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 1960-10-17 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1205449 393747001 @Company
@Persons
@UBO
@INPI
LEVY PARTOUCHE Danielle, Alice
DoB: 1960-10-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue Clément Ader 93110 Rosny-sous-Bois FRANCE
2259463 447535436 @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
2259464 447535436 @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
4163442 448553412 @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 Koening 91320 Wissous 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
4768367 440957199 @Company
@Persons
@UBO
@INPI
LEVY Henri
DoB: 1960-05-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 Cord Circle BEVERLY HILLS 0 LOS ANGELES ETATS-UNIS D'AMERIQUE
4768368 440957199 @Company
@Persons
@UBO
@INPI
LEVY Henri
DoB: 1960-05-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
810 Cord Circle BEVERLY HILLS 0 LOS ANGELES ETATS-UNIS D'AMERIQUE
4929658 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
14422939 394514376 @Company
@Persons
@UBO
@INPI
LEVY ROZEN Anne
DoB: 1960-05-17
PoB: Strasbourg 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Schweighaeuser 67000 Strasbourg 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.