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 1958-06-11 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
437332 | 480403666 @Company @Persons @UBO @INPI |
LEVY Habib DoB: 1958-03-11 PoB: MARRAKECH MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Allée De la toison d'or 94000 Créteil FRANCE | ||
3699155 | 915621171 @Company @Persons @UBO @INPI |
LEVY Jean-François DoB: 1958-06-08 PoB: 68066 COLMAR FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1554 CHE. DES LONNES 13160 CHATEAURENARD FRANCE | ||
3699156 | 915621171 @Company @Persons @UBO @INPI |
LEVY Jean-François DoB: 1958-06-08 PoB: 68066 COLMAR FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1554 CHE. DES LONNES 13160 CHATEAURENARD FRANCE | ||
5055818 | 433442076 @Company @Persons @UBO @INPI |
LEVY Serge DoB: 1958-04-06 PoB: 69383 Lyon 03(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chez Gérard LEVY 42 Chemin de la Buissière 69140 Rillieux-la-Pape France | ||
8521657 | 522654433 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1958-06-11 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 rue des Carrières 68100 Mulhouse FRANCE | ||
9843048 | 429518517 @Company @Persons @UBO @INPI |
LEVY Patrick Isaac DoB: 1958-08-27 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
MAS L'AMANDIERE QUARTIER LA FORGE ROUTE NATIONALE 7 83340 LE CANNET DES MAURES FRANCE | ||
9843049 | 429518517 @Company @Persons @UBO @INPI |
LEVY Patrick Isaac DoB: 1958-08-27 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
MAS L'AMANDIERE QUARTIER LA FORGE ROUTE NATIONALE 7 83340 LE CANNET DES MAURES FRANCE | ||
12289664 | 391238334 @Company @Persons @UBO @INPI |
LEVY JEAN-MARC PIERRE ALBERT DoB: 1958-06-24 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Avenue DU PRESIDENT KENNEDY 75016 Paris FRANCE | ||
12411370 | 404920886 @Company @Persons @UBO @INPI |
LEVY SIMA DoB: 1958-01-18 PoB: JERUSALEM (ISRAEL) P.Physique Quality: Gérant @OCCRP Alef @WC |
17 BIS Boulevard DE LA SAUSSAYE 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
14052205 | 388097545 @Company @Persons @UBO @INPI |
LEVY Patrick DoB: 1958-06-30 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Monfray 94000 Créteil France | ||
14543463 | 883791618 @Company @Persons @UBO @INPI |
LEVY HIRSCH Nadine DoB: 1958-11-04 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue Charles Appell 67000 Strasbourg FRANCE | ||
15255173 | 320179104 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1958-06-11 PoB: 68 Mulhouse P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
15 avenue Clémenceau 68100 Mulhouse FRANCE | ||
15257243 | 342898707 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1958-06-11 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 rue du Drumont 68100 Mulhouse FRANCE | yes @Cadastre @Geotag |
|
15260959 | 388169674 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1958-06-11 PoB: 68 Mulhouse P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
15 avenue Clémenceau 68100 Mulhouse FRANCE | ||
15266127 | 418141024 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1958-06-11 PoB: 68 Mulhouse P.Physique Quality: Gérant @OCCRP Alef @WC |
75 rue des Carrières 68100 Mulhouse FRANCE | ||
15268818 | 430155952 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1958-06-11 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
57 rue Victor Schoelcher 68200 Mulhouse FRANCE | ||
15269101 | 431895473 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1958-06-11 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 rue des Carrières 68100 Mulhouse FRANCE | ||
15269823 | 434072179 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1958-06-11 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 Rue des Carrières 68100 MULHOUSE FRANCE | ||
15284285 | 505030379 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1958-06-11 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue Bartholdi 68400 Riedisheim FRANCE | ||
15294442 | 778971960 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1958-06-11 PoB: 68 MULHOUSE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 BD. DE L'EUROPE 68100 MULHOUSE FRANCE | ||
15299154 | 802983346 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1958-06-11 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
1 rue du Drumont 68100 Mulhouse FRANCE | ||
15302714 | 814425393 @Company @Persons @UBO @INPI |
LEVY Michel, Armand, Achille DoB: 1958-06-11 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue Bartholdi 68400 Riedisheim FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15302715 | 814425393 @Company @Persons @UBO @INPI |
LEVY Michel, Armand, Achille DoB: 1958-06-11 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue Bartholdi 68400 Riedisheim FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15310645 | 834581167 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1958-06-11 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 rue du Drumont 68100 Mulhouse FRANCE | ||
15310809 | 835020058 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1958-06-11 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 rue du Drumont 68100 Mulhouse FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15310829 | 835041401 @Company @Persons @UBO @INPI |
LEVY Michel Armand DoB: 1958-06-11 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
1 rue du Drumont 68100 Mulhouse FRANCE | ||
15324559 | 946951415 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1958-06-11 PoB: 68 Mulhouse P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
15 avenue Clémenceau 68100 Mulhouse FRANCE | ||
15524952 | 339064339 @Company @Persons @UBO @INPI |
LEVY Michel DoB: 1958-06-11 PoB: MULHOUSE (68) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
15 AV. CLEMENCEAU 68100 MULHOUSE FRANCE | ||
15539891 | 451305593 @Company @Persons @UBO @INPI |
LEVY DREYFUSS Francine DoB: 1958-11-12 PoB: 67482 STRASBOURG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 AVENUE DES VOSGES 67140 BARR FRANCE | ||
15552258 | 524808672 @Company @Persons @UBO @INPI |
LEVY DREYFUSS Francine, Nicole DoB: 1958-11-12 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 avenue des Vosges 67140 Barr 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.