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 1956-05-01 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
642396 | 345086649 @Company @Persons @UBO @INPI |
LEVY Martial, Guy, Ménahem DoB: 1956-06-18 PoB: Alger (Algérie) ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 avenue de la Marne 56100 Lorient FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
642397 | 345086649 @Company @Persons @UBO @INPI |
LEVY Martial, Guy, Ménahem DoB: 1956-06-18 PoB: Alger (Algérie) ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 avenue de la Marne 56100 Lorient FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1746437 | 345018980 @Company @Persons @UBO @INPI |
LEVY SAMUEL DoB: 1956-01-09 PoB: SALE MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
85 rue des Chantereines 93100 Montreuil France | ||
1788709 | 520325200 @Company @Persons @UBO @INPI |
Levy Abettan Miriame DoB: 1956-01-04 PoB: MARRAKECH MAROC P.Physique Quality: Président @OCCRP Alef @WC |
45 rue Poncelet 75017 Paris France | ||
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 | ||
1865395 | 303734081 @Company @Persons @UBO @INPI |
Levy Denis DoB: 1956-02-15 PoB: Oran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
90 avenue Henri Martin 75116 Paris France | ||
1879988 | 794338392 @Company @Persons @UBO @INPI |
Levy Gabriel DoB: 1956-02-27 PoB: Rabat MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
4 boulevard des Sablons 92200 Neuilly-sur-Seine France | ||
1888943 | 801362492 @Company @Persons @UBO @INPI |
Levy Gabriel DoB: 1956-02-27 PoB: Rabat MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
4 boulevard des Sablons 92200 Neuilly-sur-Seine France | ||
1952111 | 803242262 @Company @Persons @UBO @INPI |
Levy Gabriel DoB: 1956-02-27 PoB: Rabat MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
4 boulevard des Sablons 92200 Neuilly-sur-Seine France | yes @Cadastre @Geotag |
|
2169734 | 524078185 @Company @Persons @UBO @INPI |
LEVY Gabriel DoB: 1956-02-27 PoB: RABAT MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
4 boulevard des Sablons 92200 Neuilly Sur Seine France | ||
2198957 | 351333695 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1956-01-14 PoB: Oran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
42 RUE de Bel Air Bruxelles 0 Belgique | ||
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 |
|
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 | ||
4799388 | 340735018 @Company @Persons @UBO @INPI |
LEVY ODILE JULIETTE DoB: 1956-01-16 PoB: TUNIS (ALG) P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Rue DE LA JARRY 94300 Vincennes FRANCE | yes @Cadastre @Geotag |
|
4978780 | 537800336 @Company @Persons @UBO @INPI |
LEVY Moïse Maurice DoB: 1956-01-12 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Allée des Jardins de Vurey 69740 Genas France | ||
6224272 | 515134005 @Company @Persons @UBO @INPI |
LEVY Philippe DoB: 1956-05-01 PoB: Paris P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue du Moulin 89340 Villeblevin 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 | ||
6354024 | 412491292 @Company @Persons @UBO @INPI |
LEVY Monique DoB: 1956-01-14 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
21 HAMEAU DES MIMOSAS 33740 Arès FRANCE | ||
8604859 | 502071970 @Company @Persons @UBO @INPI |
POUMAERE LEVY Martine DoB: 1956-03-04 PoB: 59373 MALO LES BAINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Château rue des Tuileries 58000 Sermoise-sur-Loire FRANCE | ||
8722910 | 492071048 @Company @Persons @UBO @INPI |
RICOUX LEVY Marie Claude DoB: 1956-11-08 PoB: 63101 CHATEAU SUR CHER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 CHEMIN DES VERGUIERES 63200 MALAUZAT FRANCE | yes @Cadastre @Geotag |
|
10145958 | 493968689 @Company @Persons @UBO @INPI |
PIRET Patricia DoB: 1956-06-12 PoB: 59291 HAUTMONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DU DOCTEUR ACHILLE LEVY 54000 NANCY FRANCE | ||
10145959 | 493968689 @Company @Persons @UBO @INPI |
PIRET Patricia DoB: 1956-06-12 PoB: 59291 HAUTMONT FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
6 RUE DU DOCTEUR ACHILLE LEVY 54000 NANCY FRANCE | ||
11492518 | 440670123 @Company @Persons @UBO @INPI |
LEVY SPERANZA. Agnes DoB: 1956-11-27 PoB: 77470 TOURNAN EN BRIE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 RUE D'AMONT BESSEY LES CITEAUX 21110 BESSEY LES CITEAUX FRANCE | ||
11746911 | 420214298 @Company @Persons @UBO @INPI |
LEVY Yves DoB: 1956-01-31 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée DE LA BOUSCARLO 13470 CARNOUX FRANCE | yes @Cadastre @Geotag |
|
11788858 | 343898789 @Company @Persons @UBO @INPI |
LEVY CHARLES DoB: 1956-11-28 PoB: MARRAKECH (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE FORTIA 13006 Marseille FRANCE | ||
11809228 | 424466589 @Company @Persons @UBO @INPI |
LEVY LEVY Yves DoB: 1956-01-31 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée DE LA BOUSCARLO 13470 CARNOUX FRANCE | ||
11884525 | 539353086 @Company @Persons @UBO @INPI |
LEVY Charles DoB: 1956-11-28 PoB: MARRAKECH MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Impasse Cherenton 13007 Marseille FRANCE | yes @Cadastre @Geotag |
|
11884526 | 539353086 @Company @Persons @UBO @INPI |
LEVY Charles DoB: 1956-11-28 PoB: MARRAKECH MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
1 Impasse Cherenton 13007 Marseille FRANCE | yes @Cadastre @Geotag |
|
11888869 | 381511740 @Company @Persons @UBO @INPI |
HARRY LEVY DANIELE DoB: 1956-01-13 PoB: MARSEILLE 13 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 BD HUGUES 13012 Marseille FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
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 |
|
11902283 | 495251225 @Company @Persons @UBO @INPI |
LEVY Yves DoB: 1956-01-31 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Allée BOUSCARLO 13470 Carnoux-en-Provence FRANCE | yes @Cadastre @Geotag |
|
11902284 | 495251225 @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 |
|
12357929 | 383724481 @Company @Persons @UBO @INPI |
LEVY Joseph DoB: 1956-09-21 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5527 CALHOUN AVENUE SHERMAN DAKS CA 0 91401 ETATS-UNIS D'AMERIQUE | ||
13346328 | 378644520 @Company @Persons @UBO @INPI |
LEVY-LEROY MAZARIAN Hélène DoB: 1956-01-01 PoB: Alger ALGERIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 boulevard Gambetta 84000 Avignon FRANCE | yes @Cadastre @Geotag |
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.