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 1956-04-07 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1785032 | 533601100 @Company @Persons @UBO @INPI |
Levy Jean Denis DoB: 1956-03-03 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue de Lancry 75010 Paris France | ||
1840486 | 510579691 @Company @Persons @UBO @INPI |
LEVY BENCHETON ACHACHE Raquel DoB: 1956-02-07 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue du Four 75006 Paris France | yes @Cadastre @Geotag |
|
1860788 | 347826901 @Company @Persons @UBO @INPI |
LEVY ELIE DoB: 1956-11-11 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Louis Blanc 75010 Paris France | ||
1954245 | 539903302 @Company @Persons @UBO @INPI |
Levy Bencheton Achache Raquel DoB: 1956-02-07 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue du Four 75006 Paris France | yes @Cadastre @Geotag |
|
2058841 | 434936894 @Company @Persons @UBO @INPI |
LEVY ARMAND DoB: 1956-07-15 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
142 rue de Picpus 75012 Paris France | yes @Cadastre @Geotag |
|
2204393 | 418308995 @Company @Persons @UBO @INPI |
Levy Armand DoB: 1956-07-15 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
142 rue de Picpus 75012 Paris France | yes @Cadastre @Geotag |
|
2275501 | 525092086 @Company @Persons @UBO @INPI |
LEVY BENCHETON ACHACHE Raquel DoB: 1956-02-07 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue du Four 75006 Paris France | ||
2305408 | 434352027 @Company @Persons @UBO @INPI |
Levy Claude-Henri DoB: 1956-06-14 PoB: Meknès MAROC P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
4 place Eboué 75012 Paris France | ||
2330173 | 390721637 @Company @Persons @UBO @INPI |
LEVY ARMAND JACQUES DoB: 1956-07-15 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
142 rue de Picpus 75012 Paris France | ||
2451354 | 481809358 @Company @Persons @UBO @INPI |
LEVY BENCHETON ACHACHE RAQUEL DoB: 1956-02-07 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue du Four 75006 Paris France | yes @Cadastre @Geotag |
|
2454758 | 401812888 @Company @Persons @UBO @INPI |
LEVY OLIVIER DoB: 1956-07-09 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue du Marechal Ney 91800 Brunoy France | yes @Cadastre @Geotag |
|
4992349 | 339082166 @Company @Persons @UBO @INPI |
MARIEY Yves DoB: 1956-12-07 PoB: 77108 Chelles (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
34 Avenue DU DOCTEUR LEVY 69200 Vénissieux France | ||
4992350 | 339082166 @Company @Persons @UBO @INPI |
MARIEY Yves DoB: 1956-12-07 PoB: 77108 Chelles (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
34 Avenue DU DOCTEUR LEVY 69200 Vénissieux France | ||
7281080 | 409042389 @Company @Persons @UBO @INPI |
LEVY François René DoB: 1956-08-24 PoB: CHALONS EN CHAMPAGNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue Saint Eloi 51000 Châlons-en-Champagne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7281081 | 409042389 @Company @Persons @UBO @INPI |
LEVY François René DoB: 1956-08-24 PoB: CHALONS EN CHAMPAGNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
33 rue Saint Eloi 51000 Châlons-en-Champagne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7281082 | 409042389 @Company @Persons @UBO @INPI |
LEVY Bertrand Georges DoB: 1956-08-24 PoB: CHALONS EN CHAMPAGNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue de Leichlingen 78160 Marly-le-Roi France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7447864 | 479620544 @Company @Persons @UBO @INPI |
LEVY Rémy DoB: 1956-05-16 PoB: Orleansville ALGERIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
277 rue des Eiders 34000 Montpellier FRANCE | ||
8163384 | 491806113 @Company @Persons @UBO @INPI |
