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 1961-07-10 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
223543 830863460 @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
293269 452587058 @Company
@Persons
@UBO
@INPI
AFRIAT LEVY Rachel
DoB: 1961-07-24
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 rue de Reims 75013 Paris FRANCE
293275 452823222 @Company
@Persons
@UBO
@INPI
AFRIAT LEVY Rachel
DoB: 1961-07-24
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/12 rue de Reims 75013 Paris FRANCE yes
@Cadastre
@Geotag
293276 452823222 @Company
@Persons
@UBO
@INPI
AFRIAT LEVY Rachel
DoB: 1961-07-24
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 rue de Reims 75013 Paris FRANCE yes
@Cadastre
@Geotag
293279 452823222 @Company
@Persons
@UBO
@INPI
LEVY Reuven
DoB: 1961-07-24
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 rue de Reims 75013 Paris FRANCE yes
@Cadastre
@Geotag
421629 344996541 @Company
@Persons
@UBO
@INPI
LEVY PATRICK
DoB: 1961-07-10
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Rue P V COUTURIER 94140 Alfortville FRANCE
1653811 803188911 @Company
@Persons
@UBO
@INPI
LEVY Eric, Albert
DoB: 1961-10-05
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Ruelle CHARLES BAUDELAIRE 95360 Montmagny FRANCE
1795022 499985141 @Company
@Persons
@UBO
@INPI
Levy Marc
DoB: 1961-07-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 bis impasse Vassou 75012 Paris France
1809208 484683511 @Company
@Persons
@UBO
@INPI
LEVY KHALFOUNE CHANTAL
DoB: 1961-07-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 square des Bouleaux 75019 Paris France
1902398 452823222 @Company
@Persons
@UBO
@INPI
AFRIAT LEVY Rachel
DoB: 1961-07-24
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 rue de Reims 75013 Paris France yes
@Cadastre
@Geotag
1902399 452823222 @Company
@Persons
@UBO
@INPI
AFRIAT LEVY Rachel
DoB: 1961-07-24
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10/12 rue de Reims 75013 Paris France yes
@Cadastre
@Geotag
1902402 452823222 @Company
@Persons
@UBO
@INPI
LEVY Reuven
DoB: 1961-07-24
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 rue de Reims 75013 Paris France yes
@Cadastre
@Geotag
2431295 452587058 @Company
@Persons
@UBO
@INPI
AFRIAT LEVY Rachel
DoB: 1961-07-24
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 rue de Reims 75013 Paris France
2431296 452587058 @Company
@Persons
@UBO
@INPI
AFRIAT LEVY Rachel
DoB: 1961-07-24
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 rue de Reims 75013 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
3773890 350145033 @Company
@Persons
@UBO
@INPI
BAILLY Gaetan, Marie, Noel
DoB: 1961-11-07
PoB: 08341 POIX TERRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE LEVY ALPHANDERY 52000 CHAUMONT FRANCE
4097514 822720173 @Company
@Persons
@UBO
@INPI
LEVY Philippe Jacques
DoB: 1961-05-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Machault 77133 Féricy FRANCE
4722429 517979209 @Company
@Persons
@UBO
@INPI
LEVY Claire Sultane
DoB: 1961-07-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Joseph Chiausa 13190 Allauch FRANCE
4722430 517979209 @Company
@Persons
@UBO
@INPI
LEVY Claire Sultane
DoB: 1961-07-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Joseph Chiausa 13190 Allauch FRANCE
4733854 381159649 @Company
@Persons
@UBO
@INPI
LEVY Samuel Yohan
DoB: 1961-10-11
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Bis Rue de Dunkerque 75010 Paris FRANCE
6200174 788414027 @Company
@Persons
@UBO
@INPI
LEVY Philippe Jacques
DoB: 1961-05-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Machault 77133 Féricy FRANCE
6216674 798118600 @Company
@Persons
@UBO
@INPI
LEVY Didier Maurice Raymond
DoB: 1961-07-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Rue A. Allongé 77780 Bourron-Marlotte FRANCE
6232326 534954599 @Company
@Persons
@UBO
@INPI
LEVY Philippe Jacques
DoB: 1961-05-07
PoB: PARIS (10ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Machault 77133 Féricy FRANCE yes
@Cadastre
@Geotag
6233233 792904492 @Company
@Persons
@UBO
@INPI
LEVY Philippe Jacques
DoB: 1961-05-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route de Machault 77133 Féricy FRANCE
9060433 503729147 @Company
@Persons
@UBO
@INPI
LEVY Marc
DoB: 1961-07-03
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 bis impasse Vassou 75012 Paris France
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
12313460 322982000 @Company
@Persons
@UBO
@INPI
LEVY NICOLE RACHEL LAURENCE
DoB: 1961-07-24
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue VANDREZANNE 75013 Paris FRANCE
13163121 521424143 @Company
@Persons
@UBO
@INPI
LEVY Didier
DoB: 1961-07-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Allonge 77780 Bourron-Marlotte France
13288410 447640731 @Company
@Persons
@UBO
@INPI
MAGRIN LEVY Nicole Joëlle
DoB: 1961-07-10
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Nay 64260 Rébénacq FRANCE
13294335 805175643 @Company
@Persons
@UBO
@INPI
MAGRIN LEVY Nicole, Joëlle
DoB: 1961-07-10
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 route de Nay 64260 Rébénacq FRANCE
15863776 838972313 @Company
@Persons
@UBO
@INPI
Levy-Sousan Pierre
DoB: 10/09/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 boulevard de La Tour-Maubourg 75007 Paris 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.