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 1957-05-02 found 51 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
423848 | 379823214 @Company @Persons @UBO @INPI |
LEVY Makhlouf Mark DoB: 1957-05-02 PoB: OUJDA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue de Brest 94700 Maisons-Alfort FRANCE | ||
423849 | 379823214 @Company @Persons @UBO @INPI |
LEVY Makhlouf Mark DoB: 1957-05-02 PoB: OUJDA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue de Brest 94700 Maisons-Alfort 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 | ||
938977 | 479294100 @Company @Persons @UBO @INPI |
LEVY Richard DoB: 1957-09-14 PoB: 69382 Lyon 02(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Cours André Philip 69100 Villeurbanne France | ||
1296735 | 409730454 @Company @Persons @UBO @INPI |
CHARRIER Anne-Marie DoB: 1957-09-22 PoB: 27056 BERNAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 AV. DU LEVY 35400 SAINT MALO FRANCE | ||
1786088 | 431632710 @Company @Persons @UBO @INPI |
Levy Eliaou DoB: 1957-05-02 PoB: Oujda MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Raspail 94700 Maisons-Alfort France | yes @Cadastre @Geotag |
|
1786090 | 431632710 @Company @Persons @UBO @INPI |
Levy Eliaou DoB: 1957-05-02 PoB: Oujda MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Raspail 94700 Maisons-Alfort France | yes @Cadastre @Geotag |
|
1837794 | 428617351 @Company @Persons @UBO @INPI |
Levy Emmanuel DoB: 1957-02-16 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Roti n°15 1163 Etoy 0 Suisse | yes @Cadastre @Geotag |
|
1877815 | 812288702 @Company @Persons @UBO @INPI |
Cohen Levy Isabelle DoB: 1957-02-21 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Minard 92130 Issy-les-Moulineaux France | yes @Cadastre @Geotag |
|
1877816 | 812288702 @Company @Persons @UBO @INPI |
Cohen Levy Isabelle DoB: 1957-02-21 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue Minard 92130 Issy-les-Moulineaux France | yes @Cadastre @Geotag |
|
1913276 | 534045612 @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 | ||
1913277 | 534045612 @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 | ||
1953906 | 804876522 @Company @Persons @UBO @INPI |
Levy Jacques DoB: 1957-07-12 PoB: Alger ALGERIE P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
57 avenue de Saint-Mandé 75012 Paris France | ||
2018227 | 391531423 @Company @Persons @UBO @INPI |
LEVY CHRISTIAN DoB: 1957-08-19 PoB: 82149 REALVILLE (82) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
34 boulevard de Picpus 75012 Paris France | ||
2018228 | 391531423 @Company @Persons @UBO @INPI |
LEVY CHRISTIAN DoB: 1957-08-19 PoB: 82149 REALVILLE (82) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 boulevard de Picpus 75012 Paris France | ||
2079837 | 403452444 @Company @Persons @UBO @INPI |
Levy Eliaou DoB: 1957-05-02 PoB: Oujda MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Raspail 94700 Maisons-Alfort France | ||
2146346 | 378900815 @Company @Persons @UBO @INPI |
LEVY TORTI Maryline DoB: 1957-03-12 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue Villeboy Mareuil 75017 Paris France | ||
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 |
|
2355276 | 534403027 @Company @Persons @UBO @INPI |
Levy Christian DoB: 1957-08-19 PoB: 82149 Réalville (82) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 rue Albert Einstein 77420 Champs-Sur-Marne France | ||
2441578 | 497747048 @Company @Persons @UBO @INPI |
FAVAS LEVY Anne-Frédérique DoB: 1957-12-11 PoB: 76540 ROUEN (76) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
154 rue de Vaugirard 75015 Paris France | ||
2441579 | 497747048 @Company @Persons @UBO @INPI |
FAVAS LEVY Anne-Frédérique DoB: 1957-12-11 PoB: 76540 ROUEN (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
154 rue de Vaugirard 75015 Paris France | ||
2475013 | 817435159 @Company @Persons @UBO @INPI |
Taieb Levy Maguy DoB: 1957-11-02 PoB: Sousse TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
9 boulevard Richard Lenoir 75011 Paris France | ||
2513091 | 452303969 @Company @Persons @UBO @INPI |
TAIEB LEVY MAGUY DoB: 1957-11-02 PoB: SOUSSE TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
142 rue de Picpus 75012 Paris France | ||
3052460 | 329297766 @Company @Persons @UBO @INPI |
LEVY Florence DoB: 1957-02-11 PoB: 13103 Salon-de-Provence (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier du Stade 30460 Lasalle France | ||
