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 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:
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.