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 1966-01-04 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825580 492139159 @Company
@Persons
@UBO
@INPI
LEVY Jean Louis
DoB: 1966-10-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue de la Montat 42100 Saint-Étienne France
1174207 513713826 @Company
@Persons
@UBO
@INPI
LEVY Franck
DoB: 1966-01-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Bocage 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1174208 513713826 @Company
@Persons
@UBO
@INPI
LEVY Franck
DoB: 1966-01-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Bocage 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1243869 424959724 @Company
@Persons
@UBO
@INPI
LEVY Marc Albert
DoB: 1966-09-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue CHARLES BIRETTE 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
1292749 422825562 @Company
@Persons
@UBO
@INPI
RENAULT LEVY Nathalie Régine Michèle
DoB: 1966-06-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 avenue André Lenôtre Waterloo 0 BELGIQUE
1767972 429112170 @Company
@Persons
@UBO
@INPI
Berville Levy Sophie
DoB: 1966-06-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Saint-Michel 75006 Paris France yes
@Cadastre
@Geotag
1800552 451428841 @Company
@Persons
@UBO
@INPI
Levy Cohen Ruth
DoB: 1966-05-30
PoB: Sefrou MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Abel Gance 75013 Paris France
1809114 415371731 @Company
@Persons
@UBO
@INPI
Levy Franck
DoB: 1966-01-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Bocage 93360 Neuilly-Plaisance France
1903916 805211042 @Company
@Persons
@UBO
@INPI
LEVY DANIEL
DoB: 1966-12-23
PoB: BERGERAC (24100) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Fernand Rabier 45400 Fleury les Aubrais France
1983999 825227523 @Company
@Persons
@UBO
@INPI
Levy Ronaldo Edwin
DoB: 1966-04-28
PoB: Milan ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 quai Franklin Roosevelt 77920 Samois-sur-Seine France
1984002 825227523 @Company
@Persons
@UBO
@INPI
Levy Ronaldo Edwin
DoB: 1966-04-28
PoB: Milan ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 quai Franklin Roosevelt 77920 Samois-sur-Seine France
2068611 349349654 @Company
@Persons
@UBO
@INPI
BERVILLE LEVY Sophie
DoB: 1966-06-01
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Saint Michel 75006 Paris France
2364200 448183137 @Company
@Persons
@UBO
@INPI
ZANA LEVY YAEL
DoB: 1966-07-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Montevideo 75016 Paris France
2394366 500710868 @Company
@Persons
@UBO
@INPI
Levy Pierre
DoB: 1966-12-23
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Passy 75016 Paris France
3204037 402044937 @Company
@Persons
@UBO
@INPI
LEVY LIVACHE Carine
DoB: 1966-02-12
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Place Henri IV 60300 Senlis FRANCE
3374571 490802618 @Company
@Persons
@UBO
@INPI
SILLA LEVY Paola Yveline
DoB: 1966-05-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard de Cessole C/O M. LEVY 6100 Nice FRANCE yes
@Cadastre
@Geotag
3416884 348652868 @Company
@Persons
@UBO
@INPI
PILETTI LEVY VEBSEFT PILETTI Samuel Ange Serge Claude
DoB: 1966-10-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Umanakrej 0 6715 Esbjerg N DANEMARK yes
@Cadastre
@Geotag
3994844 798141743 @Company
@Persons
@UBO
@INPI
LEVY Christophe
DoB: 1966-01-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue des pins 64600 Anglet FRANCE
3995163 492999354 @Company
@Persons
@UBO
@INPI
LEVY Christophe
DoB: 1966-01-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue des pins 64600 Anglet FRANCE
4001186 805407301 @Company
@Persons
@UBO
@INPI
LEVY Christophe
DoB: 1966-01-31
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue des Pins 64600 Anglet FRANCE
4009357 809385818 @Company
@Persons
@UBO
@INPI
LEVY Christophe, Bernard, Marie
DoB: 1966-01-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue des Pins 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4009358 809385818 @Company
@Persons
@UBO
@INPI
LEVY Christophe, Bernard, Marie
DoB: 1966-01-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue des Pins 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4036954 492998067 @Company
@Persons
@UBO
@INPI
LEVY Christophe
DoB: 1966-01-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue des Pins 64600 Anglet FRANCE
