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 1965-04-13 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1578294 335043972 @Company
@Persons
@UBO
@INPI
LEVY Ruth
DoB: 1965-07-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Rue DE PARIS 94220 Charenton-le-Pont FRANCE
1917347 518975982 @Company
@Persons
@UBO
@INPI
LEVY Esther Véronica
DoB: 1965-05-13
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Kléber 75016 Paris France
2492455 444125389 @Company
@Persons
@UBO
@INPI
LEVY ATTIA Myriam
DoB: 1965-12-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 boulevard de la Saussaye 92200 Neuilly sur Seine France
2520067 444125819 @Company
@Persons
@UBO
@INPI
LEVY ATTIA Myriam
DoB: 1965-12-31
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 boulevard de la Saussaye 92200 Neuilly sur Seine France
3352297 440477123 @Company
@Persons
@UBO
@INPI
SAMOUN LEVY Sophie Ida
DoB: 1965-06-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Frank Pilatte 6300 Nice FRANCE yes
@Cadastre
@Geotag
3355899 502470230 @Company
@Persons
@UBO
@INPI
SAMOUN LEVY Sophie Ida
DoB: 1965-06-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 Avenue de Pessicart Villa n°9 - Le Manoir 6100 Nice FRANCE
3364154 483763843 @Company
@Persons
@UBO
@INPI
SAMOUN LEVY Sophie Ida
DoB: 1965-06-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte Parc Vigier 6300 Nice FRANCE yes
@Cadastre
@Geotag
3368870 399470491 @Company
@Persons
@UBO
@INPI
SAMOUN LEVY Sophie Ida
DoB: 1965-06-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 6300 Nice FRANCE yes
@Cadastre
@Geotag
3375416 428584817 @Company
@Persons
@UBO
@INPI
SAMOUN LEVY Sophie Ida
DoB: 1965-06-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard FRANCK PILATTE BAT 9 6300 Nice FRANCE
3380369 485145445 @Company
@Persons
@UBO
@INPI
SAMOUN LEVY Sophie Ida
DoB: 1965-06-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Boulevard Franck Pilatte 6300 Nice FRANCE
3380825 391217296 @Company
@Persons
@UBO
@INPI
LEVY Raoul
DoB: 1965-05-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5303 FABRE QC H2J 3W6 0 MONTREAL CANADA
3380826 391217296 @Company
@Persons
@UBO
@INPI
LEVY Raoul
DoB: 1965-05-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5303 FABRE QC H2J 3W6 0 MONTREAL CANADA
3394923 483697140 @Company
@Persons
@UBO
@INPI
SAMOUN LEVY Sophie Ida
DoB: 1965-06-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 6300 Nice FRANCE
3395606 413255084 @Company
@Persons
@UBO
@INPI
SAMOUN LEVY Sophie Ida
DoB: 1965-06-13
PoB: 06088 Nice (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard FRANCK PILATTE ENTREE 9 6300 Nice FRANCE
3405658 489969238 @Company
@Persons
@UBO
@INPI
SAMOUN LEVY Sophie Ida
DoB: 1965-06-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 8 Parc Vigier 6300 Nice FRANCE yes
@Cadastre
@Geotag
3413822 419773262 @Company
@Persons
@UBO
@INPI
SAMOUN LEVY Sophie Ida
DoB: 1965-06-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 1 Parc Vigier 6300 Nice FRANCE
3431865 809887722 @Company
@Persons
@UBO
@INPI
SAMOUN LEVY Sophie Ida
DoB: 1965-06-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 1 parc Viguier 6300 Nice FRANCE
3436688 440236412 @Company
@Persons
@UBO
@INPI
SAMOUN LEVY Sophie Ida
DoB: 1965-06-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte 6300 Nice FRANCE
3444376 533609509 @Company
@Persons
@UBO
@INPI
SAMOUN LEVY Sophie Ida
DoB: 1965-06-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte Parc Vigier N 1 6300 Nice FRANCE yes
@Cadastre
@Geotag
3444721 444812135 @Company
@Persons
@UBO
@INPI
SAMOUN LEVY Sophie Ida
DoB: 1965-06-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Boulevard Franck Pilatte Entrée 9 6300 Nice FRANCE yes
