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 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:

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.