LEVY partouche Muriel Anne DoB: 1956-07-17 PoB: Ain Kial Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue DU COMMISSAIRE PHILIPPE 31000 Toulouse France | ||
8171823 | 448495614 @Company @Persons @UBO @INPI |
LEVY PARTOUCHE Muriel DoB: 1956-07-17 PoB: Ain Kial Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue DU COMMISSAIRE PHILIPPE 31000 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8215642 | 353533581 @Company @Persons @UBO @INPI |
PARTOUCHE LEVY Muriel Annie DoB: 1956-07-17 PoB: Ain Kial Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
62 Rue Monie 31500 Toulouse France | yes @Cadastre @Geotag |
|
8239984 | 481217586 @Company @Persons @UBO @INPI |
LEVY PARTOUCHE Muriel DoB: 1956-07-17 PoB: Ain Kial Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
28 Rue du Commissaire Phillipe 31000 Toulouse France | ||
8239985 | 481217586 @Company @Persons @UBO @INPI |
LEVY PARTOUCHE Muriel DoB: 1956-07-17 PoB: Ain Kial Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
28 Rue du Commissaire Phillipe 31000 Toulouse France | ||
9701699 | 345086649 @Company @Persons @UBO @INPI |
LEVY Martial DoB: 1956-06-18 PoB: ALGER (ALGERIE) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 AVENUE DE LA MARNE 56100 LORIENT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9714984 | 487607137 @Company @Persons @UBO @INPI |
LEVY Martial Guy Menahem DoB: 1956-06-18 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 avenue de la Marne 56100 Lorient FRANCE | ||
9901321 | 442983151 @Company @Persons @UBO @INPI |
LEVIEUX LEVY Marie Pierre DoB: 1956-05-26 PoB: 92051 NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 RUE MONTESQUIEU 49000 ANGERS FRANCE | yes @Cadastre @Geotag |
|
9952261 | 439148925 @Company @Persons @UBO @INPI |
LEVY CORMAN Beverley DoB: 1956-07-17 PoB: EDINGURGH (ECOSSE) ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
4 LAUREL WAY - SOUTH WOODFORD LONDRES 0 ANGLETERRE FRANCE | ||
11412265 | 387645450 @Company @Persons @UBO @INPI |
LEVY Pierre DoB: 1956-02-18 PoB: 57412 Longeville-lès-Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
83 Rue Vaneau 75007 Paris FRANCE | ||
11787805 | 812336097 @Company @Persons @UBO @INPI |
LEVY Bernard DoB: 1956-05-17 PoB: Tunis TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Boulevard Rabatau 13008 Marseille FRANCE | ||
11897117 | 523793974 @Company @Persons @UBO @INPI |
LEVY Yves DoB: 1956-01-31 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 Allée Bouscarlo 13470 Carnoux-en-Provence FRANCE | yes @Cadastre @Geotag |
|
12283709 | 413221540 @Company @Persons @UBO @INPI |
LEVY ELKOUBY Orly DoB: 1956-04-07 PoB: MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
45BIS RUE MADELEINE MICHELIS 92200 Neuilly-sur-Seine FRANCE | ||
12317505 | 505176545 @Company @Persons @UBO @INPI |
LEVY EL KOUBY Orly DoB: 1956-04-07 PoB: MEKNES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
45BIS Rue Madeleine Michelis 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
12317506 | 505176545 @Company @Persons @UBO @INPI |
LEVY EL KOUBY Orly DoB: 1956-04-07 PoB: MEKNES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
45BIS Rue Madeleine Michelis 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
12824329 | 408082345 @Company @Persons @UBO @INPI |
LEVY Lucien Jacques DoB: 1956-10-13 PoB: OUJDA MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
30 BD. OLLONE 13100 AIX EN PROVENCE FRANCE | ||
14365053 | 950638536 @Company @Persons @UBO @INPI |
LEVY Jean Claude Patrick DoB: 1956-11-07 PoB: Marnia P.Physique Quality: gérant @OCCRP Alef @WC |
75 RUE ROMAIN ROLLAND - ZAC STE-THERESE - 97419 Possession 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:
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.