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 | ||
3087555 | 453642449 @Company @Persons @UBO @INPI |
LEVY CADENEL Forence DoB: 1957-02-11 PoB: 13103 Salon-de-Provence (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue DE BELLEGARE 30129 Manduel France | yes @Cadastre @Geotag |
|
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 | ||
5680400 | 790470454 @Company @Persons @UBO @INPI |
LEVY Daniel DoB: 1957-07-20 PoB: Menzel-Bourguiba TUNISIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Haut Eclair 72140 Sillé-le-Guillaume FRANCE | ||
6442888 | 344644596 @Company @Persons @UBO @INPI |
LEVY FRANCIS, MICHEL, DOMINIQUE DoB: 1957-02-28 PoB: BORDEAUX (33) P.Physique Quality: Gérant @OCCRP Alef @WC |
138 Avenue DE ST MEDARD 33700 Mérignac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6524611 | 351158928 @Company @Persons @UBO @INPI |
LEVY LAURENT LOUIS ROGER DoB: 1957-02-26 PoB: COURTEMONT VARENNES (02) P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DU CANET 33380 Mios FRANCE | ||
6914363 | 328858378 @Company @Persons @UBO @INPI |
LEVY Pascal Jean-Michel DoB: 1957-09-14 PoB: 02168 02 CHATEAU THIERRY P.Physique Quality: Gérant @OCCRP Alef @WC |
Chigny-les-Roses 51500 CHIGNY LES ROSES FRANCE | ||
7373653 | 529620494 @Company @Persons @UBO @INPI |
LEVY Gilles Hubert DoB: 1957-02-02 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
655 rue Valéry Larbaud 34090 Montpellier FRANCE | ||
7391276 | 810567529 @Company @Persons @UBO @INPI |
LEVY Elie Haïm DoB: 1957-02-01 PoB: Meknès MAROC P.Physique Quality: Président @OCCRP Alef @WC |
486 avenue de la Montjoye 30220 Aigues Mortes FRANCE | ||
7475424 | 334076247 @Company @Persons @UBO @INPI |
LEVY Gilles Hubert DoB: 1957-02-02 PoB: STRASBOURG 67 P.Physique Quality: Gérant @OCCRP Alef @WC |
655 rue Valéry Larbaud 34090 Montpellier FRANCE | ||
7475425 | 334076247 @Company @Persons @UBO @INPI |
LEVY Gilles Hubert DoB: 1957-02-02 PoB: STRASBOURG 67 P.Physique Quality: Associé @OCCRP Alef @WC |
655 rue Valéry Larbaud 34090 Montpellier 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 | ||
8307266 | 382302073 @Company @Persons @UBO @INPI |
LEVY Bernard DoB: 1957-07-05 PoB: Oran Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
4 Chemin du Sablet 31240 L'Union France | ||
8319024 | 328339874 @Company @Persons @UBO @INPI |
LEVY TOUBOUL Brigitte DoB: 1957-05-28 PoB: Ain Temouchent Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue de la Balance 31000 Toulouse France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8551701 | 440173458 @Company @Persons @UBO @INPI |
LEVY Frédéric Jacques DoB: 1957-09-16 PoB: RELIZANE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Guynemer 71200 Le Creusot FRANCE | yes @Cadastre @Geotag |
|
9181119 | 448860403 @Company @Persons @UBO @INPI |
LEVY BENVENISTE Catherine DoB: 1957-02-20 PoB: 57227 Forbach (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
94 rue Pierre Brossolette 59700 Marcq-en-Baroeul France | ||
9181120 | 448860403 @Company @Persons @UBO @INPI |
LEVY BENVENISTE Catherine DoB: 1957-02-20 PoB: 57227 Forbach (57) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
94 rue Pierre Brossolette 59700 Marcq-en-Baroeul 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 |
10724477 | 792540668 @Company @Persons @UBO @INPI |
LEVY BENVENISTE Catherine Rose DoB: 1957-02-20 PoB: 57227 Forbach FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
94 Rue Pierre Brossolette 59700 Marcq-en-Baroeul FRANCE | yes @Cadastre @Geotag |
|
10724478 | 792540668 @Company @Persons @UBO @INPI |
LEVY BENVENISTE Catherine Rose DoB: 1957-02-20 PoB: 57227 Forbach FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
94 Rue Pierre Brossolette 59700 Marcq-en-Baroeul FRANCE | 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 |
|
11884617 | 501492110 @Company @Persons @UBO @INPI |
LEVY Isabelle DoB: 1957-05-01 PoB: CASABLANCA MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
Boulevard Joseph Chiausa 13190 Allauch 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 | ||
15991772 | 848990743 @Company @Persons @UBO @INPI |
LEVY Bernard DoB: 1957-07-05 PoB: Oran Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
4 Chemin du Sablet 31240 L'Union 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.