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 1961-04-23 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1172976 582050514 @Company
@Persons
@UBO
@INPI
LEVY olivier
DoB: 1961-08-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Avenue Charles de Gaulle 95160 Montmorency FRANCE
1208269 799458831 @Company
@Persons
@UBO
@INPI
DEBRAUWERE LEVY Florence
DoB: 1961-05-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES ACACIAS 93250 Villemomble FRANCE
1709640 433004348 @Company
@Persons
@UBO
@INPI
Atelin Levy Brigitte
DoB: 1961-05-31
PoB: 23030 Bourganeuf (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Général Appert 75116 Paris France yes
@Cadastre
@Geotag
1775402 341842540 @Company
@Persons
@UBO
@INPI
Levy Jacob
DoB: 1961-01-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
135 rue du Vieux Pont de sèvres 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1831687 317480861 @Company
@Persons
@UBO
@INPI
Levy Jacob
DoB: 1961-01-24
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 rue du Vieux Pont de Sèvres 92100 Boulogne-Billancourt France
1845723 424987311 @Company
@Persons
@UBO
@INPI
ATELIN LEVY BRIGITTE
DoB: 1961-05-31
PoB: 23030 BOURGANEUF (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 boulevard Jean Jaures 92100 Boulogne France
1991849 488859513 @Company
@Persons
@UBO
@INPI
Levy Didi Micheline Esther
DoB: 1961-05-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
1991850 488859513 @Company
@Persons
@UBO
@INPI
Levy Didi Micheline Esther
DoB: 1961-05-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 boulevard de Magenta 75010 Paris France yes
@Cadastre
@Geotag
2041688 423881093 @Company
@Persons
@UBO
@INPI
ATELIN LEVY BRIGITTE
DoB: 1961-05-31
PoB: 23030 BOURGANEUF (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 avenue Victor Hugo 75116 Paris France
2046117 421993874 @Company
@Persons
@UBO
@INPI
Atelin Levy Brigitte, Marcelle
DoB: 1961-05-31
PoB: 23030 Bourganeuf (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Général Appert 75016 Paris France yes
@Cadastre
@Geotag
2046120 421993874 @Company
@Persons
@UBO
@INPI
Atelin Levy Brigitte
DoB: 1961-05-31
PoB: 23030 Bourganeuf (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Général Appert 75016 Paris France yes
@Cadastre
@Geotag
2100150 424312304 @Company
@Persons
@UBO
@INPI
ATELIN LEVY BRIGITTE
DoB: 1961-05-31
PoB: 23030 BOURGANEUF (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 avenue Victor Hugo 75116 Paris France
2120111 393550504 @Company
@Persons
@UBO
@INPI
Atelin Levy Brigitte
DoB: 1961-05-31
PoB: 23030 Bourganeuf (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Général Apport 75016 Paris France yes
@Cadastre
@Geotag
2120113 393550504 @Company
@Persons
@UBO
@INPI
Atelin Levy Brigitte
DoB: 1961-05-31
PoB: 23030 Bourganeuf (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Général Apport 75016 Paris France yes
@Cadastre
@Geotag
2121846 417690864 @Company
@Persons
@UBO
@INPI
Atelin Levy Brigitte
DoB: 1961-05-31
PoB: 23030 Bourganeuf (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Général Appert 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2121849 417690864 @Company
@Persons
@UBO
@INPI
Atelin Levy Brigitte
DoB: 1961-05-31
PoB: 23030 Bourganeuf (23) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Général Appert 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2146991 442661195 @Company
@Persons
@UBO
@INPI
LEVY ISABEL
DoB: 1961-12-18
PoB: ALGER ALGERIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7-9 rue Aubriot 75004 Paris France
2146992 442661195 @Company
@Persons
@UBO
@INPI
LEVY ISABEL
DoB: 1961-12-18
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7-9 rue Aubriot 75004 Paris France
3364155 483763843 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte Parc Vigier 6300 Nice FRANCE yes
@Cadastre
@Geotag
3368867 399470491 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 6300 Nice FRANCE yes
@Cadastre
@Geotag
3368868 399470491 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 6300 Nice FRANCE yes
@Cadastre
@Geotag
3380370 485145445 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard Franck Pilatte 6300 Nice FRANCE
3383168 539126516 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte Entrée N°1 6300 Nice FRANCE yes
@Cadastre
@Geotag
3394921 483697140 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 6300 Nice FRANCE
3394922 483697140 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 6300 Nice FRANCE
3405555 513225193 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 1 Parc Vigier 6300 Nice FRANCE yes
@Cadastre
@Geotag
3405656 489969238 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 8 Parc Vigier 6300 Nice FRANCE yes
@Cadastre
@Geotag
3405657 489969238 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 8 Parc Vigier 6300 Nice FRANCE yes
@Cadastre
@Geotag
3413818 419773262 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 1 Parc Vigier 6300 Nice FRANCE
3413819 419773262 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 1 Parc Vigier 6300 Nice FRANCE
3431863 809887722 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 1 parc Viguier 6300 Nice FRANCE
3431864 809887722 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 1 parc Viguier 6300 Nice FRANCE
3436689 440236412 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 6300 Nice FRANCE
3444374 533609509 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte Parc Vigier N 1 6300 Nice FRANCE yes
@Cadastre
@Geotag
3444375 533609509 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte Parc Vigier N 1 6300 Nice FRANCE yes
@Cadastre
@Geotag
3445405 333759355 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 6300 Nice FRANCE
3445406 333759355 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1961-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 6300 Nice FRANCE
3699157 915621171 @Company
@Persons
@UBO
@INPI
LEVY Mireille
DoB: 1961-01-23
PoB: 13027 CHATEAURENARD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1554 CHE. DES LONNES 13160 CHATEAURENARD FRANCE
4774830 450105192 @Company
@Persons
@UBO
@INPI
LEVY PASCAL Nicole Marlène
DoB: 1961-12-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Cheret 94000 Créteil FRANCE
5045148 528091820 @Company
@Persons
@UBO
@INPI
LEVY Thierry
DoB: 1961-08-12
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Boileau 69006 Lyon France
5852382 803183516 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1961-08-23
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée de la Bérivière 38240 Meylan France
5852384 803183516 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1961-08-23
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée de la Bérivière 38240 Meylan France
6217177 382877504 @Company
@Persons
@UBO
@INPI
DE RYCKE TUNICA Nathalie Levy Raymond
DoB: 1961-12-09
PoB: GAND BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Procession 77166 Evry-Grégy-sur-Yerre FRANCE
6924770 492485370 @Company
@Persons
@UBO
@INPI
LEVY Jacob
DoB: 1961-01-24
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
135 rue du Vieux Pont de Sèvres 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10625076 390849040 @Company
@Persons
@UBO
@INPI
FRUITEX
DoB: 915621171
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
NUMERO 10 RUE PAUL AUBERT 13160 Châteaurenard France
10625083 390849040 @Company
@Persons
@UBO
@INPI
FRUITEX
DoB: 915621171
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
NUMERO 10 RUE PAUL AUBERT 13160 Châteaurenard France
11872755 487654832 @Company
@Persons
@UBO
@INPI
LEVY HALIMI Martine
DoB: 1961-04-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue KRUGER 13004 Marseille FRANCE yes
@Cadastre
@Geotag
12279918 419885330 @Company
@Persons
@UBO
@INPI
ABDULGHANI LEVY Dora
DoB: 1961-01-23
PoB: SYRIE SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue CLAUDE MATRAT 92130 ISSY LES MOULIENEAUX 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.