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 1957-03-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2355029 809009277 @Company
@Persons
@UBO
@INPI
Levy Torti Maryline
DoB: 1957-03-12
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 boulevard Victor Hugo 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
4849554 422112110 @Company
@Persons
@UBO
@INPI
LEVY Prosper Alain
DoB: 1957-03-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Marcel Girardin 69330 Meyzieu France
4849555 422112110 @Company
@Persons
@UBO
@INPI
LEVY Prosper Alain
DoB: 1957-03-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Marcel Girardin 69330 Meyzieu France
4882847 347775611 @Company
@Persons
@UBO
@INPI
LEVY Prosper Alain
DoB: 1957-03-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Marcel Girardin 69330 Meyzieu France
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
8215640 353533581 @Company
@Persons
@UBO
@INPI
SELLAM LEVY Michele
DoB: 1957-01-16
PoB: Burdeau Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Lascrosses 31000 Toulouse France yes
@Cadastre
@Geotag
9757075 434971131 @Company
@Persons
@UBO
@INPI
LEVY Marie-Philippe
DoB: 1957-03-26
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 bis boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757076 434971131 @Company
@Persons
@UBO
@INPI
LEVY Marie-Philippe
DoB: 1957-03-26
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 bis boulevard de la Liberté 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9789645 310996293 @Company
@Persons
@UBO
@INPI
LEVY Marie-Philippe
DoB: 1957-03-26
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 bis boulevard de la Liberté 59000 Lille France
9789646 310996293 @Company
@Persons
@UBO
@INPI
LEVY Marie-Philippe
DoB: 1957-03-26
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 bis boulevard de la Liberté 59000 Lille France
10569155 488937335 @Company
@Persons
@UBO
@INPI
GALLETTI LEVY Mireille
DoB: 1957-09-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Clairat 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12221271 803202639 @Company
@Persons
@UBO
@INPI
LEVY Georges Henri
DoB: 1957-06-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU CENTRE 92200 Neuilly-sur-Seine FRANCE
12221272 803202639 @Company
@Persons
@UBO
@INPI
LEVY Georges Henri
DoB: 1957-06-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU CENTRE 92200 Neuilly-sur-Seine FRANCE
12412346 803204486 @Company
@Persons
@UBO
@INPI
LEVY Georges Henri
DoB: 1957-06-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU CENTRE 92200 Neuilly-sur-Seine FRANCE
12412347 803204486 @Company
@Persons
@UBO
@INPI
LEVY Georges Henri
DoB: 1957-06-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU CENTRE 92200 Neuilly-sur-Seine FRANCE
13508170 340736693 @Company
@Persons
@UBO
@INPI
AMZELEK LEVY Catherine
DoB: 1957-09-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Boulevard Flandrin 75116 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13603868 491748091 @Company
@Persons
@UBO
@INPI
LEVY Claude
DoB: 1957-05-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue du Claou 13770 Venelles FRANCE
14500390 804489789 @Company
@Persons
@UBO
@INPI
ROOS LEVY Gisèle
DoB: 1957-01-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard Ohmacht 67000 Strasbourg 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.