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 1962-01-18 found 40 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3030740 | 417718632 @Company @Persons @UBO @INPI |
LEVY Jean-Marc DoB: 1962-02-18 PoB: 88516 Vittel (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Du Pont De Tilly 55100 Verdun France | ||
6215980 | 382547289 @Company @Persons @UBO @INPI |
LEVY Pascal DoB: 1962-11-10 PoB: 77 FONTAINEBLEAU P.Physique Quality: Directeur général @OCCRP Alef @WC |
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE | ||
9888053 | 811148725 @Company @Persons @UBO @INPI |
LEVY Pascal DoB: 1962-01-18 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 chemin des Esnaudieres 49330 Etriché FRANCE | ||
11141317 | 377890314 @Company @Persons @UBO @INPI |
MOREAU LEVY Marie-Laure DoB: 1962-11-01 PoB: 24322 Périgueux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue de Leichlinger 78160 Marly-le-Roi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14850638 | 478499403 @Company @Persons @UBO @INPI |
LEVY Jean-Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
|
14850639 | 478499403 @Company @Persons @UBO @INPI |
LEVY Jean-Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
|
14856126 | 492015177 @Company @Persons @UBO @INPI |
LEVY Jean Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Tignemont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
|
14856127 | 492015177 @Company @Persons @UBO @INPI |
LEVY Jean Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Tignemont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
|
14921587 | 478499403 @Company @Persons @UBO @INPI |
LEVY Jean-Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
|
14921588 | 478499403 @Company @Persons @UBO @INPI |
LEVY Jean-Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
|
14927075 | 492015177 @Company @Persons @UBO @INPI |
LEVY Jean Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Tignemont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
|
14927076 | 492015177 @Company @Persons @UBO @INPI |
LEVY Jean Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Tignemont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
|
15096259 | 354801045 @Company @Persons @UBO @INPI |
DAUSSAN LEVY Emmanuelle DoB: 1962-01-20 PoB: 57463 Metz FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15096310 | 356800136 @Company @Persons @UBO @INPI |
JFP FINANCE DoB: 422104398 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
15 rue DES DRAPIERS ZIL 57070 Metz FRANCE | ||
15102883 | 409456910 @Company @Persons @UBO @INPI |
LEVY Jean-Francois DoB: 1962-12-06 PoB: METZ (57) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
23 RUE DE TIGNOMONT 57050 PLAPPEVILLE FRANCE | ||
15111544 | 451424170 @Company @Persons @UBO @INPI |
LEVY Jean-François DoB: 1962-12-06 PoB: 57463 Metz FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | ||
15112777 | 478499403 @Company @Persons @UBO @INPI |
LEVY Jean-Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
|
15112778 | 478499403 @Company @Persons @UBO @INPI |
LEVY Jean-Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
|
15113668 | 481026300 @Company @Persons @UBO @INPI |
LEVY Jean-François DoB: 1962-12-06 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Tignomont 57050 Metz FRANCE | yes @Cadastre @Geotag |
|
15113669 | 481026300 @Company @Persons @UBO @INPI |
LEVY Jean-François DoB: 1962-12-06 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue de Tignomont 57050 Metz FRANCE | yes @Cadastre @Geotag |
|
15114222 | 482645389 @Company @Persons @UBO @INPI |
LEVY Jean-Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15114223 | 482645389 @Company @Persons @UBO @INPI |
LEVY Jean-Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15116363 | 488488826 @Company @Persons @UBO @INPI |
LEVY Jean Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE DE TIGNOMONT 57050 METZ FRANCE | ||
15116364 | 488488826 @Company @Persons @UBO @INPI |
LEVY Jean Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 RUE DE TIGNOMONT 57050 METZ FRANCE | ||
15118265 | 492015177 @Company @Persons @UBO @INPI |
LEVY Jean Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Tignemont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
|
15118266 | 492015177 @Company @Persons @UBO @INPI |
LEVY Jean Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Tignemont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
|
15122049 | 500796321 @Company @Persons @UBO @INPI |
LEVY Jean-Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | ||
15123214 | 503110587 @Company @Persons @UBO @INPI |
LEVY Jean-François DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Robert Schuman 1898 KOCKELSCHEUER (LUXEMBOURG) 0 LUXEMBOURG | ||
15123315 | 503431363 @Company @Persons @UBO @INPI |
LEVY Jean-Francois DoB: 1962-12-06 PoB: 57463 METZ FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
|
15123316 | 503431363 @Company @Persons @UBO @INPI |
OPE DoB: 503110587 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
|
15131977 | 532021367 @Company @Persons @UBO @INPI |
LEVY Jean-François DoB: 1962-12-06 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15131978 | 532021367 @Company @Persons @UBO @INPI |
LEVY Jean-François DoB: 1962-12-06 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15133387 | 535135412 @Company @Persons @UBO @INPI |
LEVY Jean-François DoB: 1962-12-06 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | ||
15133388 | 535135412 @Company @Persons @UBO @INPI |
LEVY Jean-François DoB: 1962-12-06 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | ||
15133389 | 535135412 @Company @Persons @UBO @INPI |
DAUSSAN LEVY Emmanuelle DoB: 1962-01-20 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | ||
15133390 | 535135412 @Company @Persons @UBO @INPI |
DAUSSAN LEVY Emmanuelle DoB: 1962-01-20 PoB: 57463 Metz FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | ||
15135022 | 749982922 @Company @Persons @UBO @INPI |
LEVY Jean-François DoB: 1962-12-06 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | ||
15140026 | 798085056 @Company @Persons @UBO @INPI |
LEVY Jean-François DoB: 1962-12-06 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
|
15140027 | 798085056 @Company @Persons @UBO @INPI |
LEVY Jean-François DoB: 1962-12-06 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville FRANCE | yes @Cadastre @Geotag |
|
15146652 | 814989323 @Company @Persons @UBO @INPI |
LEVY Jean-François DoB: 1962-12-06 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue de Tignomont 57050 Plappeville 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.