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 1959-09-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121519 432959518 @Company
@Persons
@UBO
@INPI
PIOTON EPSE LEVY
DoB: 1959-02-15
PoB: 54099 Briey FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Traverse DE LA TREVARESSE 13012 Marseille FRANCE
995244 432959518 @Company
@Persons
@UBO
@INPI
PIOTON EPSE LEVY
DoB: 1959-02-15
PoB: 54099 Briey FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Traverse DE LA TREVARESSE 13012 Marseille FRANCE
1667725 434219820 @Company
@Persons
@UBO
@INPI
LEVY ABOUAB HELENE
DoB: 1959-09-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Monceau 75008 Paris France
2142454 414477075 @Company
@Persons
@UBO
@INPI
LEVY Raphy
DoB: 1959-09-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue St Genes 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4008354 415202068 @Company
@Persons
@UBO
@INPI
LEVY Raphy
DoB: 1959-09-29
PoB: CASBLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11T RUE GOURGUES ET MARSAUD BORDEAUX 33000 BORDEAUX FRANCE
6346958 389609272 @Company
@Persons
@UBO
@INPI
LEVY Raphy
DoB: 1959-09-29
PoB: CASABLANCA -MAROC-
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 Rue saint genès 33000 Bordeaux FRANCE
6364795 432616068 @Company
@Persons
@UBO
@INPI
LEVY Raphy
DoB: 1959-09-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Saint Genés 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6457514 349457994 @Company
@Persons
@UBO
@INPI
LEVY Raphy
DoB: 1959-09-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue saint genès 33200 Bordeaux FRANCE
6457909 477983365 @Company
@Persons
@UBO
@INPI
LEVY Raphy
DoB: 1959-09-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 TER Rue GOURGUES ET MARSAUD 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6465428 422967000 @Company
@Persons
@UBO
@INPI
LEVY Raphy
DoB: 1959-09-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 TER Rue GOURGUES ET MARSAUD 33200 Bordeaux FRANCE
6478213 438460842 @Company
@Persons
@UBO
@INPI
LEVY Raphy
DoB: 1959-09-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Saint Genès 33000 Bordeaux FRANCE
6525600 449335652 @Company
@Persons
@UBO
@INPI
LEVY Raphy
DoB: 1959-09-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 TER Rue GOURGUES ET MARSAUD 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6547340 351172887 @Company
@Persons
@UBO
@INPI
LEVY Raphy
DoB: 1959-09-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 TER Rue GOURGUES ET MARSAUD 33000 Bordeaux FRANCE
12494137 407495720 @Company
@Persons
@UBO
@INPI
LEVY Raphy
DoB: 1959-09-29
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11T RUE GOURGUES ET MAR 33200 BORDEAUX FRANCE
16015912 389609272 @Company
@Persons
@UBO
@INPI
LEVY Raphy
DoB: 1959-09-29
PoB: CASABLANCA -MAROC-
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 Rue Saint-Genès 33000 Bordeaux 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.