD. VICTOR HUGO 34000 MONTPELLIER FRANCE
7422054 403722341 @Company
@Persons
@UBO
@INPI
ARIANE 750
DoB: 402659833
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 BD. VICTOR HUGO 34000 MONTPELLIER FRANCE
7793540 389728171 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1954-04-15
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Anger 93500 Pantin FRANCE
11959604 817507627 @Company
@Persons
@UBO
@INPI
LEVY FIGON Martine Jeanne
DoB: 1954-10-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
12004739 439847336 @Company
@Persons
@UBO
@INPI
LEVY FIGON Martine Jeanne
DoB: 1954-10-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Amelot 75011 Paris France yes
@Cadastre
@Geotag
12168231 383698586 @Company
@Persons
@UBO
@INPI
LEVY MARC
DoB: 1954-02-15
PoB: SEFROU ( MAROC )
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Boulevard SAINT GERMAIN 75005 Paris FRANCE
12198146 301053260 @Company
@Persons
@UBO
@INPI
LEVY MARC
DoB: 1954-02-15
PoB: SEFROU (MAROC)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue DE LA PEPINIERE 75008 Paris FRANCE
12718002 449639814 @Company
@Persons
@UBO
@INPI
LEVY FIGON Martine Jeanne
DoB: 1954-10-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Amelot 75011 Paris 11 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.