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 1954-10-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7336541 443493192 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Roc Fleuri le paradou 34170 Castelnau-le-Lez FRANCE
7336927 412164659 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PARADOU - CHEMIN DU ROC FLEURI 34170 CASTELNAU LE LEZ FRANCE
7336976 309516920 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARADOU - CHEMIN DU ROC FLEURI 34170 CASTELNAU LE LEZ FRANCE
7336977 309516920 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PARADOU - CHEMIN DU ROC FLEURI 34170 CASTELNAU LE LEZ FRANCE
7341886 481627750 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
71 CHE. DU ROC FLEURI 34170 CASTELNAU LE LEZ FRANCE
7349586 334040227 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Paradou chemin du Roc Fleuri 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7349587 334040227 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Paradou chemin du Roc Fleuri 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7370944 792995862 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PARADOU - CHEMIN DU ROC FLEURI 34170 CASTELNAU LE LEZ FRANCE
7370945 792995862 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARADOU - CHEMIN DU ROC FLEURI 34170 CASTELNAU LE LEZ FRANCE
7371879 402659833 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU ROC FLEURI, LE PARADOU 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7371880 402659833 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DU ROC FLEURI, LE PARADOU 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7378254 328339932 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. VICTOR HUGO 34000 MONTPELLIER 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
7392469 421902305 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARADOU 71 CHEMIN DU ROC FLEURI 34170 CASTELNAU LE LEZ FRANCE
7392470 421902305 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PARADOU 71 CHEMIN DU ROC FLEURI 34170 CASTELNAU LE LEZ FRANCE
7393217 442838249 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: MEJA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARADOU - 71, CHEMIN DU ROC FLEURY 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7417902 801286683 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: Beja TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Roc Fleuri le Paradou 34170 Castelnau-le-Lez FRANCE
7418387 414305441 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU ROC FLEURI LE PARADOU 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
7433300 484310867 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU ROC FLEURI LE PARADOU 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7435698 402662001 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU ROC FLEURI, LE PARADOU 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7435699 402662001 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DU ROC FLEURI, LE PARADOU 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
7445195 392450599 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GEORGES SAND 7 RUE ALFRED DE MUSSET 34000 MONTPELLIER FRANCE
7453634 343364766 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU ROC FLEURI LE PARADOU 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7463392 789254497 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Roc Fleuri le paradou 34170 Castelnau-le-Lez FRANCE
7465288 790436406 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA (TUNISIE) TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 chemin du Roc Fleuri 34170 Castelnau-le-Lez FRANCE
7467038 408401214 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PARADOU CHEMIN DU ROC FLEURI 34170 CASTELNAU LE LEZ FRANCE
11845098 518656228 @Company
@Persons
@UBO
@INPI
LEVY André
DoB: 1954-02-16
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Matheron 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11845099 518656228 @Company
@Persons
@UBO
@INPI
LEVY André
DoB: 1954-02-16
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Matheron 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13517728 789254497 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Roc Fleuri le paradou 34170 Castelnau-le-Lez FRANCE
13907602 383951290 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: Beja
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Alfred de Musset 34000 Montpellier France
14055367 410754923 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: Beja
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard Victor Hugo 34000 Montpellier France
14631475 412164659 @Company
@Persons
@UBO
@INPI
LEVY Philippe
DoB: 1954-10-16
PoB: BEJA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Paradou-Chemin du Roc Fleuri 34170 Castelnau-le-Lez 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.