@Cadastre
@Geotag
3499128 433186087 @Company
@Persons
@UBO
@INPI
LEVY Serge
DoB: 1965-01-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 Chemin DE LA CROIX DU SUD LES BALCONS DU BAOU 83000 Toulon FRANCE
3532152 393383195 @Company
@Persons
@UBO
@INPI
LEVY Armand
DoB: 1965-08-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Avenue Louis Roche 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3532153 393383195 @Company
@Persons
@UBO
@INPI
LEVY Armand
DoB: 1965-08-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Avenue Louis Roche 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3554888 490839248 @Company
@Persons
@UBO
@INPI
LEVY Serge
DoB: 1965-01-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 Chemin De La Croix du Sud Les Balcons du Baou 83000 Toulon FRANCE
3554889 490839248 @Company
@Persons
@UBO
@INPI
LEVY Serge
DoB: 1965-01-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Chemin De La Croix du Sud Les Balcons du Baou 83000 Toulon FRANCE
4962429 519277750 @Company
@Persons
@UBO
@INPI
BEN ICHOU LEVY Chantal
DoB: 1965-07-13
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Rue Anatole France 69100 Villeurbanne France
8380585 352429435 @Company
@Persons
@UBO
@INPI
LEVY Sylvia, Hélène, Noëlle
DoB: 1965-04-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence les Minelli 20200 Ville di Pietrabugno FRANCE
8578616 452089592 @Company
@Persons
@UBO
@INPI
LEVY Eric Williams
DoB: 1965-05-20
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 71390 VILLENEUVE EN MONTAGNE FRANCE yes
@Cadastre
@Geotag
11760556 433394707 @Company
@Persons
@UBO
@INPI
LEVY Andre
DoB: 1965-06-27
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DU MARECHAL FOCH 13004 Marseille FRANCE
11782970 485260426 @Company
@Persons
@UBO
@INPI
LEVY Stephane
DoB: 1965-07-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue LOUIS REGE 13008 Marseille FRANCE
11789758 539421412 @Company
@Persons
@UBO
@INPI
LEVY Thierry
DoB: 1965-06-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Traverse Cas 13004 Marseille FRANCE
11824055 794232843 @Company
@Persons
@UBO
@INPI
LEVY MARTIN Sylvia
DoB: 1965-01-17
PoB: Tel Aviv ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place d'Artois 13015 Marseille FRANCE
11842932 488678608 @Company
@Persons
@UBO
@INPI
FLAMAND LEVY Bénédicte
DoB: 1965-12-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 B Rue Bienvenu 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11854819 433131372 @Company
@Persons
@UBO
@INPI
LEVY Herve
DoB: 1965-10-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE VERDUN 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11858709 397921966 @Company
@Persons
@UBO
@INPI
LEVY STEPHANE CHARLES
DoB: 1965-07-19
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE LOUIS REGE 13008 Marseille FRANCE
11914361 522703677 @Company
@Persons
@UBO
@INPI
LEVY RIBOULET Nathalie
DoB: 1965-06-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Augustin Merlhou Villa Iris 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12269064 818038648 @Company
@Persons
@UBO
@INPI
LEVY Claude
DoB: 1965-04-13
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Avenue Victor Hugo 92170 Vanves FRANCE
12818195 379155724 @Company
@Persons
@UBO
@INPI
NORMAN LEVY Helen
DoB: 1965-12-18
PoB: DORCHESTER ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE DU GENERAL PREAUD 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
15395099 818038648 @Company
@Persons
@UBO
@INPI
LEVY Claude
DoB: 1965-04-13
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Docteur Jacquemaire Clémenceau 75015 Paris 15e Arrondissement 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.