4912828 484736921 @Company
@Persons
@UBO
@INPI
LEVY GIUNTA Pascale
DoB: 1966-01-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 à 6 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
5732902 333996965 @Company
@Persons
@UBO
@INPI
LEVY Jean Luc
DoB: 1966-06-14
PoB: L'HAY LES ROSES 94
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78B RUE GABRIEL PERI 94240 L'HAY LES ROSES FRANCE
7413221 803447101 @Company
@Persons
@UBO
@INPI
LEVY MARRON Isabelle Jasmaine Rachel
DoB: 1966-01-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue François Boieldieu 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7413222 803447101 @Company
@Persons
@UBO
@INPI
LEVY MARRON Isabelle Jasmaine Rachel
DoB: 1966-01-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue François Boieldieu 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7727307 501269807 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1966-01-18
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Saint-Aignan 41400 Faverolles-sur-Cher FRANCE
7727308 501269807 @Company
@Persons
@UBO
@INPI
LEVY Patrick
DoB: 1966-01-18
PoB: 93010 Bondy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 route de Saint-Aignan 41400 Faverolles-sur-Cher FRANCE
11617762 401519129 @Company
@Persons
@UBO
@INPI
LEVY Jean Louis
DoB: 1966-10-01
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue de la Montat 42100 Saint-Etienne FRANCE
11636313 492139159 @Company
@Persons
@UBO
@INPI
LEVY Jean Louis
DoB: 1966-10-01
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue de la Montat 42100 Saint-Etienne FRANCE
11735957 804882611 @Company
@Persons
@UBO
@INPI
LEVY Eric
DoB: 1966-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue des Roses La Croix Rouge 13013 Marseille FRANCE
11777102 444533657 @Company
@Persons
@UBO
@INPI
LEVY Claude
DoB: 1966-02-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin SAINT JEAN 4 PARC DU CHATEAU 13190 Allauch FRANCE
11897229 478789365 @Company
@Persons
@UBO
@INPI
LEVY Franck Joseph
DoB: 1966-08-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse DU CANAL 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11939498 341806636 @Company
@Persons
@UBO
@INPI
GOURMAND Franck
DoB: 1966-03-27
PoB: La Cluse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue D PESIENT LEVY 74370 Argonay France
12187154 338688856 @Company
@Persons
@UBO
@INPI
LEVY Dominique
DoB: 1966-08-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de l'Hôtel de Colbert 75005 Paris FRANCE
12200228 790795637 @Company
@Persons
@UBO
@INPI
LEVY Jean-luc Christian
DoB: 1966-06-14
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4TER Avenue ALBERT 1ER 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12411017 522111293 @Company
@Persons
@UBO
@INPI
LEVY Jérôme
DoB: 1966-01-16
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Diderot 92700 Colombes FRANCE
12412231 434522439 @Company
@Persons
@UBO
@INPI
LEVY Jacques Fabrice
DoB: 1966-07-15
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue DU PETIT CHATEAU 94220 Charenton-le-Pont FRANCE
12428964 529776049 @Company
@Persons
@UBO
@INPI
LEVY Jean-luc
DoB: 1966-06-14
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ter Avenue Albert 1er 92500 Rueil-Malmaison FRANCE
13339543 404066367 @Company
@Persons
@UBO
@INPI
LEVY COURBET Agnes
DoB: 1966-07-02
PoB: GRENOBLE (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ORANGE VIOLES 84150 JONQUIERES FRANCE yes
@Cadastre
@Geotag
14463809 503836728 @Company
@Persons
@UBO
@INPI
LEVY David
DoB: 1966-01-04
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Geiler 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14474968 528090251 @Company
@Persons
@UBO
@INPI
LEVY David
DoB: 1966-01-04
PoB: Casablanca (00) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Geiler 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15290628 532126497 @Company
@Persons
@UBO
@INPI
LEVY HOFFERT France Manuèle
DoB: 1966-12-24
PoB: Bâle SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Stade 68680 Kembs FRANCE
15290629 532126497 @Company
@Persons
@UBO
@INPI
LEVY HOFFERT France Manuèle
DoB: 1966-12-24
PoB: Bâle SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Stade 68680 Kembs 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.