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 1962-11-10 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1202187 279300198 @Company
@Persons
@UBO
@INPI
SADI Abdel-Madjid
DoB: 1962-02-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7-15 Sente Claude Levy Strauss 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2005105 500263793 @Company
@Persons
@UBO
@INPI
Melka Levy Evelyne
DoB: 1962-08-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard des Sablons 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2101083 823557244 @Company
@Persons
@UBO
@INPI
Fleisch Levy Marie-Jeanne
DoB: 1962-02-11
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Pouchet 75017 Paris France
2375500 538707688 @Company
@Persons
@UBO
@INPI
Melka Levy Evelyne
DoB: 1962-08-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard des Sablons 92200 Neuilly-sur-Seine France
6199595 827561101 @Company
@Persons
@UBO
@INPI
LEVY Pascal Robert
DoB: 1962-11-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE
6205812 494591340 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: 77 FONTAINEBLEAU
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE
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
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
6216673 798118600 @Company
@Persons
@UBO
@INPI
LEVY Pascal Robert
DoB: 1962-11-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE
6221587 499085900 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6221588 499085900 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6223085 443197710 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: 77186 Fontainebleau
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE
6224182 809702335 @Company
@Persons
@UBO
@INPI
LEVY Pascal Robert
DoB: 1962-11-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE
6225305 907050645 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: FONTAINEBLEAU (77)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE
6232778 905650479 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE
6234639 340566165 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6234640 340566165 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6234707 382506483 @Company
@Persons
@UBO
@INPI
LEVY Pascal Robert
DoB: 1962-11-10
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE
6234708 382506483 @Company
@Persons
@UBO
@INPI
LEVY Pascal Robert
DoB: 1962-11-10
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE
6239435 443043526 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
6239436 443043526 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
6239742 434387932 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: 77 FONTAINEBLEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6239743 434387932 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: 77 FONTAINEBLEAU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6240377 533427092 @Company
@Persons
@UBO
@INPI
LEVY Pascal Robert
DoB: 1962-11-10
PoB: 77186 Fontainebleau
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE
6251742 328659578 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: 77 FONTAINEBLEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE
6256157 308221605 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE
6257537 349588772 @Company
@Persons
@UBO
@INPI
LEVY Pascal Robert
DoB: 1962-11-10
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
6257538 349588772 @Company
@Persons
@UBO
@INPI
LEVY Pascal Robert
DoB: 1962-11-10
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
6261976 906950282 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE
6269942 429958218 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
6269943 429958218 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Passage Heseltine 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
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
12316949 411893225 @Company
@Persons
@UBO
@INPI
LEVY-BENCHETON Mikhael
DoB: 1962-09-15
PoB: RABAT - MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine 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
13163120 521424143 @Company
@Persons
@UBO
@INPI
LEVY Pascal
DoB: 1962-11-10
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Croix 77690 Montigny-sur-Loing France
14451150 484962998 @Company
@Persons
@UBO
@INPI
LEVY BALESTRERIE Nathalie
DoB: 1962-10-21
PoB: STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE D ATHENES 67610 LA WANTZENAU FRANCE yes
@Cadastre
@Geotag

 

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.