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 1960-08-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14353 451692073 @Company
@Persons
@UBO
@INPI		 LEVY Lydia
DoB: 1960-08-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Rue Adrien 30000 Nîmes France
14354 451692073 @Company
@Persons
@UBO
@INPI		 LEVY Lydia
DoB: 1960-08-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 Rue Adrien 30000 Nîmes France
30030 353895717 @Company
@Persons
@UBO
@INPI		 LEVY Patrick
DoB: 1960-08-17
PoB: 74123 Faverges (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 31 Route de Lyon 69890 La Tour-de-Salvagny France
793581 349504779 @Company
@Persons
@UBO
@INPI		 LEVY Lydia
DoB: 1960-08-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 72 Rue Achille Viadieu 31000 Toulouse France
793582 349504779 @Company
@Persons
@UBO
@INPI		 LEVY Lydia
DoB: 1960-08-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 72 Rue Achille Viadieu 31000 Toulouse France
3092402 451692073 @Company
@Persons
@UBO
@INPI		 LEVY Lydia
DoB: 1960-08-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 12 Rue Raymond Marc 30000 Nîmes France
3110783 825361769 @Company
@Persons
@UBO
@INPI		 LEVY Lydia
DoB: 1960-08-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Rue Adrien 30000 Nîmes France
3110931 349504779 @Company
@Persons
@UBO
@INPI		 LEVY Lydia
DoB: 1960-08-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 72 Rue Achille Viadieu 31000 Toulouse France
3146352 381465517 @Company
@Persons
@UBO
@INPI		 LEVY JUVE-LEVY Valérie Florence
DoB: 1960-08-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 5 Impasse de Liquis 30670 Aigues-Vives France
3146353 381465517 @Company
@Persons
@UBO
@INPI		 LEVY JUVE-LEVY Valérie Florence
DoB: 1960-08-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Impasse de Liquis 30670 Aigues-Vives France
3153486 433533890 @Company
@Persons
@UBO
@INPI		 LEVY Lydia
DoB: 1960-08-22
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 7 Rue des Troènes 30540 Milhaud France
3153487 433533890 @Company
@Persons
@UBO
@INPI		 LEVY Lydia
DoB: 1960-08-22
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue des Troènes 30540 Milhaud France
7326754 329208771 @Company
@Persons
@UBO
@INPI		 LEVY Lydia
DoB: 1960-08-22
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 3 rue Adrien 30000 Nîmes FRANCE
7477079 532783065 @Company
@Persons
@UBO
@INPI		 LEVY Lydia
DoB: 1960-08-22
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 rue Adrien 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
13673748 329208771 @Company
@Persons
@UBO
@INPI		 LEVY Lydia
DoB: 1960-08-22
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 3 rue Adrien 30000 Nîmes 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.