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 1962-05-20 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1155415 390250363 @Company
@Persons
@UBO
@INPI
LEVY Michel, Nessim
DoB: 1962-04-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Boulevard de la liberté 93260 Les Lilas FRANCE
1155416 390250363 @Company
@Persons
@UBO
@INPI
LEVY Michel, Nessim
DoB: 1962-04-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Boulevard de la liberté 93260 Les Lilas FRANCE
1159656 442343257 @Company
@Persons
@UBO
@INPI
LEVY Michel
DoB: 1962-04-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue ALAZARD 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1483638 791245491 @Company
@Persons
@UBO
@INPI
JEAMBRUN LEVY Florence
DoB: 1962-03-11
PoB: Le Locle SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Lancrenon 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1483639 791245491 @Company
@Persons
@UBO
@INPI
JEAMBRUN LEVY Florence
DoB: 1962-03-11
PoB: Le Locle SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Lancrenon 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1923900 347475972 @Company
@Persons
@UBO
@INPI
FHIMA LEVY Marilyne
DoB: 1962-03-20
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 avenue de Lowendal 75015 Paris France
1923901 347475972 @Company
@Persons
@UBO
@INPI
FHIMA LEVY Marilyne
DoB: 1962-03-20
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue de Lowendal 75015 Paris France
1951922 322134222 @Company
@Persons
@UBO
@INPI
LEVY Franck
DoB: 1962-01-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 boulevard Maurice Barrès 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2077579 809755804 @Company
@Persons
@UBO
@INPI
Levy Lellouche Céline
DoB: 1962-01-19
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue de la Victoire 75009 Paris France
2077580 809755804 @Company
@Persons
@UBO
@INPI
Levy Lellouche Céline
DoB: 1962-01-19
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 rue de la Victoire 75009 Paris France
2396103 482735438 @Company
@Persons
@UBO
@INPI
LEVY DEVICO JUDITH
DoB: 1962-10-20
PoB: KENITRA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Sadi Leconte 75019 Paris France yes
@Cadastre
@Geotag
2402676 820336188 @Company
@Persons
@UBO
@INPI
Fhima Levy Marilyne
DoB: 1962-03-20
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de Lowendal 75015 Paris France
2481080 824331599 @Company
@Persons
@UBO
@INPI
Fhima Levy Marilyne
DoB: 1962-03-20
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de Lowendal 75015 Paris France yes
@Cadastre
@Geotag
2481082 824331599 @Company
@Persons
@UBO
@INPI
Fhima Levy Marilyne
DoB: 1962-03-20
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 avenue de Lowendal 75015 Paris France yes
@Cadastre
@Geotag
3437488 494919426 @Company
@Persons
@UBO
@INPI
LEVY Joël Daniel Louis
DoB: 1962-12-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue du Dauphiné Villa Horizon 6000 Nice FRANCE
3437489 494919426 @Company
@Persons
@UBO
@INPI
LEVY Joël Daniel Louis
DoB: 1962-12-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue du Dauphiné Villa Horizon 6000 Nice FRANCE
3962343 521303610 @Company
@Persons
@UBO
@INPI
LEVY Denis
DoB: 1962-05-20
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard de la Plage 6800 Cagnes-sur-Mer FRANCE
4627267 384090163 @Company
@Persons
@UBO
@INPI
LEVY Regis Pierre Roger
DoB: 1962-12-24
PoB: SENS (YONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE SAINT LOUIS EN L'ILE 75004 PARIS FRANCE
4952723 514018076 @Company
@Persons
@UBO
@INPI
LEVY DAHAN-LEVY Agnès Sonia
DoB: 1962-06-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1/41 Rue He Beiyar 77451 Ashdod Israël yes
@Cadastre
@Geotag
4952725 514018076 @Company
@Persons
@UBO
@INPI
LEVY DAHAN-LEVY Agnès Sonia
DoB: 1962-06-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1/41 Rue He Beiyar 77451 Ashdod Israël yes
@Cadastre
@Geotag
6215626 433847878 @Company
@Persons
@UBO
@INPI
LEVY Pascal Robert
DoB: 1962-11-10
PoB: 77186 Fontainebleau
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 Rue des Croix 77690 Montigny-sur-Loing FRANCE
6215627 433847878 @Company
@Persons
@UBO
@INPI
LEVY Pascal Robert
DoB: 1962-11-10
PoB: 77186 Fontainebleau
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue des Croix 77690 Montigny-sur-Loing FRANCE
6369069 400505244 @Company
@Persons
@UBO
@INPI
LEVY JACOB
DoB: 1962-06-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU COMMANDANT ARNOULD 33000 Bordeaux FRANCE
6401374 485291975 @Company
@Persons
@UBO
@INPI
LEVY Jacob
DoB: 1962-06-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue COMMANDANT ARNOULD 33000 Bordeaux FRANCE
6401375 485291975 @Company
@Persons
@UBO
@INPI
LEVY Jacob
DoB: 1962-06-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue COMMANDANT ARNOULD 33000 Bordeaux FRANCE
6430695 405238940 @Company
@Persons
@UBO
@INPI
LEVY JACOB
DoB: 1962-06-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Commandant Arnoult 33000 Bordeaux FRANCE
6546272 505083550 @Company
@Persons
@UBO
@INPI
LEVY Jacob
DoB: 1962-06-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Commandant Arnould 33000 Bordeaux FRANCE
6546273 505083550 @Company
@Persons
@UBO
@INPI
LEVY Jacob
DoB: 1962-06-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Commandant Arnould 33000 Bordeaux FRANCE
7537548 379702491 @Company
@Persons
@UBO
@INPI
ELIZABE LEVY Catherine
DoB: 1962-04-04
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 boulevard Lex 83120 Sainte-Maxime FRANCE
10299134 490914520 @Company
@Persons
@UBO
@INPI
LEVY Thierry Moïse Maurice
DoB: 1962-07-14
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hameau du Panoramic 73100 Mouxy FRANCE
10299135 490914520 @Company
@Persons
@UBO
@INPI
LEVY Thierry Moïse Maurice
DoB: 1962-07-14
PoB: PARIS 10
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Hameau du Panoramic 73100 Mouxy FRANCE
11822550 789715976 @Company
@Persons
@UBO
@INPI
MERCIECA LEVY Josiane
DoB: 1962-07-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement la Calèche 13190 Allauch FRANCE
12343455 403936313 @Company
@Persons
@UBO
@INPI
LEVY EVELYNE MURIELLE
DoB: 1962-05-20
PoB: 75004 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue STEINLEL 75018 Paris FRANCE
12361416 513737452 @Company
@Persons
@UBO
@INPI
LEVY Stéphane
DoB: 1962-12-21
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jacques Decour 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12594636 491723540 @Company
@Persons
@UBO
@INPI
LEVY Alain, Robert
DoB: 1962-04-26
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de la Corniche 76240 Bonsecours 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.