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 1957-01-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156845 330852872 @Company
@Persons
@UBO
@INPI
LEVY Paul
DoB: 1957-01-07
PoB: Tiaret Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1549 Route du Puy d'Or 69760 Limonest France
797389 444132575 @Company
@Persons
@UBO
@INPI
LEVY CADENEL Florence Sonia
DoB: 1957-02-11
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue de Bellegarde 30129 Manduel France
921946 330852872 @Company
@Persons
@UBO
@INPI
LEVY Paul
DoB: 1957-01-07
PoB: Tiaret Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1549 Route du Puy d'Or 69760 Limonest France
4646125 509780136 @Company
@Persons
@UBO
@INPI
ERGO LEVY Christine M C
DoB: 1957-07-20
PoB: COQUILHATVILLE REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Okito 0 Lubumbashi REPUBLIQUE DU CONGO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4646126 509780136 @Company
@Persons
@UBO
@INPI
ERGO LEVY Christine M C
DoB: 1957-07-20
PoB: COQUILHATVILLE REPUBLIQUE DU CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Okito 0 Lubumbashi REPUBLIQUE DU CONGO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4894364 453087413 @Company
@Persons
@UBO
@INPI
LEVY Prosper Alain
DoB: 1957-03-01
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Marcel Girardin 69330 Meyzieu France
13509014 444345276 @Company
@Persons
@UBO
@INPI
LEVY Paul
DoB: 1957-01-07
PoB: Tiaret ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1549 Route du Puy d Or 69760 Limonest FRANCE
14894674 840792725 @Company
@Persons
@UBO
@INPI
LEVY Jacques
DoB: 1957-02-24
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Metz Ferme de la Poste 57130 Gravelotte FRANCE yes
@Cadastre
@Geotag
14894675 840792725 @Company
@Persons
@UBO
@INPI
LEVY Jacques
DoB: 1957-02-24
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Metz Ferme de la Poste 57130 Gravelotte FRANCE yes
@Cadastre
@Geotag
14965623 840792725 @Company
@Persons
@UBO
@INPI
LEVY Jacques
DoB: 1957-02-24
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Metz Ferme de la Poste 57130 Gravelotte FRANCE yes
@Cadastre
@Geotag
14965624 840792725 @Company
@Persons
@UBO
@INPI
LEVY Jacques
DoB: 1957-02-24
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Metz Ferme de la Poste 57130 Gravelotte FRANCE yes
@Cadastre
@Geotag
15156813 840792725 @Company
@Persons
@UBO
@INPI
LEVY Jacques
DoB: 1957-02-24
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Metz Ferme de la Poste 57130 Gravelotte FRANCE yes
@Cadastre
@Geotag
15156814 840792725 @Company
@Persons
@UBO
@INPI
LEVY Jacques
DoB: 1957-02-24
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Metz Ferme de la Poste 57130 Gravelotte 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:

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.