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 1957-02-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2187793 534736715 @Company
@Persons
@UBO
@INPI
Taieb Levy Maguy
DoB: 1957-11-02
PoB: Sousse TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Charles Baudelaire 75012 Paris France yes
@Cadastre
@Geotag
2187794 534736715 @Company
@Persons
@UBO
@INPI
Taieb Levy Maguy
DoB: 1957-11-02
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles Baudelaire 75012 Paris France yes
@Cadastre
@Geotag
2206692 572059665 @Company
@Persons
@UBO
@INPI
LEVY Laurent
DoB: 1957-05-12
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Edgard Faure 75015 Paris France yes
@Cadastre
@Geotag
3075809 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
4860710 534388111 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1957-06-20
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard des Belges 69006 Lyon France
8205881 442962684 @Company
@Persons
@UBO
@INPI
LEVY Jean Jacques
DoB: 1957-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Chemin des Bourdettes 31140 Fonbeauzard France
9201120 454503004 @Company
@Persons
@UBO
@INPI
LEVY BENVENISTE Catherine
DoB: 1957-02-20
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 rue Pierre Brossolette 59700 Marcq en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11774513 503411472 @Company
@Persons
@UBO
@INPI
LEVY Robert
DoB: 1957-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de la Planche 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11774514 503411472 @Company
@Persons
@UBO
@INPI
LEVY Robert
DoB: 1957-10-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la Planche 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12958507 449116508 @Company
@Persons
@UBO
@INPI
LEVY Isaac
DoB: 1957-10-22
PoB: SAIDA LIBAN (99) LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 QUAI ANDRE CITROEN 75015 PARIS 15 FRANCE

 

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.