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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.