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 1955-06-05 found 49 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
440461 | 493823868 @Company @Persons @UBO @INPI |
LEVY Pascal DoB: 1955-08-11 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Avenue Colbert 94340 Joinville-le-Pont FRANCE | ||
461310 | 821898111 @Company @Persons @UBO @INPI |
LEVY Daniel DoB: 1955-04-10 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
26 Rue Jacques Dulud 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
461311 | 821898111 @Company @Persons @UBO @INPI |
LEVY Daniel DoB: 1955-04-10 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue Jacques Dulud 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
461312 | 821898111 @Company @Persons @UBO @INPI |
CATEX DoB: 304395866 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
72 Avenue des Gobelins 75013 Paris FRANCE | yes @Cadastre @Geotag |
|
507533 | 344253034 @Company @Persons @UBO @INPI |
Levy Jean DoB: 1955-09-29 PoB: 78358 Maisons-Laffitte (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Pasteur 95880 Enghien-les-Bains France | ||
509627 | 398033019 @Company @Persons @UBO @INPI |
LEVY DANIEL DoB: 1955-04-10 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Jacques Dulud Neuilly Sur Seine 92000 NANTERRE France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
509822 | 400500336 @Company @Persons @UBO @INPI |
Levy Daniel DoB: 1955-04-10 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Jacques Dulud 92200 Neuilly-sur-Seine France | ||
515689 | 479142853 @Company @Persons @UBO @INPI |
Haggiag Levy Danielle DoB: 1955-08-24 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 boulevard des Filles du Calvaire 75011 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
834681 | 328339874 @Company @Persons @UBO @INPI |
KHALIFA LEVY Gilda DoB: 1955-10-16 PoB: Constantine Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
243 Rue Henri Desbals 31100 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
948634 | 538048836 @Company @Persons @UBO @INPI |
LEVY Pierre-Yves DoB: 1955-04-28 PoB: 69386 Lyon 6(69) France P.Physique Quality: président @OCCRP Alef @WC |
6 Chemin de Grandvaux 69130 Écully France | ||
1702445 | 338750086 @Company @Persons @UBO @INPI |
Levy Daniel DoB: 1955-04-10 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue Jacques Dulud 92200 Neuilly-sur-Seine France | ||
1749913 | 452604820 @Company @Persons @UBO @INPI |
Sielunczyk Levy Sylvie DoB: 1955-06-04 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Debelleyme 75003 Paris France | ||
1811967 | 498462811 @Company @Persons @UBO @INPI |
LEVY GUTHMANN Ruth DoB: 1955-02-27 PoB: MARRAKECH MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
3 avenue Velasquez 75008 Paris France | ||
1821592 | 404311391 @Company @Persons @UBO @INPI |
LEVY SYLVIE DoB: 1955-06-04 PoB: PARIS 17EME P.Physique Quality: Gérant @OCCRP Alef @WC |
7 villa Saint Mande 75012 Paris France | ||
1860392 | 484921051 @Company @Persons @UBO @INPI |
SIELUNCZYK LEVY DoB: 1955-06-04 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 avenue de Saint-Mandé 75012 Paris France | yes @Cadastre @Geotag |
|
1984882 | 529498883 @Company @Persons @UBO @INPI |
LEVY EMEYRIAT Laurence DoB: 1955-06-03 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
77 rue Cramail 92500 Rueil Malmaison France | ||
2078253 | 441383874 @Company @Persons @UBO @INPI |
LEVY GUTHMANN Ruth DoB: 1955-02-27 PoB: MARRAKECH MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
3 avenue Velasquez 75008 Paris France | yes @Cadastre @Geotag |
|
2109726 | 479041824 @Company @Persons @UBO @INPI |
LEVY Pierre DoB: 1955-10-31 PoB: 71153 LE CREUSOT (71) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
rue de Bellevue - 92100 Boulogne Billancourt France | yes @Cadastre @Geotag |
|
2192951 | 344810825 @Company @Persons @UBO @INPI |
Vroelant Vroelant-Levy Claire DoB: 1955-06-11 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
5 rue des Bons Plants 93100 Montreuil France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2250398 | 529284846 @Company @Persons @UBO @INPI |
LEVY Laurence DoB: 1955-06-03 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
77 rue Cramail 92500 Rueil Malmaison France | ||
3400274 | 440954527 @Company @Persons @UBO @INPI |
LEVY Daniele DoB: 1955-10-14 PoB: OUJDA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Deloye 6000 Nice FRANCE | ||
3407786 | 447539925 @Company @Persons @UBO @INPI |
LEVY William Gabriel DoB: 1955-05-28 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
50 Rue Smolett 6300 Nice FRANCE | ||
3933802 | 403578412 @Company @Persons @UBO @INPI |
LEVY Gerard Simon Pinhas DoB: 1955-01-08 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
225 PROMENADE DES ANGLAIS 6000 NICE FRANCE | ||
4073119 | 494836257 @Company @Persons @UBO @INPI |
LEVY Pierre DoB: 1955-10-31 PoB: 71153 Le Creusot FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE | ||
4497540 | 798106431 @Company @Persons @UBO @INPI |
MARTIN LAROCHE-LEVY Dominique, Annie, Denise DoB: 1955-04-06 PoB: 92007 Bagneux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37B rue de l'Eglise 78890 Garancières FRANCE | ||
4526319 | 809383573 @Company @Persons @UBO @INPI |
