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 1960-09-09 found 37 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 | ||
925315 | 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 | ||
1155398 | 451381776 @Company @Persons @UBO @INPI |
LEVY Francis DoB: 1960-04-17 PoB: SETIF ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
93BIS Rue DES TROIS TERRITOIRES 94120 Fontenay-sous-Bois FRANCE | ||
1603391 | 330752585 @Company @Persons @UBO @INPI |
MR LEVY JAMES SIMON DoB: 1960-08-09 PoB: TUNIS (TUNISIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 BD HENRI POINCARE 95200 SARCELLES LOCHERES FRANCE | ||
1686723 | 788721793 @Company @Persons @UBO @INPI |
Levy Thierry DoB: 1960-12-28 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Avenud de la Cristallerie 92310 Sèvres France | ||
1818306 | 410662571 @Company @Persons @UBO @INPI |
LEVY Laurent DoB: 1960-10-24 PoB: 67482 STRASBOURG (67) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 rue du Vieux Marché aux Vins 67000 Strasbourg France | ||
1859133 | 453945701 @Company @Persons @UBO @INPI |
LEVY ATTIGNAC ANNIE DoB: 1960-03-07 PoB: ORAN ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
42 avenue Bugeaud 75116 Paris France | yes @Cadastre @Geotag |
|
1859134 | 453945701 @Company @Persons @UBO @INPI |
LEVY ATTIGNAC ANNIE DoB: 1960-03-07 PoB: ORAN ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 avenue Bugeaud 75116 Paris France | yes @Cadastre @Geotag |
|
2067331 | 440002434 @Company @Persons @UBO @INPI |
LEVY AMSALLEM SOPHIE DoB: 1960-09-08 PoB: BONE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 boulevard Julien Potin 92200 Neuilly Sur Seine France | ||
2075462 | 410841894 @Company @Persons @UBO @INPI |
LEVY ATTIGNAC Annie DoB: 1960-03-07 PoB: Oran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
42 avenue Bugeaud 75116 Paris France | ||
2123404 | 752579524 @Company @Persons @UBO @INPI |
Levy Claude DoB: 1960-02-22 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
195 rue de l'Université 75007 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2123405 | 752579524 @Company @Persons @UBO @INPI |
Levy Claude DoB: 1960-02-22 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
195 rue de l'Université 75007 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2438835 | 434557948 @Company @Persons @UBO @INPI |
LEVY ATTIGNAC Annie DoB: 1960-03-07 PoB: Oran ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
42 avenue Bugeaud 75116 Paris France | ||
2438836 | 434557948 @Company @Persons @UBO @INPI |
LEVY ATTIGNAC Annie DoB: 1960-03-07 PoB: Oran ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 avenue Bugeaud 75116 Paris France | ||
2518633 | 662035609 @Company @Persons @UBO @INPI |
Levy-Sitbon Stephane DoB: 1960-12-16 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
118 avenue J Jaures 75019 Paris France | ||
4194202 | 349934091 @Company @Persons @UBO @INPI |
LEVY Claude DoB: 1960-02-22 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
195 Rue DE L UNIVERSITE 75007 Paris FRANCE | ||
4764960 | 499825578 @Company @Persons @UBO @INPI |
AZERAD LEVY Corine DoB: 1960-10-02 PoB: BONE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue du Père Maxime Koenig 91320 Wissous FRANCE | ||
5025009 | 491768669 @Company @Persons @UBO @INPI |
LEVY Sam DoB: 1960-02-01 PoB: 69383 Lyon 3(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
156 Rue Vendôme 69006 Lyon France | yes @Cadastre @Geotag |
|
6630694 | 380886937 @Company @Persons @UBO @INPI |
LEVY Irène Pascale Etoile DoB: 1960-09-26 PoB: ALGERIE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Résidence BEAUREGARD 86100 Châtellerault FRANCE | ||
6655886 | 390896363 @Company @Persons @UBO @INPI |
LEVY Irène Pascale Etoile DoB: 1960-09-26 PoB: ALGERIE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Résidence BEAUREGARD 86100 Châtellerault FRANCE | yes @Cadastre @Geotag |
|
7471730 | 791310592 @Company @Persons @UBO @INPI |
MONTPELLIER MEDITERRANEE METROPOLE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
50 place Zeus 34961 Montpellier FRANCE | ||
11735557 | 398911081 @Company @Persons @UBO @INPI |
HADDAD LEVY Martine DoB: 1960-09-05 PoB: MENZEL BOURGUIBA TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Boulevard DE LA BLANCARDE 13004 Marseille FRANCE | ||
12097105 | 424123255 @Company @Persons @UBO @INPI |
J2L CONSULTING DoB: 792228934 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
46 rue Louis Plana 31500 Toulouse FRANCE | yes @Cadastre @Geotag |
|
12097106 | 424123255 @Company @Persons @UBO @INPI |
J2L CONSULTING DoB: 792228934 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
46 rue Louis Plana 31500 Toulouse FRANCE | yes @Cadastre @Geotag |
|
12142664 | 802919548 @Company @Persons @UBO @INPI |
LEVY AMSALLEM Sophie DoB: 1960-09-08 PoB: BONE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Boulevard Julien potin 92200 Neuilly-sur-Seine FRANCE | ||
12194298 | 813770773 @Company @Persons @UBO @INPI |
LEVY AMSALLEM Sophie DoB: 1960-09-08 PoB: BONE ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Boulevard Julien Potin 92200 Neuilly-sur-Seine FRANCE | ||
12410417 | 305332660 @Company @Persons @UBO @INPI |
LEVY Thierry DoB: 1960-12-28 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
2 Avenue DE LA CRISTALLERIE 92310 Sèvres FRANCE | ||
13637184 | 775630015 @Company @Persons @UBO @INPI |
LEVY PUGLIESE Catherine DoB: 1960-09-09 PoB: MARSEILLE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 rue de la Reine Blanche 75013 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13733335 | 478877087 @Company @Persons @UBO @INPI |
LEVY ROSEMAIN Joelle Julie DoB: 1960-05-03 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
35B avenue Foch 94300 Vincennes France | ||
13733336 | 478877087 @Company @Persons @UBO @INPI |
LEVY ROSEMAIN Joelle Julie DoB: 1960-05-03 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
35B avenue Foch 94300 Vincennes France | ||
14146311 | 352981328 @Company @Persons @UBO @INPI |
Met Levy Dominique DoB: 04/11/1960 PoB: Neuilly-sur-Seine FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
11 avenue Montaigne 75008 Paris France | yes @Cadastre @Geotag |
|
14409147 | 319833547 @Company @Persons @UBO @INPI |
LEVY Corinne DoB: 1960-05-26 PoB: STRSBOURG (67) P.Physique Quality: Gérant @OCCRP Alef @WC |
33 ALL. DE LA ROBERTSAU 67000 STRASBOURG FRANCE | ||
14442855 | 449577238 @Company @Persons @UBO @INPI |
LEVY Laurent DoB: 1960-10-24 PoB: STRASBOURG 67 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE VICTOR NESSLER 67000 STRASBOURG FRANCE | yes @Cadastre @Geotag |
|
15532730 | 411049745 @Company @Persons @UBO @INPI |
LEVY Laurent DoB: 1960-10-24 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
2 rue Vieux Marché aux Vins 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15673874 | 390896363 @Company @Persons @UBO @INPI |
LEVY Irène Pascale Etoile DoB: 1960-09-26 PoB: ALGERIE ALGÉRIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Résidence Beauregard 86100 Châtellerault 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.