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 1962-12-07 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
495956 484500244 @Company
@Persons
@UBO
@INPI
LEVY Sophie Laura Isabelle
DoB: 1962-12-07
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Général Weygan Les Résidences du Belvedere 6000 Nice FRANCE yes
@Cadastre
@Geotag
495957 484500244 @Company
@Persons
@UBO
@INPI
LEVY Sophie Laura Isabelle
DoB: 1962-12-07
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Général Weygan Les Résidences du Belvedere 6000 Nice FRANCE yes
@Cadastre
@Geotag
837641 378068001 @Company
@Persons
@UBO
@INPI
LEVY DELETTRE Clotilde
DoB: 1962-07-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Aristide Briand 31390 Carbonne France yes
@Cadastre
@Geotag
837642 378068001 @Company
@Persons
@UBO
@INPI
LEVY DELETTRE Clotilde
DoB: 1962-07-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Aristide Briand 31390 Carbonne France yes
@Cadastre
@Geotag
1179435 799171467 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1962-06-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue DE L'EMAILLERIE 93200 Saint-Denis FRANCE
2187543 632012415 @Company
@Persons
@UBO
@INPI
LEVY FRANCK
DoB: 1962-01-13
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 boulevard Maurice Barrès 92200 Neuilly Sur Seine France
2504885 521321539 @Company
@Persons
@UBO
@INPI
LEVY Franck
DoB: 1962-01-13
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 boulevard Maurice Barrès 92200 Neuilly Sur Seine France
5024372 422020248 @Company
@Persons
@UBO
@INPI
LEVY Pierre
DoB: 1962-03-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Burdeau 69001 Lyon 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
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
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
7413060 484500244 @Company
@Persons
@UBO
@INPI
LEVY Sophie Laura Isabelle
DoB: 1962-12-07
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE CHARLES AMANS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7413061 484500244 @Company
@Persons
@UBO
@INPI
LEVY Sophie Laura Isabelle
DoB: 1962-12-07
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE CHARLES AMANS 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7473561 398040378 @Company
@Persons
@UBO
@INPI
LEVY Sophie Laura Isabelle
DoB: 1962-12-07
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE CHARLES AMANS 34000 MONTPELLIER 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
12291729 530560317 @Company
@Persons
@UBO
@INPI
LEVY Franck
DoB: 1962-01-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
14178004 887498103 @Company
@Persons
@UBO
@INPI
Levy Franck
DoB: 13/01/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 square du Trocadéro 75016 Paris France
14414713 347933921 @Company
@Persons
@UBO
@INPI
LEVY-JOSEPH Florence
DoB: 1962-07-30
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 ALLEE DE LA ROBERTSAU 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14433858 429095060 @Company
@Persons
@UBO
@INPI
LEVY-JOSEPH Florence
DoB: 1962-07-30
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 allée de la Robertsau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14501058 807395066 @Company
@Persons
@UBO
@INPI
LEVY Pierre, Louis
DoB: 1962-12-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Huttenwald 67350 Dauendorf FRANCE
14854224 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
14854225 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
14925173 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
14925174 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
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

 

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.