MARTIN LAROCHE-LEVY Dominique, Annie, Denise DoB: 1955-04-06 PoB: 92007 Bagneux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
37B rue de l'Eglise 78890 Garancières FRANCE | yes @Cadastre @Geotag |
|
4648380 | 493294862 @Company @Persons @UBO @INPI |
LEVY Richard DoB: 1955-12-06 PoB: DELY IBRAHIM ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
585 Chemin DE VILLEBRUC 6560 Valbonne FRANCE | ||
4648381 | 493294862 @Company @Persons @UBO @INPI |
LEVY Richard DoB: 1955-12-06 PoB: DELY IBRAHIM ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
585 Chemin DE VILLEBRUC 6560 Valbonne FRANCE | ||
4801063 | 411072432 @Company @Persons @UBO @INPI |
FREVA LEVY Solange DoB: 1955-06-27 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
60 Rue de Paris 94220 Charenton-le-Pont FRANCE | ||
5002309 | 480564277 @Company @Persons @UBO @INPI |
LEVY Pierre-Yves DoB: 1955-04-28 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Rue du Prieuré 69130 Écully France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6726377 | 441055811 @Company @Persons @UBO @INPI |
MARTIN LAROCHE-LEVY Dominique DoB: 1955-04-06 PoB: 92007 Bagneux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Saint-Kireg 29241 Locquirec FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7393136 | 492422670 @Company @Persons @UBO @INPI |
GRANGER-LEVY Patricia Elisabeth DoB: 1955-06-05 PoB: 28134 DREUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
520 R ST HILAIRE LE LYAUTEY BAT B3 34070 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
|
7393137 | 492422670 @Company @Persons @UBO @INPI |
GRANGER-LEVY Patricia Elisabeth DoB: 1955-06-05 PoB: 28134 DREUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
520 R ST HILAIRE LE LYAUTEY BAT B3 34070 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
|
7432768 | 533624540 @Company @Persons @UBO @INPI |
LEVY Gérard André DoB: 1955-06-05 PoB: 57132 Château-salins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue des Mouettes 34750 Villeneuve-les-Maguelone FRANCE | yes @Cadastre @Geotag |
|
7432769 | 533624540 @Company @Persons @UBO @INPI |
LEVY Gérard André DoB: 1955-06-05 PoB: 57132 Château-salins FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 rue des Mouettes 34750 Villeneuve-les-Maguelone FRANCE | yes @Cadastre @Geotag |
|
7453420 | 493172399 @Company @Persons @UBO @INPI |
LEVY Gérard, André DoB: 1955-06-05 PoB: 57132 CHATEAU SALINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue des Mouettes 34750 Villeneuve-les-Maguelone FRANCE | ||
7991674 | 380482489 @Company @Persons @UBO @INPI |
DAN LEVY Elisabeth DoB: 1955-06-04 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue Néricault Destouches 37000 Tours France | yes @Cadastre @Geotag |
|
8223143 | 793532557 @Company @Persons @UBO @INPI |
LEVY Georges DoB: 1955-10-19 PoB: 62193 Calais (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue du Pont du Gard 31170 Tournefeuille France | ||
8552783 | 480471416 @Company @Persons @UBO @INPI |
LEVY ASSAYAG Joëlle DoB: 1955-08-04 PoB: CASABLANCA - MAROC MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
57 RUE CRILLON 69006 LYON FRANCE | ||
11826425 | 822680120 @Company @Persons @UBO @INPI |
LEVY Gérard DoB: 1955-06-05 PoB: 57132 Château-Salins FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue des Mouettes 34750 Villeneuve-lès-Maguelone FRANCE | yes @Cadastre @Geotag |
|
11826426 | 822680120 @Company @Persons @UBO @INPI |
LEVY Gérard DoB: 1955-06-05 PoB: 57132 Château-Salins FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue des Mouettes 34750 Villeneuve-lès-Maguelone FRANCE | yes @Cadastre @Geotag |
|
12196350 | 482493533 @Company @Persons @UBO @INPI |
LEVY EMEYRIAT Laurence DoB: 1955-06-03 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
77 Rue CRAMAIL 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12251614 | 449815802 @Company @Persons @UBO @INPI |
LEVY EMEYRIAT Laurence DoB: 1955-06-03 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
77 Rue Cramail 92500 Rueil-Malmaison FRANCE | ||
12264242 | 504647082 @Company @Persons @UBO @INPI |
LEVY Moise DoB: 1955-08-15 PoB: MARRAKECH MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Auber 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
12264243 | 504647082 @Company @Persons @UBO @INPI |
LEVY Moise DoB: 1955-08-15 PoB: MARRAKECH MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Auber 92120 Montrouge FRANCE | yes @Cadastre @Geotag |
|
12327053 | 495311300 @Company @Persons @UBO @INPI |
LEVY Laurence DoB: 1955-06-03 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
77 Rue CRAMAIL 92500 Rueil-Malmaison FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12376833 | 379677636 @Company @Persons @UBO @INPI |
LEVY Jean-Bernard DoB: 1955-03-18 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 Rue Dufrenoy 75116 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15585653 | 531975688 @Company @Persons @UBO @INPI |
LEVY Joseph DoB: 1955-07-05 PoB: Taza MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue Mostapha El Maani 0 Casablanca MAROC | ||
15585654 | 531975688 @Company @Persons @UBO @INPI |
LEVY Joseph DoB: 1955-07-05 PoB: Taza MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Mostapha El Maani 0 Casablanca MAROC |
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.