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 1961-07-24 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
4723026 383826914 @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
7814521 424358125 @Company
@Persons
@UBO
@INPI
LEVY HINI Claire
DoB: 1961-07-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue de Roses 94520 Perigny-sur-Yerres FRANCE
7814522 424358125 @Company
@Persons
@UBO
@INPI
LEVY HINI Claire
DoB: 1961-07-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de Roses 94520 Perigny-sur-Yerres 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
13191087 803205764 @Company
@Persons
@UBO
@INPI
Levy Gruber Laurence
DoB: 1961-08-24
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue du Haut Villiers 77400 Gouvernes 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.