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 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:

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.