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 1966-03-05 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447463 534517578 @Company
@Persons
@UBO
@INPI
BRUN LEVY Cécile
DoB: 1966-02-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Toulouse Lautrec 92160 Antony FRANCE
1073124 812079978 @Company
@Persons
@UBO
@INPI
WURMSER LEVY CHAZAL Nathalie
DoB: 1966-11-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Sillery 51100 Reims FRANCE yes
@Cadastre
@Geotag
1647995 803618586 @Company
@Persons
@UBO
@INPI
LEVY Jean-yves Georges
DoB: 1966-09-28
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50-52 Rue DE LA JARRY 94300 Vincennes FRANCE
1647996 803618586 @Company
@Persons
@UBO
@INPI
LEVY Jean-yves Georges
DoB: 1966-09-28
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50-52 Rue DE LA JARRY 94300 Vincennes FRANCE
1709056 392901856 @Company
@Persons
@UBO
@INPI
Levy Dominique
DoB: 1966-08-03
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de l'Hôtel Colbert 75005 Paris France
2216224 450865266 @Company
@Persons
@UBO
@INPI
LEVY JEAN CHARLES
DoB: 1966-03-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 boulevard de Montmorency 75016 Paris France
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
3436254 452580855 @Company
@Persons
@UBO
@INPI
LEVY Laurence Véronique
DoB: 1966-10-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard Risso 6300 Nice FRANCE
3472119 828326231 @Company
@Persons
@UBO
@INPI
LEVY TUBIANA Rachel
DoB: 1966-05-08
PoB: REHOVOT ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 Avenue Emile Vincent Le Socrate Bâtiment A2 83000 Toulon FRANCE yes
@Cadastre
@Geotag
5076161 397564683 @Company
@Persons
@UBO
@INPI
LEVY Albert Abraham Gérard
DoB: 1966-04-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue du Colombier 69007 Lyon France
5076162 397564683 @Company
@Persons
@UBO
@INPI
LEVY Albert Abraham Gérard
DoB: 1966-04-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue du Colombier 69007 Lyon France
6930405 812079978 @Company
@Persons
@UBO
@INPI
WURMSER LEVY CHAZAL Nathalie
DoB: 1966-11-13
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Sillery 51100 Reims FRANCE yes
@Cadastre
@Geotag
7281084 409042389 @Company
@Persons
@UBO
@INPI
LEVY Béatrice Aline
DoB: 1966-09-03
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Faidherbe 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7395273 489127118 @Company
@Persons
@UBO
@INPI
ASTRUC LEVY Nathalie Jeanne Helene
DoB: 1966-03-05
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE VATEL 34070 MONTPELLIER FRANCE
7395274 489127118 @Company
@Persons
@UBO
@INPI
ASTRUC LEVY Nathalie Jeanne Helene
DoB: 1966-03-05
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE VATEL 34070 MONTPELLIER FRANCE
7640068 390792604 @Company
@Persons
@UBO
@INPI
LEVY MAMMES Delphine
DoB: 1966-03-05
PoB: 75114 Paris 14ème FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Joyeuse 14000 Caen FRANCE
7640069 390792604 @Company
@Persons
@UBO
@INPI
LEVY MAMMES Delphine
DoB: 1966-03-05
PoB: 75114 Paris 14ème FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Joyeuse 14000 Caen FRANCE
9845258 448876201 @Company
@Persons
@UBO
@INPI
LEVY Claude
DoB: 1966-02-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin saint jean 13190 Allauch FRANCE
9845259 448876201 @Company
@Persons
@UBO
@INPI
LEVY Claude
DoB: 1966-02-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin saint jean 13190 Allauch FRANCE
10718209 514163757 @Company
@Persons
@UBO
@INPI
LEVY Frédéric
DoB: 1966-07-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1774 Avenue de Fréjus 6210 Mandelieu-la-Napoule FRANCE
10718210 514163757 @Company
@Persons
@UBO
@INPI
LEVY Frédéric
DoB: 1966-07-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1774 Avenue de Fréjus 6210 Mandelieu-la-Napoule 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
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
12127235 803981844 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Gaston Levy 92330 Sceaux FRANCE
12163440 518495635 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 1966-02-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Wilhem 75016 Paris FRANCE
12163441 518495635 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 1966-02-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Wilhem 75016 Paris 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
12222072 450840236 @Company
@Persons
@UBO
@INPI
AMSELLEM Philippe
DoB: 1966-04-02
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 Rue Gaston Levy 92330 Sceaux FRANCE
12222114 405232828 @Company
@Persons
@UBO
@INPI
LEVY Jacques
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
14436300 434442042 @Company
@Persons
@UBO
@INPI
LEVY Daniel
DoB: 1966-07-10
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Chablis 67500 Haguenau FRANCE
15061242 404678393 @Company
@Persons
@UBO
@INPI
LEVY Sylvain Philippe
DoB: 1966-03-26
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 AV. DE SPICHEREN FORBACH 57600 FORBACH FRANCE yes
@Cadastre
@Geotag
15523414 320376775 @Company
@Persons
@UBO
@INPI
BUCHINGER LEVY Muriel
DoB: 1966-02-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DU IER CUIRASSIERS 68000 COLMAR FRANCE
15527163 377887252 @Company
@Persons
@UBO
@INPI
BUCHINGER LEVY Muriel
DoB: 1966-02-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DU PREMIER CUIRASSIERS 68000 COLMAR FRANCE
15537916 441914579 @Company
@Persons
@UBO
@INPI
BUCHINGER LEVY Muriel
DoB: 1966-02-01
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DU PREMIER CUIRASSIERS 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
15552079 523927473 @Company
@Persons
@UBO
@INPI
BUCHINGER LEVY Muriel
DoB: 1966-02-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Premier Cuirassiers 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15552080 523927473 @Company
@Persons
@UBO
@INPI
BUCHINGER LEVY Muriel
DoB: 1966-02-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Premier Cuirassiers 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15552083 523927549 @Company
@Persons
@UBO
@INPI
BUCHINGER LEVY Muriel
DoB: 1966-02-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Premier Cuirassiers 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15552084 523927549 @Company
@Persons
@UBO
@INPI
BUCHINGER LEVY Muriel
DoB: 1966-02-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Premier Cuirassiers 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15563357 812940914 @Company
@Persons
@UBO
@INPI
BUCHINGER LEVY Muriel
DoB: 1966-02-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Premier Cuirassiers 68000 Colmar FRANCE yes
@Cadastre
@Geotag
15563358 812940914 @Company
@Persons
@UBO
@INPI
BUCHINGER LEVY Muriel
DoB: 1966-02-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Premier Cuirassiers 68000 Colmar FRANCE yes
@Cadastre
@Geotag

 

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.