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 1959-07-12 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1589891 433762705 @Company
@Persons
@UBO
@INPI
LEVY DUSSAUX Francoise Hermance Irene
DoB: 1959-04-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue LEMERCIER 75017 Paris FRANCE
1786503 316607910 @Company
@Persons
@UBO
@INPI
LVMH FASHION GROUP
DoB: 335581294
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France
2007712 423807973 @Company
@Persons
@UBO
@INPI
LEVY DOMINIQUE
DoB: 1959-12-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Albert Thomas 75010 Paris France yes
@Cadastre
@Geotag
2089319 499165694 @Company
@Persons
@UBO
@INPI
Levy-Soussan Valérie
DoB: 1959-07-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
58 rue Jean Bleuzen 92170 Vanves France
2089320 499165694 @Company
@Persons
@UBO
@INPI
Levy-Soussan Valérie
DoB: 1959-07-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 rue Jean Bleuzen 92170 Vanves France
2155157 582110995 @Company
@Persons
@UBO
@INPI
Levy Baudoin Hélène
DoB: 1959-07-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
62 rue de l'Église 75015 Paris France
2169444 528842875 @Company
@Persons
@UBO
@INPI
LEVY BAUDOIN Hélène
DoB: 1959-07-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de l'Église 75015 Paris France yes
@Cadastre
@Geotag
2169445 528842875 @Company
@Persons
@UBO
@INPI
LEVY BAUDOIN Hélène
DoB: 1959-07-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de l'Église 75015 Paris France yes
@Cadastre
@Geotag
2192731 433487295 @Company
@Persons
@UBO
@INPI
LEVY PROVENCAL BERNARD
DoB: 1959-07-28
PoB: RABAT MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Sébastien Mercier 75015 Paris France
2328888 819807587 @Company
@Persons
@UBO
@INPI
Levy Baudoin Hélène
DoB: 1959-07-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de l'Église 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2328890 819807587 @Company
@Persons
@UBO
@INPI
Levy Baudoin Hélène
DoB: 1959-07-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue de l'Église 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3946615 477898258 @Company
@Persons
@UBO
@INPI
LEVY Jose
DoB: 1959-12-04
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 RUE DU GRAND PIN 6700 ST LAURENT DU VAR FRANCE
4088452 818815151 @Company
@Persons
@UBO
@INPI
PECH AMSELLEM Marie-Agnès Jeanne
DoB: 1959-06-12
PoB: 57412 Longeville-lès-Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Gaston Levy 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
4930383 491168142 @Company
@Persons
@UBO
@INPI
LEVY Florence
DoB: 1959-10-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue des Aqueducs Allée 1 69005 Lyon France
4930384 491168142 @Company
@Persons
@UBO
@INPI
LEVY Florence
DoB: 1959-10-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Aqueducs Allée 1 69005 Lyon France
7281083 409042389 @Company
@Persons
@UBO
@INPI
LEVY Florence Lucie Pauline
DoB: 1959-12-16
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Plattieres 73160 Saint-Sulpice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10604826 477954762 @Company
@Persons
@UBO
@INPI
LEVY Claude André François
DoB: 1959-03-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place du Foiral 7000 Privas France yes
@Cadastre
@Geotag
10604827 477954762 @Company
@Persons
@UBO
@INPI
LEVY Claude André François
DoB: 1959-03-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du Foiral 7000 Privas France yes
@Cadastre
@Geotag
10605124 479636466 @Company
@Persons
@UBO
@INPI
LEVY Claude André françois
DoB: 1959-03-26
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place du Foiral 7000 Privas France
12226360 790094056 @Company
@Persons
@UBO
@INPI
LEVY RIVIERE Dominique
DoB: 1959-07-04
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Jean-Pierre Timbaud 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12226361 790094056 @Company
@Persons
@UBO
@INPI
LEVY RIVIERE Dominique
DoB: 1959-07-04
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Jean-Pierre Timbaud 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12361417 513737452 @Company
@Persons
@UBO
@INPI
DANIELIS LEVY Christine
DoB: 1959-12-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jacques Decour 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
14423212 395348964 @Company
@Persons
@UBO
@INPI
LEVY Bernard
DoB: 1959-12-07
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU SABLE 67400 ILLKIRCH GRAFFENSTADEN FRANCE yes
@Cadastre
@Geotag
14425658 403438070 @Company
@Persons
@UBO
@INPI
LEVY Elias
DoB: 1959-12-21
PoB: Casablanca (Maroc)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 à rue de Lyon 67640 Fegersheim FRANCE
14511139 820418036 @Company
@Persons
@UBO
@INPI
LEVY BERNHEIM Fabienne
DoB: 1959-07-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151a, route de Malagnou 1224 Chêne bougeries 0 SUISSE
14511140 820418036 @Company
@Persons
@UBO
@INPI
LEVY BERNHEIM Fabienne
DoB: 1959-07-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151a, route de Malagnou 1224 Chêne bougeries 0 SUISSE
14534178 850522160 @Company
@Persons
@UBO
@INPI
LEVY Elias
DoB: 1959-12-21
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Arquebusiers 67000 Strasbourg FRANCE
14534179 850522160 @Company
@Persons
@UBO
@INPI
LEVY Elias
DoB: 1959-12-21
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Arquebusiers 67000 Strasbourg FRANCE
15857915 429465651 @Company
@Persons
@UBO
@INPI
LEVY-SOUSAN Valérie
DoB: 30/07/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue Duguay-Trouin 75006 Paris France
15863777 838972313 @Company
@Persons
@UBO
@INPI
Levy-Sousan Valérie
DoB: 30/07/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue Duguay-Trouin 75006 Paris 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.