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 1965-05-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
278982 817424393 @Company
@Persons
@UBO
@INPI
RUSTERHOLTZ LEVY Delphine
DoB: 1965-06-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Vélodrome 33200 Bordeaux France
515765 479526907 @Company
@Persons
@UBO
@INPI
Levy Laurent
DoB: 1965-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20/22 avenue Sainte-Marie 94160 St Mande France
2316819 479526907 @Company
@Persons
@UBO
@INPI
LEVY LAURENT
DoB: 1965-01-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20/22 avenue Sainte-Marie 94160 St Mande France
4764101 390918670 @Company
@Persons
@UBO
@INPI
LEVY UZAN Catherine
DoB: 1965-10-19
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Anatole France 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
4798451 751938937 @Company
@Persons
@UBO
@INPI
LEVY PIJOLLET Valérie
DoB: 1965-01-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Beau Rivage 94000 Créteil FRANCE
6215630 433847878 @Company
@Persons
@UBO
@INPI
FERMON LEVY Patricia Jeanne Marie
DoB: 1965-04-26
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue Allonge 77780 Bourron-Marlotte FRANCE
6517405 827743477 @Company
@Persons
@UBO
@INPI
LEVY Olivier
DoB: 1965-12-02
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin Profond 33320 Le Taillan-Médoc FRANCE
7100579 631780244 @Company
@Persons
@UBO
@INPI
LEVY Laurent Robert
DoB: 1965-10-27
PoB: 17300 LA ROCHELLE LALEU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Anna Politkovska 31200 Toulouse FRANCE
8032198 817424393 @Company
@Persons
@UBO
@INPI
RUSTERHOLTZ LEVY Delphine
DoB: 1965-06-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Vélodrome 33200 Bordeaux 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
8385056 789896081 @Company
@Persons
@UBO
@INPI
LEVY Sylvia, Hélène, Noëlle
DoB: 1965-04-03
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence les Minelli 20200 Bastia 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
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
11995567 327130019 @Company
@Persons
@UBO
@INPI
LEVY ROSSI Muriel
DoB: 1965-05-18
PoB: Neully sur Seine (92) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue Royale 74000 Annecy 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.