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 1968-03-04 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1169638 | 522428986 @Company @Persons @UBO @INPI |
LEVY Serge DoB: 1968-02-01 PoB: 93062 Le Raincy (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue Pasteur 93470 Coubron FRANCE | ||
1553248 | 529559908 @Company @Persons @UBO @INPI |
LEVY Aimé DoB: 1968-03-31 PoB: CASABLANCA MAROC P.Physique Quality: Président @OCCRP Alef @WC |
15 Avenue Paul Herbé 95200 Sarcelles FRANCE | ||
2103209 | 799217534 @Company @Persons @UBO @INPI |
Levy Véronique, Fortunée DoB: 1968-03-11 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
89 rue Pelleport 75020 Paris France | ||
2126615 | 438683344 @Company @Persons @UBO @INPI |
LEVY ZANA VERONIQUE DoB: 1968-03-11 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
89 rue Pelleport 75020 Paris France | ||
2128751 | 438996845 @Company @Persons @UBO @INPI |
LEVY STEPHAN GERSON DoB: 1968-06-03 PoB: METZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 villa Montcalm 75018 Paris France | ||
2173127 | 493371405 @Company @Persons @UBO @INPI |
LEVY Adrien DoB: 1968-12-20 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 rue Montalivet 75008 Paris France | ||
2173130 | 493371405 @Company @Persons @UBO @INPI |
Levy Alain DoB: 1968-12-20 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
10 rue Montalivet 75008 Paris France | ||
2314542 | 529358947 @Company @Persons @UBO @INPI |
LEVY SASSON Carole DoB: 1968-12-18 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 square de l'Avenue Du Bois 75116 Paris France | ||
2314543 | 529358947 @Company @Persons @UBO @INPI |
LEVY SASSON Carole DoB: 1968-12-18 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 square de l'Avenue Du Bois 75116 Paris France | ||
2488770 | 490034089 @Company @Persons @UBO @INPI |
LEVY Stephan DoB: 1968-06-03 PoB: 57463 METZ (57) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 villa Montcalm 75018 Paris France | ||
2803823 | 534691191 @Company @Persons @UBO @INPI |
LEVY Laurence, Alice, Françoise DoB: 1968-11-30 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11bis rue du Docteur Roux 11100 Narbonne FRANCE | ||
4998052 | 789733060 @Company @Persons @UBO @INPI |
LEVY Jean-Didier DoB: 1968-04-30 PoB: 69388 Lyon 08(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue Antoine Louis Barye 34090 Montpellier France | ||
5883244 | 819190539 @Company @Persons @UBO @INPI |
LEVY Stéphane DoB: 1968-08-08 PoB: 38516 La Tronche (38) France P.Physique Quality: directeur général @OCCRP Alef @WC |
12 Boulevard d'Andilly 95160 Montmorency France | ||
7623464 | 429631914 @Company @Persons @UBO @INPI |
LEVY Barbara DoB: 1968-03-11 PoB: 80021 Amiens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Pisserie Athis-de-l'Orne 61430 Athis-Val de Rouvre FRANCE | ||
7624515 | 483911103 @Company @Persons @UBO @INPI |
LEVY Barbara DoB: 1968-03-11 PoB: 80021 Amiens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 rue Eric Tabarly 50400 Yquelon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7624516 | 483911103 @Company @Persons @UBO @INPI |
LEVY Barbara DoB: 1968-03-11 PoB: 80021 Amiens FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
92 rue Eric Tabarly 50400 Yquelon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9336442 | 430381426 @Company @Persons @UBO @INPI |
LEVY FABRE Anne, Claire DoB: 1968-03-04 PoB: 75119 Paris 19 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 avenue de la Corse 13007 Marseille 07 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11896010 | 509286472 @Company @Persons @UBO @INPI |
LEVY Anne DoB: 1968-03-04 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Avenue de la Corse 13007 Marseille FRANCE | ||
11896011 | 509286472 @Company @Persons @UBO @INPI |
LEVY Anne DoB: 1968-03-04 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
53 Avenue de la Corse 13007 Marseille FRANCE | ||
12129840 | 449651181 @Company @Persons @UBO @INPI |
LEVY Stephane DoB: 1968-04-20 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Rue AMBROISE THOMAS 75009 Paris FRANCE | ||
12286807 | 802592030 @Company @Persons @UBO @INPI |
HAHN LEVY Claudia DoB: 1968-09-20 PoB: NEW YORK ETATS-UNIS D'AMERIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Guillemette Faussart 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12286808 | 802592030 @Company @Persons @UBO @INPI |
HAHN LEVY Claudia DoB: 1968-09-20 PoB: NEW YORK ETATS-UNIS D'AMERIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Guillemette Faussart 92150 Suresnes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12428975 | 420833675 @Company @Persons @UBO @INPI |
RICCI LEVY Sandra DoB: 1968-07-20 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de Provence 94550 Chevilly-Larue FRANCE | ||
12429621 | 828217604 @Company @Persons @UBO @INPI |
LEVY Thierry DoB: 1968-11-02 PoB: TUNIS TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
107 Boulevard BINEAU 92200 Neuilly-sur-Seine FRANCE | ||
12581448 | 809888316 @Company @Persons @UBO @INPI |
PENE-BENARD LEVY Corinne, Annick DoB: 1968-02-10 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
2 route de la Corniche 76240 Bonsecours FRANCE | ||
12706227 | 380558387 @Company @Persons @UBO @INPI |
PENE-BENARD LEVY Corinne Annick DoB: 1968-02-10 PoB: 50502 Saint-Lô FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
84 avenue Porte Champs 76000 Rouen FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12942359 | 401460019 @Company @Persons @UBO @INPI |
LEVY Michele DoB: 1968-03-17 PoB: TARBES 65 P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DES RELIGIEUSES 65320 BORDERES-SUR-ECHEZ FRANCE | ||
12952683 | 401459920 @Company @Persons @UBO @INPI |
LEVY Michèle Rose Catherine DoB: 1968-03-17 PoB: Tarbes 65 P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Religieuses 65320 Borderes-sur-Echez FRANCE | ||
13585342 | 831035555 @Company @Persons @UBO @INPI |
LEVY Jean-Didier DoB: 1968-04-30 PoB: 69388 Lyon 8(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
50 Rue Antoine Louis Barye 34090 Montpellier 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.