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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search LEVY 1956-04-18 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2094340 | 415401504 @Company @Persons @UBO @INPI |
Kakon Levy Evelyne DoB: 1956-09-26 PoB: Essaouira MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
18 bis rue Ampère 75017 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2220202 | 510541626 @Company @Persons @UBO @INPI |
LEVY Pierre DoB: 1956-02-18 PoB: LONGEVILLE LES METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 place des états unis 75016 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 | ||
| 2343958 | 433310687 @Company @Persons @UBO @INPI |
LEVY PIERRE DoB: 1956-02-18 PoB: LONGUEVILLE LES METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 place des Etats Unis 75116 Paris France | yes @Cadastre @Geotag |
|
| 3046279 | 424804466 @Company @Persons @UBO @INPI |
LEVY Jacques DoB: 1956-12-15 PoB: 75110 Paris 10(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue de Béziers 93150 Le Blanc-Mesnil France | ||
| 4799169 | 510297104 @Company @Persons @UBO @INPI |
MARUANI LEVY Odile-Juliette DoB: 1956-01-15 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
18 Bis Villa Memoris 94120 Fontenay-sous-Bois FRANCE | ||
| 6272566 | 539395236 @Company @Persons @UBO @INPI |
LEVY Philippe Serge Jacques DoB: 1956-05-01 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue du Moulin 89340 Villeblevin FRANCE | ||
| 6272567 | 539395236 @Company @Persons @UBO @INPI |
LEVY Philippe Serge Jacques DoB: 1956-05-01 PoB: 75111 Paris 11(75) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue du Moulin 89340 Villeblevin 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 | ||
| 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 | ||
| 12279917 | 419885330 @Company @Persons @UBO @INPI |
LEVY Etienne Charles Afred DoB: 1956-04-18 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue CLAUDE MATRAT 92130 Issy-les-Moulineaux FRANCE | ||
| 12806044 | 419635065 @Company @Persons @UBO @INPI |
LEVY Lucien DoB: 1956-10-13 PoB: OUJDA (MAROC) MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
30 boulevard Paul d'Ollone 13090 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 12806045 | 419635065 @Company @Persons @UBO @INPI |
LEVY Lucien DoB: 1956-10-13 PoB: OUJDA (MAROC) MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
30 boulevard Paul d'Ollone 13090 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 15025896 | 332948561 @Company @Persons @UBO @INPI |
KIRMANN LEVY Christine DoB: 1956-04-18 PoB: 67152 Geispolsheim FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 Quai du Moulin 67120 Duttlenheim FRANCE | ||
| 15025897 | 332948561 @Company @Persons @UBO @INPI |
KIRMANN LEVY Christine DoB: 1956-04-18 PoB: 67152 Geispolsheim FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
39 Quai du Moulin 67120 Duttlenheim FRANCE |
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.