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 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:

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.